ASHBY CONSTRUCTION COMPANY LIMITED

ASHBY CONSTRUCTION COMPANY LIMITED is an active private limited company, incorporated on 15 November 1978. The nature of the business includes Construction of commercial buildings and one other classification. The company's registered office is on Market Street, Ashby-de-la-zouch. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. ASHBY CONSTRUCTION COMPANY LIMITED has no previous names. The company has 11 mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	HUNTINGDON HOUSE
Address Line 2	MARKET STREET
Post Town	ASHBY-DE-LA-ZOUCH
County	LEICESTERSHIRE
Country	ENGLAND
Postcode	LE65 1AH

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/12/2024
Last Made Up Date	01/12/2023

Return

Next Due Date	11/01/2017
Last Made Up Date	14/12/2015

Mortgages

Number of Mortgage Charges	11
Number of Outstanding Charges	0
Number of Satisfied Charges	11
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41201 - Construction of commercial buildings

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

ASHBY CONSTRUCTION COMPANY LIMITED

Directors

(The company's officers)

MICHAEL JOHN WARREN

(~86 year old British national)

CORNWORTHY CORKSCREW LANE, NEW PACKINGTON, ASHBY DE LA ZOUCH, LEICESTERSHIRE, LE65 1TH

Current Director
Gives occupation as ENGINEER AND BUILDER
Usually resident in UNITED KINGDOM

Appointed on 29/12/1991

MICHAEL JOHN WARREN

(~86 year old British national)

CORNWORTHY CORKSCREW LANE, NEW PACKINGTON, ASHBY DE LA ZOUCH, LEICESTERSHIRE, LE65 1TH

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 29/12/1991

Shareholders

(Persons of Significant Control)

Sylvia Warren

(~83 year old British national)

Huntingdon House, Market Street, Ashby-De-La-Zouch, Leicestershire, LE65 1AH, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

ASHBY ESTATES LIMITED

MICHAEL JOHN WARREN

ASHBY PARTITIONING COMPANY LIMITED

MICHAEL JOHN WARREN

PEBBLE BEACH HOLDINGS LIMITED

MR MICHAEL JOHN WARREN

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)