ASHMARDEN LIMITED

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ASHMARDEN LIMITED

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Key Data

Status

Active

Company No.

00466772

Incorporation date

04/04/1949

Size

Total Exemption Full

Contacts

Registered address

Registered address

40 Holborn Viaduct, London EC1N 2PZCopy
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Latest events (Record since 04/04/1949)
dot icon02/04/2026
Confirmation statement made on 2026-03-31 with no updates
dot icon04/03/2026
Notification of a person with significant control statement
dot icon24/02/2026
Cessation of John Robert Fielder as a person with significant control on 2026-02-18
dot icon24/02/2026
Cessation of Leslie James Langmead as a person with significant control on 2026-01-18
dot icon24/02/2026
Cessation of Patricia Langmead as a person with significant control on 2026-02-18
dot icon24/02/2026
Cessation of Timothy Thornton Jones as a person with significant control on 2026-02-18
dot icon04/07/2025
Total exemption full accounts made up to 2024-09-30
dot icon11/04/2025
Confirmation statement made on 2025-03-31 with no updates
dot icon31/05/2024
Total exemption full accounts made up to 2023-09-30
dot icon11/04/2024
Confirmation statement made on 2024-03-31 with no updates
dot icon17/06/2023
Total exemption full accounts made up to 2022-09-30
dot icon07/06/2023
Satisfaction of charge 004667720010 in full
dot icon14/04/2023
Confirmation statement made on 2023-03-31 with no updates
dot icon23/06/2022
Total exemption full accounts made up to 2021-09-30
dot icon13/04/2022
Confirmation statement made on 2022-03-31 with no updates
dot icon13/04/2022
Notification of John Robert Fielder as a person with significant control on 2016-04-06
dot icon13/04/2022
Notification of Timothy Thornton Jones as a person with significant control on 2016-04-06
dot icon13/04/2022
Notification of Patricia Langmead as a person with significant control on 2016-04-06
dot icon13/04/2022
Change of details for Mr Leslie James Langmead as a person with significant control on 2016-04-06
dot icon04/03/2022
Appointment of Mr Timothy Michael Olliff-Lee as a director on 2022-03-03
dot icon22/06/2021
Total exemption full accounts made up to 2020-09-30
dot icon13/04/2021
Confirmation statement made on 2021-03-31 with no updates
dot icon10/06/2020
Total exemption full accounts made up to 2019-09-30
dot icon03/04/2020
Confirmation statement made on 2020-03-31 with no updates
dot icon24/06/2019
Total exemption full accounts made up to 2018-09-30
dot icon02/04/2019
Confirmation statement made on 2019-03-31 with no updates
dot icon21/06/2018
Total exemption full accounts made up to 2017-09-30
dot icon05/04/2018
Register(s) moved to registered inspection location Basing Park Basing Park Privett Alton GU34 3NS
dot icon03/04/2018
Confirmation statement made on 2018-03-31 with no updates
dot icon03/04/2018
Register inspection address has been changed to Basing Park Basing Park Privett Alton GU34 3NS
dot icon14/08/2017
Registered office address changed from , Irwin Mitchell Llp Fourth Floor, 19 Berkeley Street, Mayfair, London, W1J 8ED, England to 40 Holborn Viaduct London EC1N 2PZ on 2017-08-14
dot icon15/06/2017
Total exemption small company accounts made up to 2016-09-30
dot icon03/04/2017
Confirmation statement made on 2017-03-31 with updates
dot icon03/04/2017
Registered office address changed from , C/O C/O Berkeley Law Ltd, 19 Berkeley Street, Fourth Floor 19 Berkeley Street, Mayfair, London, W1J 8ED to 40 Holborn Viaduct London EC1N 2PZ on 2017-04-03
dot icon25/11/2016
Registration of charge 004667720010, created on 2016-11-22
dot icon10/06/2016
Total exemption small company accounts made up to 2015-09-30
dot icon19/04/2016
Annual return made up to 2016-03-31 with full list of shareholders
dot icon29/06/2015
Total exemption small company accounts made up to 2014-09-30
dot icon18/05/2015
Annual return made up to 2015-03-31 with full list of shareholders
dot icon13/06/2014
Total exemption small company accounts made up to 2013-09-30
dot icon22/05/2014
Annual return made up to 2014-03-31 with full list of shareholders
dot icon21/08/2013
Registered office address changed from , 4th Floor, 15 Basinghall Street, London, EC2V 5BR on 2013-08-21
dot icon11/06/2013
Total exemption full accounts made up to 2012-10-02
dot icon20/05/2013
Annual return made up to 2013-03-31 with full list of shareholders
dot icon29/06/2012
Full accounts made up to 2011-09-30
dot icon25/04/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon25/04/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon20/04/2012
Annual return made up to 2012-03-31 with full list of shareholders
dot icon08/04/2011
Annual return made up to 2011-03-31 with full list of shareholders
dot icon06/04/2011
Full accounts made up to 2010-09-30
dot icon01/07/2010
Full accounts made up to 2009-09-30
dot icon21/06/2010
Registered office address changed from , 2nd Floor 50 Gresham Street, London, EC2V 7AY on 2010-06-21
dot icon06/04/2010
Annual return made up to 2010-03-31 with full list of shareholders
dot icon06/04/2010
Director's details changed for Claudia Langmead on 2010-03-31
dot icon06/04/2010
Director's details changed for Melanie Jenkins on 2010-03-31
dot icon06/04/2010
Director's details changed for Leslie James Langmead on 2010-03-31
dot icon06/04/2010
Register inspection address has been changed
dot icon06/04/2010
Director's details changed for Mrs Patricia Langmead on 2010-03-31
dot icon06/04/2010
Director's details changed for Victoria Langmead on 2010-03-31
dot icon06/04/2010
Director's details changed for Olivia Langmead on 2010-03-31
dot icon06/04/2010
Director's details changed for John Robert Fielder on 2010-03-31
dot icon14/07/2009
Full accounts made up to 2008-09-30
dot icon08/04/2009
Return made up to 31/03/09; full list of members
dot icon25/09/2008
Particulars of a mortgage or charge / charge no: 7
dot icon25/09/2008
Particulars of a mortgage or charge / charge no: 8
dot icon25/09/2008
Particulars of a mortgage or charge / charge no: 9
dot icon25/09/2008
Particulars of a mortgage or charge / charge no: 5
dot icon25/09/2008
Particulars of a mortgage or charge / charge no: 6
dot icon22/07/2008
Full accounts made up to 2007-09-30
dot icon13/05/2008
Registered office changed on 13/05/2008 from, 4 more london riverside, london, SE1 2AU
dot icon24/04/2008
Return made up to 31/03/08; full list of members
dot icon09/07/2007
Registered office changed on 09/07/07 from:\190 strand, london, WC2R 1JN
dot icon31/05/2007
Full accounts made up to 2006-09-30
dot icon17/05/2007
Return made up to 31/03/07; full list of members
dot icon09/11/2006
Particulars of mortgage/charge
dot icon09/11/2006
Particulars of mortgage/charge
dot icon01/06/2006
Resolutions
dot icon27/04/2006
Return made up to 31/03/06; full list of members
dot icon15/03/2006
Accounting reference date extended from 31/03/06 to 30/09/06
dot icon13/01/2006
Full accounts made up to 2005-03-31
dot icon19/09/2005
Conve 31/08/05
dot icon16/09/2005
Resolutions
dot icon27/04/2005
Return made up to 31/03/05; full list of members
dot icon31/01/2005
Full accounts made up to 2004-03-31
dot icon19/04/2004
Return made up to 31/03/04; full list of members
dot icon06/02/2004
Full accounts made up to 2003-03-31
dot icon03/07/2003
Director resigned
dot icon09/05/2003
New director appointed
dot icon09/05/2003
New director appointed
dot icon09/05/2003
New director appointed
dot icon09/05/2003
New director appointed
dot icon29/04/2003
Return made up to 31/03/03; full list of members
dot icon26/03/2003
Declaration of satisfaction of mortgage/charge
dot icon26/03/2003
Declaration of satisfaction of mortgage/charge
dot icon04/02/2003
Full accounts made up to 2002-03-31
dot icon08/04/2002
Return made up to 31/03/02; full list of members
dot icon27/01/2002
Full accounts made up to 2001-03-31
dot icon04/04/2001
Return made up to 02/04/01; full list of members
dot icon29/01/2001
Full accounts made up to 2000-03-31
dot icon15/04/2000
Return made up to 02/04/00; full list of members
dot icon17/01/2000
Full accounts made up to 1999-03-31
dot icon27/04/1999
Return made up to 02/04/99; full list of members
dot icon02/02/1999
Full accounts made up to 1998-03-31
dot icon03/04/1998
Return made up to 02/04/98; no change of members
dot icon22/01/1998
Full accounts made up to 1997-03-31
dot icon24/04/1997
Return made up to 02/04/97; change of members
dot icon28/01/1997
Full accounts made up to 1996-03-31
dot icon15/10/1996
New director appointed
dot icon13/04/1996
Return made up to 02/04/96; full list of members
dot icon30/01/1996
Full accounts made up to 1995-03-31
dot icon02/05/1995
Return made up to 02/04/95; no change of members
dot icon23/01/1995
Full accounts made up to 1994-03-31
dot icon11/01/1995
Director resigned
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon03/05/1994
Return made up to 02/04/94; no change of members
dot icon03/02/1994
Full accounts made up to 1993-03-31
dot icon18/06/1993
Particulars of mortgage/charge
dot icon05/05/1993
Return made up to 02/04/93; full list of members
dot icon03/02/1993
Full accounts made up to 1992-03-31
dot icon11/05/1992
Return made up to 02/04/92; change of members
dot icon04/03/1992
Full accounts made up to 1991-03-31
dot icon02/09/1991
Director resigned;new director appointed
dot icon30/04/1991
Full accounts made up to 1990-03-31
dot icon30/04/1991
Return made up to 02/04/91; no change of members
dot icon16/04/1991
Registered office changed on 16/04/91 from:\8 & 9 lincoln's inn fields, london, WC2A 3BP
dot icon25/01/1991
Certificate of change of name
dot icon25/01/1991
Certificate of change of name
dot icon22/05/1990
Full accounts made up to 1989-03-31
dot icon22/05/1990
Return made up to 28/03/90; full list of members
dot icon31/07/1989
Full accounts made up to 1988-03-31
dot icon31/07/1989
Return made up to 31/03/89; full list of members
dot icon12/10/1988
Registered office changed on 12/10/88 from:\36 essex street, london, WC2R 3AS
dot icon28/06/1988
Return made up to 31/03/88; full list of members
dot icon05/05/1988
Return made up to 27/02/87; full list of members
dot icon12/02/1988
Full accounts made up to 1987-03-31
dot icon15/09/1987
Full accounts made up to 1986-03-31
dot icon22/07/1987
Full accounts made up to 1984-03-31
dot icon22/07/1987
Accounts made up to 1985-03-31
dot icon04/10/1986
Registered office changed on 04/10/86 from:\17 southampton place, london WC1A 2EH
dot icon31/07/1986
Return made up to 29/04/86; full list of members
dot icon09/07/1986
Director resigned;new director appointed
dot icon04/04/1949
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

dot iconNext accounts made up to
30/09/2025
dot iconDue by
30/06/2026
dot iconLast accounts made up to
30/09/2024View PDF

Confirmation

dot iconNext statement date
31/03/2026
dot iconLast statement dated
30/09/2024View PDF
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Financial Ratios

ASHMARDEN LIMITED has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

8
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ASHMARDEN LIMITED

ASHMARDEN LIMITED is an(a) Active company incorporated on 04/04/1949 with the registered office located at 40 Holborn Viaduct, London EC1N 2PZ. There are currently 6 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 ASHMARDEN LIMITED?

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ASHMARDEN LIMITED is currently Active. It was registered on 04/04/1949 .

Where is ASHMARDEN LIMITED located?

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ASHMARDEN LIMITED is registered at 40 Holborn Viaduct, London EC1N 2PZ.

What does ASHMARDEN LIMITED do?

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ASHMARDEN LIMITED operates in the Mixed farming (01.50 - SIC 2007) sector.

What is the latest filing for ASHMARDEN LIMITED?

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The latest filing was on 02/04/2026: Confirmation statement made on 2026-03-31 with no updates.