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Home > England & Wales Companies > ASHTONS (ESTATE AGENTS) LIMITED
Company Information for

ASHTONS (ESTATE AGENTS) LIMITED

C/O RPGCC, 40 GRACECHURCH STREET, LONDON, EC3V 0BT,
Company Registration Number
02855291
Private Limited Company
Active

Company Overview

About Ashtons (estate Agents) Ltd
ASHTONS (ESTATE AGENTS) LIMITED was founded on 1993-09-21 and has its registered office in London. The organisation's status is listed as "Active". Ashtons (estate Agents) 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
ASHTONS (ESTATE AGENTS) LIMITED
 
Legal Registered Office
C/O RPGCC
40 GRACECHURCH STREET
LONDON
EC3V 0BT
Other companies in AL1
 
Filing Information
Company Number 02855291
Company ID Number 02855291
Date formed 1993-09-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 20/09/2015
Return next due 18/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB639928091  
Last Datalog update: 2023-12-07 04:05:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASHTONS (ESTATE AGENTS) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A GOOD CONCEPT LTD   OLD COMPANY 22 LIMITED   IPLAN ACCOUNTING LIMITED
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Company Officers of ASHTONS (ESTATE AGENTS) LIMITED

Current Directors
Officer Role Date Appointed
JOHN PETER INGRAM
 Director 2015-12-15
KARL GEOFFREY JUDD
 Director 1993-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEPH WILKES
 Director 2015-06-30 2017-10-06
VANTIS SECRETARIES LIMITED
 Company Secretary 2006-12-21 2009-01-22
JANICE KEENAN
 Company Secretary 1993-10-15 2006-12-21
JANICE KEENAN
 Director 1993-10-15 2006-12-21
KEVIN MARTIN KEENAN
 Director 1993-10-15 2006-12-21
RICHARD GORDON TRENDALL
 Director 1993-10-15 2006-12-21
ASHCROFT CAMERON SECRETARIES LIMITED
 Nominated Secretary 1993-09-21 1993-10-15
ASHCROFT CAMERON NOMINEES LIMITED
 Nominated Director 1993-09-21 1993-10-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KARL GEOFFREY JUDD SMILE PROPERTY INVESTMENTS LTD Director 2013-10-29 CURRENT 2013-10-29 Active
KARL GEOFFREY JUDD ASHTONS (ST ALBANS) LIMITED Director 2012-05-25 CURRENT 2010-11-15 Dissolved 2018-07-31
KARL GEOFFREY JUDD ASHTONS (HARPENDEN) LIMITED Director 2009-10-29 CURRENT 1991-08-23 Dissolved 2016-01-19
KARL GEOFFREY JUDD ASHTONS (PROPERTY MANAGEMENT) LIMITED Director 2009-10-29 CURRENT 2001-09-26 Dissolved 2016-01-19
KARL GEOFFREY JUDD ASHTONS RESIDENTIAL LETTINGS LIMITED Director 1999-05-26 CURRENT 1999-05-26 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
2023-10-03CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES
2022-11-03AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29CONFIRMATION STATEMENT MADE ON 20/09/22, WITH UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 20/09/22, WITH UPDATES
2022-06-10PSC07CESSATION OF KARL GEOFFREY JUDD AS A PERSON OF SIGNIFICANT CONTROL
2022-06-10PSC02Notification of Ashtons Holdings Limited as a person with significant control on 2022-03-31
2022-02-03REGISTERED OFFICE CHANGED ON 03/02/22 FROM Verulam Point Station Way St Albans Hertfordshire AL1 5HE United Kingdom
2022-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/22 FROM Verulam Point Station Way St Albans Hertfordshire AL1 5HE United Kingdom
2021-09-21CS01CONFIRMATION STATEMENT MADE ON 20/09/21, WITH UPDATES
2021-07-01AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-09AP01DIRECTOR APPOINTED MR NICHOLAS JONATHAN WEARMOUTH
2021-04-09SH0101/04/21 STATEMENT OF CAPITAL GBP 9088
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 20/09/20, WITH UPDATES
2020-05-11AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES
2019-09-10AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-16AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES
2018-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/18 FROM 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW
2017-10-23TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH WILKES
2017-09-20LATEST SOC20/09/17 STATEMENT OF CAPITAL;GBP 8888
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES
2017-08-07AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 8800
2016-12-19SH0116/12/16 STATEMENT OF CAPITAL GBP 8800
2016-10-10AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 7900
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 7900
2016-01-07SH0123/12/15 STATEMENT OF CAPITAL GBP 7900
2015-12-15AP01DIRECTOR APPOINTED MR JOHN PETER INGRAM
2015-10-16AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-22AR0120/09/15 ANNUAL RETURN FULL LIST
2015-09-07CH01Director's details changed for Karl Geoffrey Judd on 2015-09-04
2015-07-20SH0120/07/15 STATEMENT OF CAPITAL GBP 7501
2015-07-20AP01DIRECTOR APPOINTED MR JOSEPH WILKES
2015-07-06RES01ADOPT ARTICLES 06/07/15
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 7500
2014-10-02AR0120/09/14 ANNUAL RETURN FULL LIST
2014-08-28AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-18AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-04LATEST SOC04/10/13 STATEMENT OF CAPITAL;GBP 7500
2013-10-04AR0120/09/13 ANNUAL RETURN FULL LIST
2013-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/13 FROM Torrington House 47 Holywell Hill St.Albans Hertfordshire AL1 1HD
2012-11-02AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-02AR0120/09/12 ANNUAL RETURN FULL LIST
2012-07-24MEM/ARTSARTICLES OF ASSOCIATION
2012-06-14RES01ALTER ARTICLES 24/05/2012
2012-05-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-10-28AA31/01/11 TOTAL EXEMPTION SMALL
2011-10-03AR0120/09/11 FULL LIST
2011-09-01RES13DELETE ARTS 05/08/2011
2011-09-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-09-01SH0105/08/11 STATEMENT OF CAPITAL GBP 7500
2010-09-29AR0120/09/10 FULL LIST
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / KARL GEOFFREY JUDD / 01/05/2010
2010-06-21AA31/01/10 TOTAL EXEMPTION SMALL
2009-09-21363aRETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS
2009-06-22288cDIRECTOR'S CHANGE OF PARTICULARS / KARL JUDD / 19/05/2009
2009-05-26AA31/01/09 TOTAL EXEMPTION SMALL
2009-01-26288bAPPOINTMENT TERMINATED SECRETARY VANTIS SECRETARIES LIMITED
2008-09-23363aRETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2008-06-16AA31/01/08 TOTAL EXEMPTION SMALL
2007-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-10-01363aRETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
2007-02-18RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-01-30169£ IC 200/100 21/12/06 £ SR 100@1=100
2007-01-30169£ IC 300/200 21/12/06 £ SR 100@1=100
2007-01-08288aNEW SECRETARY APPOINTED
2007-01-08288bDIRECTOR RESIGNED
2007-01-08288bDIRECTOR RESIGNED
2007-01-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-09-25363aRETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
2006-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-06-27288cDIRECTOR'S PARTICULARS CHANGED
2005-10-03363aRETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
2005-09-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2004-10-01363sRETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
2004-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2003-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-10-10363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-10363sRETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
2003-08-31288cDIRECTOR'S PARTICULARS CHANGED
2002-10-08363sRETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
2002-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2001-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-10-01363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-01363sRETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
2000-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-10-04363(288)DIRECTOR'S PARTICULARS CHANGED
2000-10-04363sRETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
1999-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-09-28363sRETURN MADE UP TO 21/09/99; NO CHANGE OF MEMBERS
1998-09-28363sRETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS
1998-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1997-10-12363sRETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS
1997-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1996-11-25SRES01ADOPT MEM AND ARTS 19/11/96
1996-10-03363aRETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS
1996-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1995-09-28ELRESS252 DISP LAYING ACC 19/09/95
1995-09-28ELRESS386 DISP APP AUDS 19/09/95
1995-09-28ELRESS366A DISP HOLDING AGM 19/09/95
1995-09-28363sRETURN MADE UP TO 21/09/95; FULL LIST OF MEMBERS
1995-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1994-11-15363sRETURN MADE UP TO 21/09/94; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to ASHTONS (ESTATE AGENTS) 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 ASHTONS (ESTATE AGENTS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-05-31 Outstanding HSBC BANK PLC
RENT DEPOSIT DEED 1994-03-24 Outstanding FISHPOOLS LIMITED
Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2014-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 ASHTONS (ESTATE AGENTS) LIMITED

Intangible Assets
Patents
We have not found any records of ASHTONS (ESTATE AGENTS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASHTONS (ESTATE AGENTS) LIMITED
Trademarks
We have not found any records of ASHTONS (ESTATE AGENTS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASHTONS (ESTATE AGENTS) 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 (68310 - Real estate agencies) as ASHTONS (ESTATE AGENTS) LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where ASHTONS (ESTATE AGENTS) 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 ASHTONS (ESTATE AGENTS) 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 ASHTONS (ESTATE AGENTS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC3V 0BT