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 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
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)
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 |
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 |