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Home > England & Wales Companies > ASHTONS RESIDENTIAL LETTINGS LIMITED
Company Information for

ASHTONS RESIDENTIAL LETTINGS LIMITED

C/O RPGCC, 40 GRACECHURCH STREET, LONDON, EC3V 0BT,
Company Registration Number
03778193
Private Limited Company
Active

Company Overview

About Ashtons Residential Lettings Ltd
ASHTONS RESIDENTIAL LETTINGS LIMITED was founded on 1999-05-26 and has its registered office in London. The organisation's status is listed as "Active". Ashtons Residential Lettings 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 RESIDENTIAL LETTINGS LIMITED
 
Legal Registered Office
C/O RPGCC
40 GRACECHURCH STREET
LONDON
EC3V 0BT
Other companies in AL1
 
Filing Information
Company Number 03778193
Company ID Number 03778193
Date formed 1999-05-26
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 26/05/2016
Return next due 23/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB853152830  
Last Datalog update: 2024-01-09 02:18:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASHTONS RESIDENTIAL LETTINGS 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 RESIDENTIAL LETTINGS LIMITED

Current Directors
Officer Role Date Appointed
KARL GEOFFREY JUDD
 Director 1999-05-26
Previous Officers
Officer Role Date Appointed Date Resigned
JANET MARIA DOCKING
 Director 2009-04-28 2016-12-16
VANTIS SECRETARIES LIMITED
 Company Secretary 2006-12-21 2009-01-22
JANICE KEENAN
 Company Secretary 1999-05-26 2006-12-21
KEVIN MARTIN KEENAN
 Director 1999-05-26 2006-12-21
RICHARD GORDON TRENDALL
 Director 1999-05-26 2006-12-21
ASHCROFT CAMERON SECRETARIES LIMITED
 Nominated Secretary 1999-05-26 1999-05-26
ASHCROFT CAMERON NOMINEES LIMITED
 Nominated Director 1999-05-26 1999-05-26

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 (ESTATE AGENTS) LIMITED Director 1993-10-15 CURRENT 1993-09-21 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
2023-06-06CONFIRMATION STATEMENT MADE ON 26/05/23, WITH NO UPDATES
2022-09-2431/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-24AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-29PSC07CESSATION OF ASHTONS (ESTATE AGENTS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-07-29PSC02Notification of Ashtons Holdings Ltd as a person with significant control on 2022-03-31
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 26/05/22, WITH NO UPDATES
2022-02-03REGISTERED OFFICE CHANGED ON 03/02/22 FROM Verulam Point Station Way St Albans Hertfordshire AL1 5HE United Kingdom
2022-02-03Change of details for Ashtons (Estate Agents) Limited as a person with significant control on 2022-02-03
2022-02-03PSC05Change of details for Ashtons (Estate Agents) Limited as a person with significant control on 2022-02-03
2022-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/22 FROM Verulam Point Station Way St Albans Hertfordshire AL1 5HE United Kingdom
2021-07-01AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 26/05/21, WITH UPDATES
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 26/05/20, WITH NO UPDATES
2020-05-11AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-05AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 26/05/19, WITH NO UPDATES
2018-09-13AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/18 FROM 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW
2018-07-31PSC05Change of details for Ashtons (Estate Agents) Limited as a person with significant control on 2018-07-31
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 26/05/18, WITH NO UPDATES
2017-08-07AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 66
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES
2016-12-16TM01APPOINTMENT TERMINATED, DIRECTOR JANET MARIA DOCKING
2016-08-30AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 66
2016-05-31AR0126/05/16 ANNUAL RETURN FULL LIST
2015-10-15AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / KARL GEOFFREY JUDD / 04/09/2015
2015-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JANET MARIA DOCKING / 04/09/2015
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 66
2015-05-26AR0126/05/15 ANNUAL RETURN FULL LIST
2014-08-28AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 66
2014-06-03AR0126/05/14 ANNUAL RETURN FULL LIST
2013-10-18AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-18AR0126/05/13 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
2012-05-29AR0126/05/12 ANNUAL RETURN FULL LIST
2011-09-22AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-08RES12Resolution of varying share rights or name
2011-06-08RES13COMPANY BUSINESS 01/08/2010
2011-06-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-06-08AR0126/05/11 FULL LIST
2011-06-08SH08Change of share class name or designation
2011-06-08SH0101/08/10 STATEMENT OF CAPITAL GBP 96.60
2011-06-08SH0101/08/10 STATEMENT OF CAPITAL GBP 57.00
2010-07-02AR0126/05/10 FULL LIST
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JANET MARIA DOCKING / 01/05/2010
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / KARL GEOFFREY JUDD / 01/05/2010
2010-06-16AA31/01/10 TOTAL EXEMPTION SMALL
2009-06-26MISC169 UNABLE TO PROCESS AS CAP ADJUSTED ON 363A. 934 SHARES @ £0.10 ON 10/05/09
2009-06-26RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-06-25363aRETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS
2009-06-22288cDIRECTOR'S CHANGE OF PARTICULARS / KARL JUDD / 19/05/2009
2009-06-05288aDIRECTOR APPOINTED JANET MARIA DOCKING
2009-05-27RES01ADOPT ARTICLES 28/04/2009
2009-05-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-05-26AA31/01/09 TOTAL EXEMPTION SMALL
2009-01-26288bAPPOINTMENT TERMINATED SECRETARY VANTIS SECRETARIES LIMITED
2009-01-2088(2)AD 12/01/09-12/01/09 GBP SI 10@0.1=1 GBP IC 99/100
2008-12-03123NC INC ALREADY ADJUSTED 17/11/08
2008-12-03RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-12-03RES13SUB DIV SHARES 17/11/2008
2008-12-03122S-DIV
2008-12-0388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-12-0388(2)AD 17/11/08 GBP SI 980@0.1=98 GBP IC 1/99
2008-06-16AA31/01/08 TOTAL EXEMPTION SMALL
2008-05-30363aRETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS
2007-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-06-11363aRETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS
2007-02-18RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-01-30169£ IC 3/1 21/12/06 £ SR 2@1=2
2007-01-08288aNEW SECRETARY APPOINTED
2007-01-08288bDIRECTOR RESIGNED
2007-01-08288bDIRECTOR RESIGNED
2007-01-08288bSECRETARY RESIGNED
2006-06-27288cDIRECTOR'S PARTICULARS CHANGED
2006-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-06-01363aRETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS
2005-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-07-04363aRETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS
2004-06-16225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/01/04
2004-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-06-03363sRETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS
2003-12-19CERTNMCOMPANY NAME CHANGED AFP LIMITED CERTIFICATE ISSUED ON 19/12/03
2003-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-10-15288cDIRECTOR'S PARTICULARS CHANGED
2003-06-12363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-12363sRETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS
2002-06-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-06-06363(288)DIRECTOR'S PARTICULARS CHANGED
2002-06-06363sRETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS
2001-07-04363sRETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS
2001-05-18AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-10-16288cDIRECTOR'S PARTICULARS CHANGED
2000-06-09363sRETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS
2000-05-03ELRESS366A DISP HOLDING AGM 25/04/00
2000-05-03AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-05-03ELRESS252 DISP LAYING ACC 25/04/00
2000-05-03ELRESS386 DISP APP AUDS 25/04/00
2000-01-14225ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99
1999-11-25225ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/01/00
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis



Licences & Regulatory approval
We could not find any licences issued to ASHTONS RESIDENTIAL LETTINGS 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 RESIDENTIAL LETTINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASHTONS RESIDENTIAL LETTINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.719
MortgagesNumMortOutstanding0.529
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

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
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 RESIDENTIAL LETTINGS LIMITED

Intangible Assets
Patents
We have not found any records of ASHTONS RESIDENTIAL LETTINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASHTONS RESIDENTIAL LETTINGS LIMITED
Trademarks
We have not found any records of ASHTONS RESIDENTIAL LETTINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASHTONS RESIDENTIAL LETTINGS 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 RESIDENTIAL LETTINGS 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 RESIDENTIAL LETTINGS 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 RESIDENTIAL LETTINGS 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 RESIDENTIAL LETTINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC3V 0BT