Ashmarden Limited

00466772

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

40 HOLBORN VIADUCT, LONDON, EC1N 2PZ

Incorporated 04/04/1949

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

01500

Mixed farming

Officers

Mrs Patricia Langmead

secretary · Since 02/04/1991

BRITISH · ENGLAND · Age 78

Also on 65 other boards

Mrs Patricia Langmead

director · Since 02/04/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 78

Also on 65 other boards

Mr Leslie James Langmead

director · Since 02/04/1992

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 83

Also on 29 other boards

Mr John Robert Fielder

director · Since 28/08/1996

ACCOUNTANT

BRITISH · ENGLAND · Age 65

Also on 25 other boards

Ms Claudia Langmead

director · Since 01/03/2003

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 4 other boards

Mrs Melanie Jenkins

director · Since 01/03/2003

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 4 other boards

Ms Olivia Langmead

director · Since 01/03/2003

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 3 other boards

Ms Victoria Langmead

director · Since 01/03/2003

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 3 other boards

Mr Timothy Michael Olliff-Lee

director · Since 03/03/2022

SOLICITOR (NON-PRACTICING)

BRITISH · UNITED KINGDOM · Age 50

Also on 18 other boards

Persons with Significant Control

Former PSCs

Mr Leslie James Langmead

Ceased 18/01/2026

Mr Timothy Thornton Jones

Ceased 18/02/2026

Mr John Robert Fielder

Ceased 18/02/2026

Mrs Patricia Langmead

Ceased 18/02/2026

Charges5 outstanding

Charge

satisfied

R & H TRUST CO (BVI) LTD · R & H TRUST CO (GUERNSEY) LIMITED

Created 22/11/2016Registered 25/11/2016Satisfied 07/06/2023

charge

outstanding

OLIVIA LANGMEAD