Company Information for

ASHFORD BLAKE (HOLDINGS) LTD

35 NEW BROAD STREET, LONDON, EC2M 1NH,

Company Registration Number

05349880

Private Limited Company

Active

About Ashford Blake (holdings) Ltd

ASHFORD BLAKE (HOLDINGS) LTD was founded on 2005-02-02 and has its registered office in London. The organisation's status is listed as "Active". Ashford Blake (holdings) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
ASHFORD BLAKE (HOLDINGS) LTD
Legal Registered Office
35 NEW BROAD STREET
LONDON
EC2M 1NH
Other companies in EC2A
Previous Names
SHOO 127 LIMITED
25/02/2008

Filing Information

Company Number05349880
Date formed2005-02-02
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/01/2023
Account next due31/10/2024
Latest filing return01/03/2016
Filing return next due29/03/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-04-06 21:16:17
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Peter Button Company Secretary SURVEYOR 2007-04-01 UNITED KINGDOM
Peter Button Director SURVEYOR 2005-04-25 UNITED KINGDOM
Christopher Jason Millican Director CHARTERED SURVEYOR 2005-04-25 ENGLAND
Conor Desmond O'byrne Director CHARTERED BUILDING SURVEYOR 2005-04-25 UNITED KINGDOM
Darren Shaun Wright Director CHARTERED BUILDING SURVEYOR 2012-03-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Julia Pendlebury Director 2005-04-25 2012-01-18
Andrew Turnbull Gower Director 2005-04-25 2009-03-31
Christopher Jason Millican Company Secretary 2005-04-25 2007-04-01
Shoosmiths Secretaries Limited Company Secretary 2005-02-02 2005-04-25
Shoosmiths Directors Limited Director 2005-02-02 2005-04-24

Related Directorships for Peter Button

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Button ASHFORD PROPERTY SERVICES LIMITEDCompany Secretary 2007-05-01 CURRENT 1994-04-21 Active

Related Directorships for Peter Button

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Button ASHFORD PROPERTY SERVICES LIMITEDDirector 2002-04-05 CURRENT 1994-04-21 Active

Related Directorships for Christopher Jason Millican

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Jason Millican FONTAINE CONSULTING LIMITEDDirector 2008-02-07 CURRENT 2008-02-07 Dissolved 2015-12-29
Christopher Jason Millican ASHFORD PROPERTY SERVICES LIMITEDDirector 2005-04-29 CURRENT 1994-04-21 Active

Related Directorships for Conor Desmond O'byrne

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Conor Desmond O'byrne ASHFORD PROPERTY SERVICES LIMITEDDirector 2005-04-29 CURRENT 1994-04-21 Active

Related Directorships for Darren Shaun Wright

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Darren Shaun Wright ASHFORD PROPERTY SERVICES LIMITEDDirector 2009-04-01 CURRENT 1994-04-21 Active