ASHFORD BLAKE (HOLDINGS) LTD

Key Data

Status

Active

Company No.

05349880

Incorporation date

02/02/2005

Size

Total Exemption Full

Classification

Quantity surveying activities (74.90/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/02/2005)

17/02/2026

Confirmation statement made on 2026-02-17 with updates

View PDF (4 pages)

16/02/2026

Statement of capital following an allotment of shares on 2026-02-16

View PDF (3 pages)

15/08/2025

Purchase of own shares.

View PDF (4 pages)

29/05/2025

Registered office address changed from , 35 New Broad Street, London, EC2M 1NH, England to Chancery House 53-64 Chancery Lane London WC2A 1QS on 2025-05-29

View PDF (1 pages)

21/05/2025

Total exemption full accounts made up to 2025-01-31

View PDF (7 pages)

22/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (7 pages)

21/10/2024

Cancellation of shares. Statement of capital on 2024-02-29

View PDF (4 pages)

24/06/2024

Termination of appointment of Conor Desmond O'byrne as a director on 2024-06-24

View PDF (1 pages)

24/06/2024

Appointment of Mrs Natasha Rantle as a director on 2024-06-24

View PDF (2 pages)

02/05/2024

Purchase of own shares.

View PDF (4 pages)

24/04/2024

Cancellation of shares. Statement of capital on 2024-02-29

View PDF (7 pages)

12/03/2024

Confirmation statement made on 2024-03-01 with updates

View PDF (4 pages)

29/02/2024

Termination of appointment of Peter Button as a secretary on 2024-02-29

View PDF (1 pages)

29/02/2024

Termination of appointment of Peter Button as a director on 2024-02-29

View PDF (1 pages)

02/11/2023

Total exemption full accounts made up to 2023-01-31

View PDF (9 pages)

06/03/2023

Confirmation statement made on 2023-03-01 with no updates

View PDF (3 pages)

26/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (8 pages)

02/03/2022

Confirmation statement made on 2022-03-01 with no updates

View PDF (3 pages)

01/11/2021

Total exemption full accounts made up to 2021-01-31

View PDF (8 pages)

01/06/2021

Registered office address changed from , C/O C/O Aps Chartered Surveyors, 25 Worship Street, London, EC2A 2DX to Chancery House 53-64 Chancery Lane London WC2A 1QS on 2021-06-01

View PDF (1 pages)

08/03/2021

Confirmation statement made on 2021-03-01 with no updates

View PDF (3 pages)

14/12/2020

Total exemption full accounts made up to 2020-01-31

View PDF (7 pages)

12/03/2020

Confirmation statement made on 2020-03-01 with no updates

View PDF (3 pages)

30/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (9 pages)

17/05/2019

Previous accounting period shortened from 2019-03-31 to 2019-01-31

View PDF (1 pages)

12/03/2019

Confirmation statement made on 2019-03-01 with updates

View PDF (5 pages)

10/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

10/12/2018

Termination of appointment of Darren Shaun Wright as a director on 2018-11-21

View PDF (1 pages)

14/03/2018

Confirmation statement made on 2018-03-01 with no updates

View PDF (3 pages)

20/12/2017

Micro company accounts made up to 2017-03-31

View PDF (1 pages)

03/04/2017

Confirmation statement made on 2017-03-01 with updates

View PDF (5 pages)

30/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

14/03/2016

Annual return made up to 2016-03-01 with full list of shareholders

View PDF (5 pages)

02/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

20/03/2015

Annual return made up to 2015-03-01 with full list of shareholders

View PDF (5 pages)

24/09/2014

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

View PDF (3 pages)

18/03/2014

Annual return made up to 2014-03-01 with full list of shareholders

View PDF (5 pages)

03/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

03/04/2013

Annual return made up to 2013-03-01 with full list of shareholders

View PDF (6 pages)

03/04/2013

Secretary's details changed for Peter Button on 2013-04-03

View PDF (1 pages)

03/04/2013

Director's details changed for Christopher Jason Millican on 2013-04-03

View PDF (2 pages)

03/04/2013

Director's details changed for Peter Button on 2013-04-03

View PDF (2 pages)

03/04/2013

Director's details changed for Conor Desmond O'byrne on 2013-04-03

View PDF (2 pages)

20/02/2013

Appointment of Mr Darren Shaun Wright as a director

View PDF (2 pages)

12/02/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (3 pages)

17/07/2012

Statement of capital following an allotment of shares on 2012-02-03

View PDF (3 pages)

13/03/2012

Annual return made up to 2012-03-01 with full list of shareholders

View PDF (6 pages)

12/03/2012

Termination of appointment of Julia Pendlebury as a director

View PDF (1 pages)

20/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (3 pages)

29/03/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (7 pages)

24/02/2011

Registered office address changed from , City Gate House C/O Aps Chartered Surveyors, 6th Floor, 39-45 Finsbury Square, London, EC2A 1PX on 2011-02-24

View PDF (1 pages)

29/06/2010

Total exemption full accounts made up to 2010-03-31

View PDF (12 pages)

22/04/2010

Resolutions

View PDF (1 pages)

22/04/2010

Purchase of own shares.

View PDF (2 pages)

12/04/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (7 pages)

12/04/2010

Director's details changed for Peter Button on 2010-04-12

View PDF (2 pages)

12/04/2010

Director's details changed for Conor Desmond O'byrne on 2010-04-12

View PDF (2 pages)

12/04/2010

Director's details changed for Mrs Julia Pendlebury on 2009-11-06

View PDF (2 pages)

12/04/2010

Director's details changed for Christopher Jason Millican on 2010-04-12

View PDF (2 pages)

01/04/2010

Statement of capital following an allotment of shares on 2009-05-08

View PDF (2 pages)

12/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (10 pages)

17/06/2009

Return made up to 01/03/08; full list of members; amend

View PDF (11 pages)

06/04/2009

Appointment terminated director andrew gower

View PDF (1 pages)

27/03/2009

Return made up to 01/03/09; full list of members

View PDF (5 pages)

27/03/2009

Director's change of particulars / julia pendlebury / 27/03/2009

View PDF (2 pages)

21/11/2008

Total exemption full accounts made up to 2008-03-31

View PDF (11 pages)

26/03/2008

Return made up to 01/03/08; full list of members

View PDF (5 pages)

25/03/2008

Registered office changed on 25/03/2008 from, c/o aps chartered surveyors, 6TH floor city gate house, 39-45 finsbury square, london, EC2A 1PX

View PDF (1 pages)

21/02/2008

Certificate of change of name

View PDF (10 pages)

02/11/2007

Total exemption full accounts made up to 2007-03-31

View PDF (10 pages)

02/10/2007

Secretary resigned

View PDF (1 pages)

25/04/2007

New secretary appointed

View PDF (2 pages)

02/04/2007

Return made up to 01/03/07; full list of members

View PDF (9 pages)

09/08/2006

Total exemption full accounts made up to 2006-03-31

View PDF (8 pages)

26/07/2006

Accounting reference date extended from 28/02/06 to 31/03/06

View PDF (1 pages)

07/03/2006

Return made up to 01/03/06; full list of members

View PDF (9 pages)

11/05/2005

Ad 25/04/05--------- £ si 99999@1=99999 £ ic 1/100000

View PDF (2 pages)

04/05/2005

Nc inc already adjusted 25/04/05

View PDF (1 pages)

04/05/2005

Resolutions

View PDF (0 pages)

04/05/2005

Resolutions

View PDF (1 pages)

04/05/2005

New director appointed

View PDF (2 pages)

04/05/2005

New director appointed

View PDF (2 pages)

04/05/2005

New director appointed

View PDF (2 pages)

04/05/2005

New director appointed

View PDF (2 pages)

04/05/2005

New secretary appointed;new director appointed

View PDF (2 pages)

04/05/2005

Registered office changed on 04/05/05 from:\witan gate house, 500-600 witan gate west, milton keynes, buckinghamshire MK9 1SH

View PDF (1 pages)

04/05/2005

Director resigned

View PDF (1 pages)

04/05/2005

Secretary resigned

View PDF (1 pages)

02/02/2005

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

17/02/2027

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Millican, Christopher Jason	Director	25/04/2005 - Present	4
Button, Peter	Secretary	01/04/2007 - 29/02/2024	1
Button, Peter	Director	25/04/2005 - 29/02/2024	1
O'byrne, Conor Desmond	Director	25/04/2005 - 24/06/2024	1
Rantle, Natasha	Director	24/06/2024 - Present	1

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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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About ASHFORD BLAKE (HOLDINGS) LTD

ASHFORD BLAKE (HOLDINGS) LTD is an(a) Active company incorporated on 02/02/2005 with the registered office located at Chancery House, 53-64 Chancery Lane, London WC2A 1QS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASHFORD BLAKE (HOLDINGS) LTD?

ASHFORD BLAKE (HOLDINGS) LTD is currently Active. It was registered on 02/02/2005 .

Where is ASHFORD BLAKE (HOLDINGS) LTD located?

ASHFORD BLAKE (HOLDINGS) LTD is registered at Chancery House, 53-64 Chancery Lane, London WC2A 1QS.

What does ASHFORD BLAKE (HOLDINGS) LTD do?

ASHFORD BLAKE (HOLDINGS) LTD operates in the Quantity surveying activities (74.90/2 - SIC 2007) sector.

What is the latest filing for ASHFORD BLAKE (HOLDINGS) LTD?

The latest filing was on 17/02/2026: Confirmation statement made on 2026-02-17 with updates.