ASHTENNE (SEVERNSIDE) LIMITED

Key Data

Status

Active

Company No.

04415134

Incorporation date

11/04/2002

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/04/2002)

15/04/2026

Confirmation statement made on 2026-04-11 with no updates

View PDF (3 pages)

13/06/2025

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

View PDF (9 pages)

23/04/2025

Confirmation statement made on 2025-04-11 with no updates

View PDF (3 pages)

05/07/2024

Satisfaction of charge 044151340005 in full

View PDF (1 pages)

05/07/2024

Satisfaction of charge 044151340006 in full

View PDF (1 pages)

05/07/2024

Satisfaction of charge 044151340007 in full

View PDF (1 pages)

05/07/2024

Satisfaction of charge 044151340008 in full

View PDF (1 pages)

05/07/2024

Satisfaction of charge 044151340009 in full

View PDF (1 pages)

05/07/2024

Satisfaction of charge 044151340010 in full

View PDF (1 pages)

05/07/2024

Satisfaction of charge 044151340012 in full

View PDF (1 pages)

05/07/2024

Satisfaction of charge 044151340011 in full

View PDF (1 pages)

07/06/2024

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

View PDF (2 pages)

22/05/2024

Termination of appointment of Simon Jeffrey Payne as a secretary on 2024-05-12

View PDF (1 pages)

22/04/2024

Confirmation statement made on 2024-04-11 with no updates

View PDF (3 pages)

19/02/2024

Registration of charge 044151340013, created on 2024-02-13

View PDF (245 pages)

08/02/2024

Change of details for Ashtenne Industrial (General Partner) Limited as a person with significant control on 2023-09-29

View PDF (2 pages)

14/09/2023

Registered office address changed from 12 st. James's Square London SW1Y 4LB England to 3 Copthall Avenue London EC2R 7BH on 2023-09-14

View PDF (1 pages)

11/04/2023

Confirmation statement made on 2023-04-11 with no updates

View PDF (3 pages)

28/02/2023

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

View PDF (2 pages)

27/01/2023

Appointment of Mr Christopher Alan Watkins as a director on 2023-01-16

View PDF (2 pages)

19/01/2023

Termination of appointment of Philip Mathew Cridge as a director on 2023-01-16

View PDF (1 pages)

05/01/2023

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 12 st. James's Square London SW1Y 4LB on 2023-01-05

View PDF (1 pages)

05/01/2023

Termination of appointment of Intertrust (Uk) Limited as a secretary on 2023-01-01

View PDF (1 pages)

05/01/2023

Appointment of Mr Simon Jeffrey Payne as a secretary on 2023-01-01

View PDF (2 pages)

25/08/2022

Director's details changed for Mr Philip Mathew Cridge on 2022-07-09

View PDF (2 pages)

13/06/2022

Director's details changed for Mr Daniel George Roberts on 2022-05-19

View PDF (2 pages)

27/05/2022

Director's details changed for Mr Daniel George Roberts on 2022-05-19

View PDF (2 pages)

25/05/2022

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

View PDF (2 pages)

14/04/2022

Confirmation statement made on 2022-04-11 with no updates

View PDF (3 pages)

16/11/2021

Statement of company's objects

View PDF (2 pages)

24/09/2021

Director's details changed for Mr. Andrew Jones on 2021-09-05

View PDF (2 pages)

19/08/2021

Second filing for the cessation of Stephen Allen Schwarzman as a person with significant control

View PDF (6 pages)

18/08/2021

Registration of charge 044151340011, created on 2021-08-12

View PDF (161 pages)

18/08/2021

Registration of charge 044151340012, created on 2021-08-12

View PDF (76 pages)

17/08/2021

Registration of charge 044151340009, created on 2021-08-12

View PDF (52 pages)

17/08/2021

Registration of charge 044151340010, created on 2021-08-12

View PDF (46 pages)

11/07/2021

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

View PDF (9 pages)

06/07/2021

Appointment of Mr. Glen Stuart Spearing as a director on 2021-06-30

View PDF (2 pages)

06/07/2021

Appointment of Mr. Andrew Jones as a director on 2021-06-30

View PDF (2 pages)

06/07/2021

Termination of appointment of Janine Anne Mcdonald as a director on 2021-06-30

View PDF (1 pages)

24/06/2021

Cessation of Stephen Allen Schwarzman as a person with significant control on 2020-02-06

View PDF (2 pages)

07/06/2021

Confirmation statement made on 2021-04-11 with no updates

View PDF (3 pages)

07/06/2021

Director's details changed for Ms Janine Anne Mcdonald on 2020-05-26

View PDF (2 pages)

18/02/2021

Termination of appointment of Benjamin Howlett as a director on 2021-01-27

View PDF (1 pages)

18/11/2020

Registration of charge 044151340008, created on 2020-11-16

View PDF (36 pages)

14/08/2020

Registration of charge 044151340007, created on 2020-08-05

View PDF (81 pages)

14/08/2020

Registration of charge 044151340006, created on 2020-08-05

View PDF (45 pages)

14/08/2020

Registration of charge 044151340005, created on 2020-08-05

View PDF (164 pages)

13/07/2020

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

View PDF (9 pages)

30/06/2020

Termination of appointment of Link Company Matters Limited as a secretary on 2020-05-15

View PDF (1 pages)

24/06/2020

Change of details for Ashtenne Industrial (General Partner) Limited as a person with significant control on 2020-05-27

View PDF (2 pages)

26/05/2020

Appointment of Intertrust (Uk) Limited as a secretary on 2020-05-15

View PDF (2 pages)

26/05/2020

Registered office address changed from 1st Floor Pegasus House 37-43 Sackville Street London W1S 3EH to 1 Bartholomew Lane London EC2N 2AX on 2020-05-26

View PDF (1 pages)

28/04/2020

Confirmation statement made on 2020-04-11 with no updates

View PDF (3 pages)

05/03/2020

Resolutions

View PDF (35 pages)

28/02/2020

Notification of Stephen Allen Schwarzman as a person with significant control on 2020-02-27

View PDF (2 pages)

20/02/2020

Satisfaction of charge 044151340004 in full

View PDF (1 pages)

17/02/2020

Appointment of Mr Philip Mathew Cridge as a director on 2020-02-13

View PDF (2 pages)

17/02/2020

Appointment of Mr Daniel Roberts as a director on 2020-02-13

View PDF (2 pages)

06/02/2020

Termination of appointment of Ian Richard Watson as a director on 2020-02-06

View PDF (1 pages)

06/02/2020

Appointment of Mr Benjamin Howlett as a director on 2020-02-06

View PDF (2 pages)

06/02/2020

Termination of appointment of Richard Phillip Lowes as a director on 2020-02-06

View PDF (1 pages)

06/02/2020

Termination of appointment of Derek Kevin Heathwood as a director on 2020-02-06

View PDF (1 pages)

06/02/2020

Termination of appointment of Sarah Jane Lindsay as a director on 2020-02-06

View PDF (1 pages)

06/02/2020

Termination of appointment of Morgan Lewis Jones as a director on 2020-02-06

View PDF (1 pages)

24/07/2019

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

View PDF (6 pages)

23/04/2019

Confirmation statement made on 2019-04-11 with no updates

View PDF (3 pages)

11/09/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

11/09/2018

Satisfaction of charge 3 in full

View PDF (1 pages)

11/09/2018

Satisfaction of charge 2 in full

View PDF (1 pages)

17/08/2018

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

View PDF (6 pages)

24/04/2018

Confirmation statement made on 2018-04-11 with no updates

View PDF (3 pages)

09/11/2017

Secretary's details changed for Capita Company Secretarial Services Limited on 2017-11-06

View PDF (1 pages)

30/06/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

20/04/2017

Confirmation statement made on 2017-04-11 with updates

View PDF (6 pages)

05/04/2017

Appointment of Capita Company Secretarial Services Limited as a secretary on 2017-03-28

View PDF (2 pages)

28/03/2017

Termination of appointment of Teresa Furmston as a secretary on 2017-03-28

View PDF (1 pages)

19/08/2016

Resolutions

View PDF (2 pages)

08/08/2016

Registration of charge 044151340004, created on 2016-07-27

View PDF (28 pages)

22/07/2016

Registered office address changed from No.1 Poultry London EC2R 8EJ to 1st Floor Pegasus House 37-43 Sackville Street, W1S 3DL London on 2016-07-22

View PDF (1 pages)

21/07/2016

Appointment of Ms Teresa Furmston as a secretary on 2016-07-15

View PDF (2 pages)

21/07/2016

Termination of appointment of Aviva Company Secretarial Services Limited as a secretary on 2016-07-15

View PDF (1 pages)

21/06/2016

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

View PDF (6 pages)

26/04/2016

Annual return made up to 2016-04-11 with full list of shareholders

View PDF (10 pages)

15/12/2015

Appointment of Ms Sarah Jane Lindsay as a director on 2015-12-08

View PDF (2 pages)

14/12/2015

Termination of appointment of Mark Douglas Ovens as a director on 2015-11-23

View PDF (1 pages)

14/12/2015

Appointment of Mr Derek Kevin Heathwood as a director on 2015-12-08

View PDF (2 pages)

14/12/2015

Termination of appointment of James Mark Havery as a director on 2015-11-23

View PDF (1 pages)

25/09/2015

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

View PDF (5 pages)

28/04/2015

Annual return made up to 2015-04-11 with full list of shareholders

View PDF (9 pages)

06/09/2014

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

View PDF (6 pages)

08/05/2014

Annual return made up to 2014-04-11 with full list of shareholders

View PDF (9 pages)

08/05/2014

Register inspection address has been changed from 14 Cornhill London EC3V 3ND England

View PDF (1 pages)

08/05/2014

Register(s) moved to registered office address

View PDF (1 pages)

07/10/2013

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

View PDF (8 pages)

12/09/2013

Appointment of Mr Mark Douglas Ovens as a director

View PDF (2 pages)

12/09/2013

Termination of appointment of Philip Warner as a director

View PDF (1 pages)

12/09/2013

Termination of appointment of John Heawood as a director

View PDF (1 pages)

12/09/2013

Appointment of Mr Morgan Lewis Jones as a director

View PDF (2 pages)

12/09/2013

Termination of appointment of Robert Game as a director

View PDF (1 pages)

12/09/2013

Appointment of Mr Ian Richard Watson as a director

View PDF (2 pages)

12/09/2013

Termination of appointment of Mark Keogh as a director

View PDF (1 pages)

12/09/2013

Appointment of Mr Richard Phillip Lowes as a director

View PDF (2 pages)

12/09/2013

Appointment of Mrs Janine Anne Mcdonald as a director

View PDF (2 pages)

12/09/2013

Appointment of James Mark Havery as a director

View PDF (2 pages)

09/05/2013

Annual return made up to 2013-04-11 with full list of shareholders

View PDF (7 pages)

09/05/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

08/05/2013

Register inspection address has been changed

View PDF (1 pages)

02/05/2013

Appointment of Aviva Company Secretarial Services Limited as a secretary

View PDF (2 pages)

02/05/2013

Registered office address changed from Nations House 103 Wigmore Street London W1U 1AE on 2013-05-02

View PDF (1 pages)

30/01/2013

Termination of appointment of David Lanchester as a secretary

View PDF (1 pages)

09/07/2012

Director's details changed for Sir Philip Courtenay Thomas Warner on 2012-06-11

View PDF (3 pages)

28/05/2012

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

View PDF (3 pages)

13/04/2012

Annual return made up to 2012-04-11 with full list of shareholders

View PDF (7 pages)

22/12/2011

Termination of appointment of Vinod Vaghela as a director

View PDF (1 pages)

28/09/2011

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

View PDF (3 pages)

13/04/2011

Annual return made up to 2011-04-11 with full list of shareholders

View PDF (8 pages)

10/09/2010

Full accounts made up to 2009-12-31

View PDF (9 pages)

05/05/2010

Annual return made up to 2010-04-11 with full list of shareholders

View PDF (6 pages)

24/11/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (8 pages)

22/10/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (10 pages)

22/10/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (15 pages)

10/09/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

14/07/2009

Director appointed robert william game

View PDF (2 pages)

10/07/2009

Appointment terminated director michael stevens

View PDF (1 pages)

21/04/2009

Return made up to 11/04/09; full list of members

View PDF (4 pages)

09/04/2009

Director appointed john anthony nicholas heawood

View PDF (1 pages)

09/04/2009

Appointment terminated director mark ovens

View PDF (1 pages)

27/01/2009

Director appointed mark william keogh

View PDF (1 pages)

06/01/2009

Appointment terminated director peter collins

View PDF (1 pages)

05/08/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

28/04/2008

Return made up to 11/04/08; full list of members

View PDF (4 pages)

25/10/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

23/04/2007

Return made up to 11/04/07; full list of members

View PDF (3 pages)

11/01/2007

Director resigned

View PDF (1 pages)

16/10/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

21/09/2006

Director resigned

View PDF (1 pages)

24/07/2006

Director's particulars changed

View PDF (1 pages)

19/07/2006

Director's particulars changed

View PDF (1 pages)

24/04/2006

Return made up to 11/04/06; full list of members

View PDF (3 pages)

24/04/2006

Director's particulars changed

View PDF (1 pages)

31/03/2006

Resolutions

View PDF (0 pages)

31/03/2006

Resolutions

View PDF (0 pages)

31/03/2006

Resolutions

View PDF (1 pages)

19/01/2006

Auditor's resignation

View PDF (1 pages)

03/10/2005

New director appointed

View PDF (6 pages)

03/10/2005

New director appointed

View PDF (5 pages)

03/10/2005

New director appointed

View PDF (6 pages)

30/08/2005

Registered office changed on 30/08/05 from: 8-9 northumberland street london WC2A 5DN

View PDF (1 pages)

05/07/2005

Director resigned

View PDF (1 pages)

05/07/2005

Director resigned

View PDF (1 pages)

04/07/2005

Secretary resigned

View PDF (1 pages)

04/07/2005

New director appointed

View PDF (6 pages)

04/07/2005

New secretary appointed

View PDF (2 pages)

04/07/2005

New director appointed

View PDF (7 pages)

04/07/2005

New director appointed

View PDF (7 pages)

02/06/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

15/04/2005

Return made up to 11/04/05; full list of members

View PDF (7 pages)

07/05/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

19/04/2004

Return made up to 11/04/04; full list of members

View PDF (7 pages)

04/06/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

18/04/2003

Return made up to 11/04/03; full list of members

View PDF (7 pages)

09/01/2003

New director appointed

View PDF (3 pages)

08/01/2003

Certificate of change of name

View PDF (3 pages)

18/12/2002

Accounting reference date shortened from 30/09/03 to 31/12/02

View PDF (1 pages)

18/12/2002

Registered office changed on 18/12/02 from: po box 244 upton road southville bristol BS99 7UJ

View PDF (1 pages)

18/12/2002

Director resigned

View PDF (1 pages)

18/12/2002

Secretary resigned

View PDF (1 pages)

18/12/2002

New director appointed

View PDF (2 pages)

18/12/2002

New director appointed

View PDF (4 pages)

18/12/2002

New secretary appointed

View PDF (2 pages)

16/08/2002

Accounting reference date extended from 30/04/03 to 30/09/03

View PDF (1 pages)

18/04/2002

Secretary resigned;director resigned

View PDF (1 pages)

18/04/2002

Director resigned

View PDF (1 pages)

18/04/2002

New secretary appointed

View PDF (2 pages)

18/04/2002

New director appointed

View PDF (2 pages)

11/04/2002

Incorporation

View PDF (21 pages)

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

£1.00

Business linkages

Check business linkages of ASHTENNE (SEVERNSIDE) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

11/04/2026

Last change occurred

31/12/2024

Accounts

Dormant

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)

2021
-
1.00
-
0.00
-
-

2022
-
1.00
-
0.00
1.00
-

2022
-
1.00
-
0.00
1.00
-

Employees

2022

Employees

Net Assets(GBP)

1.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	25/04/2013 - 15/07/2016	153
CSC CLS (UK) LIMITED	Corporate Secretary	15/05/2020 - 01/01/2023	1977
MUFG CORPORATE GOVERNANCE LIMITED	Corporate Secretary	28/03/2017 - 15/05/2020	183
Howlett, Benjamin	Director	06/02/2020 - 27/01/2021	13
OVAL NOMINEES LIMITED	Nominee Director	11/04/2002 - 12/04/2002	935

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ASHTENNE (SEVERNSIDE) LIMITED

ASHTENNE (SEVERNSIDE) LIMITED is an(a) Active company incorporated on 11/04/2002 with the registered office located at 3 Copthall Avenue, London EC2R 7BH. There are currently 4 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 ASHTENNE (SEVERNSIDE) LIMITED?

ASHTENNE (SEVERNSIDE) LIMITED is currently Active. It was registered on 11/04/2002 .

Where is ASHTENNE (SEVERNSIDE) LIMITED located?

ASHTENNE (SEVERNSIDE) LIMITED is registered at 3 Copthall Avenue, London EC2R 7BH.

What does ASHTENNE (SEVERNSIDE) LIMITED do?

ASHTENNE (SEVERNSIDE) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ASHTENNE (SEVERNSIDE) LIMITED?

The latest filing was on 15/04/2026: Confirmation statement made on 2026-04-11 with no updates.