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Home > England & Wales Companies > ASHLEY HERMAN DEVELOPMENTS LIMITED
Company Information for

ASHLEY HERMAN DEVELOPMENTS LIMITED

2 BEACON END COURTYARD, LONDON ROAD, STANWAY, COLCHESTER, ESSEX, CO3 0NU,
Company Registration Number
03520491
Private Limited Company
Active

Company Overview

About Ashley Herman Developments Ltd
ASHLEY HERMAN DEVELOPMENTS LIMITED was founded on 1998-03-03 and has its registered office in Colchester. The organisation's status is listed as "Active". Ashley Herman Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ASHLEY HERMAN DEVELOPMENTS LIMITED
 
Legal Registered Office
2 BEACON END COURTYARD
LONDON ROAD, STANWAY
COLCHESTER
ESSEX
CO3 0NU
Other companies in CO3
 
Filing Information
Company Number 03520491
Company ID Number 03520491
Date formed 1998-03-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 03/03/2016
Return next due 31/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB702597240  
Last Datalog update: 2024-04-06 22:13:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASHLEY HERMAN DEVELOPMENTS LIMITED
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Companies with same name ASHLEY HERMAN DEVELOPMENTS LIMITED
The following companies were found which have the same name as ASHLEY HERMAN DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASHLEY HERMAN DEVELOPMENTS (SOMERSET) LIMITED 2 BEACON END COURTYARD LONDON ROAD, STANWAY COLCHESTER ESSEX CO3 0NU Active Company formed on the 2001-12-18

Company Officers of ASHLEY HERMAN DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
PASSMORE WEEKS MANAGEMENT SERVICES LTD
 Company Secretary 2008-09-05
ASHLEY JOHN HERMAN
 Director 1998-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
MARK IAN WEEKS PASSMORE
 Company Secretary 2000-04-26 2008-09-05
DAVID GRAHAM-SMITH
 Company Secretary 1998-03-03 2000-04-26
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1998-03-03 1998-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PASSMORE WEEKS MANAGEMENT SERVICES LTD ECHOPAUSE LIMITED Company Secretary 2015-12-16 CURRENT 1986-06-25 Active
PASSMORE WEEKS MANAGEMENT SERVICES LTD ACTIVE GAS UK LIMITED Company Secretary 2014-04-02 CURRENT 2004-03-29 Active
PASSMORE WEEKS MANAGEMENT SERVICES LTD REINS LIMITED Company Secretary 2013-11-11 CURRENT 2012-08-10 Active
PASSMORE WEEKS MANAGEMENT SERVICES LTD BRUNEL PARK LIMITED Company Secretary 2008-11-30 CURRENT 2001-12-12 Active
PASSMORE WEEKS MANAGEMENT SERVICES LTD ASHLEY HERMAN DEVELOPMENTS (SOMERSET) LIMITED Company Secretary 2008-09-05 CURRENT 2001-12-18 Active
ASHLEY JOHN HERMAN GO LIVE THEATRE PROJECTS LTD Director 2017-05-11 CURRENT 1996-02-21 Active
ASHLEY JOHN HERMAN WLT PROPERTIES LTD Director 2015-07-27 CURRENT 2015-07-27 Active
ASHLEY JOHN HERMAN BLACKWELL PARK LTD Director 2014-07-24 CURRENT 2014-04-17 Active
ASHLEY JOHN HERMAN STARGREEN TICKETS LIMITED Director 2013-12-20 CURRENT 2013-12-20 Active
ASHLEY JOHN HERMAN FULL HOUSE TOPCO LIMITED Director 2013-12-11 CURRENT 2013-11-28 Active
ASHLEY JOHN HERMAN FULL HOUSE MIDCO LIMITED Director 2013-12-11 CURRENT 2013-11-28 Active
ASHLEY JOHN HERMAN FULL HOUSE BIDCO LIMITED Director 2013-12-11 CURRENT 2013-11-28 Active
ASHLEY JOHN HERMAN FULL HOUSE BIDCO NO.2 LIMITED Director 2013-12-11 CURRENT 2013-12-04 Active
ASHLEY JOHN HERMAN LYRIC THEATRE HAMMERSMITH LIMITED(THE) Director 2013-06-01 CURRENT 1979-08-14 Active
ASHLEY JOHN HERMAN WEST END THEATRE BOOKINGS LIMITED Director 2011-06-17 CURRENT 1987-06-12 Active
ASHLEY JOHN HERMAN YEOVIL APARTMENTS LIMITED Director 2011-03-04 CURRENT 2011-03-04 Dissolved 2015-04-14
ASHLEY JOHN HERMAN CAPITAL BREAKS LIMITED Director 2010-09-28 CURRENT 2010-05-19 Active
ASHLEY JOHN HERMAN SAILCREST LIMITED Director 2008-03-31 CURRENT 1993-08-24 Active
ASHLEY JOHN HERMAN NEW YORK BREAKS LIMITED Director 2008-01-16 CURRENT 2008-01-16 Active
ASHLEY JOHN HERMAN CONCERT BREAKS LIMITED Director 2008-01-16 CURRENT 1999-09-10 Active
ASHLEY JOHN HERMAN LONDON BREAKS LIMITED Director 2008-01-16 CURRENT 1999-08-26 Active
ASHLEY JOHN HERMAN ASHLEY HERMAN DEVELOPMENTS (SOMERSET) LIMITED Director 2002-01-16 CURRENT 2001-12-18 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
2024-03-25MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2024-03-22CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO UPDATES
2023-03-21MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2023-03-21MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2023-03-16CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES
2022-05-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-03-04CS01CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES
2021-04-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES
2020-03-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES
2019-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-03-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES
2017-05-23AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 550000
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 550000
2016-03-14AR0103/03/16 ANNUAL RETURN FULL LIST
2016-03-04AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-28AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 550000
2015-03-16AR0103/03/15 ANNUAL RETURN FULL LIST
2014-05-29AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 550000
2014-03-28AR0103/03/14 ANNUAL RETURN FULL LIST
2013-06-06AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-08AR0103/03/13 ANNUAL RETURN FULL LIST
2012-05-29AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-08AR0103/03/12 ANNUAL RETURN FULL LIST
2011-09-05MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
2011-09-05MG01Duplicate mortgage certificatecharge no:16
2011-09-02MG01Particulars of a mortgage or charge / charge no: 16
2011-08-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2011-08-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2011-08-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2011-07-01MG01Particulars of a mortgage or charge / charge no: 15
2011-06-25MG01Particulars of a mortgage or charge / charge no: 14
2011-06-13MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
2011-06-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-06-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-06-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2011-06-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2011-06-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-06-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2011-06-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2011-06-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-03-25AR0103/03/11 FULL LIST
2011-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY JOHN HERMAN / 28/05/2010
2011-03-22AA31/08/10 TOTAL EXEMPTION SMALL
2010-06-04AA31/08/09 TOTAL EXEMPTION SMALL
2010-03-29AR0103/03/10 FULL LIST
2010-03-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PASSMORE WEEKS MANAGEMENT SERVICES LTD / 02/10/2009
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY JOHN HERMAN / 01/05/2009
2009-06-30AA31/08/08 TOTAL EXEMPTION SMALL
2009-06-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2009-06-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2009-03-20363aRETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
2009-03-20288cDIRECTOR'S CHANGE OF PARTICULARS / ASHLEY HERMAN / 04/03/2008
2008-09-23288aSECRETARY APPOINTED PASSMORE WEEKS MANAGEMENT SERVICES LTD
2008-09-23288bAPPOINTMENT TERMINATED SECRETARY MARK PASSMORE
2008-09-22AA31/08/07 TOTAL EXEMPTION SMALL
2008-03-20363aRETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS
2008-03-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2007-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-07-25395PARTICULARS OF MORTGAGE/CHARGE
2007-04-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2007-03-20363aRETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
2007-03-03395PARTICULARS OF MORTGAGE/CHARGE
2007-03-03395PARTICULARS OF MORTGAGE/CHARGE
2007-02-08395PARTICULARS OF MORTGAGE/CHARGE
2007-02-02395PARTICULARS OF MORTGAGE/CHARGE
2006-03-17363aRETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS
2005-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-06-29395PARTICULARS OF MORTGAGE/CHARGE
2005-04-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-04-04363sRETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS
2004-10-22395PARTICULARS OF MORTGAGE/CHARGE
2004-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-03-17363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-17363sRETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS
2004-02-20395PARTICULARS OF MORTGAGE/CHARGE
2003-05-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-04-23363sRETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS
2002-05-05287REGISTERED OFFICE CHANGED ON 05/05/02 FROM: 2 BEACON END COURTYARD LONDON ROAD, STANWAY COLCHESTER ESSEX CO3 5NY
2002-03-14363sRETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS
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 ASHLEY HERMAN DEVELOPMENTS 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 ASHLEY HERMAN DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 13
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2011-09-02 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2011-07-01 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE 2011-06-23 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
DEPOSIT AGREEMENT 2009-06-01 Satisfied CLYDESDALE BANK PLC
DEPOSIT AGREEMENT 2009-06-01 Satisfied CLYDESDALE BANK PLC
LEGAL MORTGAGE 2008-03-07 Satisfied CLYDESDALE BANK PLC
LEGAL MORTGAGE 2007-07-23 Satisfied CLYDESDALE BANK PLC
LEGAL MORTGAGE 2007-02-28 Satisfied CLYDESDALE BANK PLC
LEGAL MORTGAGE 2007-02-28 Satisfied CLYDESDALE BANK PLC
LEGAL CHARGE 2007-02-06 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2007-01-24 Satisfied CLYDESDALE BANK PLC
LEGAL CHARGE 2005-06-27 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-10-01 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2004-02-06 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2002-03-04 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-08-31 £ 600,000
Creditors Due After One Year 2012-08-31 £ 600,000
Creditors Due Within One Year 2013-08-31 £ 1,016,423
Creditors Due Within One Year 2012-08-31 £ 1,002,637

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2021-08-31

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 ASHLEY HERMAN DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 550,000
Called Up Share Capital 2012-08-31 £ 550,000
Cash Bank In Hand 2013-08-31 £ 30,342
Cash Bank In Hand 2012-08-31 £ 9,906
Current Assets 2013-08-31 £ 431,118
Current Assets 2012-08-31 £ 1,334,855
Debtors 2013-08-31 £ 400,776
Debtors 2012-08-31 £ 400,238
Fixed Assets 2013-08-31 £ 924,157
Fixed Assets 2012-08-31 £ 1,000
Stocks Inventory 2012-08-31 £ 924,711
Tangible Fixed Assets 2013-08-31 £ 923,157

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASHLEY HERMAN DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASHLEY HERMAN DEVELOPMENTS LIMITED
Trademarks
We have not found any records of ASHLEY HERMAN DEVELOPMENTS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE ASHLEY HERMAN DEVELOPMENTS (SOMERSET) LIMITED 2009-11-20 Outstanding

We have found 1 mortgage charges which are owed to ASHLEY HERMAN DEVELOPMENTS LIMITED

Income
Government Income
We have not found government income sources for ASHLEY HERMAN DEVELOPMENTS 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 ASHLEY HERMAN DEVELOPMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where ASHLEY HERMAN DEVELOPMENTS 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 ASHLEY HERMAN DEVELOPMENTS 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 ASHLEY HERMAN DEVELOPMENTS 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.
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