ASHLANE CONSTRUCTION LIMITED

Key Data

Status

Active

Company No.

04506572

Incorporation date

08/08/2002

Size

Total Exemption Full

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/08/2002)

24/03/2026

Satisfaction of charge 045065720001 in full

View PDF (1 pages)

03/07/2025

Confirmation statement made on 2025-06-29 with updates

View PDF (4 pages)

25/02/2025

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

View PDF (9 pages)

02/07/2024

Confirmation statement made on 2024-06-29 with no updates

View PDF (3 pages)

07/01/2024

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

View PDF (9 pages)

03/01/2024

Second filing of Confirmation Statement dated 2023-06-29

View PDF (3 pages)

03/07/2023

Confirmation statement made on 2023-06-29 with no updates

View PDF (4 pages)

06/02/2023

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

View PDF (9 pages)

10/01/2023

Registration of charge 045065720001, created on 2023-01-05

View PDF (7 pages)

11/11/2022

Cessation of Ashley Williams as a person with significant control on 2022-11-02

View PDF (1 pages)

11/11/2022

Notification of Ashlane Group Limited as a person with significant control on 2022-11-02

View PDF (2 pages)

08/11/2022

Resolutions

View PDF (1 pages)

30/06/2022

Confirmation statement made on 2022-06-29 with no updates

View PDF (3 pages)

04/01/2022

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

View PDF (8 pages)

07/07/2021

Confirmation statement made on 2021-06-29 with no updates

View PDF (3 pages)

21/05/2021

Secretary's details changed for Mrs Michelle Williams on 2021-05-20

View PDF (1 pages)

20/05/2021

Director's details changed for Mr Ashley Williams on 2021-05-20

View PDF (2 pages)

20/05/2021

Director's details changed for Mrs Michelle Williams on 2021-05-20

View PDF (2 pages)

20/04/2021

Secretary's details changed for Mrs Michelle Williams on 2021-04-16

View PDF (1 pages)

16/04/2021

Change of details for Mr Ashley Williams as a person with significant control on 2021-04-16

View PDF (2 pages)

16/04/2021

Director's details changed for Mrs Michelle Williams on 2021-04-16

View PDF (2 pages)

16/04/2021

Director's details changed for Mr Ashley Williams on 2021-04-16

View PDF (2 pages)

09/02/2021

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

View PDF (8 pages)

30/06/2020

Confirmation statement made on 2020-06-29 with updates

View PDF (5 pages)

30/06/2020

Change of details for Mr Ashley Williams as a person with significant control on 2019-11-26

View PDF (2 pages)

30/06/2020

Cessation of Michelle Williams as a person with significant control on 2019-11-26

View PDF (1 pages)

23/12/2019

Resolutions

View PDF (1 pages)

11/12/2019

Resolutions

View PDF (22 pages)

11/12/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

11/12/2019

Change of share class name or designation

View PDF (2 pages)

26/11/2019

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

View PDF (8 pages)

09/07/2019

Confirmation statement made on 2019-06-29 with no updates

View PDF (3 pages)

22/02/2019

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

View PDF (9 pages)

04/07/2018

Confirmation statement made on 2018-06-29 with no updates

View PDF (3 pages)

08/06/2018

Current accounting period extended from 2018-06-30 to 2018-09-30

View PDF (1 pages)

21/12/2017

Total exemption full accounts made up to 2017-06-30

View PDF (8 pages)

23/10/2017

Registered office address changed from 3 the Courtyard Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon Warwickshire CV37 9NP to 13 the Courtyard Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NP on 2017-10-23

View PDF (1 pages)

07/07/2017

Confirmation statement made on 2017-06-29 with updates

View PDF (5 pages)

30/06/2017

Notification of Michelle Williams as a person with significant control on 2016-06-30

View PDF (2 pages)

30/06/2017

Notification of Ashley Williams as a person with significant control on 2016-06-30

View PDF (2 pages)

07/12/2016

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

View PDF (7 pages)

30/06/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (6 pages)

15/03/2016

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

View PDF (7 pages)

01/10/2015

Statement of capital following an allotment of shares on 2015-07-01

View PDF (4 pages)

01/10/2015

Resolutions

View PDF (1 pages)

30/07/2015

Appointment of Mrs Michelle Williams as a secretary on 2015-07-01

View PDF (2 pages)

30/07/2015

Appointment of Mrs Michelle Williams as a director on 2015-07-01

View PDF (2 pages)

29/07/2015

Termination of appointment of Lorraine Flanigan as a secretary on 2015-07-01

View PDF (1 pages)

16/07/2015

Certificate of change of name

View PDF (3 pages)

08/07/2015

Annual return made up to 2015-06-29 with full list of shareholders

View PDF (4 pages)

23/04/2015

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

View PDF (7 pages)

14/04/2015

Registered office address changed from Maybird Suite Maybird Centre Birmingham Road Stratford upon Avon Warwickshire CV37 0AZ to 3 the Courtyard Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon Warwickshire CV37 9NP on 2015-04-14

View PDF (1 pages)

22/08/2014

Annual return made up to 2014-06-29

View PDF (13 pages)

21/02/2014

Total exemption full accounts made up to 2013-06-30

View PDF (10 pages)

29/07/2013

Annual return made up to 2013-06-29 with full list of shareholders

View PDF (13 pages)

31/01/2013

Total exemption full accounts made up to 2012-06-30

View PDF (10 pages)

31/08/2012

Annual return made up to 2012-06-29

View PDF (14 pages)

23/03/2012

Total exemption full accounts made up to 2011-06-30

View PDF (10 pages)

25/07/2011

Annual return made up to 2011-06-29 with full list of shareholders

View PDF (13 pages)

23/03/2011

Total exemption full accounts made up to 2010-06-30

View PDF (10 pages)

21/07/2010

Annual return made up to 2010-06-29 with full list of shareholders

View PDF (8 pages)

23/02/2010

Total exemption full accounts made up to 2009-06-30

View PDF (10 pages)

17/07/2009

Return made up to 29/06/09; full list of members

View PDF (6 pages)

09/04/2009

Total exemption full accounts made up to 2008-06-30

View PDF (12 pages)

04/08/2008

Return made up to 29/06/08; no change of members

View PDF (6 pages)

18/10/2007

Total exemption full accounts made up to 2007-06-30

View PDF (13 pages)

31/07/2007

Return made up to 29/06/07; no change of members

View PDF (6 pages)

15/02/2007

Total exemption full accounts made up to 2006-06-30

View PDF (12 pages)

11/08/2006

Return made up to 29/06/06; full list of members

View PDF (6 pages)

03/03/2006

Total exemption full accounts made up to 2005-06-30

View PDF (10 pages)

16/01/2006

Accounting reference date shortened from 31/08/05 to 30/06/05

View PDF (1 pages)

21/07/2005

Return made up to 29/06/05; full list of members

View PDF (6 pages)

03/06/2005

Accounts for a dormant company made up to 2004-08-31

View PDF (1 pages)

28/07/2004

Return made up to 16/07/04; full list of members

View PDF (6 pages)

11/11/2003

Accounts for a dormant company made up to 2003-08-31

View PDF (2 pages)

02/09/2003

Return made up to 18/07/03; full list of members

View PDF (6 pages)

29/08/2002

New director appointed

View PDF (2 pages)

29/08/2002

New secretary appointed

View PDF (2 pages)

29/08/2002

Registered office changed on 29/08/02 from: bridge house 181 queen victoria street london EC4V 4DZ

View PDF (1 pages)

29/08/2002

Director resigned

View PDF (1 pages)

29/08/2002

Secretary resigned

View PDF (1 pages)

08/08/2002

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-11 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ASHLANE CONSTRUCTION LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/09/2024

Next confirmation date

29/06/2026

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
7
1.11M
-
0.00
1.55M
-

2022
11
1.04M
-
0.00
738.89K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Ashley Williams	Director	08/08/2002 - Present	6
Williams, Michelle	Director	01/07/2015 - Present	7
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	08/08/2002 - 08/08/2002	10896
WILDMAN & BATTELL LIMITED	Nominee Director	08/08/2002 - 08/08/2002	10915
Flanigan, Lorraine	Secretary	08/08/2002 - 01/07/2015	1

Persons with Significant Control

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

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Growing of vegetables and melons roots and tubers

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06651748

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21/07/2008

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CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

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KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

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Description

About ASHLANE CONSTRUCTION LIMITED

ASHLANE CONSTRUCTION LIMITED is an(a) Active company incorporated on 08/08/2002 with the registered office located at 13 The Courtyard Timothys Bridge Road, Stratford-Upon-Avon, Warwickshire CV37 9NP. There are currently 3 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 ASHLANE CONSTRUCTION LIMITED?

ASHLANE CONSTRUCTION LIMITED is currently Active. It was registered on 08/08/2002 .

Where is ASHLANE CONSTRUCTION LIMITED located?

ASHLANE CONSTRUCTION LIMITED is registered at 13 The Courtyard Timothys Bridge Road, Stratford-Upon-Avon, Warwickshire CV37 9NP.

What does ASHLANE CONSTRUCTION LIMITED do?

ASHLANE CONSTRUCTION LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for ASHLANE CONSTRUCTION LIMITED?

The latest filing was on 24/03/2026: Satisfaction of charge 045065720001 in full.