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Ashmarden Limited

00466772

active
ltd
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

Previously known as

Burtonwood Farms Company Limited · until 28/01/1991

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

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

Ms Olivia Langmead

director · Since 01/03/2003

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 3 other boards

Mrs Melanie Jenkins

director · Since 01/03/2003

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 4 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

Patricia Langmead

director

British · England · Age 78

Patricia Langmead

secretary

British

Leslie James Langmead

director

British · England · Age 83

John Robert Fielder

director · Since 28/08/1996

British · England · Age 65

Claudia Langmead

director · Since 01/03/2003

British · United Kingdom · Age 54

Olivia Langmead

director · Since 01/03/2003

British · England · Age 53

Melanie Jenkins

director · Since 01/03/2003

British · United Kingdom · Age 50

Victoria Langmead

director · Since 01/03/2003

British · England · Age 46

Timothy Michael Olliff-Lee

director · Since 03/03/2022

British · United Kingdom · Age 50

Former

Julia Drummond Ellam

director · Resigned 12/12/1994

Jean Drummond Langmead

director · Resigned 12/06/2003

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

VICTORIA LANGMEAD

Created 22/09/2008Registered 25/09/2008
charge
outstanding

OLIVIA LANGMEAD

Created 22/09/2008Registered 25/09/2008
charge
outstanding

PATRICIA LANGMEAD

Created 22/09/2008Registered 25/09/2008
charge
outstanding

MELANIE JENKINS

Created 22/09/2008Registered 25/09/2008
charge
outstanding

CLAUDIA LANGMEAD

Created 22/09/2008Registered 25/09/2008

Change History

officer appointedLANGMEAD, Patricia
2026-07-26
officer appointedFIELDER, John Robert
2026-07-26
officer appointedJENKINS, Melanie
2026-07-26
officer appointedLANGMEAD, Claudia
2026-07-26
officer appointedLANGMEAD, Leslie James
2026-07-26
officer appointedLANGMEAD, Olivia
2026-07-26
officer appointedLANGMEAD, Patricia
2026-07-26
officer appointedLANGMEAD, Victoria
2026-07-26
officer appointedOLLIFF-LEE, Timothy Michael
2026-07-26
statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line140 Holborn Viaduct
2026-07-26

40 HOLBORN VIADUCT

post townLondon
2026-07-26

LONDON