22 ASHFIELD LIMITED

22 ASHFIELD LIMITED is an active private limited company, incorporated on 16 April 2021. The nature of the business is Buying and selling of own real estate. The company's registered office is on Davy Avenue, Milton Keynes. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. 22 ASHFIELD LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number13341469
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/04/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 118 DAVY AVENUE
Address Line 2KNOWLHILL
Post TownMILTON KEYNES
CountryENGLAND
PostcodeMK5 8PL

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date17/08/2024
Last Made Up Date03/08/2023

Return

Next Due Date14/05/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:
22 ASHFIELD LIMITED

Directors

(The company's officers)
RALPH THOMPSON
(~56 year old British national)
5 SHIRWELL CRESCENT, FURZTON, MILTON KEYNES, MK4 1GA, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/04/2021
SIMON PAUL WRIGHT
(~44 year old British national)
18 DAVY AVENUE, KNOWLHILL, MILTON KEYNES, MK5 8PL, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/04/2021

Shareholders

(Persons of Significant Control)
Mr Ralph Thompson
(~56 year old British national)
5, Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 16/04/2021
Mr Simon Paul Wright
(~44 year old British national)
18, Davy Avenue, Knowlhill, Milton Keynes, MK5 8PL, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 16/04/2021

Connections

(Shared officers)
10 HC CRAN LIMITED
  • RALPH THOMPSON
  • MR RALPH THOMPSON
20 BRIDGE STREET LIMITED
  • MR SIMON PAUL WRIGHT
  • MR RALPH THOMPSON
  • RALPH THOMPSON
  • MR SIMON PAUL WRIGHT
  • MR SIMON PAUL WRIGHT
  • MR SIMON PAUL WRIGHT
37 ABB EAG LIMITED
  • RALPH THOMPSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

22 ASHFIELD LIMITED: Maps

Maps show the location of the postcode of the registered office, MK5 8PL.

Map of 22 ASHFIELD LIMITED at local scale
Map of 22 ASHFIELD LIMITED at local scale
Map of 22 ASHFIELD LIMITED at district scale
Map of 22 ASHFIELD LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in MK5 8PL

Other companies with registered offices in MK5 8PL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)