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Home > England & Wales Companies > ASHLAR INVESTMENTS LIMITED
Company Information for

ASHLAR INVESTMENTS LIMITED

33 STATION ROAD, RAINHAM, GILLINGHAM, ME8 7RS,
Company Registration Number
02097011
Private Limited Company
Active

Company Overview

About Ashlar Investments Ltd
ASHLAR INVESTMENTS LIMITED was founded on 1987-02-05 and has its registered office in Gillingham. The organisation's status is listed as "Active". Ashlar Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ASHLAR INVESTMENTS LIMITED
 
Legal Registered Office
33 STATION ROAD
RAINHAM
GILLINGHAM
ME8 7RS
Other companies in CT5
 
Filing Information
Company Number 02097011
Company ID Number 02097011
Date formed 1987-02-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 12/10/2015
Return next due 09/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 14:24:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASHLAR INVESTMENTS LIMITED
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Companies with same name ASHLAR INVESTMENTS LIMITED
The following companies were found which have the same name as ASHLAR INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASHLAR INVESTMENTS PTY LIMITED NSW 2077 Active Company formed on the 1988-01-08
ASHLAR INVESTMENTS LIMITED 41, CENTRAL CHAMBERS, DAME COURT, DUBLIN 2 Dissolved Company formed on the 1995-12-19
Ashlar Investments Inc. 1 Germain Street Suite 170 Saint John New Brunswick E2L 5B2 Active - Dissolution Pending (Non-compliance) Company formed on the 2021-08-30

Company Officers of ASHLAR INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
TRACY MARION O'TOOLE
 Company Secretary 2015-11-01
GIOVANNI VITTORIO ERNESTO FERRARI
 Director 1991-08-22
Previous Officers
Officer Role Date Appointed Date Resigned
NOREEN BERNADETTE FERRARI
 Company Secretary 1991-08-22 2015-11-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-26MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2024-04-24Director's details changed for Mr Giovanni Vittorio Ernesto Ferrari on 2024-04-24
2023-10-25CONFIRMATION STATEMENT MADE ON 12/10/23, WITH NO UPDATES
2023-04-24MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-10-12CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES
2022-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES
2022-08-30NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MR GIOVANNI FERRARI
2022-08-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MR GIOVANNI FERRARI
2022-08-27Withdrawal of a person with significant control statement on 2022-08-27
2022-08-27PSC09Withdrawal of a person with significant control statement on 2022-08-27
2022-08-23CESSATION OF GIOVANNI VITTORIO ERNESTO FERRARI AS A PERSON OF SIGNIFICANT CONTROL
2022-08-23REGISTERED OFFICE CHANGED ON 23/08/22 FROM Omnicroft Ltd 33 Station Road Rainham Gillingham ME8 7RS England
2022-08-23Notification of a person with significant control statement
2022-08-23PSC08Notification of a person with significant control statement
2022-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/22 FROM Omnicroft Ltd 33 Station Road Rainham Gillingham ME8 7RS England
2022-08-23PSC07CESSATION OF GIOVANNI VITTORIO ERNESTO FERRARI AS A PERSON OF SIGNIFICANT CONTROL
2022-07-04MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-07-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 12/10/21, WITH UPDATES
2021-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES
2020-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/20 FROM C/O Prestige Secretarial Services 26 Northcote Road Knighton Leicester LE2 3FH England
2020-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-10-25CS01CONFIRMATION STATEMENT MADE ON 12/10/19, WITH NO UPDATES
2019-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-10-27CS01CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES
2018-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 12/10/17, WITH NO UPDATES
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-25CH03SECRETARY'S DETAILS CHNAGED FOR MRS TRACY MARION O'TOOLE on 2016-09-05
2016-10-23LATEST SOC23/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-23CS01CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-04-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-13AP03Appointment of Mrs Tracy Marion O'toole as company secretary on 2015-11-01
2015-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/15 FROM 21 Maydowns Road Chestfield Whitstable Kent CT5 3LL
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-09AR0112/10/15 ANNUAL RETURN FULL LIST
2015-11-09TM02Termination of appointment of Noreen Bernadette Ferrari on 2015-11-01
2015-04-29AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-13AR0112/10/14 ANNUAL RETURN FULL LIST
2014-04-28AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-19LATEST SOC19/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-19AR0112/10/13 ANNUAL RETURN FULL LIST
2013-04-30AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-13AR0112/10/12 ANNUAL RETURN FULL LIST
2012-11-13CH01Director's details changed for Mr Giovanni Vittorio Ernesto Ferrari on 2012-10-12
2012-03-19AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-06AR0112/10/11 ANNUAL RETURN FULL LIST
2011-04-15AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-19AR0112/10/10 ANNUAL RETURN FULL LIST
2010-01-18AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-16AR0122/08/09 ANNUAL RETURN FULL LIST
2009-04-14AA31/07/08 TOTAL EXEMPTION SMALL
2008-09-17363(288)DIRECTOR'S PARTICULARS CHANGED
2008-09-17363sRETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
2008-05-30AA31/07/07 TOTAL EXEMPTION SMALL
2007-11-21363sRETURN MADE UP TO 22/08/07; NO CHANGE OF MEMBERS
2007-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-09-12363sRETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
2006-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-09-16363sRETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
2005-03-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-09-14363sRETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
2004-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-03-18287REGISTERED OFFICE CHANGED ON 18/03/04 FROM: 49/55 CANTERBURY ROAD WHITSTABLE KENT CT5 4HH
2003-10-31363sRETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
2003-03-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-10-07363sRETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS
2002-04-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-09-20363sRETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS
2001-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-09-29363sRETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS
2000-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-09-20363sRETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS
1999-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-10-07363sRETURN MADE UP TO 22/08/98; NO CHANGE OF MEMBERS
1998-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-10-17363sRETURN MADE UP TO 22/08/97; NO CHANGE OF MEMBERS
1997-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-09-16363sRETURN MADE UP TO 22/08/96; FULL LIST OF MEMBERS
1996-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1995-10-10363sRETURN MADE UP TO 22/08/95; NO CHANGE OF MEMBERS
1995-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1994-10-14363sRETURN MADE UP TO 22/08/94; NO CHANGE OF MEMBERS
1994-05-27AAFULL ACCOUNTS MADE UP TO 31/07/93
1993-09-27363sRETURN MADE UP TO 22/08/93; FULL LIST OF MEMBERS
1993-04-07AAFULL ACCOUNTS MADE UP TO 31/07/92
1992-10-01363sRETURN MADE UP TO 22/08/92; NO CHANGE OF MEMBERS
1992-04-15AAFULL ACCOUNTS MADE UP TO 31/07/91
1991-11-19363aRETURN MADE UP TO 22/08/91; NO CHANGE OF MEMBERS
1991-04-05288DIRECTOR RESIGNED
1991-02-20ERES13386 31/01/91
1991-02-20ERES13252 31/01/91
1991-02-20ERES13366A 31/01/91
1991-02-20363RETURN MADE UP TO 22/11/90; FULL LIST OF MEMBERS
1990-12-19AAFULL ACCOUNTS MADE UP TO 31/07/90
1990-12-19AAFULL ACCOUNTS MADE UP TO 31/07/88
1990-12-19AAFULL ACCOUNTS MADE UP TO 31/07/89
1990-12-19225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07
1990-02-23363RETURN MADE UP TO 22/08/89; FULL LIST OF MEMBERS
1989-04-06363RETURN MADE UP TO 19/08/88; FULL LIST OF MEMBERS
1987-08-04288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-08-04287REGISTERED OFFICE CHANGED ON 04/08/87 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1987-07-22395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to ASHLAR INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASHLAR INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1987-07-22 Outstanding GIOVANNI ERNESTO VITTARIO FERRARI
DEBENTURE 1987-07-22 Outstanding ALBERT FREDERICK ANSLEY
MEMORANDUM OF DEPOSIT OF TITLE DEEDS 1987-07-22 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASHLAR INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of ASHLAR INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASHLAR INVESTMENTS LIMITED
Trademarks
We have not found any records of ASHLAR INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASHLAR INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as ASHLAR INVESTMENTS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ASHLAR INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASHLAR INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASHLAR INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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