ASE REAL ESTATE B LIMITED

Key Data

Status

Active

Company No.

07299377

Incorporation date

29/06/2010

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/06/2010)

12/03/2026

Termination of appointment of Matthew Martin Farrell as a director on 2026-03-03

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10/03/2026

Appointment of Mrs Alexandra Claire Anthony as a director on 2026-03-10

View PDF (2 pages)

14/01/2026

Termination of appointment of Nicholas Peter Lee as a director on 2025-12-18

View PDF (1 pages)

08/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

19/08/2025

Appointment of Mr Thomas Oliver Gaynor as a director on 2025-08-07

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08/08/2025

Termination of appointment of Andrew Michael Woods as a director on 2025-08-07

View PDF (1 pages)

29/07/2025

Confirmation statement made on 2025-07-29 with no updates

View PDF (3 pages)

12/02/2025

Termination of appointment of Gerard Mikael Versteegh as a director on 2025-02-11

View PDF (1 pages)

12/02/2025

Appointment of Mr Matthew Martin Farrell as a director on 2025-02-11

View PDF (2 pages)

12/02/2025

Director's details changed for Mr Matthew Martin Farrell on 2025-02-11

View PDF (2 pages)

08/11/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

24/07/2024

Confirmation statement made on 2024-07-24 with no updates

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04/06/2024

Satisfaction of charge 072993770004 in full

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04/06/2024

Satisfaction of charge 072993770005 in full

View PDF (1 pages)

01/02/2024

Director's details changed for Mr Andrew Michael Woods on 2024-01-18

View PDF (2 pages)

11/12/2023

Accounts for a small company made up to 2022-12-31

View PDF (14 pages)

23/08/2023

Termination of appointment of Jaysal Vandravan Atara as a director on 2023-08-02

View PDF (1 pages)

06/07/2023

Confirmation statement made on 2023-07-06 with no updates

View PDF (3 pages)

27/04/2023

Director's details changed for Mr Andrew Michael Woods on 2023-03-26

View PDF (2 pages)

03/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (18 pages)

27/06/2022

Confirmation statement made on 2022-06-27 with no updates

View PDF (3 pages)

13/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (18 pages)

13/08/2021

Confirmation statement made on 2021-06-29 with no updates

View PDF (3 pages)

16/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (18 pages)

14/07/2020

Confirmation statement made on 2020-06-27 with no updates

View PDF (3 pages)

05/08/2019

Full accounts made up to 2018-12-31

View PDF (15 pages)

27/06/2019

Confirmation statement made on 2019-06-27 with updates

View PDF (4 pages)

24/05/2019

Termination of appointment of Jonathan David Kenny as a director on 2019-05-24

View PDF (1 pages)

17/10/2018

Appointment of Mr Nicholas Peter Lee as a director on 2018-10-17

View PDF (2 pages)

11/09/2018

Director's details changed for Mr Andrew Michael Woods on 2018-09-06

View PDF (2 pages)

27/06/2018

Full accounts made up to 2017-12-31

View PDF (15 pages)

12/06/2018

Confirmation statement made on 2018-06-12 with updates

View PDF (4 pages)

10/01/2018

Appointment of Mr Jonathan David Kenny as a director on 2018-01-10

View PDF (2 pages)

20/07/2017

Full accounts made up to 2016-12-31

View PDF (13 pages)

05/06/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (5 pages)

21/04/2017

Registration of charge 072993770005, created on 2017-04-12

View PDF (39 pages)

11/10/2016

Director's details changed for Mr Jaysal Vandravan Atara on 2016-09-15

View PDF (2 pages)

04/10/2016

Full accounts made up to 2015-12-31

View PDF (13 pages)

31/05/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (5 pages)

13/04/2016

Director's details changed for Mr Andrew Michael Woods on 2016-04-06

View PDF (2 pages)

07/04/2016

Director's details changed for Mr Jaysal Vandravan Atara on 2016-04-06

View PDF (2 pages)

06/04/2016

Director's details changed for Mr Gerard Mikael Versteegh on 2016-04-06

View PDF (2 pages)

21/01/2016

Satisfaction of charge 072993770003 in full

View PDF (4 pages)

24/12/2015

Registration of charge 072993770004, created on 2015-12-23

View PDF (41 pages)

07/10/2015

Full accounts made up to 2014-12-31

View PDF (11 pages)

24/07/2015

Annual return made up to 2015-06-29 with full list of shareholders

View PDF (6 pages)

24/07/2015

Termination of appointment of James Andrew Scott as a director on 2015-07-10

View PDF (1 pages)

06/10/2014

Full accounts made up to 2013-12-31

View PDF (11 pages)

03/10/2014

Director's details changed for Mr Andrew Michael Woods on 2014-10-02

View PDF (2 pages)

14/07/2014

Annual return made up to 2014-06-29 with full list of shareholders

View PDF (6 pages)

25/02/2014

Director's details changed for Dr Jaysal Yandravan Atara on 2014-02-03

View PDF (2 pages)

13/02/2014

Registration of charge 072993770003

View PDF (33 pages)

05/02/2014

Appointment of Mr Jaysal Yandravan Atara as a director

View PDF (2 pages)

30/01/2014

Satisfaction of charge 072993770002 in full

View PDF (4 pages)

02/12/2013

Termination of appointment of Alison Oliver as a director

View PDF (1 pages)

24/10/2013

Director's details changed for Mr James Andrew Scott on 2013-10-10

View PDF (2 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

16/09/2013

All of the property or undertaking has been released from charge 072993770002

View PDF (5 pages)

28/08/2013

Certificate of change of name

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23/07/2013

Registration of charge 072993770002

View PDF (29 pages)

23/07/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

05/07/2013

Annual return made up to 2013-06-29 with full list of shareholders

View PDF (6 pages)

12/02/2013

Appointment of Mr Gerard Mikael Versteegh as a director

View PDF (2 pages)

12/07/2012

Annual return made up to 2012-06-29 with full list of shareholders

View PDF (5 pages)

05/04/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

02/04/2012

Registered office address changed from the Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom on 2012-04-02

View PDF (1 pages)

22/11/2011

Director's details changed for Alison Kate Oliver on 2011-11-19

View PDF (2 pages)

06/07/2011

Annual return made up to 2011-06-29 with full list of shareholders

View PDF (5 pages)

10/05/2011

Appointment of Alison Kate Oliver as a director

View PDF (2 pages)

15/04/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

07/04/2011

Termination of appointment of Giles Wilson as a director

View PDF (1 pages)

08/09/2010

Director's details changed for James Andrew Scott on 2010-08-08

View PDF (2 pages)

08/09/2010

Director's details changed for Mr Andrew Michael Woods on 2010-09-08

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08/09/2010

Director's details changed for Giles Robert Bryant Wilson on 2010-09-08

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08/09/2010

Particulars of a mortgage or charge / charge no: 1

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28/07/2010

Current accounting period shortened from 2011-06-30 to 2010-12-31

View PDF (3 pages)

29/06/2010

Incorporation

View PDF (49 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Atara, Jaysal Vandravan	Director	03/02/2014 - 02/08/2023	89
Woods, Andrew Michael	Director	29/06/2010 - 07/08/2025	103
Lee, Nicholas Peter	Director	17/10/2018 - 18/12/2025	81
Mr Gerard Mikael Versteegh	Director	12/02/2013 - 11/02/2025	59
Alexandra Claire Anthony	Director	10/03/2026 - Present	67

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ASE REAL ESTATE B LIMITED

ASE REAL ESTATE B LIMITED is an(a) Active company incorporated on 29/06/2010 with the registered office located at Sloane Square House, 1 Holbein Place, London SW1W 8NS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASE REAL ESTATE B LIMITED?

ASE REAL ESTATE B LIMITED is currently Active. It was registered on 29/06/2010 .

Where is ASE REAL ESTATE B LIMITED located?

ASE REAL ESTATE B LIMITED is registered at Sloane Square House, 1 Holbein Place, London SW1W 8NS.

What does ASE REAL ESTATE B LIMITED do?

ASE REAL ESTATE B LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ASE REAL ESTATE B LIMITED?

The latest filing was on 12/03/2026: Termination of appointment of Matthew Martin Farrell as a director on 2026-03-03.