| Company Name | Ashburne Developments Limited |
|---|---|
| Director | Henry Blakeburn Kirtley |
| Company Status | Active |
| Company Number | 10459972 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 2016(7 years, 5 months ago) |
| Previous Names | Gk Property Development (North East) Limited and Mackies Corner Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Henry Blakeburn Kirtley |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 November 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Ashburne House Ryhope Road Sunderland Tyne And Wear SR2 7EF |
| Director Name | Mr Peter Gartland |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Home Living Ryhope Road Sunderland Tyne And Wear SR2 9TB |
Location
| Registered Address | 1 Ashburne House Ryhope Road Sunderland Tyne And Wear SR2 7EF |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | St Michael's |
| Built Up Area | Sunderland |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 2 November 2024 (6 months, 1 week from now) |
Filing History
| 27 October 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 24 October 2023 | Confirmation statement made on 19 October 2023 with no updates (3 pages) |
| 10 November 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 22 October 2022 | Confirmation statement made on 19 October 2022 with updates (4 pages) |
| 18 October 2022 | Change of details for Qc Space Limited as a person with significant control on 14 March 2022 (2 pages) |
| 21 October 2021 | Confirmation statement made on 19 October 2021 with no updates (3 pages) |
| 1 October 2021 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
| 7 May 2021 | Registered office address changed from 67 Summerhill Middle Herrington Sunderland SR3 3TW to 1 Ashburne House Ryhope Road Sunderland Tyne and Wear SR2 7EF on 7 May 2021 (1 page) |
| 27 October 2020 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
| 22 October 2020 | Notification of Qc Space Limited as a person with significant control on 2 April 2020 (2 pages) |
| 22 October 2020 | Confirmation statement made on 19 October 2020 with updates (4 pages) |
| 22 October 2020 | Cessation of Henry Blakeburn Kirtley as a person with significant control on 2 April 2020 (1 page) |
| 16 May 2020 | Previous accounting period extended from 30 November 2019 to 31 March 2020 (1 page) |
| 16 April 2020 | Resolutions
|
| 21 October 2019 | Confirmation statement made on 19 October 2019 with no updates (3 pages) |
| 3 September 2019 | Change of name notice (2 pages) |
| 3 September 2019 | Resolutions
|
| 30 August 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
| 22 October 2018 | Confirmation statement made on 19 October 2018 with no updates (3 pages) |
| 3 August 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
| 19 October 2017 | Cessation of Hlpg (Developments) Limited as a person with significant control on 3 July 2017 (1 page) |
| 19 October 2017 | Confirmation statement made on 19 October 2017 with updates (4 pages) |
| 19 October 2017 | Confirmation statement made on 19 October 2017 with updates (4 pages) |
| 19 October 2017 | Cessation of Hlpg (Developments) Limited as a person with significant control on 3 July 2017 (1 page) |
| 27 July 2017 | Statement of capital following an allotment of shares on 4 July 2017
|
| 27 July 2017 | Statement of capital following an allotment of shares on 4 July 2017
|
| 27 July 2017 | Statement of capital following an allotment of shares on 4 July 2017
|
| 27 July 2017 | Statement of capital following an allotment of shares on 4 July 2017
|
| 21 July 2017 | Termination of appointment of Peter Gartland as a director on 10 July 2017 (2 pages) |
| 21 July 2017 | Registered office address changed from C/O Home Living Ryhope Road Sunderland Tyne and Wear SR2 9TB United Kingdom to 67 Summerhill Middle Herrington Sunderland SR3 3TW on 21 July 2017 (2 pages) |
| 21 July 2017 | Registered office address changed from C/O Home Living Ryhope Road Sunderland Tyne and Wear SR2 9TB United Kingdom to 67 Summerhill Middle Herrington Sunderland SR3 3TW on 21 July 2017 (2 pages) |
| 21 July 2017 | Termination of appointment of Peter Gartland as a director on 10 July 2017 (2 pages) |
| 20 July 2017 | Statement of company's objects (2 pages) |
| 20 July 2017 | Resolutions
|
| 20 July 2017 | Statement of company's objects (2 pages) |
| 20 July 2017 | Resolutions
|
| 3 November 2016 | Incorporation Statement of capital on 2016-11-03
|
| 3 November 2016 | Incorporation Statement of capital on 2016-11-03
|