Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ASHFORD BLAKE (HOLDINGS) LTD
Company Information for

ASHFORD BLAKE (HOLDINGS) LTD

35 NEW BROAD STREET, LONDON, EC2M 1NH,
Company Registration Number
05349880
Private Limited Company
Active

Company Overview

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 LIMITED25/02/2008
Filing Information
Company Number 05349880
Company ID Number 05349880
Date formed 2005-02-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 21:16:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASHFORD BLAKE (HOLDINGS) LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   SPENLOW & JORKINS LIMITED   WEDDERBURN'S LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of ASHFORD BLAKE (HOLDINGS) LTD

Current Directors
Officer Role Date Appointed
PETER BUTTON
 Company Secretary 2007-04-01
PETER BUTTON
 Director 2005-04-25
CHRISTOPHER JASON MILLICAN
 Director 2005-04-25
CONOR DESMOND O'BYRNE
 Director 2005-04-25
DARREN SHAUN WRIGHT
 Director 2012-03-01
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER BUTTON ASHFORD PROPERTY SERVICES LIMITED Company Secretary 2007-05-01 CURRENT 1994-04-21 Active
PETER BUTTON ASHFORD PROPERTY SERVICES LIMITED Director 2002-04-05 CURRENT 1994-04-21 Active
CHRISTOPHER JASON MILLICAN FONTAINE CONSULTING LIMITED Director 2008-02-07 CURRENT 2008-02-07 Dissolved 2015-12-29
CHRISTOPHER JASON MILLICAN ASHFORD PROPERTY SERVICES LIMITED Director 2005-04-29 CURRENT 1994-04-21 Active
CONOR DESMOND O'BYRNE ASHFORD PROPERTY SERVICES LIMITED Director 2005-04-29 CURRENT 1994-04-21 Active
DARREN SHAUN WRIGHT ASHFORD PROPERTY SERVICES LIMITED Director 2009-04-01 CURRENT 1994-04-21 Active

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
2024-06-24APPOINTMENT TERMINATED, DIRECTOR CONOR DESMOND O'BYRNE
2024-06-24DIRECTOR APPOINTED MRS NATASHA RANTLE
2024-05-02Purchase of own shares
2024-04-24Cancellation of shares. Statement of capital on 2024-02-29 GBP 66,000
2024-03-12CONFIRMATION STATEMENT MADE ON 01/03/24, WITH UPDATES
2024-02-29Termination of appointment of Peter Button on 2024-02-29
2024-02-29APPOINTMENT TERMINATED, DIRECTOR PETER BUTTON
2023-03-06CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2022-10-26AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2021-11-01AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/21 FROM C/O C/O Aps Chartered Surveyors 25 Worship Street London EC2A 2DX
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2020-12-14AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2019-10-30AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-17AA01Previous accounting period shortened from 31/03/19 TO 31/01/19
2019-05-17AA01Previous accounting period shortened from 31/03/19 TO 31/01/19
2019-05-17AA01Previous accounting period shortened from 31/03/19 TO 31/01/19
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES
2018-12-10AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-10TM01APPOINTMENT TERMINATED, DIRECTOR DARREN SHAUN WRIGHT
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES
2017-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 96000
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 96000
2016-03-14AR0101/03/16 ANNUAL RETURN FULL LIST
2015-12-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 96000
2015-03-20AR0101/03/15 ANNUAL RETURN FULL LIST
2014-09-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 96000
2014-03-18AR0101/03/14 ANNUAL RETURN FULL LIST
2013-12-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-03AR0101/03/13 ANNUAL RETURN FULL LIST
2013-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JASON MILLICAN / 03/04/2013
2013-04-03CH03SECRETARY'S DETAILS CHNAGED FOR PETER BUTTON on 2013-04-03
2013-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER BUTTON / 03/04/2013
2013-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / CONOR DESMOND O'BYRNE / 03/04/2013
2013-02-20AP01DIRECTOR APPOINTED MR DARREN SHAUN WRIGHT
2013-02-12AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-17SH0103/02/12 STATEMENT OF CAPITAL GBP 96000
2012-03-13AR0101/03/12 ANNUAL RETURN FULL LIST
2012-03-12TM01APPOINTMENT TERMINATED, DIRECTOR JULIA PENDLEBURY
2011-10-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-29AR0101/03/11 ANNUAL RETURN FULL LIST
2011-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/11 FROM City Gate House C/O Aps Chartered Surveyors 6Th Floor 39-45 Finsbury Square London EC2A 1PX
2010-06-29AA31/03/10 TOTAL EXEMPTION FULL
2010-04-22RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-04-22SH03RETURN OF PURCHASE OF OWN SHARES
2010-04-12AR0101/03/10 FULL LIST
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA PENDLEBURY / 06/11/2009
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CONOR DESMOND O'BYRNE / 12/04/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JASON MILLICAN / 12/04/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER BUTTON / 12/04/2010
2010-04-01SH0108/05/09 STATEMENT OF CAPITAL GBP 5100
2010-01-12AA31/03/09 TOTAL EXEMPTION FULL
2009-06-17363aRETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS; AMEND
2009-04-06288bAPPOINTMENT TERMINATED DIRECTOR ANDREW GOWER
2009-03-27363aRETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2009-03-27288cDIRECTOR'S CHANGE OF PARTICULARS / JULIA PENDLEBURY / 27/03/2009
2008-11-21AA31/03/08 TOTAL EXEMPTION FULL
2008-03-26363aRETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2008-03-25287REGISTERED OFFICE CHANGED ON 25/03/2008 FROM C/O APS CHARTERED SURVEYORS 6TH FLOOR CITY GATE HOUSE 39-45 FINSBURY SQUARE LONDON EC2A 1PX
2008-02-21CERTNMCOMPANY NAME CHANGED SHOO 127 LIMITED CERTIFICATE ISSUED ON 25/02/08
2007-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-10-02288bSECRETARY RESIGNED
2007-04-25288aNEW SECRETARY APPOINTED
2007-04-02363(287)REGISTERED OFFICE CHANGED ON 02/04/07
2007-04-02363sRETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2006-08-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-07-26225ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06
2006-03-07363(287)REGISTERED OFFICE CHANGED ON 07/03/06
2006-03-07363sRETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2005-05-1188(2)RAD 25/04/05--------- £ SI 99999@1=99999 £ IC 1/100000
2005-05-04288aNEW DIRECTOR APPOINTED
2005-05-04RES04£ NC 1000/100000 25/04
2005-05-04288bSECRETARY RESIGNED
2005-05-04288aNEW DIRECTOR APPOINTED
2005-05-04288bDIRECTOR RESIGNED
2005-05-04288aNEW DIRECTOR APPOINTED
2005-05-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-05-04123NC INC ALREADY ADJUSTED 25/04/05
2005-05-04288aNEW DIRECTOR APPOINTED
2005-05-04287REGISTERED OFFICE CHANGED ON 04/05/05 FROM: WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH
2005-05-04RES13ISS SH CAP PUR SEC 320 25/04/05
2005-02-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74902 - Quantity surveying activities




Licences & Regulatory approval
We could not find any licences issued to ASHFORD BLAKE (HOLDINGS) LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 ASHFORD BLAKE (HOLDINGS) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASHFORD BLAKE (HOLDINGS) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.148
MortgagesNumMortOutstanding0.107
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.048

This shows the max and average number of mortgages for companies with the same SIC code of 74902 - Quantity surveying activities

Creditors
Creditors Due Within One Year 2012-04-01 £ 45,541
Creditors Due Within One Year 2011-04-01 £ 56,185

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 ASHFORD BLAKE (HOLDINGS) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 96,000
Called Up Share Capital 2011-04-01 £ 96,000
Cash Bank In Hand 2012-04-01 £ 5,529
Cash Bank In Hand 2011-04-01 £ 5,529
Current Assets 2012-04-01 £ 5,529
Current Assets 2011-04-01 £ 5,529
Fixed Assets 2012-04-01 £ 570,623
Fixed Assets 2011-04-01 £ 570,623
Shareholder Funds 2012-04-01 £ 530,611
Shareholder Funds 2011-04-01 £ 519,967

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASHFORD BLAKE (HOLDINGS) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ASHFORD BLAKE (HOLDINGS) LTD
Trademarks
We have not found any records of ASHFORD BLAKE (HOLDINGS) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASHFORD BLAKE (HOLDINGS) LTD. 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 (74902 - Quantity surveying activities) as ASHFORD BLAKE (HOLDINGS) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ASHFORD BLAKE (HOLDINGS) LTD 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 ASHFORD BLAKE (HOLDINGS) LTD 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 ASHFORD BLAKE (HOLDINGS) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC2M 1NH