ASHFORD ESTATES LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
ASHFORD ESTATES LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
ASHFORD ESTATES LIMITED was incorporated 27 years ago on 17/02/1997 and has the registered number: SC172382. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2025.
ASHFORD ESTATES LIMITED was incorporated 27 years ago on 17/02/1997 and has the registered number: SC172382. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2025.
ASHFORD ESTATES LIMITED - EDINBURGH
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2023 | 31/05/2025 |
Registered Office
7 ALVA STREET
EDINBURGH
MIDLOTHIAN
EH2 4PH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2023 | 15/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ESMOND ROBERT SMITH | Feb 1951 | British | Director | 1997-02-17 | CURRENT |
CHARLES ESMOND SMITH | Jul 1977 | British | Director | 2001-10-31 | CURRENT |
MR ANDREW ROBERTSON SMITH | Dec 1979 | British | Director | 2001-04-11 | CURRENT |
MBM SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2000-03-13 UNTIL 2008-05-01 | RESIGNED | ||
MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 2008-05-16 UNTIL 2014-09-01 | RESIGNED | ||
CHARLES RICHARD MACQUARIE | May 1953 | Director | 1997-02-17 UNTIL 2000-03-13 | RESIGNED | |
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Nominee Director | 1997-02-17 UNTIL 1997-02-17 | RESIGNED | ||
FIRST SCOTTISH SECRETARIES LIMITED | Nominee Secretary | 1997-02-17 UNTIL 1997-02-17 | RESIGNED | ||
CHARLES RICHARD MACQUARIE | May 1953 | Secretary | 1997-02-17 UNTIL 2000-03-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Esmond Robert Smith | 2022-05-31 | 2/1951 | Edinburgh Midlothian |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Ashford Property Group Limited | 2018-02-01 - 2022-05-31 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Ashford Estates Limited - Accounts to registrar (filleted) - small 22.3 | 2023-01-14 | 31-08-2022 | £2 equity |
Ashford Estates Limited,Ltd - AccountsLtd - Accounts | 2022-01-13 | 31-08-2021 | £2 Cash £2 equity |
Ashford Estates Limited,Ltd - AccountsLtd - Accounts | 2021-05-22 | 31-08-2020 | £2 Cash £2 equity |
ACCOUNTS - Final Accounts preparation | 2020-06-19 | 31-08-2019 | 2 equity |
Ashford Estates Limited - Accounts to registrar (filleted) - small 18.2 | 2019-06-01 | 31-08-2018 | £2 Cash £2 equity |
Ashford Estates Limited - Accounts to registrar (filleted) - small 17.3 | 2018-03-28 | 31-08-2017 | £2 Cash £2 equity |
Ashford Estates Limited - Abbreviated accounts 16.3 | 2017-04-12 | 31-08-2016 | £2 Cash £2 equity |
Ashford Estates Limited - Limited company - abbreviated - 11.9 | 2016-03-16 | 31-08-2015 | £2 Cash £2 equity |
Ashford Estates Limited - Limited company - abbreviated - 11.6 | 2015-05-30 | 31-08-2014 | £2 Cash £2 equity |