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Home > England & Wales Companies > ASH MILL SOUTH HAMS LIMITED
Company Information for

ASH MILL SOUTH HAMS LIMITED

154 STATION ROAD, AMERSHAM, HP6 5DW,
Company Registration Number
07775235
Private Limited Company
Active

Company Overview

About Ash Mill South Hams Ltd
ASH MILL SOUTH HAMS LIMITED was founded on 2011-09-15 and has its registered office in Amersham. The organisation's status is listed as "Active". Ash Mill South Hams Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ASH MILL SOUTH HAMS LIMITED
 
Legal Registered Office
154 STATION ROAD
AMERSHAM
HP6 5DW
Other companies in W1B
 
Previous Names
ASH MILL CHILLINGTON LIMITED29/11/2012
Filing Information
Company Number 07775235
Company ID Number 07775235
Date formed 2011-09-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/09/2015
Return next due 13/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB187564657  
Last Datalog update: 2023-11-06 16:58:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASH MILL SOUTH HAMS LIMITED
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Company Officers of ASH MILL SOUTH HAMS LIMITED

Current Directors
Officer Role Date Appointed
SARAH HAMILTON
 Company Secretary 2011-09-15
ANDREW JOHN RUSSELL BROWN
 Director 2011-09-15
JOHN RUSSELL BROWN
 Director 2011-09-15
SIMON JAMES RUSSELL BROWN
 Director 2011-09-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN RUSSELL BROWN ASH MILL AMERSHAM COURT LIMITED Director 2016-06-16 CURRENT 2016-06-16 Active
ANDREW JOHN RUSSELL BROWN NORTHGATE WARWICK LIMITED Director 2016-05-06 CURRENT 2016-05-06 Active
ANDREW JOHN RUSSELL BROWN ASH MILL WORCESTER LIMITED Director 2015-10-20 CURRENT 2015-10-20 Liquidation
ANDREW JOHN RUSSELL BROWN OXFORD KILBURN YOUTH TRUST Director 2015-01-01 CURRENT 2001-11-15 Active
ANDREW JOHN RUSSELL BROWN ST MARY'S BOXMOOR DEVELOPMENTS LIMITED Director 2014-12-19 CURRENT 2014-12-19 Active
ANDREW JOHN RUSSELL BROWN ASH MILL SALISBURY LIMITED Director 2013-12-20 CURRENT 2013-12-20 Liquidation
ANDREW JOHN RUSSELL BROWN ASH MILL STAMFORD LIMITED Director 2010-11-23 CURRENT 2002-06-12 Dissolved 2016-03-29
ANDREW JOHN RUSSELL BROWN GENEPI ODIHAM LIMITED Director 2007-09-20 CURRENT 2007-09-10 Active - Proposal to Strike off
ANDREW JOHN RUSSELL BROWN ASH MILL DEVELOPMENTS LIMITED Director 2005-02-07 CURRENT 1996-12-11 Active
JOHN RUSSELL BROWN NORTHGATE WARWICK LIMITED Director 2016-05-06 CURRENT 2016-05-06 Active
JOHN RUSSELL BROWN ASH MILL WORCESTER LIMITED Director 2015-10-20 CURRENT 2015-10-20 Liquidation
JOHN RUSSELL BROWN ST MARY'S BOXMOOR DEVELOPMENTS LIMITED Director 2014-12-19 CURRENT 2014-12-19 Active
JOHN RUSSELL BROWN ASH MILL SALISBURY LIMITED Director 2013-12-20 CURRENT 2013-12-20 Liquidation
JOHN RUSSELL BROWN NORTHGATE (WARWICK) DEVELOPMENTS LIMITED Director 2013-06-24 CURRENT 2013-06-24 Active
JOHN RUSSELL BROWN HOWARD RUSSELL LTD Director 2012-10-19 CURRENT 2012-10-19 Active
JOHN RUSSELL BROWN GENEPI ODIHAM LIMITED Director 2007-09-10 CURRENT 2007-09-10 Active - Proposal to Strike off
JOHN RUSSELL BROWN GOSPEL SUPPORT AND HOMES TRUST LIMITED Director 2002-08-22 CURRENT 2001-09-19 Active
SIMON JAMES RUSSELL BROWN AMERSHAM COURT (COMMERCIAL) LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
SIMON JAMES RUSSELL BROWN AMERSHAM COURT LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
SIMON JAMES RUSSELL BROWN BROOKLEA LANE LIMITED Director 2017-10-10 CURRENT 2017-10-10 Active
SIMON JAMES RUSSELL BROWN ASH MILL OXFORD LIMITED Director 2017-08-16 CURRENT 2017-08-16 Active - Proposal to Strike off
SIMON JAMES RUSSELL BROWN FULFORD PLACE LTD Director 2017-06-29 CURRENT 2017-06-29 Active
SIMON JAMES RUSSELL BROWN ASH MILL AMERSHAM COURT LIMITED Director 2016-06-16 CURRENT 2016-06-16 Active
SIMON JAMES RUSSELL BROWN ASH MILL WORCESTER LIMITED Director 2015-10-22 CURRENT 2015-10-20 Liquidation
SIMON JAMES RUSSELL BROWN HOWARD RUSSELL LTD Director 2014-08-14 CURRENT 2012-10-19 Active
SIMON JAMES RUSSELL BROWN ASH MILL DEVELOPMENTS LIMITED Director 2011-05-14 CURRENT 1996-12-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-19CONFIRMATION STATEMENT MADE ON 15/09/23, WITH NO UPDATES
2023-10-04MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-10-20CS01CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES
2022-10-01MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-10-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-11-19CS01CONFIRMATION STATEMENT MADE ON 15/09/21, WITH NO UPDATES
2021-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-08-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077752350007
2020-09-18CS01CONFIRMATION STATEMENT MADE ON 15/09/20, WITH NO UPDATES
2020-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-02-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077752350006
2020-01-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077752350003
2019-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 077752350009
2019-11-28PSC04Change of details for Mr John Brown as a person with significant control on 2018-01-01
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 15/09/19, WITH NO UPDATES
2019-09-06AAMDAmended dormat accounts made up to 2018-12-31
2019-08-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-09-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN BROWN
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 15/09/18, WITH NO UPDATES
2018-09-27PSC09Withdrawal of a person with significant control statement on 2018-09-27
2018-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES
2017-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES RUSSELL BROWN / 21/04/2017
2017-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RUSSELL BROWN / 21/04/2017
2017-04-21CH03SECRETARY'S DETAILS CHNAGED FOR SARAH HAMILTON on 2017-04-21
2017-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN RUSSELL BROWN / 21/04/2017
2016-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/16 FROM 23 Princes Street London W1B 2LX
2016-11-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 077752350007
2016-04-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 077752350006
2015-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-18AR0115/09/15 ANNUAL RETURN FULL LIST
2015-06-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 077752350004
2015-06-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 077752350005
2015-02-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-02AR0115/09/14 ANNUAL RETURN FULL LIST
2014-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-07-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 077752350003
2014-05-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 077752350002
2013-09-19LATEST SOC19/09/13 STATEMENT OF CAPITAL;GBP 1
2013-09-19AR0115/09/13 FULL LIST
2013-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-10AA01PREVEXT FROM 30/09/2012 TO 31/12/2012
2012-12-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-11-29RES15CHANGE OF NAME 29/11/2012
2012-11-29CERTNMCOMPANY NAME CHANGED ASH MILL CHILLINGTON LIMITED CERTIFICATE ISSUED ON 29/11/12
2012-09-26AR0115/09/12 FULL LIST
2011-09-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-09-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to ASH MILL SOUTH HAMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASH MILL SOUTH HAMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-04-28 Outstanding EFG PRIVATE BANK LIMITED (COMPANY NUMBER 02321802)
2016-04-28 Outstanding EFG PRIVATE BANK LIMITED (COMPANY NUMBER 02321802)
2015-06-05 Outstanding LLOYDS BANK PLC
2015-06-05 Outstanding LLOYDS BANK PLC
2014-07-22 Outstanding LLOYDS BANK PLC
2014-05-27 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 2012-12-19 Satisfied CAREY PENSIONS TRUSTEES UK LIMITED
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASH MILL SOUTH HAMS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-09-15 £ 1
Shareholder Funds 2011-09-15 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASH MILL SOUTH HAMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASH MILL SOUTH HAMS LIMITED
Trademarks
We have not found any records of ASH MILL SOUTH HAMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASH MILL SOUTH HAMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ASH MILL SOUTH HAMS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where ASH MILL SOUTH HAMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASH MILL SOUTH HAMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASH MILL SOUTH HAMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HP6 5DW