ASHFIELD HOMES LTD

SANDOWN HOUSE, SANDBECK WAY, WETHERBY  LS22 7DN
  • Active
  • Private Limited Company
  • Company No. 10502955
  • Last Updated: 01 Mar 2024

Company Profile

ASHFIELD HOMES LTD was incorporated on Tuesday, November 29, 2016 as a Private Limited Company with registered address in WETHERBY. ASHFIELD HOMES LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 7 years 11 months and 9 days.

Name ASHFIELD HOMES LTD
Company number 10502955
Company type Private Limited Company
Incorporation date 29 Nov 2016
Status Active
Industry (SIC 2007)

Address

Registered Address SANDOWN HOUSE
SANDBECK WAY
WETHERBY
LS22 7DN
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
Mr Hans-Gero Kamphenkel Nationality: German Dates: Thursday, August 22, 2019 - Monday, December 14, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Brendon Michael Quinlan Nationality: British Dates: Tuesday, November 29, 2016 - Monday, December 14, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Joel Ramsden Nationality: British Dates: Tuesday, November 29, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 November
Next annual accounts due 31 August 2024, (-69 days left)
Latest accounts 30 November 2022
Next confirmation statement due 27 December 2017
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 3
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
ASHFIELD HOMES LTD 29 Nov 2016
ASHFIELD BUILDING GROUP DEVELOPMENTS LTD 16 Jul 2019