Ashbury Holdings Limited

Company details

Type

Private Limited Company

Incorporated

2002-10-16

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · TOTAL EXEMPTION FULL

Next accounts due

2026-06-30 due in 21 days

Confirmation statement

last made up 2025-10-16 · next due 2026-10-30

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Sep 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (3)

• Carmichael, Kenneth John · Secretary appointed 2002-10-16 resigned 2016-06-29
• Lewis, Philip · Director appointed 2002-10-16 resigned 2012-08-21
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 2002-10-16 resigned 2002-10-16

People with significant control (2)

• Mr Kenneth John Carmichael Ceased 2016-10-16
  Individual Psc · British · resident in United Kingdom · born 8/1963 · notified 2016-10-16
  Significant influence or control
• Ashbury Properties Active
  Corporate Entity Psc · notified 2016-10-16
  Ownership of shares 75 to 100 percent

Mortgages & charges (26)

1 outstanding · 25 satisfied

• A registered charge Outstanding 045650420026
  Held by Relendex Security Trustees Limited
  Created 2022-04-13
  The freehold property known as 173 and 175 rose lane, liverpool L18 5EA and registered at hm land registry under title number MS95368.
• A registered charge Satisfied 045650420025
  Held by Interbay Funding Limited
  Created 2020-02-12 · satisfied 2024-07-26
  All that freehold interest in the land and property known as 173 and 175 rose lane, liverpool, L18 5EA and registered at the land registry with title absolute under title number MS95368.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2009-07-03 · satisfied 2016-06-22
  F/H 4 mapledale road mossley hill liverpool t/n MS519162, by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
• Charge Satisfied
  Held by West Register (Investments) Limited
  Created 2009-07-03 · satisfied 2016-06-22
  F/H 4 mapledale road mossley hill liverpool t/n MS519162, by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
• Charge Satisfied
  Held by West Register (Investments) Limited
  Created 2009-07-03 · satisfied 2016-06-22
  F/H ashbury lodge 27 eastern drive grassendale park liverpool t/n’s MS368700 MS452741 and MS65194, by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
• Charge Satisfied
  Held by West Register (Investments) Limited
  Created 2009-07-03 · satisfied 2016-06-22
  L/H 173 and 175 rose lane liverpool t/n MS461448, f/h land 177 rose lane and 48 ribbledale road mosley hill t/n MS95369 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
• Charge Satisfied
  Held by West Register (Investments) Limited
  Created 2009-07-03 · satisfied 2016-06-22
  F/H the picture house mason street woolton t/n MS381479, by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
• Charge Satisfied
  Held by West Register (Investments) Limited
  Created 2009-07-03 · satisfied 2016-06-22
  L/H land and buildings on the south side of ibbotsons lane sefton park liverpool t/n MS347006, by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
• Charge Satisfied
  Held by West Register (Investments) Limited
  Created 2009-07-03 · satisfied 2016-06-22
  L/H apartment 1 yew tree house 49 yew tree road allerton liverpool and parking space t/n MS561100, by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
• Charge Satisfied
  Held by West Register (Investments) Limited
  Created 2009-07-03 · satisfied 2016-06-22
  F/H 80 darby road grassendale and 2 coach houses darby road grassendale t/n's MS155709 and MS17233, by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
• Charge Satisfied
  Held by West Register (Investments) Limited
  Created 2009-07-03 · satisfied 2016-06-22
  F/H 59 garston old road liverpool t/n MS271694 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
• Charge Satisfied
  Held by West Register (Investments) Limited
  Created 2009-07-03 · satisfied 2016-06-22
  63 & 63A avonmore avenue mossley hill liverpool t/n's MS44001 and MS50333, by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2009-07-03 · satisfied 2016-06-22
  F/H the picture house mason street woolton t/n MS381479 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2009-07-03 · satisfied 2016-06-22
  F/H land 177 rose lane and 48 ribbledale road mosley hill t/n MS95369 and l/h 173 and 175 rose lane liverpool t/n MS461448, by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2009-07-03 · satisfied 2016-06-22
  L/H land and buildings on the south side of ibbotsons lane sefton park liverpool merseyside t/n MS347006, by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2009-07-03 · satisfied 2015-12-15
  F/H 80 darby road grassendale liverpool and 2 coach houses darby road grassendale liverpool t/n's MS155709 and MS17233, by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
• Legal mortgage Satisfied
  Held by Fourways Consultancy Limited
  Created 2008-09-11 · satisfied 2011-02-02
  Apartment 1, yew tree house, yew tree road, liverpool all rents under any lease, any share or shares, all benefits in respect of all contracts and policies see image for full details.
• Legal mortgage Satisfied
  Held by Fourways Consultancy Limited
  Created 2008-09-11 · satisfied 2011-02-02
  Ashbury grange, 63 and 63A avonmore avenue, mossley hill, liverpool, all rents under any lease, any share or shares, all benefits in respect of contracts and policies see image for full details.
• Legal mortgage Satisfied
  Held by Fourways Consultancy Limited
  Created 2008-09-11 · satisfied 2011-02-02
  Ashbury gables, 59 garston old road, liverpool, all rents under the lease, any share or shares, all benefits in respect of all contracts and policies see image for full details.
• Legal mortgage Satisfied
  Held by Fourways Consultancy Limited
  Created 2008-09-11 · satisfied 2011-02-02
  Ashbury lodge, 27 eastern drive, liverpool all rents under any lease, and share or shares, all benefits in respect of all contracts and policies see image for full details.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2007-05-11 · satisfied 2015-12-11
  Apartment 1 yew tree house yew tree road liverpool. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2006-01-26 · satisfied 2008-12-09
  Apartment 1704 beetham tower 111 old hall street liverpool. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2005-06-30 · satisfied 2015-12-11
  63 & 63A avonmore avenue, liverpool. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2004-04-30 · satisfied 2016-06-22
  27 eastern drive liverpool by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2004-02-11 · satisfied 2016-06-22
  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.

Showing 25 of 26 charges. View all on Companies House.

Recent filings (15)

• 2025-10-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-24 Total-exemption-full accounts AA Accounts
• 2024-10-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-26 Mortgage satisfy charge full MR04 Mortgage
• 2024-06-27 Total-exemption-full accounts AA Accounts
• 2024-04-15 Change registered office address company with date old address new address AD01 Address
• 2023-10-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-06-29 Total-exemption-full accounts AA Accounts
• 2022-10-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-30 Total-exemption-full accounts AA Accounts
• 2022-04-13 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2021-11-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-07-14 Total-exemption-full accounts AA Accounts
• 2020-11-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-09-30 Total-exemption-full accounts AA Accounts

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