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ASHBOURNE DEVELOPMENT VENTURES LIMITED

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ASHBOURNE DEVELOPMENT VENTURES LIMITED

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Key Data

Status

Active

Company No.

10431948

Incorporation date

17/10/2016

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

Registered address

Nexus House, 2 Cray Road, Sidcup, Kent DA14 5DACopy
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Latest events (Record since 17/10/2016)
dot icon06/02/2026
Confirmation statement made on 2025-10-16 with no updates
View PDF (3 pages)
dot icon04/11/2025
Total exemption full accounts made up to 2024-07-31
View PDF (10 pages)
dot icon15/10/2025
Satisfaction of charge 104319480004 in full
View PDF (1 pages)
dot icon15/10/2025
Satisfaction of charge 104319480003 in full
View PDF (1 pages)
dot icon15/08/2025
Satisfaction of charge 104319480005 in full
View PDF (1 pages)
dot icon09/07/2025
Satisfaction of charge 104319480005 in part
View PDF (1 pages)
dot icon19/05/2025
Registration of charge 104319480005, created on 2025-05-15
View PDF (39 pages)
dot icon19/10/2024
Confirmation statement made on 2024-10-16 with no updates
View PDF (3 pages)
dot icon22/04/2024
Total exemption full accounts made up to 2023-07-31
View PDF (10 pages)
dot icon09/11/2023
Satisfaction of charge 104319480001 in full
View PDF (1 pages)
dot icon09/11/2023
Satisfaction of charge 104319480002 in full
View PDF (1 pages)
dot icon07/11/2023
Registration of charge 104319480003, created on 2023-10-27
View PDF (61 pages)
dot icon07/11/2023
Registration of charge 104319480004, created on 2023-10-27
View PDF (38 pages)
dot icon25/10/2023
Confirmation statement made on 2023-10-16 with no updates
View PDF (3 pages)
dot icon16/10/2023
Director's details changed for Mr Charles Edward Hibberd Mcmullen on 2023-01-19
View PDF (2 pages)
dot icon16/10/2023
Director's details changed for Mr Alexander Stewart Macaulay on 2023-01-19
View PDF (2 pages)
dot icon14/04/2023
Total exemption full accounts made up to 2022-07-31
View PDF (11 pages)
dot icon20/03/2023
Change of details for Kinland Limited as a person with significant control on 2023-01-19
View PDF (2 pages)
dot icon08/02/2023
Previous accounting period extended from 2022-03-31 to 2022-07-31
View PDF (1 pages)
dot icon19/01/2023
Registered office address changed from Maria House 35 Millers Road Brighton BN1 5NP England to Nexus House 2 Cray Road Sidcup Kent DA14 5DA on 2023-01-19
View PDF (1 pages)
dot icon17/10/2022
Confirmation statement made on 2022-10-16 with updates
View PDF (6 pages)
dot icon05/08/2022
Change of details for Kinland Limited as a person with significant control on 2022-08-05
View PDF (2 pages)
dot icon05/08/2022
Director's details changed for Mr Alexander Stewart Macaulay on 2022-08-05
View PDF (2 pages)
dot icon05/08/2022
Director's details changed for Mr Charles Edward Hibberd Mcmullen on 2022-08-05
View PDF (2 pages)
dot icon05/08/2022
Registered office address changed from No. 1 st. Pauls Square Liverpool L3 9SJ United Kingdom to Maria House 35 Millers Road Brighton BN1 5NP on 2022-08-05
View PDF (1 pages)
dot icon29/03/2022
Resolutions
View PDF (2 pages)
dot icon29/03/2022
Memorandum and Articles of Association
View PDF (10 pages)
dot icon29/03/2022
Change of share class name or designation
View PDF (2 pages)
dot icon29/03/2022
Registration of charge 104319480001, created on 2022-03-23
View PDF (25 pages)
dot icon29/03/2022
Registration of charge 104319480002, created on 2022-03-23
View PDF (22 pages)
dot icon24/03/2022
Appointment of Mr Charles Edward Hibberd Mcmullen as a director on 2022-03-23
View PDF (2 pages)
dot icon24/03/2022
Appointment of Mr Alexander Stewart Macaulay as a director on 2022-03-23
View PDF (2 pages)
dot icon24/03/2022
Termination of appointment of Kyle Erin Sutardjo Sanderson as a director on 2022-03-23
View PDF (1 pages)
dot icon24/03/2022
Termination of appointment of Evelyn Vera Mcallister as a director on 2022-03-23
View PDF (1 pages)
dot icon24/03/2022
Notification of Kinland Limited as a person with significant control on 2022-03-23
View PDF (2 pages)
dot icon24/03/2022
Termination of appointment of Camilla Louise Sanderson as a director on 2022-03-23
View PDF (1 pages)
dot icon24/03/2022
Cessation of Kyle Erin Sutardjo Sanderson as a person with significant control on 2022-03-23
View PDF (1 pages)
dot icon21/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (12 pages)
dot icon29/10/2021
Confirmation statement made on 2021-10-16 with updates
View PDF (4 pages)
dot icon24/10/2021
Memorandum and Articles of Association
View PDF (22 pages)
dot icon24/10/2021
Resolutions
View PDF (5 pages)
dot icon08/07/2021
Termination of appointment of James Godfrey Mcallister as a director on 2020-12-18
View PDF (1 pages)
dot icon18/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (12 pages)
dot icon21/10/2020
Confirmation statement made on 2020-10-16 with no updates
View PDF (3 pages)
dot icon20/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (12 pages)
dot icon30/10/2019
Confirmation statement made on 2019-10-16 with no updates
View PDF (3 pages)
dot icon24/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (12 pages)
dot icon17/10/2018
Confirmation statement made on 2018-10-16 with no updates
View PDF (3 pages)
dot icon21/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (10 pages)
dot icon22/10/2017
Confirmation statement made on 2017-10-16 with updates
View PDF (6 pages)
dot icon02/09/2017
Change of share class name or designation
View PDF (2 pages)
dot icon21/08/2017
Cessation of Camilla Louise Sanderson as a person with significant control on 2016-11-29
View PDF (1 pages)
dot icon21/08/2017
Notification of Kyle Erin Sutardjo Sanderson as a person with significant control on 2017-08-01
View PDF (2 pages)
dot icon11/01/2017
Statement of capital following an allotment of shares on 2016-11-29
View PDF (7 pages)
dot icon15/12/2016
Change of share class name or designation
View PDF (2 pages)
dot icon13/12/2016
Appointment of Evelyn Mcallister as a director on 2016-11-29
View PDF (3 pages)
dot icon13/12/2016
Appointment of James Mcallister as a director on 2016-11-29
View PDF (3 pages)
dot icon13/12/2016
Appointment of Kyle Sanderson as a director on 2016-11-29
View PDF (3 pages)
dot icon13/12/2016
Current accounting period shortened from 2017-10-31 to 2017-03-31
View PDF (3 pages)
dot icon17/10/2016
Incorporation
View PDF (38 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£8,579.00

Business linkages

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Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
16/10/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
96.12K
-
0.00
8.58K
-
2021
0
96.12K
-
0.00
8.58K
-

Employees

2021

Employees

0 Ascended- *

Net Assets(GBP)

96.12K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

8.58K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mcmullen, Charles Edward Hibberd
Director
23/03/2022 - Present
4
Mr Alexander Stewart Macaulay
Director
23/03/2022 - Present
4
Mr Kyle Erin Sutardjo Sanderson
Director
29/11/2016 - 23/03/2022
-
Mcallister, James Godfrey
Director
29/11/2016 - 18/12/2020
4
Mcallister, Evelyn Vera
Director
29/11/2016 - 23/03/2022
1

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About ASHBOURNE DEVELOPMENT VENTURES LIMITED

ASHBOURNE DEVELOPMENT VENTURES LIMITED is an(a) Active company incorporated on 17/10/2016 with the registered office located at Nexus House, 2 Cray Road, Sidcup, Kent DA14 5DA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ASHBOURNE DEVELOPMENT VENTURES LIMITED?

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ASHBOURNE DEVELOPMENT VENTURES LIMITED is currently Active. It was registered on 17/10/2016 .

Where is ASHBOURNE DEVELOPMENT VENTURES LIMITED located?

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ASHBOURNE DEVELOPMENT VENTURES LIMITED is registered at Nexus House, 2 Cray Road, Sidcup, Kent DA14 5DA.

What does ASHBOURNE DEVELOPMENT VENTURES LIMITED do?

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ASHBOURNE DEVELOPMENT VENTURES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for ASHBOURNE DEVELOPMENT VENTURES LIMITED?

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The latest filing was on 06/02/2026: Confirmation statement made on 2025-10-16 with no updates.