ASHNESS ASSURED LIMITED

ASHNESS ASSURED LIMITED is an active private limited company, incorporated on 8 November 1988. The nature of the business is Development of building projects. The company's registered office is on Eastgate, Louth. 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. ASHNESS ASSURED LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	1 EASTGATE
Post Town	LOUTH
County	LINCOLNSHIRE
Country	ENGLAND
Postcode	LN11 9NB

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	24/02/2025
Last Made Up Date	10/02/2024

Return

Next Due Date	16/06/2017
Last Made Up Date	19/05/2016

Mortgages

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

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:

ASHNESS ASSURED LIMITED

Directors

(The company's officers)

MR DAVID GEORGE BRYANT

(~72 year old British national)

DABCHICK BROADVIEW ROAD, OULTON BROAD, LOWESTOFT, SUFFOLK, NR32 3PL

Current Director
Gives occupation as NON EXECUTIVE CHAIRMAN
Usually resident in ENGLAND

Appointed on 19/05/1991

MR SEAN ROBERT MOORE

(~38 year old British national)

1 EASTGATE, LOUTH, LINCOLNSHIRE, LN11 9NB, ENGLAND

Current Director
Gives occupation as PROPERTY INVESTOR & DEVELOPER
Usually resident in ENGLAND

Appointed on 01/10/2020

Shareholders

(Persons of Significant Control)

Mr Michael John Allen

(~79 year old British national)

1, Eastgate, Louth, Lincolnshire, LN11 9NB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

12 RCS MANAGEMENT LIMITED

MR SEAN ROBERT MOORE

AIRE VIEW HOMES LTD

MR SEAN ROBERT MOORE

ASHNESS PROPERTIES LIMITED

MR DAVID GEORGE BRYANT
MR SEAN ROBERT MOORE

BENTLEY MOORE PROPERTY LTD

MR SEAN ROBERT MOORE

BENTLEYS ESTATE AGENTS (BINGLEY) LTD

MR SEAN ROBERT MOORE

BENTLEYS ESTATE AGENTS LTD

MR SEAN ROBERT MOORE

BOWBRIDGE HOMES (FRISBY) LIMITED

MR DAVID GEORGE BRYANT

BOWBRIDGE HOMES (RAUNDS) LIMITED

MR DAVID GEORGE BRYANT

CMW HOMES LIMITED

MR SEAN ROBERT MOORE

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)