ASHLANE CONSTRUCTION LIMITED
13 THE COURTYARD, TIMOTHYS BRIDGE ROAD, STRATFORD-UPON-AVON CV37 9NP- Active
- Private Limited Company
- Company No. 04506572
- Last Updated: 01 Mar 2024
Company Profile
ASHLANE CONSTRUCTION LIMITED was incorporated on Thursday, August 8, 2002 as a Private Limited Company with registered address in STRATFORD-UPON-AVON. ASHLANE CONSTRUCTION LIMITED has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 22 years 6 months and 15 days.
| Name | ASHLANE CONSTRUCTION LIMITED |
|---|---|
| Company number | 04506572 |
| Company type | Private Limited Company |
| Incorporation date | 08 Aug 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
13 THE COURTYARD TIMOTHYS BRIDGE ROAD STRATFORD-UPON-AVON CV37 9NP |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Ashlane Group Limited Timothy's Bridge Road, CV37 9NP |
Dates: Wednesday, November 2, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ashley Williams Nationality: British |
Dates: Thursday, June 30, 2016 - Wednesday, November 2, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Michelle Williams Nationality: British |
Dates: Thursday, June 30, 2016 - Tuesday, November 26, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (126 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 27 July 2017 |
| Last confirmation statement dated | 29 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ASHLANE CONSTRUCTION LIMITED | 08 Aug 2002 |
| ASHLEY CONSTRUCTION (MIDLANDS) LIMITED | 16 Jul 2015 |