Company Information for

ASHTENNE (SEVERNSIDE) LIMITED

3 COPTHALL AVENUE, LONDON, EC2R 7BH,

Company Registration Number

04415134

Private Limited Company

Active

About Ashtenne (severnside) Ltd

ASHTENNE (SEVERNSIDE) LIMITED was founded on 2002-04-11 and has its registered office in London. The organisation's status is listed as "Active". Ashtenne (severnside) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
ASHTENNE (SEVERNSIDE) LIMITED
Legal Registered Office
3 COPTHALL AVENUE
LONDON
EC2R 7BH
Other companies in EC2R

Filing Information

Company Number04415134
Date formed2002-04-11
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return11/04/2016
Filing return next due09/05/2017
Type of accountsDORMANT
Last Datalog update:
2024-08-05 12:06:07
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Link Company Matters Limited Company Secretary 2017-03-28
Derek Kevin Heathwood Director DIRECTOR 2015-12-08 SCOTLAND
Morgan Lewis Jones Director DIRECTOR 2013-09-11 UNITED KINGDOM
Sarah Jane Lindsay Director REGIONAL PROPERTY DIRECTOR 2015-12-08 UNITED KINGDOM
Richard Phillip Lowes Director ACCOUNTANT 2013-09-11 ENGLAND
Janine Anne Mcdonald Director ACCOUNTANT 2013-09-11 ENGLAND
Ian Richard Watson Director COMPANY DIRECTOR 2013-09-11 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Teresa Furmston Company Secretary 2016-07-15 2017-03-28
Aviva Company Secretarial Services Limited Company Secretary 2013-04-25 2016-07-15
James Mark Havery Director 2013-09-11 2015-11-23
Mark Douglas Ovens Director 2013-09-11 2015-11-23
David James Lanchester Company Secretary 2005-06-20 2013-01-29
Vinod Bachulal Vaghela Director 2005-06-20 2011-12-21
Robert William Game Director 2009-06-25 2011-09-11
John Anthony Nicholas Heawood Director 2009-04-09 2011-09-11
Mark William Keogh Director 2008-12-01 2011-09-11
Philip Courtenay Thomas Warner Director 2005-08-12 2011-09-11
Michael John Stevens Director 2005-06-20 2009-06-25
Mark Douglas Ovens Director 2002-12-13 2009-04-09
Peter William Collins Director 2005-06-20 2008-11-28
Karl Robert Meade Director 2005-08-12 2006-12-22
Richard Moore Director 2005-08-12 2006-09-07
Morgan Lewis Jones Director 2002-12-13 2005-06-24
Ian Richard Watson Director 2002-12-13 2005-06-24
Richard Phillip Lowes Company Secretary 2002-12-13 2005-06-20
Richard John Nelson Smith Company Secretary 2002-04-12 2002-12-13
William Gordon Mather Director 2002-04-12 2002-12-13
Ovalsec Limited Company Secretary 2002-04-11 2002-04-12
Oval Nominees Limited Nominated Director 2002-04-11 2002-04-12
Ovalsec Limited Director 2002-04-11 2002-04-12

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Link Company Matters Limited TRUST UNION PROPERTIES (NUMBER SEVEN) LIMITEDCompany Secretary 2007-04-01 CURRENT 1989-08-22 Active
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Link Company Matters Limited TRUST UNION PROPERTIES (BAYSWATER) LIMITEDCompany Secretary 2007-04-01 CURRENT 1989-08-23 Active
Link Company Matters Limited TRUST UNION PROPERTIES (NUMBER EIGHT) LIMITEDCompany Secretary 2007-04-01 CURRENT 1989-08-23 Active
Link Company Matters Limited TRUST UNION PROPERTIES (NUMBER TWELVE) LIMITEDCompany Secretary 2007-04-01 CURRENT 1989-08-23 Active
Link Company Matters Limited TRUST UNION PROPERTIES (NUMBER SEVENTEEN) LIMITEDCompany Secretary 2007-04-01 CURRENT 1989-08-23 Active
Link Company Matters Limited TRUST UNION PROPERTIES (SOUTH BANK) LIMITEDCompany Secretary 2007-04-01 CURRENT 1989-09-05 Active
Link Company Matters Limited TRUST UNION PROPERTY INVESTMENT TRUST LIMITEDCompany Secretary 2007-04-01 CURRENT 1989-08-23 Active
Link Company Matters Limited THE PROPERTY INVESTMENT TRUST LIMITEDCompany Secretary 2007-04-01 CURRENT 1989-08-22 Active
Link Company Matters Limited TRUST UNION PROPERTIES (NUMBER TWENTY-TWO) LIMITEDCompany Secretary 2007-04-01 CURRENT 1989-08-22 Active
Link Company Matters Limited TRUST UNION PROPERTIES (THEALE) LIMITEDCompany Secretary 2007-04-01 CURRENT 1989-08-23 Active
Link Company Matters Limited TRUST UNION PROPERTIES (NUMBER TWENTY-THREE) LIMITEDCompany Secretary 2007-04-01 CURRENT 1989-08-23 Active
Link Company Matters Limited TRUST UNION PROPERTIES (NUMBER FOURTEEN) LIMITEDCompany Secretary 2007-04-01 CURRENT 1989-08-23 Active
Link Company Matters Limited TRUST UNION PROPERTIES (NUMBER FIFTEEN) LIMITEDCompany Secretary 2007-04-01 CURRENT 1989-08-23 Active
Link Company Matters Limited SKILLION FINANCE LIMITEDCompany Secretary 2007-04-01 CURRENT 1989-09-07 Active
Link Company Matters Limited TRUST UNION FINANCE (1991) PLCCompany Secretary 2007-04-01 CURRENT 1991-11-12 Active
Link Company Matters Limited TR PROPERTY INVESTMENT TRUST PLCCompany Secretary 2007-04-01 CURRENT 1905-05-05 Active
Link Company Matters Limited TRUST UNION FINANCE LIMITEDCompany Secretary 2007-04-01 CURRENT 1975-11-18 Active
Link Company Matters Limited NEW ENGLAND DEVELOPMENTS LIMITEDCompany Secretary 2007-04-01 CURRENT 1978-08-29 Active
Link Company Matters Limited SAPCO ONE LIMITEDCompany Secretary 2007-04-01 CURRENT 1964-05-05 Active
Link Company Matters Limited NEW ENGLAND PROPERTIES LIMITEDCompany Secretary 2007-04-01 CURRENT 1964-01-22 Active
Link Company Matters Limited NEP (1994) LIMITEDCompany Secretary 2007-04-01 CURRENT 1970-04-17 Active
Link Company Matters Limited LPEC LTDCompany Secretary 2006-12-07 CURRENT 2006-12-07 Active - Proposal to Strike off

Related Directorships for Derek Kevin Heathwood

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Derek Kevin Heathwood ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITEDDirector 2016-07-15 CURRENT 2001-05-23 Active
Derek Kevin Heathwood ASHTENNE CALEDONIA LIMITEDDirector 2015-12-09 CURRENT 2001-04-11 Active
Derek Kevin Heathwood ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITEDDirector 2015-12-09 CURRENT 2001-05-23 Active
Derek Kevin Heathwood ASHTENNE (AIF) LIMITEDDirector 2015-12-09 CURRENT 2001-06-04 Active
Derek Kevin Heathwood ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITEDDirector 2015-12-09 CURRENT 2001-05-23 Active
Derek Kevin Heathwood WOODSON PROPERTIES LIMITEDDirector 2014-04-24 CURRENT 2014-04-24 Active - Proposal to Strike off
Derek Kevin Heathwood CJH PROPERTIES LIMITEDDirector 2010-09-30 CURRENT 2010-09-23 Active
Derek Kevin Heathwood PROPERTY AM LIMITEDDirector 2009-01-23 CURRENT 2009-01-23 Dissolved 2014-02-14

Related Directorships for Morgan Lewis Jones

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Morgan Lewis Jones ASHTENNE CALEDONIA LIMITEDDirector 2013-09-11 CURRENT 2001-04-11 Active
Morgan Lewis Jones ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITEDDirector 2013-09-11 CURRENT 2001-05-23 Active
Morgan Lewis Jones ASHTENNE (AIF) LIMITEDDirector 2013-09-11 CURRENT 2001-06-04 Active
Morgan Lewis Jones ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITEDDirector 2013-09-11 CURRENT 2001-05-23 Active
Morgan Lewis Jones ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITEDDirector 2013-08-29 CURRENT 2001-05-23 Active

Related Directorships for Sarah Jane Lindsay

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sarah Jane Lindsay ASHTENNE CALEDONIA LIMITEDDirector 2015-12-09 CURRENT 2001-04-11 Active
Sarah Jane Lindsay ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITEDDirector 2015-12-09 CURRENT 2001-05-23 Active
Sarah Jane Lindsay ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITEDDirector 2015-12-09 CURRENT 2001-05-23 Active
Sarah Jane Lindsay ASHTENNE (AIF) LIMITEDDirector 2015-12-09 CURRENT 2001-06-04 Active
Sarah Jane Lindsay ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITEDDirector 2015-12-09 CURRENT 2001-05-23 Active
Sarah Jane Lindsay HANSTEEN LAND LIMITEDDirector 2015-11-27 CURRENT 2005-12-13 Active
Sarah Jane Lindsay HANSTEEN SALTLEY NOMINEE NO.1 LIMITEDDirector 2015-11-27 CURRENT 2014-10-07 Active
Sarah Jane Lindsay HANSTEEN PROPERTY INVESTMENTS LIMITEDDirector 2015-11-27 CURRENT 2005-12-13 Active
Sarah Jane Lindsay HANSTEEN LIMITEDDirector 2015-11-27 CURRENT 2005-06-15 Active
Sarah Jane Lindsay HANSTEEN SALTLEY NOMINEE NO.2 LIMITEDDirector 2015-11-27 CURRENT 2014-10-07 Active

Related Directorships for Richard Phillip Lowes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Phillip Lowes ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITEDDirector 2016-07-15 CURRENT 2001-05-23 Active
Richard Phillip Lowes HANSTEEN FM LIMITEDDirector 2015-06-04 CURRENT 2015-06-04 Liquidation
Richard Phillip Lowes HANSTEEN SALTLEY NOMINEE NO.1 LIMITEDDirector 2014-10-07 CURRENT 2014-10-07 Active
Richard Phillip Lowes HANSTEEN SALTLEY NOMINEE NO.2 LIMITEDDirector 2014-10-07 CURRENT 2014-10-07 Active
Richard Phillip Lowes ASHTENNE CALEDONIA LIMITEDDirector 2013-09-11 CURRENT 2001-04-11 Active
Richard Phillip Lowes ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITEDDirector 2013-09-11 CURRENT 2001-05-23 Active
Richard Phillip Lowes ASHTENNE (AIF) LIMITEDDirector 2013-09-11 CURRENT 2001-06-04 Active
Richard Phillip Lowes ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITEDDirector 2013-09-11 CURRENT 2001-05-23 Active
Richard Phillip Lowes HANSTEEN OFFICE & RETAIL LIMITEDDirector 2013-06-07 CURRENT 2013-06-07 Dissolved 2018-01-02
Richard Phillip Lowes ASHTENNE 2013 LIMITEDDirector 2013-06-07 CURRENT 2013-06-07 Liquidation
Richard Phillip Lowes HANSTEEN LP NO 2 LIMITEDDirector 2012-12-12 CURRENT 2012-12-12 Liquidation
Richard Phillip Lowes HANSTEEN (GENERAL PARTNER 2) LIMITEDDirector 2012-12-04 CURRENT 2012-12-04 Dissolved 2018-01-03
Richard Phillip Lowes HANSTEEN INDUSTRIAL INVESTMENTS LIMITEDDirector 2012-11-27 CURRENT 2012-11-27 Dissolved 2018-01-03
Richard Phillip Lowes HANSTEEN OBP LIMITEDDirector 2011-12-21 CURRENT 2005-02-10 Dissolved 2018-01-03
Richard Phillip Lowes HANSTEEN SPI LIMITEDDirector 2011-12-21 CURRENT 1964-10-29 Dissolved 2018-01-02
Richard Phillip Lowes HANSTEEN SPO LIMITEDDirector 2011-12-21 CURRENT 2002-05-31 Dissolved 2018-01-02
Richard Phillip Lowes HANSTEEN STC LIMITEDDirector 2011-12-21 CURRENT 2003-07-21 Dissolved 2018-01-02
Richard Phillip Lowes HANSTEEN INDUSTRIAL ESTATES LIMITEDDirector 2011-10-18 CURRENT 2011-10-18 Dissolved 2018-01-03
Richard Phillip Lowes HANSTEEN (GENERAL PARTNER) LIMITEDDirector 2011-07-06 CURRENT 2009-06-17 Dissolved 2017-07-26
Richard Phillip Lowes HANSTEEN LP LIMITEDDirector 2011-07-06 CURRENT 2009-06-24 Dissolved 2018-01-03
Richard Phillip Lowes HANSTEEN BELGIUM LIMITEDDirector 2011-07-06 CURRENT 2007-07-17 Active
Richard Phillip Lowes HANSTEEN LAND LIMITEDDirector 2011-07-06 CURRENT 2005-12-13 Active
Richard Phillip Lowes HANSTEEN PROPERTY INVESTMENTS LIMITEDDirector 2011-07-06 CURRENT 2005-12-13 Active
Richard Phillip Lowes HANSTEEN GERMANY RESIDENTIAL LIMITEDDirector 2011-07-06 CURRENT 2006-02-14 Liquidation
Richard Phillip Lowes HANSTEEN EUROPE LIMITEDDirector 2011-07-06 CURRENT 2006-06-07 Active - Proposal to Strike off
Richard Phillip Lowes HANSTEEN LIMITEDDirector 2011-07-06 CURRENT 2005-06-15 Active
Richard Phillip Lowes HANSTEEN HOLDINGS LIMITEDDirector 2010-10-18 CURRENT 2005-10-27 Active

Related Directorships for Janine Anne Mcdonald

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Janine Anne Mcdonald ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITEDDirector 2016-07-15 CURRENT 2001-05-23 Active
Janine Anne Mcdonald HANSTEEN FM LIMITEDDirector 2015-06-04 CURRENT 2015-06-04 Liquidation
Janine Anne Mcdonald HANSTEEN SALTLEY NOMINEE NO.1 LIMITEDDirector 2014-10-07 CURRENT 2014-10-07 Active
Janine Anne Mcdonald HANSTEEN SALTLEY NOMINEE NO.2 LIMITEDDirector 2014-10-07 CURRENT 2014-10-07 Active
Janine Anne Mcdonald ASHTENNE CALEDONIA LIMITEDDirector 2013-09-11 CURRENT 2001-04-11 Active
Janine Anne Mcdonald ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITEDDirector 2013-09-11 CURRENT 2001-05-23 Active
Janine Anne Mcdonald ASHTENNE (AIF) LIMITEDDirector 2013-09-11 CURRENT 2001-06-04 Active
Janine Anne Mcdonald ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITEDDirector 2013-09-11 CURRENT 2001-05-23 Active
Janine Anne Mcdonald HANSTEEN OFFICE & RETAIL LIMITEDDirector 2013-06-07 CURRENT 2013-06-07 Dissolved 2018-01-02
Janine Anne Mcdonald ASHTENNE 2013 LIMITEDDirector 2013-06-07 CURRENT 2013-06-07 Liquidation
Janine Anne Mcdonald HANSTEEN LP NO 2 LIMITEDDirector 2012-12-12 CURRENT 2012-12-12 Liquidation
Janine Anne Mcdonald HANSTEEN (GENERAL PARTNER 2) LIMITEDDirector 2012-12-04 CURRENT 2012-12-04 Dissolved 2018-01-03
Janine Anne Mcdonald HANSTEEN INDUSTRIAL INVESTMENTS LIMITEDDirector 2012-11-27 CURRENT 2012-11-27 Dissolved 2018-01-03
Janine Anne Mcdonald HANSTEEN OBP LIMITEDDirector 2011-12-21 CURRENT 2005-02-10 Dissolved 2018-01-03
Janine Anne Mcdonald HANSTEEN SPI LIMITEDDirector 2011-12-21 CURRENT 1964-10-29 Dissolved 2018-01-02
Janine Anne Mcdonald HANSTEEN SPO LIMITEDDirector 2011-12-21 CURRENT 2002-05-31 Dissolved 2018-01-02
Janine Anne Mcdonald HANSTEEN STC LIMITEDDirector 2011-12-21 CURRENT 2003-07-21 Dissolved 2018-01-02
Janine Anne Mcdonald HANSTEEN INDUSTRIAL ESTATES LIMITEDDirector 2011-10-18 CURRENT 2011-10-18 Dissolved 2018-01-03
Janine Anne Mcdonald HANSTEEN (GENERAL PARTNER) LIMITEDDirector 2011-07-06 CURRENT 2009-06-17 Dissolved 2017-07-26
Janine Anne Mcdonald HANSTEEN LP LIMITEDDirector 2011-07-06 CURRENT 2009-06-24 Dissolved 2018-01-03
Janine Anne Mcdonald HANSTEEN BELGIUM LIMITEDDirector 2011-07-06 CURRENT 2007-07-17 Active
Janine Anne Mcdonald HANSTEEN LAND LIMITEDDirector 2011-07-06 CURRENT 2005-12-13 Active
Janine Anne Mcdonald HANSTEEN PROPERTY INVESTMENTS LIMITEDDirector 2011-07-06 CURRENT 2005-12-13 Active
Janine Anne Mcdonald HANSTEEN GERMANY RESIDENTIAL LIMITEDDirector 2011-07-06 CURRENT 2006-02-14 Liquidation
Janine Anne Mcdonald HANSTEEN EUROPE LIMITEDDirector 2011-07-06 CURRENT 2006-06-07 Active - Proposal to Strike off
Janine Anne Mcdonald HANSTEEN LIMITEDDirector 2011-07-06 CURRENT 2005-06-15 Active

Related Directorships for Ian Richard Watson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Richard Watson ENTERPRISE PROPERTY GROUP LIMITEDDirector 2018-04-27 CURRENT 2018-04-27 Active - Proposal to Strike off
Ian Richard Watson ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITEDDirector 2016-07-15 CURRENT 2001-05-23 Active
Ian Richard Watson HANSTEEN SALTLEY NOMINEE NO.1 LIMITEDDirector 2014-10-07 CURRENT 2014-10-07 Active
Ian Richard Watson HANSTEEN SALTLEY NOMINEE NO.2 LIMITEDDirector 2014-10-07 CURRENT 2014-10-07 Active
Ian Richard Watson HOLMER GREEN FARM LIMITEDDirector 2013-11-21 CURRENT 2013-11-21 Active
Ian Richard Watson ASHTENNE CALEDONIA LIMITEDDirector 2013-09-11 CURRENT 2001-04-11 Active
Ian Richard Watson ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITEDDirector 2013-09-11 CURRENT 2001-05-23 Active
Ian Richard Watson ASHTENNE (AIF) LIMITEDDirector 2013-09-11 CURRENT 2001-06-04 Active
Ian Richard Watson ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITEDDirector 2013-09-11 CURRENT 2001-05-23 Active
Ian Richard Watson ENTERPRISE RESIDENTIAL DEVELOPMENT LIMITEDDirector 2012-10-29 CURRENT 1994-04-11 Liquidation
Ian Richard Watson HANSTEEN BELGIUM LIMITEDDirector 2007-07-17 CURRENT 2007-07-17 Active
Ian Richard Watson HANSTEEN EUROPE LIMITEDDirector 2006-06-07 CURRENT 2006-06-07 Active - Proposal to Strike off
Ian Richard Watson HANSTEEN GERMANY RESIDENTIAL LIMITEDDirector 2006-02-14 CURRENT 2006-02-14 Liquidation
Ian Richard Watson HANSTEEN LAND LIMITEDDirector 2005-12-13 CURRENT 2005-12-13 Active
Ian Richard Watson HANSTEEN PROPERTY INVESTMENTS LIMITEDDirector 2005-12-13 CURRENT 2005-12-13 Active
Ian Richard Watson HANSTEEN HOLDINGS LIMITEDDirector 2005-10-27 CURRENT 2005-10-27 Active
Ian Richard Watson HANSTEEN LIMITEDDirector 2005-06-15 CURRENT 2005-06-15 Active