Company Information for ASHBOURNE CAPITAL SOLUTIONS LIMITED
C/O LAS ACCOUNTANTS LLP, NO.1 ROYAL EXCHANGE, LONDON, EC3V 3DG,
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Company Registration Number
10064514
Private Limited Company
Active |
Company Name | |
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ASHBOURNE CAPITAL SOLUTIONS LIMITED | |
Legal Registered Office | |
C/O LAS ACCOUNTANTS LLP NO.1 ROYAL EXCHANGE LONDON EC3V 3DG | |
Company Number | 10064514 | |
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Company ID Number | 10064514 | |
Date formed | 2016-03-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 17/03/2016 | |
Return next due | 14/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 21:18:25 |
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Officer | Role | Date Appointed |
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ALAN RONALD WILLIAM FERGUSON |
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RICHARD ALEXANDER FRANK |
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FINDLAY CAMERON MACALPINE |
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DAVID FRANCIS NEWSOME |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT EDMUND PAUL BODNAR-HORVATH |
Director | ||
TONI JOHN SMITH |
Director | ||
BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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ASHBOURNE CAPITAL PARTNERS LIMITED | Director | 2017-09-04 | CURRENT | 2016-02-03 | Active | |
ALDEN SOLUTIONS LIMITED | Director | 2016-07-13 | CURRENT | 2016-07-13 | Active - Proposal to Strike off | |
ASHBOURNE CAPITAL PARTNERS LIMITED | Director | 2017-09-04 | CURRENT | 2016-02-03 | Active | |
TOWN AND BEACH (DOCKLANDS) LIMITED | Director | 2008-03-11 | CURRENT | 2007-09-18 | Active | |
ASHBOURNE CAPITAL PARTNERS LIMITED | Director | 2016-02-03 | CURRENT | 2016-02-03 | Active | |
MP CAPITAL PARTNERS LTD | Director | 2009-06-12 | CURRENT | 2009-06-12 | Dissolved 2013-11-12 | |
MBM INVESTMENTS LTD | Director | 2008-01-10 | CURRENT | 2008-01-10 | Dissolved 2017-05-23 | |
ETONFIELDS GP LIMITED | Director | 2006-06-26 | CURRENT | 2006-04-05 | Liquidation | |
MP PROPERTY MANAGEMENT LTD | Director | 2005-01-07 | CURRENT | 2005-01-07 | Dissolved 2016-06-21 | |
MASON PHILIPS INVESTMENTS (3) LIMITED | Director | 2004-05-19 | CURRENT | 2004-05-19 | Dissolved 2017-03-21 | |
MASON PHILIPS INVESTMENTS (2) LIMITED | Director | 2003-09-11 | CURRENT | 2003-09-11 | Dissolved 2017-03-28 | |
ASHBOURNE PROPERTY FUND MANAGERS LIMITED | Director | 2002-11-22 | CURRENT | 2002-11-22 | Dissolved 2016-07-05 | |
MASON PHILIPS INVESTMENTS LIMITED | Director | 2002-09-12 | CURRENT | 2002-09-12 | Dissolved 2017-03-28 | |
CROSSBURNS WINDFARM LIMITED | Director | 2016-06-26 | CURRENT | 2012-05-10 | Active | |
ASHBOURNE CAPITAL PARTNERS LIMITED | Director | 2016-02-03 | CURRENT | 2016-02-03 | Active | |
URLAR GAME LIMITED | Director | 2014-12-22 | CURRENT | 2014-07-11 | Dissolved 2016-08-09 | |
URLAR GOLDFIELDS LIMITED | Director | 2011-02-08 | CURRENT | 2008-04-07 | Active - Proposal to Strike off | |
ETONFIELDS GP LIMITED | Director | 2006-06-26 | CURRENT | 2006-04-05 | Liquidation | |
ASHBOURNE PROPERTY FUND MANAGERS LIMITED | Director | 2003-09-29 | CURRENT | 2002-11-22 | Dissolved 2016-07-05 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 16/03/24, WITH NO UPDATES | ||
Director's details changed for Mr Alan Ronald William Ferguson on 2024-03-20 | ||
Director's details changed for Mr Richard Alexander Frank on 2024-03-20 | ||
Director's details changed for Findlay Cameron Macalpine on 2024-03-20 | ||
REGISTERED OFFICE CHANGED ON 20/03/24 FROM C/O Goldwyns 109 Baker Street London W1U 6RP England | ||
Director's details changed for Mr David Francis Newsome on 2024-03-20 | ||
Change of details for David Newsome as a person with significant control on 2024-03-20 | ||
Change of details for Mr Alan Ronald William Ferguson as a person with significant control on 2024-03-20 | ||
Change of details for Mr Richard Alexander Frank as a person with significant control on 2024-03-20 | ||
Change of details for Mr Findlay Cameron Macalpine as a person with significant control on 2024-03-20 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
Director's details changed for Mr David Francis Newsome on 2023-05-16 | ||
CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/20 FROM 109 Baker Street London W1U 6RP England | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/18 FROM 13 David Mews Porter Street London W1U 6EQ United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONI SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BODNAR-HORVATH | |
AP01 | DIRECTOR APPOINTED MR ROBERT EDMUND PAUL BODNAR-HORVATH | |
AP01 | DIRECTOR APPOINTED ALAN RONALD WILLIAM FERGUSON | |
AP01 | DIRECTOR APPOINTED TONI JOHN SMITH | |
AP01 | DIRECTOR APPOINTED MR RICHARD ALEXANDER FRANK | |
LATEST SOC | 30/03/16 STATEMENT OF CAPITAL;GBP 600 | |
AR01 | 17/03/16 ANNUAL RETURN FULL LIST | |
SH01 | 16/03/16 STATEMENT OF CAPITAL GBP 600 | |
AP01 | DIRECTOR APPOINTED FINDLAY CAMERON MACALPINE | |
AP01 | DIRECTOR APPOINTED DAVID NEWSOME | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities
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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 ASHBOURNE CAPITAL SOLUTIONS LIMITED
The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as ASHBOURNE CAPITAL SOLUTIONS LIMITED are:
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. |