ASHORNE LIMITED

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ASHORNE LIMITED

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Key Data

Status

Active

Company No.

01142215

Incorporation date

29/10/1973

Size

Micro Entity

Contacts

Registered address

Registered address

C/O E. Sidwell Limited 7 Berrington Road, Sydenham Industrial Estate, Leamington Spa, Warwickshire CV31 1NBCopy
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Latest events (Record since 01/01/1987)
dot icon15/04/2026
Previous accounting period extended from 2025-09-30 to 2026-03-31
dot icon05/11/2025
Confirmation statement made on 2025-10-19 with no updates
dot icon10/10/2025
Termination of appointment of Jean Marjorie Sidwell as a director on 2025-10-10
dot icon30/06/2025
Micro company accounts made up to 2024-09-30
dot icon03/06/2025
Registered office address changed from The Painted House Rissington Road Bourton on the Water Gloucestershire GL54 2DZ to C/O E. Sidwell Limited 7 Berrington Road Sydenham Industrial Estate Leamington Spa Warwickshire CV31 1NB on 2025-06-03
dot icon03/06/2025
Termination of appointment of David Sheppard as a secretary on 2025-05-31
dot icon24/10/2024
Director's details changed for Jean Marjorie Sidwell on 2024-10-22
dot icon23/10/2024
Appointment of Mrs Paula Denise Sowter as a secretary on 2024-10-22
dot icon23/10/2024
Change of details for Mr Andrew Thomas Lord as a person with significant control on 2024-10-22
dot icon23/10/2024
Change of details for Mr David Howard Sidwell as a person with significant control on 2024-10-22
dot icon23/10/2024
Confirmation statement made on 2024-10-19 with updates
dot icon22/10/2024
Appointment of Mr David Howard Sidwell as a director on 2024-10-22
dot icon22/10/2024
Appointment of Mr Andrew Thomas Lord as a director on 2024-10-22
dot icon25/06/2024
Micro company accounts made up to 2023-09-30
dot icon19/10/2023
Confirmation statement made on 2023-10-19 with updates
dot icon09/10/2023
Notification of Andrew Thomas Lord as a person with significant control on 2023-05-17
dot icon09/10/2023
Notification of David Howard Sidwell as a person with significant control on 2023-05-17
dot icon09/10/2023
Cessation of Jean Marjorie Sidwell as a person with significant control on 2023-05-17
dot icon09/10/2023
Confirmation statement made on 2023-09-14 with updates
dot icon16/06/2023
Micro company accounts made up to 2022-09-30
dot icon23/09/2022
Confirmation statement made on 2022-09-14 with no updates
dot icon21/06/2022
Micro company accounts made up to 2021-09-30
dot icon27/09/2021
Confirmation statement made on 2021-09-14 with no updates
dot icon29/04/2021
Micro company accounts made up to 2020-09-30
dot icon28/09/2020
Confirmation statement made on 2020-09-14 with no updates
dot icon18/06/2020
Micro company accounts made up to 2019-09-30
dot icon25/09/2019
Confirmation statement made on 2019-09-14 with no updates
dot icon17/05/2019
Micro company accounts made up to 2018-09-30
dot icon25/09/2018
Confirmation statement made on 2018-09-14 with no updates
dot icon08/06/2018
Micro company accounts made up to 2017-09-30
dot icon14/09/2017
Confirmation statement made on 2017-09-14 with no updates
dot icon23/05/2017
Total exemption small company accounts made up to 2016-09-30
dot icon14/09/2016
Confirmation statement made on 2016-09-07 with updates
dot icon26/05/2016
Total exemption small company accounts made up to 2015-09-30
dot icon31/03/2016
Appointment of Mr David Sheppard as a secretary on 2016-02-05
dot icon31/03/2016
Termination of appointment of Paula Sowter as a secretary on 2016-02-05
dot icon07/10/2015
Satisfaction of charge 1 in full
dot icon11/09/2015
Annual return made up to 2015-09-07 with full list of shareholders
dot icon01/06/2015
Total exemption small company accounts made up to 2014-09-30
dot icon18/09/2014
Annual return made up to 2014-09-07 with full list of shareholders
dot icon10/06/2014
Total exemption small company accounts made up to 2013-09-30
dot icon28/02/2014
Termination of appointment of David Sheppard as a secretary
dot icon28/02/2014
Appointment of Mrs Paula Sowter as a secretary
dot icon22/10/2013
Annual return made up to 2013-09-07 with full list of shareholders
dot icon26/06/2013
Total exemption small company accounts made up to 2012-09-30
dot icon23/10/2012
Annual return made up to 2012-09-07 with full list of shareholders
dot icon02/07/2012
Total exemption small company accounts made up to 2011-09-30
dot icon15/09/2011
Annual return made up to 2011-09-07 with full list of shareholders
dot icon18/07/2011
Total exemption small company accounts made up to 2010-09-30
dot icon16/09/2010
Annual return made up to 2010-09-07 with full list of shareholders
dot icon16/09/2010
Director's details changed for Jean Marjorie Sidwell on 2010-09-07
dot icon15/06/2010
Total exemption small company accounts made up to 2009-09-30
dot icon21/09/2009
Return made up to 07/09/09; full list of members
dot icon30/07/2009
Total exemption small company accounts made up to 2008-09-30
dot icon15/10/2008
Return made up to 07/09/08; full list of members
dot icon23/04/2008
Total exemption small company accounts made up to 2007-09-30
dot icon27/09/2007
Return made up to 07/09/07; no change of members
dot icon03/07/2007
Total exemption small company accounts made up to 2006-09-30
dot icon22/09/2006
Return made up to 07/09/06; full list of members
dot icon17/07/2006
Total exemption small company accounts made up to 2005-09-30
dot icon10/11/2005
Return made up to 07/09/05; full list of members
dot icon11/08/2005
Registered office changed on 11/08/05 from: ashorne house ashorne nr. Warwick CV35 9DR
dot icon30/06/2005
Total exemption full accounts made up to 2004-09-30
dot icon01/11/2004
Return made up to 07/09/04; full list of members
dot icon30/12/2003
Accounting reference date extended from 31/07/04 to 30/09/04
dot icon12/12/2003
Total exemption small company accounts made up to 2003-07-31
dot icon01/10/2003
Return made up to 07/09/03; full list of members
dot icon13/01/2003
Total exemption small company accounts made up to 2002-07-31
dot icon16/09/2002
Return made up to 07/09/02; full list of members
dot icon04/12/2001
Total exemption small company accounts made up to 2001-07-31
dot icon19/09/2001
Return made up to 07/09/01; full list of members
dot icon01/02/2001
Accounts for a small company made up to 2000-07-31
dot icon01/11/2000
Return made up to 07/09/00; full list of members
dot icon28/10/1999
Accounts for a small company made up to 1999-07-31
dot icon21/09/1999
Return made up to 07/09/99; no change of members
dot icon08/09/1999
Secretary's particulars changed
dot icon01/02/1999
Accounts for a small company made up to 1998-07-31
dot icon11/11/1998
Return made up to 07/09/98; full list of members
dot icon08/04/1998
Accounts for a small company made up to 1997-07-31
dot icon30/09/1997
Return made up to 07/09/97; no change of members
dot icon06/06/1997
New secretary appointed
dot icon06/06/1997
Secretary resigned
dot icon04/06/1997
Accounts for a small company made up to 1996-07-31
dot icon26/09/1996
Return made up to 07/09/96; no change of members
dot icon07/06/1996
Return made up to 07/09/95; full list of members
dot icon04/06/1996
Accounts for a small company made up to 1995-07-31
dot icon05/06/1995
Accounts for a small company made up to 1994-07-31
dot icon10/12/1994
Return made up to 07/09/94; no change of members
dot icon15/06/1994
Accounts for a small company made up to 1993-07-31
dot icon10/12/1993
Accounts for a small company made up to 1992-07-31
dot icon18/11/1993
Return made up to 07/09/93; full list of members
dot icon10/08/1993
Declaration of satisfaction of mortgage/charge
dot icon19/10/1992
Return made up to 07/09/92; no change of members
dot icon07/07/1992
Accounts for a small company made up to 1991-07-31
dot icon15/10/1991
Return made up to 07/09/91; no change of members
dot icon17/01/1991
Accounts for a small company made up to 1990-07-31
dot icon15/01/1991
Accounts for a small company made up to 1989-07-31
dot icon23/10/1990
Return made up to 31/07/90; full list of members
dot icon29/06/1990
Return made up to 07/09/89; no change of members
dot icon25/08/1989
Accounts for a small company made up to 1988-07-31
dot icon11/08/1989
Location of register of directors' interests
dot icon11/08/1989
Location of register of members
dot icon11/08/1989
Return made up to 31/12/88; no change of members
dot icon19/07/1989
Particulars of mortgage/charge
dot icon04/05/1988
Accounts made up to 1987-07-31
dot icon09/03/1988
Return made up to 31/12/87; full list of members
dot icon27/10/1987
Particulars of mortgage/charge
dot icon21/09/1987
Resolutions
dot icon07/09/1987
Registered office changed on 07/09/87 from: ashorne house ashorne warwick CV35 9DR
dot icon07/09/1987
Director resigned
dot icon07/09/1987
Secretary resigned;new secretary appointed
dot icon27/08/1987
Certificate of change of name
dot icon20/08/1987
Registered office changed on 20/08/87 from: 10 newhall st birmingham B3 3LX
dot icon22/06/1987
Full accounts made up to 1986-07-31
dot icon22/06/1987
Return made up to 19/11/86; no change of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
19/10/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext 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
0
82.07K
-
0.00
-
-
2022
1
82.34K
-
0.00
-
-
2022
1
82.34K
-
0.00
-
-

Employees

2022

Employees

1 Ascended- *

Net Assets(GBP)

82.34K £Ascended0.32 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sidwell, David Howard
Director
22/10/2024 - Present
10
Sheppard, David
Secretary
05/02/2016 - 31/05/2025
-
Sheppard, David
Secretary
22/05/1997 - 28/02/2014
2
Sowter, Paula
Secretary
28/02/2014 - 05/02/2016
-
Lord, Andrew Thomas
Director
22/10/2024 - Present
-

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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

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Description

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About ASHORNE LIMITED

ASHORNE LIMITED is an(a) Active company incorporated on 29/10/1973 with the registered office located at C/O E. Sidwell Limited 7 Berrington Road, Sydenham Industrial Estate, Leamington Spa, Warwickshire CV31 1NB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ASHORNE LIMITED?

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ASHORNE LIMITED is currently Active. It was registered on 29/10/1973 .

Where is ASHORNE LIMITED located?

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ASHORNE LIMITED is registered at C/O E. Sidwell Limited 7 Berrington Road, Sydenham Industrial Estate, Leamington Spa, Warwickshire CV31 1NB.

What does ASHORNE LIMITED do?

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ASHORNE LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does ASHORNE LIMITED have?

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ASHORNE LIMITED had 1 employees in 2022.

What is the latest filing for ASHORNE LIMITED?

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The latest filing was on 15/04/2026: Previous accounting period extended from 2025-09-30 to 2026-03-31.