ASHBROOK LIMITED

ASHBROOK LIMITED is an active private limited company, incorporated on 25 May 1982. The nature of the business includes Development of building projects and one other classification. The company's registered office is on Westbrook Street, Didcot. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ASHBROOK LIMITED has no previous names. The company has 32 mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	ASHBROOK HOUSE WESTBROOK STREET
Address Line 2	BLEWBURY
Post Town	DIDCOT
County	OXFORDSHIRE
Postcode	OX11 9QA

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/10/2024
Last Made Up Date	30/09/2023

Return

Next Due Date	28/10/2016
Last Made Up Date	30/09/2015

Mortgages

Number of Mortgage Charges	32
Number of Outstanding Charges	2
Number of Satisfied Charges	30
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

41202 - Construction of domestic buildings

Company Name History

From incorporation onwards:

ASHBROOK LIMITED

Directors

(The company's officers)

MR JAMES BENJAMIN BARRETT

(~40 year old British national)

ASHBROOK HOUSE WESTBROOK STREET, BLEWBURY, DIDCOT, OXFORDSHIRE, OX11 9QA, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/06/2013

JANE MARGARET BARRETT

(~71 year old British national)

ASHBROOK HOUSE WESTBROOK STREET, BLEWBURY, DIDCOT, OXFORDSHIRE, OX11 9QA

Current Director
Gives occupation as COMPANY SECRETARY
Usually resident in UNITED KINGDOM

Appointed on 30/09/1991

MR JOHN WILLIAM BARRETT

(~37 year old British national)

ASHBROOK HOUSE WESTBROOK STREET, BLEWBURY, DIDCOT, OXFORDSHIRE, OX11 9QA, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/06/2013

MR SIMON ANTHONY BARRETT

(~71 year old British national)

ASHBROOK HOUSE WESTBROOK STREET, BLEWBURY, DIDCOT, OXFORDSHIRE, OX11 9QA

Current Director
Gives occupation as SOLICITOR
Usually resident in ENGLAND

Appointed on 30/09/1991

Shareholders

(Persons of Significant Control)

Mr Simon Anthony Barrett

(~71 year old British national)

Ashbrook House, Westbrook Street, Blewbury, Didcot, Oxfordshire, OX11 9QA

Owns between 50% and 75% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

ASHBROOK (MAINTENANCE SERVICES) LIMITED

MR JAMES BENJAMIN BARRETT
MR JOHN WILLIAM BARRETT
MR SIMON ANTHONY BARRETT

ASHBROOK 2009 LLP

JANE MARGARET BARRETT
MR SIMON ANTHONY BARRETT

BAKERS YARD (PANGBOURNE) LIMITED

MR SIMON ANTHONY BARRETT

BLACK BARNS MANAGEMENT LTD

MR SIMON ANTHONY BARRETT

BWH LEGAL LIMITED

MR SIMON ANTHONY BARRETT

DIASORIN LIMITED

MR SIMON ANTHONY BARRETT

SAB CORPORATE SERVICES LIMITED

MR SIMON ANTHONY BARRETT

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)