ASHMARDEN LIMITED

ASHMARDEN LIMITED is an active private limited company, incorporated on 4 April 1949. The nature of the business is Mixed farming. The company's registered office is on Holborn Viaduct, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. ASHMARDEN LIMITED has no previous names. The company has ten mortgage charges, five of which are outstanding.

Registered Office

Address Line 1	40 HOLBORN VIADUCT
Post Town	LONDON
Country	ENGLAND
Postcode	EC1N 2PZ

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/04/2024
Last Made Up Date	31/03/2023

Return

Next Due Date	28/04/2017
Last Made Up Date	31/03/2016

Mortgages

Number of Mortgage Charges	10
Number of Outstanding Charges	5
Number of Satisfied Charges	5
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

01500 - Mixed farming

Company Name History

From incorporation onwards:

ASHMARDEN LIMITED

Directors

(The company's officers)

MR JOHN ROBERT FIELDER

(~62 year old British national)

KENT BARN, EAST HARTING, PETERSFIELD, HAMPSHIRE, GU31 5LS

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 28/08/1996

MRS MELANIE JENKINS

(~48 year old British national)

CHURCH FARM COTTAGE, PRIVETT, ALTON, HAMPSHIRE, GU34 3PB

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/03/2003

MS CLAUDIA LANGMEAD

(~52 year old British national)

BASING PARK, PRIVETT, ALTON, HAMPSHIRE, GU34 3NS

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/03/2003

MR LESLIE JAMES LANGMEAD

(~81 year old British national)

BASING PARK, PRIVETT, ALTON, HAMPSHIRE, GU34 3NS

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

Appointed on 02/04/1992

MS OLIVIA LANGMEAD

(~50 year old British national)

BASING PARK, PRIVETT, ALTON, HAMPSHIRE, GU34 3NS

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/03/2003

MRS PATRICIA LANGMEAD

(~76 year old British national)

BASING PARK, PRIVETT, ALTON, HANTS, GU34 3NS

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

Appointed on 02/04/1991

MS VICTORIA LANGMEAD

(~44 year old British national)

BASING PARK, PRIVETT, ALTON, HAMPSHIRE, GU34 3NS

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/03/2003

MR TIMOTHY MICHAEL OLLIFF-LEE

(~48 year old British national)

BASING HOME FARM ESTATE OFFICE BASING PARK, PRIVETT, ALTON, GU34 3NS, UNITED KINGDOM

Current Director
Gives occupation as SOLICITOR (NON-PRACTICING)
Usually resident in UNITED KINGDOM

Appointed on 03/03/2022

MRS PATRICIA LANGMEAD

(~76 year old British national)

BASING PARK, PRIVETT, ALTON, HANTS, GU34 3NS

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 02/04/1991

Connections

(Shared officers)

BASING PARK LIMITED

MR JOHN ROBERT FIELDER
MR TIMOTHY MICHAEL OLLIFF-LEE

BASING PARTNERS LIMITED

MR JOHN ROBERT FIELDER
MR LESLIE JAMES LANGMEAD
MR TIMOTHY MICHAEL OLLIFF-LEE

CLAUDIA FARMING HOLDINGS LIMITED

MR JOHN ROBERT FIELDER
MS CLAUDIA LANGMEAD
MR LESLIE JAMES LANGMEAD

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)