ASHTON (ESTATE AGENCY) LIMITED

Key Data

Status

Active

Company No.

02648437

Incorporation date

24/09/1991

Size

Total Exemption Full

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/09/1991)

13/10/2025

Cessation of Carole Editha Mcfadzean as a person with significant control on 2025-06-26

View PDF (1 pages)

10/10/2025

Cessation of Drummond Mcfadzean as a person with significant control on 2025-06-26

View PDF (1 pages)

10/10/2025

Notification of Balgores Lettings Limited as a person with significant control on 2025-06-26

View PDF (2 pages)

10/10/2025

Confirmation statement made on 2025-08-30 with updates

View PDF (5 pages)

09/10/2025

Termination of appointment of Drummond Mcfadzean as a secretary on 2025-06-26

View PDF (1 pages)

09/10/2025

Termination of appointment of Drummond Mcfadzean as a director on 2025-06-26

View PDF (1 pages)

09/10/2025

Termination of appointment of Carole Editha Mcfadzean as a director on 2025-06-26

View PDF (1 pages)

09/10/2025

Appointment of Paul Alfred Austin as a director on 2025-06-26

View PDF (2 pages)

09/10/2025

Appointment of Mr Martin Gibbon as a director on 2025-06-26

View PDF (2 pages)

18/06/2025

Resolutions

View PDF (2 pages)

18/06/2025

Solvency Statement dated 30/05/25

View PDF (1 pages)

18/06/2025

Statement by Directors

View PDF (1 pages)

18/06/2025

Statement of capital on 2025-06-18

View PDF (3 pages)

11/04/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

30/08/2024

Confirmation statement made on 2024-08-30 with no updates

View PDF (3 pages)

30/08/2024

Withdrawal of a person with significant control statement on 2024-08-30

View PDF (2 pages)

30/08/2024

Notification of Drummond Mcfadzean as a person with significant control on 2024-08-30

View PDF (2 pages)

30/08/2024

Notification of Carole Editha Mcfadzean as a person with significant control on 2024-08-30

View PDF (2 pages)

11/06/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (8 pages)

31/08/2023

Confirmation statement made on 2023-08-30 with no updates

View PDF (3 pages)

20/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

28/09/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (9 pages)

15/09/2022

Confirmation statement made on 2022-08-30 with no updates

View PDF (3 pages)

10/01/2022

Director's details changed for Mrs Carole Editha Mcfadzean on 2022-01-04

View PDF (2 pages)

01/10/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (9 pages)

14/09/2021

Termination of appointment of Graham Clive Tollworthy as a director on 2021-09-08

View PDF (1 pages)

09/09/2021

Confirmation statement made on 2021-08-30 with no updates

View PDF (3 pages)

08/09/2020

Confirmation statement made on 2020-08-30 with updates

View PDF (4 pages)

07/05/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

23/09/2019

Director's details changed for Mrs Carole Editha Mcfadzean on 2019-02-22

View PDF (2 pages)

23/09/2019

Secretary's details changed for Mr Drummond Mcfadzean on 2019-02-22

View PDF (1 pages)

23/09/2019

Director's details changed for Mr Drummond Mcfadzean on 2019-02-22

View PDF (2 pages)

12/09/2019

Confirmation statement made on 2019-08-30 with updates

View PDF (4 pages)

08/05/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

27/09/2018

Cancellation of shares. Statement of capital on 2018-08-23

View PDF (4 pages)

27/09/2018

Purchase of own shares.

View PDF (3 pages)

04/09/2018

Confirmation statement made on 2018-08-30 with no updates

View PDF (3 pages)

30/08/2018

Appointment of Mrs Carole Editha Mcfadzean as a director on 2018-08-23

View PDF (2 pages)

08/06/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

14/09/2017

Confirmation statement made on 2017-09-14 with no updates

View PDF (3 pages)

07/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

14/09/2016

Confirmation statement made on 2016-09-14 with updates

View PDF (5 pages)

09/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

18/09/2015

Annual return made up to 2015-09-14 with full list of shareholders

View PDF (5 pages)

11/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

22/09/2014

Annual return made up to 2014-09-14 with full list of shareholders

View PDF (5 pages)

25/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

03/10/2013

Annual return made up to 2013-09-14 with full list of shareholders

View PDF (5 pages)

14/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

09/10/2012

Annual return made up to 2012-09-14 with full list of shareholders

View PDF (5 pages)

11/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

30/09/2011

Annual return made up to 2011-09-14 with full list of shareholders

View PDF (5 pages)

26/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

04/10/2010

Annual return made up to 2010-09-14 with full list of shareholders

View PDF (5 pages)

24/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

06/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

18/09/2009

Return made up to 14/09/09; full list of members

View PDF (4 pages)

24/11/2008

Return made up to 14/09/08; full list of members

View PDF (4 pages)

10/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

15/11/2007

Return made up to 14/09/07; no change of members

View PDF (7 pages)

02/08/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

03/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

10/10/2006

Return made up to 14/09/06; full list of members

View PDF (7 pages)

06/10/2005

Return made up to 14/09/05; full list of members

View PDF (7 pages)

20/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (8 pages)

30/09/2004

Return made up to 14/09/04; full list of members

View PDF (7 pages)

20/08/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (8 pages)

05/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (8 pages)

22/09/2003

Return made up to 14/09/03; full list of members

View PDF (7 pages)

25/09/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (8 pages)

20/09/2002

Return made up to 14/09/02; full list of members

View PDF (7 pages)

18/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (7 pages)

18/09/2001

Return made up to 14/09/01; full list of members

View PDF (6 pages)

23/10/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

20/10/2000

Return made up to 14/09/00; full list of members

View PDF (6 pages)

28/09/1999

Return made up to 14/09/99; full list of members

View PDF (6 pages)

04/06/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

06/10/1998

Ad 24/09/98--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

06/10/1998

£ nc 100/50000 24/09/98

View PDF (1 pages)

06/10/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

29/09/1998

Return made up to 14/09/98; full list of members

View PDF (6 pages)

09/10/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

19/09/1997

Return made up to 14/09/97; no change of members

View PDF (4 pages)

23/09/1996

Return made up to 14/09/96; no change of members

View PDF (4 pages)

17/09/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

13/09/1995

Return made up to 24/09/95; full list of members

View PDF (6 pages)

24/08/1995

Auditor's resignation

View PDF (0 pages)

04/08/1995

Accounts for a small company made up to 1994-12-31

View PDF (0 pages)

27/09/1994

Return made up to 24/09/94; full list of members

View PDF (0 pages)

16/05/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

16/05/1994

Auditor's resignation

View PDF (0 pages)

12/04/1994

New secretary appointed;director resigned;new director appointed

View PDF (0 pages)

12/04/1994

Director resigned;new director appointed

View PDF (0 pages)

12/04/1994

Secretary resigned

View PDF (0 pages)

23/12/1993

New director appointed

View PDF (0 pages)

23/12/1993

New director appointed

View PDF (0 pages)

07/12/1993

Director resigned

View PDF (0 pages)

07/12/1993

Director resigned

View PDF (0 pages)

30/09/1993

Return made up to 24/09/93; no change of members

View PDF (0 pages)

20/09/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

16/12/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

14/10/1992

Return made up to 24/09/92; full list of members

View PDF (0 pages)

14/10/1992

Resolutions

View PDF (0 pages)

14/10/1992

Resolutions

View PDF (0 pages)

05/08/1992

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

12/11/1991

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

12/11/1991

Director resigned;new director appointed

View PDF (0 pages)

05/11/1991

Registered office changed on 05/11/91 from: 27 holywell hill st albans hertfordshire AL1 1EZ

View PDF (0 pages)

05/11/1991

Accounting reference date notified as 31/03

View PDF (0 pages)

10/10/1991

Resolutions

View PDF (0 pages)

10/10/1991

Resolutions

View PDF (13 pages)

24/09/1991

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+1.74 % *

* during past year

Cash in Bank

£157,710.00

Business linkages

Check business linkages of ASHTON (ESTATE AGENCY) 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

30/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
10
181.81K
-
0.00
155.01K
-

2022
10
185.17K
-
0.00
157.71K
-

2022
10
185.17K
-
0.00
157.71K
-

Employees

2022

Employees

10 0 % *

Net Assets(GBP)

185.17K £1.85 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

157.71K £1.74 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Austin, Paul Alfred	Director	26/06/2025 - Present	54
Mrs Carole Editha Mcfadzean	Director	23/08/2018 - 26/06/2025	4
Tollworthy, Graham Clive	Director	31/03/1994 - 08/09/2021	5
CITY INITIATIVE LIMITED	Nominee Secretary	24/09/1991 - 26/09/1991	201
C I NOMINEES LIMITED	Nominee Director	24/09/1991 - 26/09/1991	201

Persons with Significant Control

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

Similar companies

44,871

Company	Classification	Incorporation	Status	Turnover	Employees
YEATMAN AND SONS LIMITED Oake House, West Buckland, Wellington TA21 9LR, 06546130	Raising of dairy cattle	27/03/2008	Active	-	8
GLASFRYN KENNELS LTD Glasfryn, Margam, Port Talbot SA13 2PN, 13845488	Support activities for animal production (other than farm animal boarding and care) n.e.c.	12/01/2022	Active	-	9
CULBERRY NURSERY LIMITED Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex RH17 7QX, 00480792	Growing of vegetables and melons roots and tubers	11/04/1950	Active	-	9
WISPINGTON FARMS LIMITED C/O DUNCAN & TOPLIS, 18 Northgate, Sleaford, Lincolnshire NG34 7BJ, 03115612	Mixed farming	19/10/1995	Active	-	10
PANTYMILAH LIMITED Pantymilah Farm, Hollybush, Blackwood NP12 0SR, 07808829	Farm animal boarding and care	13/10/2011	Active	-	8

YEATMAN AND SONS LIMITEDOake House, West Buckland, Wellington TA21 9LR

Active

Category:

Raising of dairy cattle

Comp. code:

06546130

Reg. date:

27/03/2008

Turnover:

No. of employees:

GLASFRYN KENNELS LTDGlasfryn, Margam, Port Talbot SA13 2PN

Active

Category:

Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

13845488

Reg. date:

12/01/2022

Turnover:

No. of employees:

CULBERRY NURSERY LIMITEDKingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex RH17 7QX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

00480792

Reg. date:

11/04/1950

Turnover:

No. of employees:

WISPINGTON FARMS LIMITEDC/O DUNCAN & TOPLIS, 18 Northgate, Sleaford, Lincolnshire NG34 7BJ

Active

Category:

Mixed farming

Comp. code:

03115612

Reg. date:

19/10/1995

Turnover:

No. of employees:

PANTYMILAH LIMITEDPantymilah Farm, Hollybush, Blackwood NP12 0SR

Active

Category:

Farm animal boarding and care

Comp. code:

07808829

Reg. date:

13/10/2011

Turnover:

No. of employees:

Description

About ASHTON (ESTATE AGENCY) LIMITED

ASHTON (ESTATE AGENCY) LIMITED is an(a) Active company incorporated on 24/09/1991 with the registered office located at 1 High Road, Chadwell Heath, Romford, Essex RM6 6PX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of ASHTON (ESTATE AGENCY) LIMITED?

ASHTON (ESTATE AGENCY) LIMITED is currently Active. It was registered on 24/09/1991 .

Where is ASHTON (ESTATE AGENCY) LIMITED located?

ASHTON (ESTATE AGENCY) LIMITED is registered at 1 High Road, Chadwell Heath, Romford, Essex RM6 6PX.

What does ASHTON (ESTATE AGENCY) LIMITED do?

ASHTON (ESTATE AGENCY) LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

How many employees does ASHTON (ESTATE AGENCY) LIMITED have?

ASHTON (ESTATE AGENCY) LIMITED had 10 employees in 2022.

What is the latest filing for ASHTON (ESTATE AGENCY) LIMITED?

The latest filing was on 13/10/2025: Cessation of Carole Editha Mcfadzean as a person with significant control on 2025-06-26.