ASHLEY CONSTRUCTION SOUTHERN LIMITED

ASHLEY CONSTRUCTION SOUTHERN LIMITED is an active private limited company, incorporated on 6 October 1976. The nature of the business includes Construction of roads and motorways and one other classification. The company's registered office is on High Street, Addlestone. The company's accounts were last made up to 31 October 2022, are next due on 30 July 2024, and fall under the accounts category: Total Exemption Full. ASHLEY CONSTRUCTION SOUTHERN LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	LYNDALE HOUSE
Address Line 2	24A HIGH STREET
Post Town	ADDLESTONE
County	SURREY
Country	ENGLAND
Postcode	KT15 1TN

Accounts

Accounting Reference Date	30^th October
Accounts Next Due Date	30/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	20/08/2024
Last Made Up Date	06/08/2023

Return

Next Due Date	03/09/2016
Last Made Up Date	06/08/2015

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)

42110 - Construction of roads and motorways

42990 - Construction of other civil engineering projects n.e.c.

Company Name History

From incorporation onwards:

ASHLEY CONSTRUCTION SOUTHERN LIMITED

Directors

(The company's officers)

MR MICHAEL DAVID HOLMES

(~81 year old British national)

45 COOMBELANDS LANE, ADDLESTONE, SURREY, KT15 1JL

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 06/08/1992

MR RORY DAVID HOLMES

(~52 year old British national)

LULWORTH SOUTHWOOD AVENUE, OTTERSHAW, CHERTSEY, KT16 0LH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/11/2001

Shareholders

(Persons of Significant Control)

Mr Rory David Holmes

(~52 year old British national)

19, Station Road, Addlestone, KT15 2AL, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Michael David Holmes

(~81 year old British national)

19, Station Road, Addlestone, Surrey, KT15 2AL, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

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)