ASH MILL WORCESTER LIMITED - LONDON


Company Profile Company Filings

Overview

ASH MILL WORCESTER LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ASH MILL WORCESTER LIMITED was incorporated 8 years ago on 20/10/2015 and has the registered number: 09833056. The accounts status is MICRO ENTITY.

ASH MILL WORCESTER LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

2ND FLOOR REGIS HOUSE
LONDON
EC4R 9AN

This Company Originates in : United Kingdom
Previous trading names include:
ASH MILL DEVELOPMENTS WORCESTER LIMITED (until 22/10/2015)

Confirmation Statements

Last Statement Next Statement Due
19/10/2020 02/11/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SARAH ELIZABETH RUSSELL HAMILTON Apr 1971 British Director 2017-11-01 CURRENT
MR SIMON JAMES RUSSELL BROWN May 1977 British Director 2015-10-22 CURRENT
MR JOHN RUSSELL BROWN Mar 1945 British Director 2015-10-20 CURRENT
MR ANDREW JOHN RUSSELL BROWN Jun 1973 British Director 2015-10-20 CURRENT
SARAH HAMILTON Secretary 2015-10-22 CURRENT
MICHAEL SPENCER PEDDAR Dec 1948 British Director 2017-11-01 UNTIL 2021-02-11 RESIGNED
MRS JULIA MELANIE PEDDAR Mar 1954 British Director 2017-11-01 UNTIL 2021-02-12 RESIGNED
MRS SALLY LOUISE KNIGHT Jul 1955 British Director 2017-11-01 UNTIL 2021-01-12 RESIGNED
CHRISTOPHER PAUL KNIGHT Dec 1958 British Director 2017-11-01 UNTIL 2021-02-12 RESIGNED
ROGER OWEN ANTHONY FOSTER-SMITH Apr 1944 British Director 2017-11-01 UNTIL 2021-02-08 RESIGNED
MR ANDREW FREDERICK JOHN NEDEN Feb 1962 British Director 2017-11-01 UNTIL 2021-02-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Brown 2017-10-20 3/1945 London   Ownership of shares 25 to 50 percent
Howard Russell Ltd 2016-04-06 - 2017-10-20 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ash Mill Developments Limited 2016-04-06 - 2017-09-20 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ASH MILL WORCESTER LIMITED 2019-09-24 31-12-2018 £50 equity
Micro-entity Accounts - ASH MILL WORCESTER LIMITED 2018-09-28 31-12-2017 £50 equity
Ash Mill Worcester Limited - Accounts to registrar - small 17.2 2017-07-19 31-10-2016 £50 equity

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