ASHFORD HOMES (SOUTH WESTERN) LIMITED

Key Data

Status

Active

Company No.

02469064

Incorporation date

12/02/1990

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 12/02/1990)

12/02/2026

Director's details changed for Mr Thomas Richard Griffiths on 2026-02-12

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12/02/2026

Change of details for Mr Roderick Donald Timbrell-Whittle as a person with significant control on 2026-02-12

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12/02/2026

Confirmation statement made on 2026-02-12 with no updates

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17/12/2025

Accounts for a small company made up to 2024-12-31

View PDF (10 pages)

24/02/2025

Confirmation statement made on 2025-02-12 with no updates

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25/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (11 pages)

14/02/2024

Change of details for Mr Roderick Donald Timbrell-Whittle as a person with significant control on 2024-02-14

View PDF (2 pages)

12/02/2024

Confirmation statement made on 2024-02-12 with updates

View PDF (4 pages)

27/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (12 pages)

15/02/2023

Confirmation statement made on 2023-02-12 with updates

View PDF (5 pages)

01/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (11 pages)

01/09/2022

Change of share class name or designation

View PDF (2 pages)

25/08/2022

Termination of appointment of Susan Ann Timbrell-Whittle as a secretary on 2022-08-12

View PDF (1 pages)

14/02/2022

Confirmation statement made on 2022-02-12 with updates

View PDF (4 pages)

22/12/2021

Accounts for a small company made up to 2020-12-31

View PDF (12 pages)

08/10/2021

Director's details changed for Mr Roderick Donald Timbrell-Whittle on 2021-09-28

View PDF (2 pages)

12/02/2021

Confirmation statement made on 2021-02-12 with updates

View PDF (5 pages)

16/11/2020

Accounts for a small company made up to 2019-12-31

View PDF (17 pages)

12/02/2020

Confirmation statement made on 2020-02-12 with updates

View PDF (5 pages)

04/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (9 pages)

29/07/2019

Appointment of Mr Thomas Richard Griffiths as a director on 2019-07-16

View PDF (2 pages)

29/07/2019

Director's details changed for Mr Stuart Peter Morgan on 2019-07-29

View PDF (2 pages)

29/07/2019

Director's details changed for Keith Robert Doel on 2019-07-29

View PDF (2 pages)

24/06/2019

Resolutions

View PDF (4 pages)

21/06/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

21/06/2019

Change of share class name or designation

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18/06/2019

Termination of appointment of David Smith as a director on 2019-06-05

View PDF (1 pages)

25/03/2019

Registered office address changed from Doric House 16 Merlin Way Bowerhill Melksham Wiltshire SN12 6TJ to Doric House Middleton Drive Bradford-on-Avon BA15 1GB on 2019-03-25

View PDF (1 pages)

12/02/2019

Confirmation statement made on 2019-02-12 with updates

View PDF (4 pages)

14/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (10 pages)

12/09/2018

Director's details changed for Mr Roderick Donald Timbrell-Whittle on 2018-09-07

View PDF (2 pages)

12/09/2018

Secretary's details changed for Susan Ann Timbrell-Whittle on 2018-09-07

View PDF (2 pages)

15/02/2018

Confirmation statement made on 2018-02-12 with updates

View PDF (4 pages)

25/01/2018

Satisfaction of charge 7 in full

View PDF (4 pages)

31/07/2017

Full accounts made up to 2016-12-31

View PDF (9 pages)

20/02/2017

Confirmation statement made on 2017-02-12 with updates

View PDF (5 pages)

18/09/2016

Accounts for a small company made up to 2015-12-31

View PDF (10 pages)

16/02/2016

Annual return made up to 2016-02-12 with full list of shareholders

View PDF (8 pages)

25/08/2015

Accounts for a small company made up to 2014-12-31

View PDF (9 pages)

18/03/2015

Annual return made up to 2015-02-12 with full list of shareholders

View PDF (8 pages)

12/08/2014

Accounts for a small company made up to 2013-12-31

View PDF (9 pages)

25/02/2014

Annual return made up to 2014-02-12 with full list of shareholders

View PDF (8 pages)

11/09/2013

Accounts for a small company made up to 2012-12-31

View PDF (8 pages)

25/02/2013

Annual return made up to 2013-02-12 with full list of shareholders

View PDF (8 pages)

27/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (8 pages)

17/02/2012

Annual return made up to 2012-02-12 with full list of shareholders

View PDF (8 pages)

17/02/2012

Director's details changed for Stuart Peter Morgan on 2012-02-01

View PDF (2 pages)

24/08/2011

Accounts for a small company made up to 2010-12-31

View PDF (9 pages)

06/04/2011

Annual return made up to 2011-02-12 with full list of shareholders

View PDF (8 pages)

04/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (9 pages)

01/03/2010

Annual return made up to 2010-02-12 with full list of shareholders

View PDF (7 pages)

28/09/2009

Accounts for a small company made up to 2008-12-31

View PDF (9 pages)

10/03/2009

Return made up to 12/02/09; full list of members

View PDF (5 pages)

02/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (8 pages)

07/05/2008

Ad 29/04/08\gbp si 15822@1=15822\gbp ic 50100/65922\

View PDF (2 pages)

07/05/2008

Resolutions

View PDF (3 pages)

14/04/2008

Return made up to 12/02/08; no change of members

View PDF (8 pages)

08/11/2007

New director appointed

View PDF (1 pages)

26/09/2007

Accounts for a small company made up to 2006-12-31

View PDF (8 pages)

03/04/2007

Return made up to 12/02/07; full list of members

View PDF (7 pages)

14/12/2006

Registered office changed on 14/12/06 from: 1 abacus house newlands road corsham wiltshire

View PDF (1 pages)

13/12/2006

Auditor's resignation

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18/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

23/02/2006

Director's particulars changed

View PDF (1 pages)

23/02/2006

Return made up to 12/02/06; full list of members

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27/04/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

19/03/2005

Return made up to 12/02/05; full list of members

View PDF (3 pages)

31/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

08/03/2004

Return made up to 12/02/04; full list of members

View PDF (7 pages)

04/11/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

02/03/2003

Return made up to 12/02/03; full list of members

View PDF (7 pages)

29/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

27/02/2002

Return made up to 12/02/02; full list of members

View PDF (7 pages)

03/07/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

16/02/2001

Return made up to 12/02/01; full list of members

View PDF (7 pages)

04/05/2000

Accounts for a small company made up to 1999-12-31

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29/02/2000

Return made up to 12/02/00; full list of members

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07/02/2000

New director appointed

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07/05/1999

Accounts for a small company made up to 1998-12-31

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19/02/1999

Return made up to 12/02/99; no change of members

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20/07/1998

Accounting reference date extended from 30/06/98 to 31/12/98

View PDF (1 pages)

13/02/1998

Return made up to 12/02/98; no change of members

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25/11/1997

Accounts for a small company made up to 1997-06-30

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02/04/1997

Return made up to 12/02/97; full list of members

View PDF (6 pages)

19/03/1997

Accounts for a small company made up to 1996-06-30

View PDF (7 pages)

12/03/1996

Return made up to 12/02/96; no change of members

View PDF (4 pages)

06/11/1995

Full accounts made up to 1995-06-30

View PDF (16 pages)

07/02/1995

Return made up to 12/02/95; no change of members

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19/01/1995

Full accounts made up to 1994-06-30

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13/01/1995

New director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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25/04/1994

Full accounts made up to 1993-06-30

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24/02/1994

Director resigned;new director appointed

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15/02/1994

Director resigned

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15/02/1994

Director resigned;new director appointed

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15/02/1994

Return made up to 12/02/94; full list of members

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15/12/1993

Secretary resigned;new secretary appointed;director resigned

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29/11/1993

Resolutions

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23/11/1993

Registered office changed on 23/11/93 from: 58/60 berners street london W1P 4JS

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07/10/1993

Declaration of satisfaction of mortgage/charge

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07/10/1993

Declaration of satisfaction of mortgage/charge

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07/10/1993

Declaration of satisfaction of mortgage/charge

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07/10/1993

Declaration of satisfaction of mortgage/charge

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07/10/1993

Declaration of satisfaction of mortgage/charge

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07/10/1993

Declaration of satisfaction of mortgage/charge

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25/08/1993

Ad 25/06/93--------- £ si 50000@1=50000 £ ic 100/50100

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10/08/1993

Particulars of mortgage/charge

View PDF (3 pages)

30/04/1993

Resolutions

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30/04/1993

Resolutions

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30/04/1993

£ nc 100/100000 08/04/93

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07/04/1993

Accounts for a small company made up to 1992-06-30

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21/02/1993

Return made up to 12/02/93; no change of members

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27/11/1992

Particulars of mortgage/charge

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26/03/1992

Accounting reference date extended from 31/03 to 30/06

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26/02/1992

Return made up to 12/02/92; no change of members

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04/12/1991

Particulars of mortgage/charge

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22/10/1991

Accounts for a small company made up to 1991-03-31

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04/09/1991

Return made up to 12/02/91; full list of members

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02/05/1991

Particulars of mortgage/charge

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20/11/1990

Registered office changed on 20/11/90 from: egerton house farm, broughton gifford near melksham wiltshire. SN12 8PR

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04/10/1990

New secretary appointed

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07/09/1990

Particulars of mortgage/charge

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07/09/1990

Particulars of mortgage/charge

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07/09/1990

Particulars of mortgage/charge

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16/05/1990

Registered office changed on 16/05/90 from: 181 newfoundland road bristol BS2 9LU

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16/05/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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16/05/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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28/03/1990

Certificate of change of name

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20/03/1990

Certificate of change of name

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12/02/1990

Incorporation

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£269,999.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/02/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2022
23
183.61K
-
0.00
270.00K
-

2022
23
183.61K
-
0.00
270.00K
-

Employees

2022

Employees

23 - *

Net Assets(GBP)

183.61K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

270.00K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Timbrell-Whittle, Roderick Donald	Director	04/11/1993 - Present	35
Morgan, Stuart Peter	Director	15/10/2007 - Present	8
Griffiths, Thomas Richard	Director	16/07/2019 - Present	-
Doel, Keith Robert	Director	04/01/2000 - Present	-

Persons with Significant Control

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

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Description

About ASHFORD HOMES (SOUTH WESTERN) LIMITED

ASHFORD HOMES (SOUTH WESTERN) LIMITED is an(a) Active company incorporated on 12/02/1990 with the registered office located at Doric House, Middleton Drive, Bradford-On-Avon BA15 1GB. There are currently 4 active directors according to the latest confirmation statement. Number of employees 23 according to last financial statements.

Frequently Asked Questions

What is the current status of ASHFORD HOMES (SOUTH WESTERN) LIMITED?

ASHFORD HOMES (SOUTH WESTERN) LIMITED is currently Active. It was registered on 12/02/1990 .

Where is ASHFORD HOMES (SOUTH WESTERN) LIMITED located?

ASHFORD HOMES (SOUTH WESTERN) LIMITED is registered at Doric House, Middleton Drive, Bradford-On-Avon BA15 1GB.

What does ASHFORD HOMES (SOUTH WESTERN) LIMITED do?

ASHFORD HOMES (SOUTH WESTERN) LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does ASHFORD HOMES (SOUTH WESTERN) LIMITED have?

ASHFORD HOMES (SOUTH WESTERN) LIMITED had 23 employees in 2022.

What is the latest filing for ASHFORD HOMES (SOUTH WESTERN) LIMITED?

The latest filing was on 12/02/2026: Director's details changed for Mr Thomas Richard Griffiths on 2026-02-12.