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Company Information for

ASHFORD ESTATES LIMITED

7 ALVA STREET, EDINBURGH, MIDLOTHIAN, EH2 4PH,
Company Registration Number
SC172382
Private Limited Company
Active

Company Overview

About Ashford Estates Ltd
ASHFORD ESTATES LIMITED was founded on 1997-02-17 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Ashford Estates Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ASHFORD ESTATES LIMITED
 
Legal Registered Office
7 ALVA STREET
EDINBURGH
MIDLOTHIAN
EH2 4PH
Other companies in EH2
 
Filing Information
Company Number SC172382
Company ID Number SC172382
Date formed 1997-02-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2024
Account next due 31/05/2026
Latest return 17/02/2016
Return next due 17/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-05 11:15:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASHFORD ESTATES LIMITED
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Companies with same name ASHFORD ESTATES LIMITED
The following companies were found which have the same name as ASHFORD ESTATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASHFORD ESTATES PRIVATE LIMITED 10 ASHFORD CENTER SHANKARRAO NARAM PATH OPP. PENINSULA CORPORATE PARK LOWER PAREL MUMBAI Maharashtra 400013 ACTIVE Company formed on the 2013-09-04
ASHFORD ESTATES UNLIMITED COMPANY FIRST FLOOR WESTGATE HOUSE WESTGATE BUSINESS PARK BALLYMOUNT DUBLIN 24. DUBLIN 24, DUBLIN, D24NV63, IRELAND D24NV63 Dissolved Company formed on the 2000-12-13
ASHFORD ESTATES LIMITED LLC Delaware Unknown

Company Officers of ASHFORD ESTATES LIMITED

Current Directors
Officer Role Date Appointed
ANDREW ROBERTSON SMITH
 Director 2001-04-11
CHARLES ESMOND SMITH
 Director 2001-10-31
ESMOND ROBERT SMITH
 Director 1997-02-17
Previous Officers
Officer Role Date Appointed Date Resigned
MACLAY MURRAY & SPENS LLP
 Nominated Secretary 2008-05-16 2014-09-01
MBM SECRETARIAL SERVICES LIMITED
 Company Secretary 2000-03-13 2008-05-01
CHARLES RICHARD MACQUARIE
 Company Secretary 1997-02-17 2000-03-13
CHARLES RICHARD MACQUARIE
 Director 1997-02-17 2000-03-13
FIRST SCOTTISH SECRETARIES LIMITED
 Nominated Secretary 1997-02-17 1997-02-17
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
 Nominated Director 1997-02-17 1997-02-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW ROBERTSON SMITH ENTERPRISE IN STYLE LIMITED Director 2016-01-07 CURRENT 2015-11-04 Dissolved 2018-01-09
ANDREW ROBERTSON SMITH ENTERPRISE IN SPEED LIMITED Director 2016-01-07 CURRENT 2015-12-04 Active - Proposal to Strike off
ANDREW ROBERTSON SMITH UNBRANDED CAPITAL LIMITED Director 2014-07-16 CURRENT 2014-07-16 Active
ANDREW ROBERTSON SMITH BATTERSEA SQUARE MEWS FREEHOLD LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active
ANDREW ROBERTSON SMITH NUDGE APPLICATIONS LIMITED Director 2013-12-16 CURRENT 2013-12-16 Dissolved 2015-08-04
ANDREW ROBERTSON SMITH CLAN QUEEN STREET LIMITED Director 2013-08-29 CURRENT 2013-07-31 Liquidation
ANDREW ROBERTSON SMITH FRIENDS OF ECURIE ECOSSE LIMITED Director 2013-03-28 CURRENT 2013-03-28 Dissolved 2015-07-31
ANDREW ROBERTSON SMITH CLAN BATTERSEA SQUARE LIMITED Director 2013-02-07 CURRENT 2013-02-04 Active
ANDREW ROBERTSON SMITH CODE (THE BINDERY) LIMITED Director 2001-11-08 CURRENT 2001-10-10 Active
ANDREW ROBERTSON SMITH ASHFORD PROPERTY LIMITED Director 2001-10-31 CURRENT 1979-01-31 Active
ANDREW ROBERTSON SMITH ASHFORD LAND LTD. Director 2001-04-11 CURRENT 1997-11-20 Active - Proposal to Strike off
CHARLES ESMOND SMITH CHEYLESMORE PROPERTIES LIMITED Director 2011-02-01 CURRENT 2007-11-26 Active - Proposal to Strike off
CHARLES ESMOND SMITH ASHFORD PROPERTY LIMITED Director 2001-10-31 CURRENT 1979-01-31 Active
ESMOND ROBERT SMITH KHYBER PASS INVESTMENTS LIMITED Director 2014-07-17 CURRENT 2014-07-17 Active - Proposal to Strike off
ESMOND ROBERT SMITH CODE (THE BINDERY) LIMITED Director 2001-11-08 CURRENT 2001-10-10 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
2024-12-11MICRO ENTITY ACCOUNTS MADE UP TO 31/08/24
2023-07-05CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2023-01-13MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/22 FROM Studio 1 10 Queensferry Street Edinburgh EH2 4PG Scotland
2022-02-11CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES
2022-01-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2022-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2021-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES
2020-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/20 FROM 38 Thistle Street Edinburgh EH2 1EN
2020-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2020-02-28CS01CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES
2019-05-31AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES
2018-03-27AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES
2018-02-20PSC02Notification of Ashford Property Group Limited as a person with significant control on 2018-02-01
2018-02-06PSC09Withdrawal of a person with significant control statement on 2018-02-06
2017-04-11AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2016-03-15AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-19AR0117/02/16 ANNUAL RETURN FULL LIST
2016-02-19CH01Director's details changed for Esmond Robert Smith on 2015-11-13
2015-05-29AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-27AR0117/02/15 ANNUAL RETURN FULL LIST
2015-02-27TM02Termination of appointment of Maclay Murray & Spens Llp on 2014-09-01
2014-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/14 FROM 1 George Square Glasgow G2 1AL
2014-06-02AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-07AR0117/02/14 ANNUAL RETURN FULL LIST
2014-03-06CH01Director's details changed for Andrew Robertson Smith on 2014-01-15
2013-05-22AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-14AR0117/02/13 ANNUAL RETURN FULL LIST
2012-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2012-03-16AR0117/02/12 ANNUAL RETURN FULL LIST
2011-08-11CH04SECRETARY'S DETAILS CHNAGED FOR MACLAY MURRAY & SPENS LLP on 2011-03-21
2011-06-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10
2011-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/11 FROM 151 St Vincent Street Glasgow G2 5NJ
2011-03-18AR0117/02/11 FULL LIST
2010-06-02AAFULL ACCOUNTS MADE UP TO 31/08/09
2010-03-16AR0117/02/10 FULL LIST
2009-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2009-03-17363aRETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS
2009-01-16419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2009-01-16419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2009-01-16419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2009-01-16419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2009-01-16419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2008-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2008-05-29288aSECRETARY APPOINTED MACLAY MURRAY & SPENS LLP
2008-05-15288bAPPOINTMENT TERMINATED SECRETARY MBM SECRETARIAL SERVICES LIMITED
2008-05-14287REGISTERED OFFICE CHANGED ON 14/05/2008 FROM 107 GEORGE STREET EDINBURGH EH2 3ES
2008-03-18288cDIRECTOR'S CHANGE OF PARTICULARS / CHARLES SMITH / 01/07/2007
2008-03-10363aRETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS
2007-11-26RES13AUD RES/AUD APPT 22/11/07
2007-11-26MISCSECTION 394
2007-07-03AAFULL ACCOUNTS MADE UP TO 31/08/06
2007-07-02AUDAUDITOR'S RESIGNATION
2007-03-15363sRETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
2007-01-30AAFULL ACCOUNTS MADE UP TO 31/08/05
2006-10-31225ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/08/05
2006-03-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-13363sRETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS
2005-11-02AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-01287REGISTERED OFFICE CHANGED ON 01/08/05 FROM: 39 CASTLE STREET EDINBURGH MIDLOTHIAN EH2 3BH
2005-03-14363sRETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS
2004-09-30410(Scot)PARTIC OF MORT/CHARGE *****
2004-09-30410(Scot)PARTIC OF MORT/CHARGE *****
2004-09-30410(Scot)PARTIC OF MORT/CHARGE *****
2004-09-27410(Scot)PARTIC OF MORT/CHARGE *****
2004-09-17419a(Scot)DEC MORT/CHARGE *****
2004-07-16410(Scot)PARTIC OF MORT/CHARGE *****
2004-07-07AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-03-18363sRETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS
2003-09-05AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-02-19363sRETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS
2003-01-23AUDAUDITOR'S RESIGNATION
2002-11-01AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-09-24410(Scot)PARTIC OF MORT/CHARGE *****
2002-09-21410(Scot)PARTIC OF MORT/CHARGE *****
2002-09-05410(Scot)PARTIC OF MORT/CHARGE *****
2002-09-04419a(Scot)DEC MORT/CHARGE *****
2002-08-29419a(Scot)DEC MORT/CHARGE *****
2002-04-20419a(Scot)DEC MORT/CHARGE *****
2002-04-20419a(Scot)DEC MORT/CHARGE *****
2002-04-13419a(Scot)DEC MORT/CHARGE *****
2002-04-13419a(Scot)DEC MORT/CHARGE *****
2002-04-13419a(Scot)DEC MORT/CHARGE *****
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ASHFORD ESTATES 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 ASHFORD ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 14
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENTAL ASSIGNATION 2004-09-30 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
STANDARD SECURITY 2004-09-27 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of ASHFORD ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASHFORD ESTATES LIMITED
Trademarks
We have not found any records of ASHFORD ESTATES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ASHFORD ESTATES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Newham 2015-2 GBP £16,290 PAYMENTS TO HOTELS > RENT PAYABLE
London Borough of Newham 2015-1 GBP £11,013 PAYMENTS TO HOTELS > RENT PAYABLE
London Borough of Newham 2014-11 GBP £3,455 PAYMENTS TO HOTELS > RENT PAYABLE
Thurrock Council 2014-8 GBP £41,134
Thurrock Council 2014-7 GBP £49,588
Thurrock Council 2014-6 GBP £64,383
Thurrock Council 2014-5 GBP £51,420
Thurrock Council 2014-4 GBP £47,078
Thurrock Council 2014-3 GBP £7,895
Thurrock Council 2014-2 GBP £20,779
Thurrock Council 2014-1 GBP £13,220
Thurrock Council 2013-12 GBP £3,265
Thurrock Council 2013-11 GBP £30,010
Thurrock Council 2013-10 GBP £8,193
Thurrock Council 2013-9 GBP £18,035
Thurrock Council 2013-8 GBP £19,665
Thurrock Council 2013-7 GBP £30,410
Thurrock Council 2013-6 GBP £25,895
Thurrock Council 2013-5 GBP £14,090
Thurrock Council 2013-4 GBP £33,330

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ASHFORD ESTATES 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 ASHFORD ESTATES 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 ASHFORD ESTATES LIMITED 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.
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