ASHDOWN RESTORATIONS LIMITED

Key Data

Status

Active

Company No.

04755297

Incorporation date

07/05/2003

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/05/2003)

02/01/2026

Micro company accounts made up to 2025-04-05

View PDF (9 pages)

08/05/2025

Confirmation statement made on 2025-05-07 with updates

View PDF (3 pages)

11/01/2025

Micro company accounts made up to 2024-04-05

View PDF (9 pages)

18/05/2024

Confirmation statement made on 2024-05-07 with no updates

View PDF (3 pages)

08/01/2024

Director's details changed for Max Mckean on 2022-12-21

View PDF (2 pages)

08/01/2024

Director's details changed for Mrs Sarah Jane Mckean on 2022-12-21

View PDF (2 pages)

08/01/2024

Change of details for Mr Max Mckean as a person with significant control on 2022-12-21

View PDF (2 pages)

08/01/2024

Director's details changed for Mrs Sarah Jane Mckean on 2022-12-21

View PDF (2 pages)

20/12/2023

Micro company accounts made up to 2023-04-05

View PDF (9 pages)

18/05/2023

Confirmation statement made on 2023-05-07 with no updates

View PDF (3 pages)

18/01/2023

Registered office address changed from Ashdown House Basmore Lane Lower Shiplake Henley-on-Thames Oxfordshire RG9 3NU to 45 Friday Street Henley-on-Thames RG9 1AN on 2023-01-18

View PDF (1 pages)

27/05/2022

Micro company accounts made up to 2022-04-05

View PDF (8 pages)

07/05/2022

Confirmation statement made on 2022-05-07 with no updates

View PDF (3 pages)

07/05/2022

Termination of appointment of Sarah Jane Mckean as a secretary on 2022-05-06

View PDF (1 pages)

26/05/2021

Micro company accounts made up to 2021-04-05

View PDF (9 pages)

18/05/2021

Confirmation statement made on 2021-05-07 with no updates

View PDF (3 pages)

17/07/2020

Micro company accounts made up to 2020-04-05

View PDF (8 pages)

07/05/2020

Confirmation statement made on 2020-05-07 with no updates

View PDF (3 pages)

18/03/2020

Appointment of Mrs Sarah Jane Mckean as a director on 2020-03-17

View PDF (2 pages)

14/06/2019

Micro company accounts made up to 2019-04-05

View PDF (7 pages)

07/06/2019

Confirmation statement made on 2019-05-07 with no updates

View PDF (3 pages)

02/08/2018

Micro company accounts made up to 2018-04-05

View PDF (7 pages)

08/05/2018

Confirmation statement made on 2018-05-07 with no updates

View PDF (3 pages)

12/12/2017

Accounts for a dormant company made up to 2017-04-05

View PDF (2 pages)

18/05/2017

Confirmation statement made on 2017-05-07 with updates

View PDF (7 pages)

05/01/2017

Micro company accounts made up to 2016-03-31

View PDF (6 pages)

07/05/2016

Annual return made up to 2016-05-07 with full list of shareholders

View PDF (4 pages)

07/05/2016

Director's details changed for Roy Max Mckean on 2016-03-10

View PDF (2 pages)

03/06/2015

Annual return made up to 2015-05-07 with full list of shareholders

View PDF (4 pages)

22/04/2015

Total exemption small company accounts made up to 2015-04-05

View PDF (7 pages)

22/07/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

19/06/2014

Previous accounting period shortened from 2014-05-31 to 2014-04-05

View PDF (1 pages)

07/05/2014

Annual return made up to 2014-05-07 with full list of shareholders

View PDF (4 pages)

23/10/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (7 pages)

07/05/2013

Annual return made up to 2013-05-07 with full list of shareholders

View PDF (4 pages)

06/06/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (7 pages)

08/05/2012

Annual return made up to 2012-05-07 with full list of shareholders

View PDF (4 pages)

26/01/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (7 pages)

22/07/2011

Annual return made up to 2011-05-07 with full list of shareholders

View PDF (4 pages)

22/07/2011

Director's details changed for Roy Max Mckean on 2011-01-01

View PDF (2 pages)

22/07/2011

Registered office address changed from Ashdown House Basmore Lane Lower Shiplake Henley-on-Thames Oxfordshire RG9 3NU United Kingdom on 2011-07-22

View PDF (1 pages)

22/07/2011

Registered office address changed from 2 Old Bath Road Newbury Berkshire RG14 1QL on 2011-07-22

View PDF (1 pages)

25/01/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (5 pages)

08/06/2010

Annual return made up to 2010-05-07 with full list of shareholders

View PDF (4 pages)

19/10/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (5 pages)

08/05/2009

Return made up to 07/05/09; full list of members

View PDF (3 pages)

26/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (5 pages)

24/03/2009

Registered office changed on 24/03/2009 from 21-22 park way newbury berkshire RG14 1EE

View PDF (1 pages)

24/06/2008

Return made up to 07/05/08; full list of members

View PDF (3 pages)

19/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (5 pages)

21/05/2007

Return made up to 07/05/07; full list of members

View PDF (3 pages)

05/04/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (6 pages)

10/11/2006

Registered office changed on 10/11/06 from: 50 high street hungerford berkshire RG17 0NE

View PDF (1 pages)

01/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

23/05/2006

Return made up to 07/05/06; full list of members

View PDF (6 pages)

23/02/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (5 pages)

13/06/2005

Return made up to 07/05/05; full list of members

View PDF (6 pages)

10/03/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (5 pages)

26/05/2004

Return made up to 07/05/04; full list of members

View PDF (6 pages)

25/11/2003

New director appointed

View PDF (2 pages)

25/11/2003

New secretary appointed

View PDF (2 pages)

25/11/2003

Ad 07/05/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

25/11/2003

Registered office changed on 25/11/03 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU

View PDF (1 pages)

21/11/2003

Certificate of change of name

View PDF (2 pages)

16/05/2003

Secretary resigned

View PDF (1 pages)

16/05/2003

Director resigned

View PDF (1 pages)

07/05/2003

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

05/04/2025

Next confirmation date

07/05/2026

Last change occurred

05/04/2025

Accounts

Micro Entity

Last made up date

05/04/2025

Next account date

05/04/2026

Next due on

05/01/2027

See more events →

Financial Ratios

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

2021
2
40.59K
-
0.00
-
-

2022
2
33.15K
-
0.00
-
-

2023
2
29.93K
-
3.32K
-
-

2023
2
29.93K
-
3.32K
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

29.93K £-9.72 % *

Total Assets(GBP)

Turnover(GBP)

3.32K £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
HIGHSTONE SECRETARIES LIMITED	Nominee Secretary	07/05/2003 - 09/05/2003	2650
HIGHSTONE DIRECTORS LIMITED	Nominee Director	07/05/2003 - 09/05/2003	2651
Mrs Sarah Jane Mckean	Director	17/03/2020 - Present	-
Mckean, Sarah Jane	Secretary	07/05/2003 - 06/05/2022	-
Mr Max Mckean	Director	07/05/2003 - Present	-

Persons with Significant Control

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

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Description

About ASHDOWN RESTORATIONS LIMITED

ASHDOWN RESTORATIONS LIMITED is an(a) Active company incorporated on 07/05/2003 with the registered office located at 45 Friday Street, Henley-On-Thames RG9 1AN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ASHDOWN RESTORATIONS LIMITED?

ASHDOWN RESTORATIONS LIMITED is currently Active. It was registered on 07/05/2003 .

Where is ASHDOWN RESTORATIONS LIMITED located?

ASHDOWN RESTORATIONS LIMITED is registered at 45 Friday Street, Henley-On-Thames RG9 1AN.

What does ASHDOWN RESTORATIONS LIMITED do?

ASHDOWN RESTORATIONS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does ASHDOWN RESTORATIONS LIMITED have?

ASHDOWN RESTORATIONS LIMITED had 2 employees in 2023.

What is the latest filing for ASHDOWN RESTORATIONS LIMITED?

The latest filing was on 02/01/2026: Micro company accounts made up to 2025-04-05.