Ashburne Developments Limited

General information

Name:

Ashburne Developments Ltd

Office Address:

1 Ashburne House Ryhope Road SR2 7EF Sunderland

Number: 10459972

Incorporation date: 2016-11-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ashburne Developments Limited can be reached at Sunderland at 1 Ashburne House. Anyone can find this business by the post code - SR2 7EF. Ashburne Developments's incorporation dates back to year 2016. This company is registered under the number 10459972 and its current status is active. This company has a history in business name change. In the past, this company had two different names. Until 2020 this company was run under the name of Mackies Corner and before that the official company name was Gk Property Development (north East). The firm's registered with SIC code 41100 - Development of building projects. Ashburne Developments Ltd released its account information for the period up to 2023-03-31. The business most recent annual confirmation statement was submitted on 2023-10-19.

In the limited company, the full extent of director's responsibilities have so far been met by Henry K. who was chosen to lead the company eight years ago. For one year Peter G., had fulfilled assigned duties for the limited company until the resignation in July 2017.

  • Previous company's names
  • Ashburne Developments Limited 2020-04-16
  • Mackies Corner Limited 2019-09-03
  • Gk Property Development (north East) Limited 2016-11-03

Financial data based on annual reports

Company staff

Henry K.

Role: Director

Appointed: 03 November 2016

Latest update: 27 January 2024

People with significant control

The companies with significant control over this firm are: Kirtley Co. Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sunderland at Ryhope Road, East Herrington, SR2 7EF, Tyne and Wear and was registered as a PSC under the reg no 05376002.

Kirtley Co. Limited
Address: 1 Ashburne House Ryhope Road, East Herrington, Sunderland, Tyne And Wear, SR2 7EF, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 05376002
Notified on 2 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Henry K.
Notified on 3 November 2016
Ceased on 2 April 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Hlpg (Developments) Limited
Address: Homeliving Ryhope Road, Sunderland, SR2 9TB, United Kingdom
Legal authority British
Legal form Private Limited Company
Notified on 3 November 2016
Ceased on 3 July 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 02 November 2024
Confirmation statement last made up date 19 October 2023
Annual Accounts
Start Date For Period Covered By Report 03 November 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 27th, October 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
7
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