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Company Information for

ASHLEY ESTATES LIMITED

107 CLEETHORPE ROAD, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 3ER,
Company Registration Number
04418833
Private Limited Company
Active

Company Overview

About Ashley Estates Ltd
ASHLEY ESTATES LIMITED was founded on 2002-04-17 and has its registered office in North East Lincolnshire. The organisation's status is listed as "Active". Ashley Estates 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 ESTATES LIMITED
 
Legal Registered Office
107 CLEETHORPE ROAD
GRIMSBY
NORTH EAST LINCOLNSHIRE
DN31 3ER
Other companies in DN31
 
Filing Information
Company Number 04418833
Company ID Number 04418833
Date formed 2002-04-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 17/04/2016
Return next due 15/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 21:18:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASHLEY ESTATES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A.P. ROBINSON & CO. LIMITED   A.P.R. SECRETARIES LIMITED   BLOW ABBOTT PAYROLL SERVICES LTD
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Companies with same name ASHLEY ESTATES LIMITED
The following companies were found which have the same name as ASHLEY ESTATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASHLEY ESTATES LIMITED PEERMEDU KERALA Kerala UNDER LIQUIDATION Company formed on the 1946-09-14
Ashley Estates, Inc. 5300 Whitman Rd Hidden Hills CA 91302 FTB Suspended Company formed on the 1984-03-27
Ashley Estates Condominium Association 1530 W Main St Merced CA 95340 Dissolved Company formed on the 2008-02-28
ASHLEY ESTATES HOMEOWNERS' ASSOCIATION, INC. 5121 South Lakeland Dr LAKELAND FL 33813 Active Company formed on the 2002-06-07
ASHLEY ESTATES COMPANY 2ND FLOOR, FRANKLIN HOUSE, BALLSBRIDGE, DUBLIN 4. Dissolved Company formed on the 1957-10-04
ASHLEY ESTATES COMMUNITY ASSOCIATION INC Georgia Unknown
ASHLEY ESTATES ASSOCIATES LP California Unknown
ASHLEY ESTATES INCORPORATED New Jersey Unknown
ASHLEY ESTATES INCORPORATED New Jersey Unknown
ASHLEY ESTATES WATER ASSOCIATION INC Idaho Unknown
ASHLEY ESTATES LIMITED PARTNERSHIP RHode Island Unknown
ASHLEY ESTATES HOMEOWNERS ASSOCIATION Arizona Unknown
ASHLEY ESTATES, LLC 3839 MCKINNEY AVE STE 155-5137 DALLAS TX 75204 Active Company formed on the 2023-12-01

Company Officers of ASHLEY ESTATES LIMITED

Current Directors
Officer Role Date Appointed
APR SECRETARIES LTD
 Company Secretary 2002-04-17
DAVID MARK HANNAY
 Director 2002-04-17
YVETTE HANNAY
 Director 2005-08-11
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW PAUL ROBINSON
 Director 2002-07-24 2005-07-01
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2002-04-17 2002-04-17
COMPANY DIRECTORS LIMITED
 Nominated Director 2002-04-17 2002-04-17

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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
2024-04-04Director's details changed for Mr David Mark Hannay on 2024-03-25
2024-04-04Change of details for Mr David Hannay as a person with significant control on 2024-03-25
2024-04-04CONFIRMATION STATEMENT MADE ON 25/03/24, WITH UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 25/03/23, WITH UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 25/03/23, WITH UPDATES
2022-11-21MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-11-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 25/03/22, WITH UPDATES
2021-11-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 25/03/21, WITH UPDATES
2020-10-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES
2019-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-03-28CH01Director's details changed for Mr David Mark Hannay on 2019-03-08
2019-03-27PSC04Change of details for Mr David Hannay as a person with significant control on 2019-02-26
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES
2019-03-27PSC07CESSATION OF YVETTE HANNAY AS A PERSON OF SIGNIFICANT CONTROL
2019-03-27TM01APPOINTMENT TERMINATED, DIRECTOR YVETTE HANNAY
2018-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-04-27LATEST SOC27/04/18 STATEMENT OF CAPITAL;GBP 200
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES
2018-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 200
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2017-01-12AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-26CH01Director's details changed for Mr David Mark Hannay on 2016-08-24
2016-09-23CH01Director's details changed for Mrs Yvette Hannay on 2016-08-24
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 200
2016-05-03AR0117/04/16 ANNUAL RETURN FULL LIST
2016-01-21AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 200
2015-06-09AR0117/04/15 ANNUAL RETURN FULL LIST
2014-10-23AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 200
2014-05-02AR0117/04/14 ANNUAL RETURN FULL LIST
2013-11-12AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-25AR0117/04/13 ANNUAL RETURN FULL LIST
2013-01-29AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-20AR0117/04/12 ANNUAL RETURN FULL LIST
2012-03-20AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-04AR0117/04/11 ANNUAL RETURN FULL LIST
2011-03-10AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-23AR0117/04/10 ANNUAL RETURN FULL LIST
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / YVETTE HANNAY / 16/04/2010
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK HANNAY / 16/04/2010
2010-04-23CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / APR SECRETARIES LTD / 17/04/2010
2010-03-04AA30/06/09 TOTAL EXEMPTION SMALL
2009-04-21363aRETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
2008-12-16AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/08
2008-10-17403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-10-02AA30/06/08 TOTAL EXEMPTION SMALL
2008-04-30363aRETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
2007-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-06-01363aRETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS
2006-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-05-17363aRETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
2005-11-15288bDIRECTOR RESIGNED
2005-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-08-19288aNEW DIRECTOR APPOINTED
2005-05-03363aRETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
2004-08-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-04-13363aRETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
2004-03-11288cDIRECTOR'S PARTICULARS CHANGED
2004-03-03287REGISTERED OFFICE CHANGED ON 03/03/04 FROM: 18A DUDLEY STREET GRIMSBY NORTH EAST LINCOLNSHIRE DN31 2AB
2004-03-03288cSECRETARY'S PARTICULARS CHANGED
2003-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-04-27363aRETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
2003-04-15395PARTICULARS OF MORTGAGE/CHARGE
2003-01-30225ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/06/03
2002-08-14395PARTICULARS OF MORTGAGE/CHARGE
2002-08-07288aNEW DIRECTOR APPOINTED
2002-07-1488(2)RAD 19/04/02--------- £ SI 100@1=100 £ IC 100/200
2002-07-1488(2)RAD 18/04/02--------- £ SI 99@1=99 £ IC 1/100
2002-05-28288bDIRECTOR RESIGNED
2002-05-28288aNEW SECRETARY APPOINTED
2002-05-28288bSECRETARY RESIGNED
2002-05-28288aNEW DIRECTOR APPOINTED
2002-04-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 ESTATES 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 ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-04-15 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2002-07-31 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of ASHLEY ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASHLEY ESTATES LIMITED
Trademarks
We have not found any records of ASHLEY ESTATES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ASHLEY ESTATES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Merton 2014-09-04 GBP £1,400 Rent Deposits

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ASHLEY ESTATES 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 ESTATES 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 ESTATES 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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