ASH MILL DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

03290598

Incorporation date

11/12/1996

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/1996)

26/02/2026

Confirmation statement made on 2026-02-08 with no updates

View PDF (3 pages)

22/08/2025

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

View PDF (11 pages)

10/10/2024

Satisfaction of charge 032905980025 in full

View PDF (1 pages)

18/09/2024

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

View PDF (12 pages)

14/03/2024

Confirmation statement made on 2024-02-08 with updates

View PDF (6 pages)

19/01/2024

Termination of appointment of John Russell Brown as a director on 2024-01-18

View PDF (1 pages)

20/11/2023

Memorandum and Articles of Association

View PDF (9 pages)

20/11/2023

Resolutions

View PDF (1 pages)

17/11/2023

Change of share class name or designation

View PDF (2 pages)

16/11/2023

Notification of Andrew Brown as a person with significant control on 2023-11-09

View PDF (2 pages)

16/11/2023

Cessation of John Russell Brown as a person with significant control on 2023-11-09

View PDF (1 pages)

23/05/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

09/03/2023

Confirmation statement made on 2023-02-08 with no updates

View PDF (3 pages)

15/06/2022

Total exemption full accounts made up to 2021-12-31

View PDF (13 pages)

09/06/2022

Satisfaction of charge 032905980026 in full

View PDF (1 pages)

09/06/2022

Satisfaction of charge 032905980027 in full

View PDF (1 pages)

17/03/2022

Confirmation statement made on 2022-02-08 with no updates

View PDF (3 pages)

10/01/2022

Confirmation statement made on 2021-02-08 with no updates

View PDF (3 pages)

29/06/2021

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

View PDF (12 pages)

15/01/2021

Confirmation statement made on 2020-12-08 with no updates

View PDF (3 pages)

28/12/2020

Registration of charge 032905980026, created on 2020-12-24

View PDF (20 pages)

28/12/2020

Registration of charge 032905980027, created on 2020-12-24

View PDF (17 pages)

26/08/2020

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

View PDF (12 pages)

18/12/2019

Confirmation statement made on 2019-12-08 with updates

View PDF (5 pages)

18/12/2019

Change of details for Mr John Russell Brown as a person with significant control on 2019-04-01

View PDF (2 pages)

23/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (11 pages)

04/01/2019

Change of share class name or designation

View PDF (2 pages)

04/01/2019

Resolutions

View PDF (27 pages)

14/12/2018

Confirmation statement made on 2018-12-08 with no updates

View PDF (3 pages)

22/08/2018

Accounts for a small company made up to 2017-12-31

View PDF (11 pages)

29/01/2018

Registration of charge 032905980025, created on 2018-01-29

View PDF (28 pages)

08/12/2017

Confirmation statement made on 2017-12-08 with no updates

View PDF (3 pages)

07/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (11 pages)

27/07/2017

Auditor's resignation

View PDF (1 pages)

21/04/2017

Director's details changed for Mr Simon James Russell Brown on 2017-04-21

View PDF (2 pages)

21/04/2017

Director's details changed for Mr John Russell Brown on 2017-04-21

View PDF (2 pages)

21/04/2017

Director's details changed for Mr Andrew John Russell Brown on 2017-04-21

View PDF (2 pages)

06/04/2017

Secretary's details changed for Sarah Hamilton on 2017-04-01

View PDF (1 pages)

22/12/2016

Confirmation statement made on 2016-12-08 with updates

View PDF (5 pages)

25/11/2016

Registered office address changed from 23 Princes Street London W1B 2LX to 154 Station Road Amersham HP6 5DW on 2016-11-25

View PDF (1 pages)

10/10/2016

Accounts for a small company made up to 2015-12-31

View PDF (7 pages)

17/12/2015

Annual return made up to 2015-12-08 with full list of shareholders

View PDF (6 pages)

14/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

12/03/2015

Satisfaction of charge 19 in full

View PDF (1 pages)

12/02/2015

Satisfaction of charge 24 in full

View PDF (2 pages)

18/12/2014

Annual return made up to 2014-12-08 with full list of shareholders

View PDF (6 pages)

09/10/2014

Full accounts made up to 2013-12-31

View PDF (7 pages)

13/06/2014

Satisfaction of charge 12 in full

View PDF (4 pages)

13/06/2014

Satisfaction of charge 23 in full

View PDF (4 pages)

20/12/2013

Annual return made up to 2013-12-08 with full list of shareholders

View PDF (6 pages)

18/10/2013

Secretary's details changed for Sarah Hamilton on 2009-10-01

View PDF (2 pages)

17/10/2013

Secretary's details changed for Sarah Brown on 2011-04-09

View PDF (1 pages)

15/10/2013

Cancellation of shares. Statement of capital on 2013-10-15

View PDF (4 pages)

10/10/2013

Director's details changed for Mr Simon James Russell Brown on 2011-05-14

View PDF (2 pages)

10/10/2013

Director's details changed for Mr Andrew John Russell Brown on 2011-09-01

View PDF (2 pages)

10/10/2013

Director's details changed for Mr John Russell Brown on 2009-10-01

View PDF (2 pages)

10/10/2013

Director's details changed for Mr Andrew John Russell Brown on 2009-10-01

View PDF (2 pages)

09/10/2013

Director's details changed for Mr Simon James Russell Brown on 2011-06-01

View PDF (2 pages)

09/10/2013

Director's details changed for Mr Andrew John Russell Brown on 2011-07-01

View PDF (2 pages)

09/10/2013

Director's details changed for Mr John Russell Brown on 2009-10-01

View PDF (2 pages)

08/10/2013

Cancellation of shares. Statement of capital on 2013-10-08

View PDF (4 pages)

08/10/2013

Resolutions

View PDF (1 pages)

08/10/2013

Resolutions

View PDF (1 pages)

08/10/2013

Purchase of own shares.

View PDF (3 pages)

08/10/2013

Purchase of own shares.

View PDF (3 pages)

16/09/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

13/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22

View PDF (3 pages)

13/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21

View PDF (3 pages)

13/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18

View PDF (3 pages)

13/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

View PDF (3 pages)

13/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (3 pages)

13/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

13/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

04/01/2013

Particulars of a mortgage or charge / charge no: 24

View PDF (8 pages)

03/01/2013

Accounts for a small company made up to 2011-12-31

View PDF (8 pages)

17/12/2012

Annual return made up to 2012-12-08 with full list of shareholders

View PDF (6 pages)

01/06/2012

Registered office address changed from Harwood House 43 Harwood Road London SW6 4QP on 2012-06-01

View PDF (1 pages)

01/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

28/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20

View PDF (3 pages)

28/02/2012

Particulars of a mortgage or charge / charge no: 23

View PDF (6 pages)

23/12/2011

Annual return made up to 2011-12-08 with full list of shareholders

View PDF (6 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

20/06/2011

Appointment of Mr Simon James Russell Brown as a director

View PDF (2 pages)

02/03/2011

Particulars of a mortgage or charge / charge no: 21

View PDF (7 pages)

02/03/2011

Particulars of a mortgage or charge / charge no: 22

View PDF (6 pages)

28/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

28/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

31/01/2011

Annual return made up to 2010-12-08 with full list of shareholders

View PDF (5 pages)

26/08/2010

Amended full accounts made up to 2009-12-31

View PDF (19 pages)

04/08/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

23/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

View PDF (3 pages)

23/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

22/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

22/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

22/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

22/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

22/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

22/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (3 pages)

22/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

23/03/2010

Annual return made up to 2009-12-08 with full list of shareholders

View PDF (5 pages)

23/03/2010

Director's details changed for John Russell Brown on 2010-03-23

View PDF (2 pages)

04/02/2010

Full accounts made up to 2008-12-31

View PDF (18 pages)

07/08/2009

Appointment terminated director nicolas alexander

View PDF (1 pages)

11/04/2009

Particulars of a mortgage or charge / charge no: 20

View PDF (3 pages)

18/03/2009

Appointment terminated director gideon hudson

View PDF (1 pages)

07/02/2009

Particulars of a mortgage or charge / charge no: 19

View PDF (3 pages)

05/01/2009

Return made up to 08/12/08; full list of members

View PDF (4 pages)

11/11/2008

Appointment terminated director peter doyle

View PDF (1 pages)

08/07/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

27/12/2007

Return made up to 08/12/07; full list of members

View PDF (3 pages)

27/12/2007

Location of register of members

View PDF (1 pages)

24/10/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

15/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

19/03/2007

Secretary resigned

View PDF (1 pages)

19/03/2007

New secretary appointed

View PDF (2 pages)

19/03/2007

New director appointed

View PDF (2 pages)

03/01/2007

Return made up to 08/12/06; full list of members

View PDF (3 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

21/03/2006

New director appointed

View PDF (2 pages)

22/12/2005

Return made up to 08/12/05; full list of members

View PDF (3 pages)

13/09/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

31/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

14/02/2005

New director appointed

View PDF (2 pages)

05/01/2005

Return made up to 08/12/04; full list of members

View PDF (7 pages)

16/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

10/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

17/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

19/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

07/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

13/01/2004

Return made up to 08/12/03; full list of members

View PDF (8 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

15/01/2003

Director resigned

View PDF (1 pages)

15/01/2003

Director resigned

View PDF (1 pages)

15/01/2003

Return made up to 08/12/02; full list of members

View PDF (9 pages)

04/12/2002

Director resigned

View PDF (1 pages)

04/12/2002

Director resigned

View PDF (1 pages)

21/10/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

17/04/2002

Return made up to 08/12/01; full list of members

View PDF (8 pages)

13/02/2002

New secretary appointed

View PDF (2 pages)

13/02/2002

Secretary resigned

View PDF (1 pages)

22/11/2001

Particulars of mortgage/charge

View PDF (4 pages)

25/10/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

06/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

03/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

09/01/2001

Return made up to 08/12/00; full list of members

View PDF (7 pages)

11/12/2000

Resolutions

View PDF (0 pages)

11/12/2000

Resolutions

View PDF (0 pages)

11/12/2000

Resolutions

View PDF (1 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

25/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

20/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

14/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

14/04/2000

Registered office changed on 14/04/00 from: 28 ely place london EC1N 6RL

View PDF (1 pages)

11/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

02/02/2000

Return made up to 11/12/99; full list of members

View PDF (6 pages)

02/02/2000

Accounts for a dormant company made up to 1998-12-31

View PDF (6 pages)

18/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

29/12/1999

Secretary resigned

View PDF (1 pages)

29/12/1999

New secretary appointed;new director appointed

View PDF (2 pages)

29/12/1999

New director appointed

View PDF (2 pages)

29/12/1999

Ad 28/03/99--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

08/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

05/11/1999

Registered office changed on 05/11/99 from: the farmhouse heath end farm heath end berkhamsted hertfordshire HP4 3UF

View PDF (1 pages)

14/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

07/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

05/03/1999

Certificate of change of name

View PDF (2 pages)

21/01/1999

Return made up to 11/12/98; no change of members

View PDF (4 pages)

07/09/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (4 pages)

07/09/1998

Resolutions

View PDF (1 pages)

07/09/1998

Resolutions

View PDF (0 pages)

07/09/1998

Resolutions

View PDF (0 pages)

07/09/1998

Resolutions

View PDF (1 pages)

12/01/1998

Registered office changed on 12/01/98 from: 9 cheapside london EC2V 6AD

View PDF (1 pages)

12/01/1998

Secretary resigned;director resigned

View PDF (1 pages)

12/01/1998

Director resigned

View PDF (1 pages)

12/01/1998

New director appointed

View PDF (2 pages)

12/01/1998

New secretary appointed

View PDF (2 pages)

12/01/1998

New director appointed

View PDF (2 pages)

12/01/1998

Return made up to 11/12/97; full list of members

View PDF (6 pages)

25/06/1997

Certificate of change of name

View PDF (2 pages)

11/12/1996

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-24.00 % *

* during past year

Cash in Bank

£89,821.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/02/2027

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

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
3.24M
-
0.00
118.18K
-

2022
7
3.57M
-
0.00
89.82K
-

2022
7
3.57M
-
0.00
89.82K
-

Employees

2022

Employees

7 0 % *

Net Assets(GBP)

3.57M £10.38 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

89.82K £-24.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cooper, Philip David	Director	27/03/1999 - 22/10/2002	45
Alnery Incorporations No 1 Limited	Nominee Secretary	10/12/1996 - 24/06/1997	1374
Alnery Incorporations No 2 Limited	Nominee Director	10/12/1996 - 24/06/1997	671
Alnery Incorporations No 1 Limited	Nominee Director	10/12/1996 - 24/06/1997	1374
Brown, Andrew John Russell	Director	07/02/2005 - Present	14

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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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

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

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Description

About ASH MILL DEVELOPMENTS LIMITED

ASH MILL DEVELOPMENTS LIMITED is an(a) Active company incorporated on 11/12/1996 with the registered office located at 154 Station Road, Amersham HP6 5DW. There are currently 3 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of ASH MILL DEVELOPMENTS LIMITED?

ASH MILL DEVELOPMENTS LIMITED is currently Active. It was registered on 11/12/1996 .

Where is ASH MILL DEVELOPMENTS LIMITED located?

ASH MILL DEVELOPMENTS LIMITED is registered at 154 Station Road, Amersham HP6 5DW.

What does ASH MILL DEVELOPMENTS LIMITED do?

ASH MILL DEVELOPMENTS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does ASH MILL DEVELOPMENTS LIMITED have?

ASH MILL DEVELOPMENTS LIMITED had 7 employees in 2022.

What is the latest filing for ASH MILL DEVELOPMENTS LIMITED?

The latest filing was on 26/02/2026: Confirmation statement made on 2026-02-08 with no updates.