ASHDALE INVESTMENTS (HOLDINGS) LIMITED

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ASHDALE INVESTMENTS (HOLDINGS) LIMITED

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Key Data

Status

Active

Company No.

03126484

Incorporation date

15/11/1995

Size

Unaudited abridged

Contacts

Registered address

Registered address

Moat House Barn, Solihull Road Hampton-In-Arden, Solihull, West Midlands B92 0EXCopy
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Latest events (Record since 15/11/1995)
dot icon28/11/2025
Confirmation statement made on 2025-11-15 with no updates
dot icon11/08/2025
Unaudited abridged accounts made up to 2025-01-31
dot icon27/11/2024
Confirmation statement made on 2024-11-15 with no updates
dot icon19/08/2024
Unaudited abridged accounts made up to 2024-01-31
dot icon06/12/2023
Confirmation statement made on 2023-11-15 with updates
dot icon07/08/2023
Unaudited abridged accounts made up to 2023-01-31
dot icon04/12/2022
Confirmation statement made on 2022-11-15 with no updates
dot icon22/07/2022
Unaudited abridged accounts made up to 2022-01-31
dot icon18/02/2022
Director's details changed for Mrs Sally Coveney on 2022-01-12
dot icon04/12/2021
Confirmation statement made on 2021-11-15 with no updates
dot icon20/10/2021
Unaudited abridged accounts made up to 2021-01-31
dot icon08/01/2021
Confirmation statement made on 2020-11-15 with no updates
dot icon30/04/2020
Unaudited abridged accounts made up to 2020-01-31
dot icon04/12/2019
Confirmation statement made on 2019-11-15 with updates
dot icon22/05/2019
Unaudited abridged accounts made up to 2019-01-31
dot icon27/11/2018
Confirmation statement made on 2018-11-15 with updates
dot icon30/04/2018
Unaudited abridged accounts made up to 2018-01-31
dot icon21/12/2017
Confirmation statement made on 2017-11-15 with updates
dot icon02/10/2017
Unaudited abridged accounts made up to 2017-01-31
dot icon25/06/2017
Appointment of Mr Jeffrey Michael Grantham as a director on 2017-06-12
dot icon25/06/2017
Appointment of Mrs Sally Coveney as a director on 2017-06-12
dot icon05/12/2016
Confirmation statement made on 2016-11-15 with updates
dot icon19/04/2016
Total exemption small company accounts made up to 2016-01-31
dot icon27/11/2015
Annual return made up to 2015-11-15 with full list of shareholders
dot icon14/08/2015
Total exemption small company accounts made up to 2015-01-31
dot icon15/12/2014
Annual return made up to 2014-11-15 with full list of shareholders
dot icon04/06/2014
Total exemption small company accounts made up to 2014-01-31
dot icon10/12/2013
Annual return made up to 2013-11-15 with full list of shareholders
dot icon17/05/2013
Total exemption small company accounts made up to 2013-01-31
dot icon10/12/2012
Annual return made up to 2012-11-15 with full list of shareholders
dot icon24/07/2012
Accounts for a small company made up to 2012-01-31
dot icon29/03/2012
Registered office address changed from C/O Langham Walsh 8 the Courtyard 707 Warwick Road Solihull West Midlands B91 3DA on 2012-03-29
dot icon21/12/2011
Annual return made up to 2011-11-15 with full list of shareholders
dot icon19/08/2011
Accounts for a small company made up to 2011-01-31
dot icon15/12/2010
Annual return made up to 2010-11-15 with full list of shareholders
dot icon14/12/2010
Registered office address changed from C/O Mca Breslins Solihull 8 the Courtyard 707 Warwick Road Solihull West Midlands B91 3DA on 2010-12-14
dot icon06/12/2010
Termination of appointment of Susanne Grantham as a secretary
dot icon06/12/2010
Termination of appointment of Michael Grantham as a director
dot icon06/12/2010
Appointment of Mrs Sally Coveney as a secretary
dot icon11/08/2010
Accounts for a small company made up to 2010-01-31
dot icon12/07/2010
Appointment of Mrs Susanne Grantham as a director
dot icon09/12/2009
Annual return made up to 2009-11-15 with full list of shareholders
dot icon08/12/2009
Director's details changed for Mr Michael Dennis Grantham on 2009-11-15
dot icon09/07/2009
Accounts for a small company made up to 2009-01-31
dot icon18/12/2008
Return made up to 15/11/08; full list of members
dot icon18/12/2008
Registered office changed on 18/12/2008 from c/o breslins solihull LTD 8 the courtyard 707 warwick road, solihull west midlands B91 3DA
dot icon18/12/2008
Location of register of members
dot icon18/12/2008
Location of debenture register
dot icon18/08/2008
Accounts for a small company made up to 2008-01-31
dot icon04/01/2008
Return made up to 15/11/07; full list of members
dot icon04/01/2008
Location of debenture register
dot icon04/01/2008
Location of register of members
dot icon04/01/2008
Registered office changed on 04/01/08 from: greenway house, c/o breslin solihull, sugarswell business park, shenington banbury oxfordshire OX15 6HW
dot icon21/11/2007
Accounts for a small company made up to 2007-01-31
dot icon07/12/2006
Return made up to 15/11/06; full list of members
dot icon07/07/2006
Accounts for a small company made up to 2006-01-31
dot icon20/03/2006
Return made up to 15/11/05; full list of members
dot icon20/03/2006
Director's particulars changed
dot icon20/03/2006
Registered office changed on 20/03/06 from: c/o breslin solihull greenway house sugarwell business park shewington banbury oxfordshire OX15 6HW
dot icon07/12/2005
Accounts for a small company made up to 2005-01-31
dot icon06/12/2005
Registered office changed on 06/12/05 from: c/o bollands minerva mill station road alcester warwickshire
dot icon08/12/2004
Return made up to 15/11/04; full list of members
dot icon29/11/2004
Accounts for a small company made up to 2004-01-31
dot icon19/01/2004
Return made up to 15/11/03; full list of members
dot icon31/10/2003
Accounts for a small company made up to 2003-01-31
dot icon02/10/2003
Registered office changed on 02/10/03 from: c/o bollands wood street chambers 8-9 wood street stratford upon avon warwickshire CV37 6JE
dot icon05/12/2002
Accounts for a small company made up to 2002-01-31
dot icon20/11/2002
Return made up to 15/11/02; full list of members
dot icon02/01/2002
Amended accounts made up to 2001-01-31
dot icon27/12/2001
Return made up to 15/11/01; full list of members
dot icon13/11/2001
Accounts for a small company made up to 2001-01-31
dot icon29/07/2001
£ ic 1100/550 11/06/01 £ sr 550@1=550
dot icon02/07/2001
New secretary appointed
dot icon02/07/2001
Secretary resigned;director resigned
dot icon27/06/2001
Resolutions
dot icon27/06/2001
Resolutions
dot icon07/03/2001
Return made up to 15/11/00; full list of members
dot icon28/09/2000
Accounts for a small company made up to 2000-01-31
dot icon04/02/2000
Particulars of mortgage/charge
dot icon06/12/1999
Return made up to 15/11/99; full list of members
dot icon15/11/1999
Full accounts made up to 1999-01-31
dot icon27/11/1998
Return made up to 15/11/98; full list of members
dot icon23/10/1998
Accounts for a dormant company made up to 1998-01-31
dot icon28/04/1998
Certificate of change of name
dot icon20/04/1998
Ad 08/04/98--------- £ si 1000@1=1000 £ ic 100/1100
dot icon20/04/1998
Resolutions
dot icon20/04/1998
£ nc 100/10000 08/04/98
dot icon06/03/1998
Ad 01/08/97--------- £ si 98@1
dot icon02/12/1997
Return made up to 15/11/97; full list of members
dot icon06/08/1997
Accounts for a dormant company made up to 1997-01-31
dot icon27/06/1997
Resolutions
dot icon19/12/1996
Return made up to 15/11/96; full list of members
dot icon16/09/1996
Accounting reference date extended from 30/11/96 to 31/01/97
dot icon22/12/1995
Certificate of change of name
dot icon18/12/1995
Resolutions
dot icon18/12/1995
New director appointed
dot icon18/12/1995
Secretary resigned
dot icon18/12/1995
Director resigned
dot icon18/12/1995
New secretary appointed;new director appointed
dot icon18/12/1995
Registered office changed on 18/12/95 from: temple house 20 holywell row london EC2A 4JB
dot icon15/11/1995
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon2 *

* during past year

Number of employees

5
2023
change arrow icon+233.48 % *

* during past year

Cash in Bank

£715,579.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
15/11/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
4.10M
-
0.00
883.34K
-
2022
3
4.07M
-
0.00
214.58K
-
2023
5
3.98M
-
0.00
715.58K
-
2023
5
3.98M
-
0.00
715.58K
-

Employees

2023

Employees

5 Ascended67 % *

Net Assets(GBP)

3.98M £Descended-2.04 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

715.58K £Ascended233.48 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Grantham, Susanne
Director
12/07/2010 - Present
8
Coveney, Sally
Director
12/06/2017 - Present
9
Grantham, Jeffrey Michael
Director
12/06/2017 - Present
5

Persons with Significant Control

1
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 ASHDALE INVESTMENTS (HOLDINGS) LIMITED

ASHDALE INVESTMENTS (HOLDINGS) LIMITED is an(a) Active company incorporated on 15/11/1995 with the registered office located at Moat House Barn, Solihull Road Hampton-In-Arden, Solihull, West Midlands B92 0EX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of ASHDALE INVESTMENTS (HOLDINGS) LIMITED?

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ASHDALE INVESTMENTS (HOLDINGS) LIMITED is currently Active. It was registered on 15/11/1995 .

Where is ASHDALE INVESTMENTS (HOLDINGS) LIMITED located?

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ASHDALE INVESTMENTS (HOLDINGS) LIMITED is registered at Moat House Barn, Solihull Road Hampton-In-Arden, Solihull, West Midlands B92 0EX.

What does ASHDALE INVESTMENTS (HOLDINGS) LIMITED do?

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ASHDALE INVESTMENTS (HOLDINGS) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does ASHDALE INVESTMENTS (HOLDINGS) LIMITED have?

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ASHDALE INVESTMENTS (HOLDINGS) LIMITED had 5 employees in 2023.

What is the latest filing for ASHDALE INVESTMENTS (HOLDINGS) LIMITED?

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The latest filing was on 28/11/2025: Confirmation statement made on 2025-11-15 with no updates.