ASHFIELD HOMES LTD

ASHFIELD HOMES LTD is an active private limited company, incorporated on 29 November 2016. The nature of the business is Development of building projects. The company's registered office is on Sandbeck Way, Wetherby. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Micro Entity. ASHFIELD HOMES LTD previously had the company name ASHFIELD BUILDING GROUP DEVELOPMENTS LTD. The company has three mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	SANDOWN HOUSE
Address Line 2	SANDBECK WAY
Post Town	WETHERBY
Country	ENGLAND
Postcode	LS22 7DN

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	01/07/2024
Last Made Up Date	17/06/2023

Return

Next Due Date	27/12/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	2
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From 16/07/2019 onwards:

ASHFIELD HOMES LTD

Prior to 16/07/2019:

ASHFIELD BUILDING GROUP DEVELOPMENTS LTD

Directors

(The company's officers)

MR JOEL RAMSDEN

(~48 year old British national)

SANDOWN HOUSE SANDBECK WAY, WETHERBY, LS22 7DN, ENGLAND

Current Director
Gives occupation as INVESTOR
Usually resident in ENGLAND

Appointed on 18/12/2017

MR STEPHEN BRUCE SECKER

(~55 year old British national)

SANDOWN HOUSE SANDBECK WAY, WETHERBY, LS22 7DN, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 23/01/2020

Shareholders

(Persons of Significant Control)

Mr Joel Ramsden

(~48 year old British national)

Zeal Court, Moorfield Road Estate, Leeds, LS19 7BN, 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 29/11/2016

Connections

(Shared officers)

AP1 (GROUP) LTD

MR JOEL RAMSDEN

ASHFIELD HOMES (BISHOP MONKTON) LTD

MR JOEL RAMSDEN

ASHFIELD PROJECTS (YORKSHIRE) LTD

MR JOEL RAMSDEN

JOHNNIE JOHNSON DEVELOPMENTS LIMITED

MR STEVE SECKER

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)