ASHTONS (ESTATE AGENTS) LIMITED

Key Data

Status

Active

Company No.

02855291

Incorporation date

21/09/1993

Size

Total Exemption Full

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/09/1993)

31/12/2025

Total exemption full accounts made up to 2025-01-31

View PDF (13 pages)

22/09/2025

Confirmation statement made on 2025-09-20 with no updates

View PDF (3 pages)

14/02/2025

Registered office address changed from C/O Rpgcc 40 Gracechurch Street London EC3V 0BT England to Rpgcc 40 Gracechurch Street London EC3V 0BT on 2025-02-14

View PDF (1 pages)

11/12/2024

Registration of charge 028552910003, created on 2024-12-05

View PDF (7 pages)

08/11/2024

Total exemption full accounts made up to 2024-01-31

View PDF (12 pages)

04/11/2024

Satisfaction of charge 2 in full

View PDF (1 pages)

02/10/2024

Confirmation statement made on 2024-09-20 with no updates

View PDF (3 pages)

04/09/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

20/11/2023

Change of details for Ashtons Holdings Limited as a person with significant control on 2023-11-20

View PDF (2 pages)

20/11/2023

Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 2023-11-20

View PDF (1 pages)

20/11/2023

Director's details changed for Mr Nicholas Jonathan Wearmouth on 2023-11-20

View PDF (2 pages)

20/11/2023

Director's details changed for Mr John Peter Ingram on 2023-11-20

View PDF (2 pages)

06/11/2023

Total exemption full accounts made up to 2023-01-31

View PDF (13 pages)

03/10/2023

Confirmation statement made on 2023-09-20 with no updates

View PDF (3 pages)

03/11/2022

Total exemption full accounts made up to 2022-01-31

View PDF (12 pages)

29/09/2022

Confirmation statement made on 2022-09-20 with updates

View PDF (4 pages)

10/06/2022

Cessation of Karl Geoffrey Judd as a person with significant control on 2022-03-31

View PDF (1 pages)

10/06/2022

Notification of Ashtons Holdings Limited as a person with significant control on 2022-03-31

View PDF (2 pages)

03/02/2022

Registered office address changed from Verulam Point Station Way St Albans Hertfordshire AL1 5HE United Kingdom to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 2022-02-03

View PDF (1 pages)

21/09/2021

Confirmation statement made on 2021-09-20 with updates

View PDF (5 pages)

01/07/2021

Total exemption full accounts made up to 2021-01-31

View PDF (12 pages)

09/04/2021

Appointment of Mr Nicholas Jonathan Wearmouth as a director on 2021-04-01

View PDF (2 pages)

09/04/2021

Statement of capital following an allotment of shares on 2021-04-01

View PDF (3 pages)

23/09/2020

Confirmation statement made on 2020-09-20 with updates

View PDF (4 pages)

11/05/2020

Total exemption full accounts made up to 2020-01-31

View PDF (12 pages)

20/09/2019

Confirmation statement made on 2019-09-20 with no updates

View PDF (3 pages)

10/09/2019

Total exemption full accounts made up to 2019-01-31

View PDF (14 pages)

16/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (13 pages)

26/09/2018

Confirmation statement made on 2018-09-20 with updates

View PDF (4 pages)

31/07/2018

Registered office address changed from 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW to Verulam Point Station Way St Albans Hertfordshire AL1 5HE on 2018-07-31

View PDF (1 pages)

23/10/2017

Termination of appointment of Joseph Wilkes as a director on 2017-10-06

View PDF (1 pages)

20/09/2017

Confirmation statement made on 2017-09-20 with updates

View PDF (5 pages)

07/08/2017

Total exemption full accounts made up to 2017-01-31

View PDF (13 pages)

19/12/2016

Statement of capital following an allotment of shares on 2016-12-16

View PDF (3 pages)

10/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (7 pages)

23/09/2016

Confirmation statement made on 2016-09-20 with updates

View PDF (6 pages)

07/01/2016

Statement of capital following an allotment of shares on 2015-12-23

View PDF (3 pages)

15/12/2015

Appointment of Mr John Peter Ingram as a director on 2015-12-15

View PDF (2 pages)

16/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (7 pages)

22/09/2015

Annual return made up to 2015-09-20 with full list of shareholders

View PDF (5 pages)

07/09/2015

Director's details changed for Karl Geoffrey Judd on 2015-09-04

View PDF (2 pages)

20/07/2015

Statement of capital following an allotment of shares on 2015-07-20

View PDF (3 pages)

20/07/2015

Appointment of Mr Joseph Wilkes as a director on 2015-06-30

View PDF (2 pages)

06/07/2015

Resolutions

View PDF (39 pages)

02/10/2014

Annual return made up to 2014-09-20 with full list of shareholders

View PDF (3 pages)

28/08/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (8 pages)

18/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (15 pages)

04/10/2013

Annual return made up to 2013-09-20 with full list of shareholders

View PDF (3 pages)

11/06/2013

Registered office address changed from Torrington House 47 Holywell Hill St.Albans Hertfordshire AL1 1HD on 2013-06-11

View PDF (1 pages)

02/11/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (7 pages)

02/10/2012

Annual return made up to 2012-09-20 with full list of shareholders

View PDF (3 pages)

24/07/2012

Memorandum and Articles of Association

View PDF (15 pages)

14/06/2012

Resolutions

View PDF (2 pages)

31/05/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

28/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (6 pages)

03/10/2011

Annual return made up to 2011-09-20 with full list of shareholders

View PDF (3 pages)

01/09/2011

Resolutions

View PDF (1 pages)

01/09/2011

Statement of capital following an allotment of shares on 2011-08-05

View PDF (4 pages)

29/09/2010

Annual return made up to 2010-09-20 with full list of shareholders

View PDF (3 pages)

25/06/2010

Director's details changed for Karl Geoffrey Judd on 2010-05-01

View PDF (2 pages)

21/06/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (7 pages)

21/09/2009

Return made up to 20/09/09; full list of members

View PDF (3 pages)

22/06/2009

Director's change of particulars / karl judd / 19/05/2009

View PDF (1 pages)

26/05/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (6 pages)

26/01/2009

Appointment terminated secretary vantis secretaries LIMITED

View PDF (1 pages)

23/09/2008

Return made up to 20/09/08; full list of members

View PDF (3 pages)

16/06/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (6 pages)

19/10/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (6 pages)

01/10/2007

Return made up to 21/09/07; full list of members

View PDF (2 pages)

18/02/2007

Resolutions

View PDF (1 pages)

30/01/2007

£ ic 200/100 21/12/06 £ sr 100@1=100

View PDF (2 pages)

30/01/2007

£ ic 300/200 21/12/06 £ sr 100@1=100

View PDF (2 pages)

08/01/2007

New secretary appointed

View PDF (1 pages)

08/01/2007

Director resigned

View PDF (1 pages)

08/01/2007

Director resigned

View PDF (1 pages)

08/01/2007

Secretary resigned;director resigned

View PDF (1 pages)

25/09/2006

Return made up to 21/09/06; full list of members

View PDF (3 pages)

18/07/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (6 pages)

27/06/2006

Director's particulars changed

View PDF (1 pages)

03/10/2005

Return made up to 21/09/05; full list of members

View PDF (3 pages)

16/09/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (6 pages)

01/10/2004

Return made up to 21/09/04; full list of members

View PDF (8 pages)

23/07/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (6 pages)

04/12/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (6 pages)

10/10/2003

Return made up to 21/09/03; full list of members

View PDF (8 pages)

31/08/2003

Director's particulars changed

View PDF (1 pages)

08/10/2002

Return made up to 21/09/02; full list of members

View PDF (8 pages)

12/09/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (6 pages)

29/10/2001

Total exemption small company accounts made up to 2001-01-31

View PDF (6 pages)

01/10/2001

Return made up to 21/09/01; full list of members

View PDF (7 pages)

13/11/2000

Accounts for a small company made up to 2000-01-31

View PDF (7 pages)

04/10/2000

Return made up to 21/09/00; full list of members

View PDF (7 pages)

03/12/1999

Accounts for a small company made up to 1999-01-31

View PDF (7 pages)

28/09/1999

Return made up to 21/09/99; no change of members

View PDF (4 pages)

28/09/1998

Return made up to 21/09/98; no change of members

View PDF (4 pages)

31/05/1998

Accounts for a small company made up to 1998-01-31

View PDF (6 pages)

12/10/1997

Return made up to 21/09/97; full list of members

View PDF (6 pages)

04/09/1997

Accounts for a small company made up to 1997-01-31

View PDF (7 pages)

25/11/1996

Resolutions

View PDF (16 pages)

03/10/1996

Accounts for a small company made up to 1996-01-31

View PDF (7 pages)

03/10/1996

Return made up to 21/09/96; full list of members

View PDF (7 pages)

28/09/1995

Resolutions

View PDF (1 pages)

28/09/1995

Resolutions

View PDF (1 pages)

28/09/1995

Resolutions

View PDF (2 pages)

28/09/1995

Return made up to 21/09/95; full list of members

View PDF (6 pages)

21/07/1995

Accounts for a small company made up to 1995-01-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (38 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

15/11/1994

Return made up to 21/09/94; full list of members

View PDF (0 pages)

24/05/1994

Accounting reference date notified as 31/01

View PDF (0 pages)

24/03/1994

Particulars of mortgage/charge

View PDF (0 pages)

02/03/1994

Registered office changed on 02/03/94 from: torrington house 47 holywell hill st albans hertfordshire AL1 1HD

View PDF (0 pages)

02/03/1994

Ad 15/10/93--------- £ si 298@1=298 £ ic 2/300

View PDF (0 pages)

02/03/1994

New director appointed

View PDF (0 pages)

02/03/1994

New director appointed

View PDF (0 pages)

02/03/1994

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

02/03/1994

Director resigned;new director appointed

View PDF (0 pages)

22/02/1994

Resolutions

View PDF (0 pages)

19/02/1994

Resolutions

View PDF (0 pages)

19/02/1994

Resolutions

View PDF (0 pages)

19/02/1994

Div 14/10/93

View PDF (0 pages)

19/02/1994

£ nc 100/300 14/10/93

View PDF (0 pages)

19/02/1994

Resolutions

View PDF (0 pages)

19/02/1994

Resolutions

View PDF (0 pages)

19/02/1994

Resolutions

View PDF (0 pages)

26/10/1993

Resolutions

View PDF (0 pages)

26/10/1993

Registered office changed on 26/10/93 from: 5 holywell hill st.albans. Herts. AL1 1EU.

View PDF (0 pages)

13/10/1993

Certificate of change of name

View PDF (0 pages)

21/09/1993

Incorporation

View PDF (0 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£1,917,292.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

20/09/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
93
3.15M
-
0.00
1.92M
-

2021
93
3.15M
-
0.00
1.92M
-

Employees

2021

Employees

93 - *

Net Assets(GBP)

3.15M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.92M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Keenan, Janice	Director	14/10/1993 - 20/12/2006	2
ASHCROFT CAMERON SECRETARIES LIMITED	Nominee Secretary	20/09/1993 - 14/10/1993	2863
VANTIS SECRETARIES LIMITED	Corporate Secretary	20/12/2006 - 21/01/2009	446
Ashcroft Cameron Nominees Limited	Nominee Director	20/09/1993 - 14/10/1993	2796
Keenan, Kevin Martin	Director	14/10/1993 - 20/12/2006	5

Persons with Significant Control

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

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Description

About ASHTONS (ESTATE AGENTS) LIMITED

ASHTONS (ESTATE AGENTS) LIMITED is an(a) Active company incorporated on 21/09/1993 with the registered office located at Rpgcc, 40 Gracechurch Street, London EC3V 0BT. There are currently 3 active directors according to the latest confirmation statement. Number of employees 93 according to last financial statements.

Frequently Asked Questions

What is the current status of ASHTONS (ESTATE AGENTS) LIMITED?

ASHTONS (ESTATE AGENTS) LIMITED is currently Active. It was registered on 21/09/1993 .

Where is ASHTONS (ESTATE AGENTS) LIMITED located?

ASHTONS (ESTATE AGENTS) LIMITED is registered at Rpgcc, 40 Gracechurch Street, London EC3V 0BT.

What does ASHTONS (ESTATE AGENTS) LIMITED do?

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

How many employees does ASHTONS (ESTATE AGENTS) LIMITED have?

ASHTONS (ESTATE AGENTS) LIMITED had 93 employees in 2021.

What is the latest filing for ASHTONS (ESTATE AGENTS) LIMITED?

The latest filing was on 31/12/2025: Total exemption full accounts made up to 2025-01-31.