ASHBHOUSE LIMITED

ASHBHOUSE LIMITED is an active private limited company, incorporated on 17 July 2017. The nature of the business is Buying and selling of own real estate. The company's registered office is on Connaught Road, Woking. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. ASHBHOUSE LIMITED has no previous names. The company has five mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	STATION HOUSE, CONNAUGHT ROAD
Address Line 2	BROOKWOOD
Post Town	WOKING
County	SURREY
Postcode	GU24 0ER

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	30/07/2024
Last Made Up Date	16/07/2023

Return

Next Due Date	14/08/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	2
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

ASHBHOUSE LIMITED

Directors

(The company's officers)

CHARLES LAWRENCE CAIN

(~42 year old British national)

STATION HOUSE, CONNAUGHT ROAD BROOKWOOD, WOKING, SURREY, GU24 0ER

Current Director
Gives occupation as DIRECTOR
Usually resident in MONACO

Appointed on 29/12/2021

MR ADRIAN MICHAEL PECKHAM (BSC FCA)

(~61 year old British national)

STATION HOUSE, CONNAUGHT ROAD BROOKWOOD, WOKING, SURREY, GU24 0ER

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 17/07/2017

Shareholders

(Persons of Significant Control)

Mr Paul Cain

(~77 year old British national)

Station House, Connaught Road, Brookwood, Woking, Surrey, GU24 0ER

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 24/12/2021

Connections

(Shared officers)

17 CT LIMITED

MR ADRIAN MICHAEL PECKHAM (BSC FCA)

21 CONSULT LTD

MR ADRIAN MICHAEL PECKHAM (BSC FCA)

ASHBHOUSE SETTLEMENTS LIMITED

MR ADRIAN MICHAEL PECKHAM (BSC FCA)

CADOGAN SQUARE PROJECT LIMITED

MR ADRIAN MICHAEL PECKHAM (BSC FCA)

CADOQ LIMITED

MR ADRIAN MICHAEL PECKHAM (BSC FCA)

CLEVEDON HOUSE (MIDHURST) LIMITED

MR ADRIAN MICHAEL PECKHAM (BSC FCA)

HPCA LIMITED

MR ADRIAN MICHAEL PECKHAM (BSC FCA)

HPCS LIMITED

MR ADRIAN MICHAEL PECKHAM (BSC FCA)

INSTALL CCTV LTD.

MR ADRIAN MICHAEL PECKHAM (BSC FCA)

Source: Companies House

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)