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Company Information for

ASHBOURNE DEVELOPMENT VENTURES LIMITED

Nexus House, 2 Cray Road, Sidcup, KENT, DA14 5DA,
Company Registration Number
10431948
Private Limited Company
Active

Company Overview

About Ashbourne Development Ventures Ltd
ASHBOURNE DEVELOPMENT VENTURES LIMITED was founded on 2016-10-17 and has its registered office in Sidcup. The organisation's status is listed as "Active". Ashbourne Development Ventures Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ASHBOURNE DEVELOPMENT VENTURES LIMITED
 
Legal Registered Office
Nexus House
2 Cray Road
Sidcup
KENT
DA14 5DA
 
Filing Information
Company Number 10431948
Company ID Number 10431948
Date formed 2016-10-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-07-31
Account next due 2025-04-30
Latest return 2023-10-16
Return next due 2024-10-30
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB268517178  
Last Datalog update: 2024-04-22 11:37:28
Primary Source:Companies House
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Company Officers of ASHBOURNE DEVELOPMENT VENTURES LIMITED

Current Directors
Officer Role Date Appointed
EVELYN VERA MCALLISTER
 Director 2016-11-29
JAMES GODFREY MCALLISTER
 Director 2016-11-29
CAMILLA LOUISE SANDERSON
 Director 2016-10-17
KYLE ERIN SUTARDJO SANDERSON
 Director 2016-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EVELYN VERA MCALLISTER FIDDLESTON WOOD LIMITED Director 2011-12-12 CURRENT 1976-11-25 Dissolved 2018-04-24
JAMES GODFREY MCALLISTER PEERLESS LEISURE AMUSEMENTS LIMITED Director 2011-11-28 CURRENT 1970-09-25 Dissolved 2015-09-22
JAMES GODFREY MCALLISTER GWESPYR CARAVANS LIMITED Director 2002-10-25 CURRENT 1977-07-19 Dissolved 2015-09-22
JAMES GODFREY MCALLISTER TRUSHELFCO (NO.106) LIMITED Director 1991-09-15 CURRENT 1976-12-30 Dissolved 2015-09-22
JAMES GODFREY MCALLISTER FIDDLESTON WOOD LIMITED Director 1991-09-14 CURRENT 1976-11-25 Dissolved 2018-04-24

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
2024-04-2231/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-25CONFIRMATION STATEMENT MADE ON 16/10/23, WITH NO UPDATES
2023-10-16Director's details changed for Mr Charles Edward Hibberd Mcmullen on 2023-01-19
2023-10-16Director's details changed for Mr Alexander Stewart Macaulay on 2023-01-19
2023-04-1431/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-20Change of details for Kinland Limited as a person with significant control on 2023-01-19
2023-02-08Previous accounting period extended from 31/03/22 TO 31/07/22
2023-01-19REGISTERED OFFICE CHANGED ON 19/01/23 FROM Maria House 35 Millers Road Brighton BN1 5NP England
2022-10-17CS01CONFIRMATION STATEMENT MADE ON 16/10/22, WITH UPDATES
2022-08-05PSC05Change of details for Kinland Limited as a person with significant control on 2022-08-05
2022-08-05CH01Director's details changed for Mr Charles Edward Hibberd Mcmullen on 2022-08-05
2022-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/22 FROM No. 1 st. Pauls Square Liverpool L3 9SJ United Kingdom
2022-03-29RES12Resolution of varying share rights or name
2022-03-29MEM/ARTSARTICLES OF ASSOCIATION
2022-03-29SH08Change of share class name or designation
2022-03-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 104319480002
2022-03-24AP01DIRECTOR APPOINTED MR ALEXANDER STEWART MACAULAY
2022-03-24TM01APPOINTMENT TERMINATED, DIRECTOR CAMILLA LOUISE SANDERSON
2022-03-24PSC02Notification of Kinland Limited as a person with significant control on 2022-03-23
2022-03-24PSC07CESSATION OF KYLE ERIN SUTARDJO SANDERSON AS A PERSON OF SIGNIFICANT CONTROL
2021-12-2131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-29CS01CONFIRMATION STATEMENT MADE ON 16/10/21, WITH UPDATES
2021-10-24MEM/ARTSARTICLES OF ASSOCIATION
2021-10-24RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of varying share rights or name
  • Resolution of adoption of Articles of Association
2021-07-08TM01APPOINTMENT TERMINATED, DIRECTOR JAMES GODFREY MCALLISTER
2020-12-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES
2018-12-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-22LATEST SOC22/10/17 STATEMENT OF CAPITAL;GBP 1000
2017-10-22CS01CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES
2017-09-02SH08Change of share class name or designation
2017-08-21PSC07CESSATION OF CAMILLA LOUISE SANDERSON AS A PERSON OF SIGNIFICANT CONTROL
2017-08-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KYLE ERIN SUTARDJO SANDERSON
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 999
2017-01-11SH0129/11/16 STATEMENT OF CAPITAL GBP 999
2016-12-15SH08Change of share class name or designation
2016-12-13AP01DIRECTOR APPOINTED EVELYN MCALLISTER
2016-12-13AP01DIRECTOR APPOINTED JAMES MCALLISTER
2016-12-13AP01DIRECTOR APPOINTED KYLE SANDERSON
2016-12-13AA01Current accounting period shortened from 31/10/17 TO 31/03/17
2016-10-17NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ASHBOURNE DEVELOPMENT VENTURES 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 ASHBOURNE DEVELOPMENT VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of ASHBOURNE DEVELOPMENT VENTURES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ASHBOURNE DEVELOPMENT VENTURES LIMITED

Intangible Assets
Patents
We have not found any records of ASHBOURNE DEVELOPMENT VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASHBOURNE DEVELOPMENT VENTURES LIMITED
Trademarks
We have not found any records of ASHBOURNE DEVELOPMENT VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASHBOURNE DEVELOPMENT VENTURES 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 (41100 - Development of building projects) as ASHBOURNE DEVELOPMENT VENTURES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ASHBOURNE DEVELOPMENT VENTURES 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 ASHBOURNE DEVELOPMENT VENTURES 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 ASHBOURNE DEVELOPMENT VENTURES 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 DA14 5DA