Ashton Moss Developments Limited

Company details

Type

Private Limited Company

Incorporated

2002-06-13

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 115 days

Confirmation statement

last made up 2025-06-13 · next due 2026-06-27

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (18)

• Minns, Lisa Ann Katherine · Secretary appointed 2025-06-09
• Chicken, Sarah Louise · Director appointed 2024-07-29
• Buckley, Scott Joseph · Director appointed 2022-03-31
• Williams, Alexandra Diana · Director appointed 2003-06-19
• Williams, Peter Brinton · Director appointed 2003-06-19
• Matthews, Amanda Catherine · Secretary appointed 2025-04-22 resigned 2025-06-09
• Mason, Helen Mary · Secretary appointed 2024-06-27 resigned 2025-04-22
• Sheridan, Clare · Secretary appointed 2007-07-27 resigned 2024-06-27
• Webber, Thomas Michael · Director appointed 2023-06-30 resigned 2024-02-16
• Horner, Michael Robert · Director appointed 2022-03-31 resigned 2023-06-30
• Hoyle, David · Director appointed 2005-05-18 resigned 2022-03-31
• Crompton, Matthew Ellis, Mr. · Director appointed 2002-09-27 resigned 2022-03-31
• Scott-Bolton, Michael John · Director appointed 2003-06-19 resigned 2020-04-01
• Parry, Paul · Director appointed 2002-09-27 resigned 2010-04-12
• Fidler, Christopher Laskey · Secretary appointed 2002-09-27 resigned 2007-07-27
• O'brien, Daniel Terence · Director appointed 2002-09-27 resigned 2005-05-18
• Everdirector Limited · Corporate Nominee Director appointed 2002-06-13 resigned 2002-09-27
• Eversecretary Limited · Corporate Nominee Secretary appointed 2002-06-13 resigned 2002-09-27

People with significant control (2)

• Stayley Developments Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Muse Places Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (1)

All charges satisfied.

• Composite guarantee and debenture Satisfied
  Held by Barclays Bank PLC
  Created 2003-06-20 · satisfied 2007-05-19
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2025-08-22 Dormant accounts (paper) AA Accounts
• 2025-06-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-09 Appointment of secretary AP03 Officers
• 2025-06-09 Termination secretary company with name termination date TM02 Officers
• 2025-04-28 Appointment of secretary AP03 Officers
• 2025-04-28 Termination secretary company with name termination date TM02 Officers
• 2024-09-20 Dormant accounts (paper) AA Accounts
• 2024-07-30 Appointment of director AP01 Officers
• 2024-07-01 Appointment of secretary AP03 Officers
• 2024-07-01 Termination secretary company with name termination date TM02 Officers
• 2024-06-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-02-27 Termination director company with name termination date TM01 Officers
• 2023-09-26 Dormant accounts (paper) AA Accounts
• 2023-07-26 Appointment of director AP01 Officers
• 2023-07-18 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.