Ashband Limited

04409592

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

YORK HOUSE, LONDON, W1H 7LX

Incorporated 04/04/2002

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/04/2026

Due 29/04/2027

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mr Paul Stuart Macey

director · Since 22/02/2016

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 47

Also on 83 other boards

British Land Company Secretarial Limited

secretary · Since 06/12/2016

Also on 550 other boards

Alexander Christofis

director · Since 11/11/2024

SHARED SERVICES DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 99 other boards

Rhiannon Fflur Owen

director · Since 31/03/2026

BRITISH · ENGLAND · Age 38

Also on 231 other boards

Persons with Significant Control

Bl Office (Non-City) Holding Company Limited

75–100% shares

75–100% votes

Appoint directors

York House, 45 Seymour Street, London, W1H 7LX

Reg: 06002133 · England & Wales · Private Limited Company

Notified 04/04/2017

Charges0 outstanding

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 20/10/2011Registered 22/10/2011Satisfied 29/05/2013

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 20/10/2011Registered 22/10/2011Satisfied 29/05/2013

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 30/09/2011Registered 08/10/2011Satisfied 29/05/2013

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 30/09/2011Registered 08/10/2011Satisfied 29/05/2013

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 30/10/2006Registered 10/11/2006Satisfied 29/05/2013

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 12/05/2006Registered 17/05/2006Satisfied 29/05/2013

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 12/05/2006Registered 17/05/2006Satisfied 29/05/2013

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/08/2005Registered 07/09/2005Satisfied 22/03/2013

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/06/2002Registered 12/07/2002Satisfied 22/03/2013

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/06/2002Registered 12/07/2002Satisfied 22/03/2013

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/06/2002Registered 12/07/2002Satisfied 22/03/2013

charge

satisfied

THE TRUSTEES OF SETTLEMENT THREE

Created 28/06/2002Registered 03/07/2002Satisfied 22/03/2013