ASHLAWN BUILDERS LIMITED
CHESTNUT FIELD HOUSE, CHESTNUT FIELD, RUGBY CV21 2PD- Active
- Private Limited Company
- Company No. 04255951
- Last Updated: 01 Mar 2024
Company Profile
ASHLAWN BUILDERS LIMITED was incorporated on Friday, July 20, 2001 as a Private Limited Company with registered address in RUGBY. ASHLAWN BUILDERS LIMITED has the status: Active and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 23 years 7 months and 5 days.
| Name | ASHLAWN BUILDERS LIMITED |
|---|---|
| Company number | 04255951 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jul 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHESTNUT FIELD HOUSE CHESTNUT FIELD RUGBY CV21 2PD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mmm Holdings Limited Chestnut Field, CV21 2PD |
Dates: Saturday, October 1, 2016 - present
ownership of shares 75 to 100 percent
|
| Mrs Terri Anne Marshall Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, October 1, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kris Marshall Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, October 1, 2016
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-331 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 15 August 2016 |
| Last confirmation statement dated | 18 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ASHLAWN BUILDERS LIMITED | 20 Jul 2001 |