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Home > England & Wales Companies > ASHDOWN CAPITAL LIMITED
Company Information for

ASHDOWN CAPITAL LIMITED

73 Cornhill, London, EC3V 3QQ,
Company Registration Number
05128823
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ashdown Capital Ltd
ASHDOWN CAPITAL LIMITED was founded on 2004-05-14 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Ashdown Capital Limited is a Private Limited Company registered in UNITED KINGDOM 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
ASHDOWN CAPITAL LIMITED
 
Legal Registered Office
73 Cornhill
London
EC3V 3QQ
Other companies in NW11
 
Previous Names
ASHDOWN FUNDING PUBLIC LIMITED COMPANY16/06/2004
Filing Information
Company Number 05128823
Company ID Number 05128823
Date formed 2004-05-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-03-30
Account next due 30/12/2023
Latest return 14/05/2016
Return next due 11/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB853577101  
Last Datalog update: 2023-06-28 05:12:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASHDOWN CAPITAL LIMITED
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Companies with same name ASHDOWN CAPITAL LIMITED
The following companies were found which have the same name as ASHDOWN CAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASHDOWN CAPITAL PTY LIMITED Active Company formed on the 2014-12-09
ASHDOWN CAPITAL, LLC 541 NORSOTA WAY SARASOTA FL 34242 Active Company formed on the 2014-10-03
ASHDOWN CAPITAL KELOWNA LTD British Columbia Active Company formed on the 2022-12-20
ASHDOWN CAPITAL VANCOUVER LTD British Columbia Active Company formed on the 2023-01-02

Company Officers of ASHDOWN CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
CHARLES ERNLE ROBIN MONEY-KYRLE
 Director 2004-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL FUGLIO GARRARD AMANDINI
 Company Secretary 2004-05-14 2016-06-08
DOMINIC JOHN DINAN
 Director 2004-05-14 2012-05-09
EDEN SECRETARIES LIMITED
 Company Secretary 2004-05-14 2004-05-14
EDEN SECRETARIES LIMITED
 Director 2004-05-14 2004-05-14
GLASSMILL LIMITED
 Director 2004-05-14 2004-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES ERNLE ROBIN MONEY-KYRLE ASHDOWN LAND LIMITED Director 2011-10-14 CURRENT 2011-10-14 Active
CHARLES ERNLE ROBIN MONEY-KYRLE HA (WOKING) LIMITED Director 2011-05-13 CURRENT 2011-05-13 Dissolved 2016-12-06
CHARLES ERNLE ROBIN MONEY-KYRLE VALE ASHDOWN CONTINENTAL LIMITED Director 2006-02-24 CURRENT 2006-02-24 Dissolved 2017-06-27
CHARLES ERNLE ROBIN MONEY-KYRLE ANGLO IRISH PRIVATE EQUITY GP (NO.10) LIMITED Director 2004-11-29 CURRENT 2004-07-30 Dissolved 2015-01-16
CHARLES ERNLE ROBIN MONEY-KYRLE ASHDOWN (TAMWORTH) LIMITED Director 2004-10-06 CURRENT 2004-10-06 Dissolved 2015-08-18
CHARLES ERNLE ROBIN MONEY-KYRLE TILEBOX LIMITED Director 1999-09-28 CURRENT 1998-07-20 Dissolved 2015-07-14
CHARLES ERNLE ROBIN MONEY-KYRLE ASHDOWN FUNDING LIMITED Director 1995-01-19 CURRENT 1995-01-19 Active
CHARLES ERNLE ROBIN MONEY-KYRLE NAVRON INVESTMENTS LIMITED Director 1994-02-22 CURRENT 1994-02-22 Liquidation
CHARLES ERNLE ROBIN MONEY-KYRLE WHETHAM ESTATES,LIMITED Director 1992-01-30 CURRENT 1935-03-28 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
2023-07-04SECOND GAZETTE not voluntary dissolution
2023-04-18FIRST GAZETTE notice for voluntary strike-off
2023-04-06Application to strike the company off the register
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 14/05/22, WITH UPDATES
2022-06-0630/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-06AA30/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-14AA01Previous accounting period extended from 30/09/21 TO 30/03/22
2022-03-21SH19Statement of capital on 2022-03-21 GBP 1
2022-03-21SH20Statement by Directors
2022-03-21CAP-SSSolvency Statement dated 08/03/22
2022-03-21RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-06-29AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES
2020-09-25AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-03PSC05Change of details for Ashdown Land Limited as a person with significant control on 2020-08-03
2020-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/20 FROM Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom
2020-07-16CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES
2019-04-11AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-01DISS40Compulsory strike-off action has been discontinued
2018-07-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-07-25LATEST SOC25/07/18 STATEMENT OF CAPITAL;GBP 50000
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES
2018-04-17AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 50000
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2017-06-21AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-22AA30/09/15 TOTAL EXEMPTION SMALL
2016-06-22AA30/09/15 TOTAL EXEMPTION SMALL
2016-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/16 FROM Park House 26 North End Road London NW11 7PT
2016-06-09TM02Termination of appointment of Paul Fuglio Garrard Amandini on 2016-06-08
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 50000
2016-06-08AR0114/05/16 ANNUAL RETURN FULL LIST
2015-06-16AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 50000
2015-05-20AR0114/05/15 ANNUAL RETURN FULL LIST
2014-06-20AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 50000
2014-05-16AR0114/05/14 ANNUAL RETURN FULL LIST
2013-09-24MISCAud stat 519
2013-05-16AR0114/05/13 ANNUAL RETURN FULL LIST
2013-04-12AA01/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-22MISCSection 519
2012-05-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2012-05-21AR0114/05/12 ANNUAL RETURN FULL LIST
2012-05-16TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC DINAN
2011-08-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/10
2011-05-16AR0114/05/11 ANNUAL RETURN FULL LIST
2010-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2010-06-11AR0114/05/10 FULL LIST
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC JOHN DINAN / 14/05/2010
2009-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-05-28363aRETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2008-09-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07
2008-07-02363sRETURN MADE UP TO 14/05/08; NO CHANGE OF MEMBERS
2007-06-25363sRETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
2007-06-07MARREREGISTRATION MEMORANDUM AND ARTICLES
2007-06-07CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2007-06-07RES02REREG PLC-PRI 21/03/07
2007-06-0753APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2007-05-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06
2006-06-01363sRETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2006-04-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05
2005-12-08244DELIVERY EXT'D 3 MTH 30/09/05
2005-05-24363sRETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2005-03-1888(2)RAD 18/11/04--------- £ SI 49998@1=49998 £ IC 2/50000
2005-01-07287REGISTERED OFFICE CHANGED ON 07/01/05 FROM: 19 CAVENDISH SQUARE LONDON W1A 2AW
2004-11-19117APPLICATION COMMENCE BUSINESS
2004-11-19CERT8AUTHORISATION TO COMMENCE BUSINESS AND BORROW
2004-09-10288bSECRETARY RESIGNED
2004-09-10288bDIRECTOR RESIGNED
2004-09-10287REGISTERED OFFICE CHANGED ON 10/09/04 FROM: PARK HOUSE 26 NORTH END ROAD LONDON NW11 7PT
2004-09-02288aNEW SECRETARY APPOINTED
2004-09-02288aNEW DIRECTOR APPOINTED
2004-09-02288aNEW DIRECTOR APPOINTED
2004-09-02288bDIRECTOR RESIGNED
2004-08-04287REGISTERED OFFICE CHANGED ON 04/08/04 FROM: THE QUADRANT, 118 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6QJ
2004-08-04225ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/09/05
2004-06-16CERTNMCOMPANY NAME CHANGED ASHDOWN FUNDING PUBLIC LIMITED C OMPANY CERTIFICATE ISSUED ON 16/06/04
2004-05-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-10-01
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2022-03-30

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 ASHDOWN CAPITAL LIMITED

Intangible Assets
Patents
We have not found any records of ASHDOWN CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASHDOWN CAPITAL LIMITED
Trademarks
We have not found any records of ASHDOWN CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASHDOWN CAPITAL 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 (82990 - Other business support service activities n.e.c.) as ASHDOWN CAPITAL LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ASHDOWN CAPITAL 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 ASHDOWN CAPITAL 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 ASHDOWN CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC3V 3QQ