Ashburton Lettings Limited

Company Name	Ashburton Lettings Limited
Company Status	Dissolved
Company Number	07548982
Category	Private Limited Company
Incorporation Date	2 March 2011(13 years, 2 months ago)
Dissolution Date	30 May 2023 (11 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Jamie William Adams
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	02 March 2011(same day as company formation)
Role	Leetings And Property Management
Country of Residence	British England
Correspondence Address	No 3 Berrymoor Court Northumberland Business Park Cramlington Northumberland NE23 7RZ

Director Name	John Healy
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	02 March 2011(same day as company formation)
Role	Letting And Property Management
Country of Residence	England
Correspondence Address	No 3 Berrymoor Court Northumberland Business Park Cramlington Northumberland NE23 7RZ

Director Name	Mr Nicholas John Clennell
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2022(11 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (closed 30 May 2023)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	20 Osborne Road Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2AD

Director Name	Mrs Katherine Sarah Macgregor
Date of Birth	April 1987 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2022(11 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (closed 30 May 2023)
Role	Estate Agent / Letting Agent
Country of Residence	United Kingdom
Correspondence Address	20 Osborne Road Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2AD

Director Name	Mr Tim Richard Nixon
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2022(11 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (closed 30 May 2023)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	20 Osborne Road Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2AD

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Contact

Website	www.ashburtonlettings.co.uk
Telephone	0191 2135642
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	20 Osborne Road Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2AD
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Jesmond
Built Up Area	Tyneside

Shareholders

1 at £1	James William Adams 50.00% Ordinary
1 at £1	John Healy 50.00% Ordinary

Financials

Year	2014
Net Worth	£60,100
Cash	£41,700
Current Liabilities	£46,443

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

10 June 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
19 March 2020	Confirmation statement made on 5 March 2020 with no updates (3 pages)
24 July 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
5 March 2019	Confirmation statement made on 5 March 2019 with no updates (3 pages)
18 May 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
15 March 2018	Confirmation statement made on 2 March 2018 with no updates (3 pages)
13 July 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
13 July 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
25 April 2017	Confirmation statement made on 2 March 2017 with updates (6 pages)
25 April 2017	Confirmation statement made on 2 March 2017 with updates (6 pages)
12 August 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
12 August 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 June 2016	Registered office address changed from 6 Ashburton Road Gosforth Newcastle upon Tyne Tyne and Wear NE3 4XN to 309 Salters Road Gosforth Newcastle upon Tyne Tyne and Wear NE3 4HN on 22 June 2016 (2 pages)
22 June 2016	Registered office address changed from 6 Ashburton Road Gosforth Newcastle upon Tyne Tyne and Wear NE3 4XN to 309 Salters Road Gosforth Newcastle upon Tyne Tyne and Wear NE3 4HN on 22 June 2016 (2 pages)
12 April 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 2 (4 pages)
12 April 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 2 (4 pages)
15 September 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
15 September 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
2 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 2 (4 pages)
2 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 2 (4 pages)
2 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 2 (4 pages)
15 July 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
15 July 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
9 May 2014	Registered office address changed from 3 Berrymoor Court Northumberland Bus Park Cramlington Northumberland NE23 7RZ on 9 May 2014 (2 pages)
9 May 2014	Registered office address changed from 3 Berrymoor Court Northumberland Bus Park Cramlington Northumberland NE23 7RZ on 9 May 2014 (2 pages)
9 May 2014	Registered office address changed from 3 Berrymoor Court Northumberland Bus Park Cramlington Northumberland NE23 7RZ on 9 May 2014 (2 pages)
6 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 2 (4 pages)
6 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 2 (4 pages)
6 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 2 (4 pages)
23 April 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
23 April 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
8 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (4 pages)
8 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (4 pages)
8 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (4 pages)
7 March 2013	Director's details changed for John Healy on 2 March 2013 (2 pages)
7 March 2013	Director's details changed for John Healy on 2 March 2013 (2 pages)
7 March 2013	Director's details changed for John Healy on 2 March 2013 (2 pages)
27 July 2012	Director's details changed for James William Adams on 23 July 2012 (3 pages)
27 July 2012	Director's details changed for James William Adams on 23 July 2012 (3 pages)
2 May 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
2 May 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (4 pages)
19 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (4 pages)
19 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (4 pages)
16 March 2011	Statement of capital following an allotment of shares on 2 March 2011 GBP 2 (4 pages)
16 March 2011	Statement of capital following an allotment of shares on 2 March 2011 GBP 2 (4 pages)
16 March 2011	Statement of capital following an allotment of shares on 2 March 2011 GBP 2 (4 pages)
10 March 2011	Appointment of James William Adams as a director (3 pages)
10 March 2011	Appointment of John Healy as a director (3 pages)
10 March 2011	Appointment of James William Adams as a director (3 pages)
10 March 2011	Appointment of John Healy as a director (3 pages)
7 March 2011	Termination of appointment of Barbara Kahan as a director (2 pages)
7 March 2011	Termination of appointment of Barbara Kahan as a director (2 pages)
2 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
2 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
2 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)

Ashburton Lettings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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