ASHBURY PALM FREEHOLDS LIMITED

Key Data

Status

Active

Company No.

04794180

Incorporation date

10/06/2003

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/06/2003)

21/01/2026

Termination of appointment of Kenneth John Carmichael as a director on 2025-11-30

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11/12/2025

Certificate of change of name

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11/12/2025

Appointment of Mr Robert Edmund David Meyer as a director on 2025-11-30

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11/12/2025

Registered office address changed from 4 Mapledale Road Liverpool L18 5JE England to 116 Duke Street Liverpool Merseyside L1 5JW on 2025-12-11

View PDF (1 pages)

11/12/2025

Notification of Rm Pinnacle Group Limited as a person with significant control on 2025-11-30

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11/12/2025

Certificate of change of name

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11/12/2025

Cessation of Ashbury Properties Limited as a person with significant control on 2025-11-30

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24/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (9 pages)

19/06/2025

Confirmation statement made on 2025-06-10 with no updates

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23/07/2024

Satisfaction of charge 047941800027 in full

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23/07/2024

Satisfaction of charge 047941800028 in full

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23/07/2024

Satisfaction of charge 047941800029 in full

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27/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (9 pages)

21/06/2024

Confirmation statement made on 2024-06-10 with no updates

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15/04/2024

Registered office address changed from Ashbury House PO Box 58 Liverpool L19 9WX United Kingdom to 4 Mapledale Road Liverpool L18 5JE on 2024-04-15

View PDF (1 pages)

29/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (9 pages)

19/06/2023

Confirmation statement made on 2023-06-10 with no updates

View PDF (3 pages)

30/09/2022

Total exemption full accounts made up to 2021-09-30

View PDF (9 pages)

25/06/2022

Confirmation statement made on 2022-06-10 with no updates

View PDF (3 pages)

16/12/2021

Director's details changed for Mr Kenneth John Carmichael on 2021-12-16

View PDF (2 pages)

14/07/2021

Confirmation statement made on 2021-06-10 with no updates

View PDF (3 pages)

14/07/2021

Total exemption full accounts made up to 2020-09-30

View PDF (9 pages)

30/09/2020

Total exemption full accounts made up to 2019-09-30

View PDF (9 pages)

25/06/2020

Confirmation statement made on 2020-06-10 with no updates

View PDF (3 pages)

25/06/2020

Cessation of Kenneth Carmichael as a person with significant control on 2018-04-19

View PDF (1 pages)

16/07/2019

Confirmation statement made on 2019-06-10 with updates

View PDF (3 pages)

28/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (10 pages)

30/05/2019

Amended total exemption full accounts made up to 2017-09-30

View PDF (13 pages)

21/08/2018

Memorandum and Articles of Association

View PDF (6 pages)

30/07/2018

Resolutions

View PDF (2 pages)

29/06/2018

Confirmation statement made on 2018-06-10 with updates

View PDF (5 pages)

29/06/2018

Notification of Ashbury Properties Limited as a person with significant control on 2018-05-18

View PDF (2 pages)

30/05/2018

Notification of Kenneth Carmichael as a person with significant control on 2018-04-19

View PDF (2 pages)

22/05/2018

Withdrawal of a person with significant control statement on 2018-05-22

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22/05/2018

Satisfaction of charge 047941800026 in full

View PDF (1 pages)

18/05/2018

Resolutions

View PDF (3 pages)

18/05/2018

Registered office address changed from 4 Mapledale Road Liverpool L18 5JE England to Ashbury House PO Box 58 Liverpool L19 9WX on 2018-05-18

View PDF (1 pages)

16/05/2018

Satisfaction of charge 23 in full

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26/04/2018

Registered office address changed from C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL United Kingdom to 4 Mapledale Road Liverpool L18 5JE on 2018-04-26

View PDF (1 pages)

26/04/2018

Termination of appointment of William Doyle as a director on 2018-04-19

View PDF (1 pages)

26/04/2018

Termination of appointment of Beverley Ann Doyle as a director on 2018-04-19

View PDF (1 pages)

26/04/2018

Termination of appointment of Beverley Ann Doyle as a secretary on 2018-04-19

View PDF (1 pages)

26/04/2018

Appointment of Mr Kenneth John Carmichael as a director on 2018-04-19

View PDF (2 pages)

25/04/2018

Registration of charge 047941800029, created on 2018-04-19

View PDF (20 pages)

24/04/2018

Registration of charge 047941800028, created on 2018-04-19

View PDF (29 pages)

24/04/2018

Registration of charge 047941800027, created on 2018-04-19

View PDF (28 pages)

12/03/2018

Satisfaction of charge 24 in full

View PDF (1 pages)

12/03/2018

Satisfaction of charge 19 in full

View PDF (2 pages)

23/01/2018

Total exemption full accounts made up to 2017-09-30

View PDF (13 pages)

12/12/2017

Satisfaction of charge 21 in full

View PDF (1 pages)

12/12/2017

Satisfaction of charge 14 in full

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12/12/2017

Satisfaction of charge 20 in full

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12/12/2017

Satisfaction of charge 15 in full

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12/12/2017

Satisfaction of charge 18 in full

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12/12/2017

Satisfaction of charge 16 in full

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12/12/2017

Satisfaction of charge 17 in full

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12/12/2017

Satisfaction of charge 22 in full

View PDF (1 pages)

12/12/2017

Satisfaction of charge 25 in full

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02/11/2017

Previous accounting period extended from 2017-06-30 to 2017-09-30

View PDF (1 pages)

26/06/2017

Confirmation statement made on 2017-06-10 with updates

View PDF (4 pages)

26/06/2017

Notification of a person with significant control statement

View PDF (2 pages)

30/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

24/08/2016

Registered office address changed from C/O Duncan Sheard Glass & Co., Castle Chambers, Castle Street Liverpool L2 9TL to C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL on 2016-08-24

View PDF (1 pages)

26/07/2016

Annual return made up to 2016-06-10 with full list of shareholders

View PDF (6 pages)

29/03/2016

Total exemption small company accounts made up to 2015-06-30

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25/01/2016

Director's details changed for Mr William Doyle on 2016-01-25

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25/01/2016

Secretary's details changed for Mrs Beverley Ann Doyle on 2015-01-21

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25/01/2016

Director's details changed for Mrs Beverley Ann Doyle on 2015-01-21

View PDF (2 pages)

16/06/2015

Annual return made up to 2015-06-10 with full list of shareholders

View PDF (6 pages)

06/05/2015

Registration of charge 047941800026, created on 2015-05-05

View PDF (7 pages)

30/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

26/06/2014

Annual return made up to 2014-06-10 with full list of shareholders

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27/03/2014

Total exemption small company accounts made up to 2013-06-30

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24/06/2013

Annual return made up to 2013-06-10 with full list of shareholders

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26/03/2013

Accounts for a small company made up to 2012-06-30

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26/06/2012

Particulars of a mortgage or charge / charge no: 25

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18/06/2012

Annual return made up to 2012-06-10 with full list of shareholders

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30/03/2012

Particulars of a mortgage or charge / charge no: 24

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28/03/2012

Accounts for a small company made up to 2011-06-30

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16/12/2011

Particulars of a mortgage or charge / charge no: 23

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17/06/2011

Annual return made up to 2011-06-10 with full list of shareholders

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29/03/2011

Accounts for a small company made up to 2010-06-30

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24/06/2010

Annual return made up to 2010-06-10 with full list of shareholders

View PDF (6 pages)

22/04/2010

Particulars of a mortgage or charge / charge no: 22

View PDF (7 pages)

31/03/2010

Particulars of a mortgage or charge / charge no: 21

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23/03/2010

Accounts for a small company made up to 2009-06-30

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08/01/2010

Particulars of a mortgage or charge / charge no: 20

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17/06/2009

Return made up to 10/06/09; full list of members

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27/04/2009

Total exemption small company accounts made up to 2008-06-30

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13/03/2009

Particulars of a mortgage or charge / charge no: 19

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28/01/2009

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

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28/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

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27/11/2008

Particulars of a mortgage or charge / charge no: 18

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31/07/2008

Particulars of a mortgage or charge / charge no: 16

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31/07/2008

Particulars of a mortgage or charge / charge no: 17

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20/06/2008

Return made up to 10/06/08; full list of members

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14/06/2008

Particulars of a mortgage or charge / charge no: 15

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04/06/2008

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

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04/06/2008

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

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04/06/2008

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

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29/05/2008

Particulars of a mortgage or charge / charge no: 14

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16/05/2008

Particulars of a mortgage or charge / charge no: 12

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16/05/2008

Particulars of a mortgage or charge / charge no: 13

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29/04/2008

Accounts for a small company made up to 2007-06-30

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09/04/2008

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

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09/04/2008

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

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09/04/2008

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

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09/04/2008

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

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09/04/2008

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

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09/04/2008

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

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09/04/2008

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

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09/04/2008

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

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27/09/2007

Particulars of mortgage/charge

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23/07/2007

Return made up to 10/06/07; full list of members

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09/05/2007

Particulars of mortgage/charge

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27/04/2007

Particulars of mortgage/charge

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01/04/2007

Total exemption small company accounts made up to 2006-06-30

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24/08/2006

Particulars of mortgage/charge

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18/08/2006

Particulars of mortgage/charge

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13/06/2006

Return made up to 10/06/06; full list of members

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03/05/2006

Total exemption small company accounts made up to 2005-06-30

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02/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

06/10/2005

Return made up to 10/06/05; full list of members

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08/04/2005

Total exemption small company accounts made up to 2004-06-30

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21/08/2004

Particulars of mortgage/charge

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18/08/2004

Particulars of mortgage/charge

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29/06/2004

Return made up to 10/06/04; full list of members

View PDF (6 pages)

24/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

11/05/2004

Particulars of mortgage/charge

View PDF (4 pages)

07/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

20/08/2003

Ad 10/06/03--------- £ si 50@1=50 £ ic 250/300

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20/08/2003

Ad 10/06/03--------- £ si 50@1=50 £ ic 200/250

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20/08/2003

Ad 10/06/03--------- £ si 50@1=50 £ ic 150/200

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20/08/2003

Ad 10/06/03--------- £ si 50@1=50 £ ic 100/150

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20/08/2003

Ad 10/06/03--------- £ si 50@1=50 £ ic 50/100

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20/08/2003

Ad 10/06/03--------- £ si 49@1=49 £ ic 1/50

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25/07/2003

New secretary appointed;new director appointed

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25/07/2003

New director appointed

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18/06/2003

Director resigned

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18/06/2003

Secretary resigned

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10/06/2003

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-92.04 % *

* during past year

Cash in Bank

£30.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

10/06/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
0
91.09K
-
0.00
377.00
-

2022
0
95.27K
-
0.00
30.00
-

2022
0
95.27K
-
0.00
30.00
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

95.27K £4.59 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

30.00 £-92.04 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Doyle, William	Director	10/06/2003 - 19/04/2018	11
JPCORS LIMITED	Nominee Secretary	10/06/2003 - 10/06/2003	5391
JPCORD LIMITED	Nominee Director	10/06/2003 - 10/06/2003	5355
Doyle, Beverley Ann	Director	10/06/2003 - 19/04/2018	7
Meyer, Robert Edmund David	Director	30/11/2025 - Present	28

Persons with Significant Control

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

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Description

About ASHBURY PALM FREEHOLDS LIMITED

ASHBURY PALM FREEHOLDS LIMITED is an(a) Active company incorporated on 10/06/2003 with the registered office located at 116 Duke Street, Liverpool, Merseyside L1 5JW. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ASHBURY PALM FREEHOLDS LIMITED?

ASHBURY PALM FREEHOLDS LIMITED is currently Active. It was registered on 10/06/2003 .

Where is ASHBURY PALM FREEHOLDS LIMITED located?

ASHBURY PALM FREEHOLDS LIMITED is registered at 116 Duke Street, Liverpool, Merseyside L1 5JW.

What does ASHBURY PALM FREEHOLDS LIMITED do?

ASHBURY PALM FREEHOLDS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ASHBURY PALM FREEHOLDS LIMITED?

The latest filing was on 21/01/2026: Termination of appointment of Kenneth John Carmichael as a director on 2025-11-30.