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 - EDINBURGH

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLAN BATTERSEA SQUARE LIMITED LONDON Active MICRO ENTITY 41100 - Development of building projects
UNBRANDED CAPITAL LIMITED LONDON ENGLAND Active MICRO ENTITY 81100 - Combined facilities support activities
KHYBER PASS INVESTMENTS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
ASHFORD PROPERTY LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
ASHFORD LAND LTD. EDINBURGH UNITED KINGDOM Dissolved... DORMANT 82110 - Combined office administrative service activities
ROSEBURN DEVELOPMENTS LTD. EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
CODE (THE BINDERY) LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
CHEYLESMORE PROPERTIES LIMITED EDINBURGH SCOTLAND Dissolved... MICRO ENTITY 41100 - Development of building projects
ECURIE ECOSSE PROMOTIONS LTD PENICUIK SCOTLAND Active MICRO ENTITY 82110 - Combined office administrative service activities
CLAN QUEEN STREET LIMITED EDINBURGH Dissolved... MICRO ENTITY 82110 - Combined office administrative service activities
ASHFORD INVESTMENTS LLP EDINBURGH UNITED KINGDOM Active MICRO ENTITY None Supplied
ASHFORD DEVELOPMENT MANAGEMENT LLP EDINBURGH UNITED KINGDOM Dissolved... MICRO ENTITY None Supplied
ASHFORD & THISTLE INVESTMENTS LLP EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
ASHFORD & THISTLE SECURITIES LLP EDINBURGH UNITED KINGDOM Active MICRO ENTITY None Supplied
MORNINGSIDE SECURITIES LLP EDINBURGH UNITED KINGDOM Active MICRO ENTITY None Supplied
ASHFORD OLD CO ONE LLP EDINBURGH SCOTLAND Dissolved... MICRO ENTITY None Supplied
GLOBAL REAL ESTATE PARTNERS LLP EDINBURGH SCOTLAND Dissolved... DORMANT None Supplied
ASHFORD VENTURES LLP EDINBURGH UNITED KINGDOM Active MICRO ENTITY None Supplied
QUEEN STREET RESIDENTIAL LLP EDINBURGH SCOTLAND Dissolved... None Supplied

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

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