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Ashton Moss Developments Limited

04460094

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Kent House, 14-17 Market Place, London, W1W 8AJ
Incorporated 13/06/2002

Previously known as

Ever 1821 Limited · until 02/10/2002

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/06/2026

Due 27/06/2027

On track

Industry

41100
Development of building projects

Officers

Mr Peter Brinton Williams

director · Since 19/06/2003

SOLICITOR

BRITISH · UNITED KINGDOM · Age 81

Also on 8 other boards

Alexandra Diana Williams

director · Since 19/06/2003

DIRECTOR

BRITISH · UNITED KINGDOM · Age 76

Also on 5 other boards

Mr Scott Joseph Buckley

director · Since 31/03/2022

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 38

Also on 24 other boards

Sarah Louise Chicken

director · Since 29/07/2024

PROPERTY DEVELOPER

BRITISH · UNITED KINGDOM · Age 32

Also on 2 other boards

Lisa Ann Katherine Minns

secretary · Since 09/06/2025

Peter Brinton Williams

director · Since 19/06/2003

British · United Kingdom · Age 81

Alexandra Diana Williams

director · Since 19/06/2003

British · United Kingdom · Age 76

Scott Joseph Buckley

director · Since 31/03/2022

British · United Kingdom · Age 38

Sarah Louise Chicken

director · Since 29/07/2024

British · United Kingdom · Age 32

Lisa Ann Katherine Minns

secretary · Since 09/06/2025

Former

Everdirector Limited

corporate nominee director · Resigned 27/09/2002

Eversecretary Limited

corporate nominee secretary · Resigned 27/09/2002

Daniel Terence O'Brien

director · Resigned 18/05/2005

Christopher Laskey Fidler

secretary · Resigned 27/07/2007

Paul Parry

director · Resigned 12/04/2010

Michael John Scott-Bolton

director · Resigned 01/04/2020

Matthew Ellis Crompton

director · Resigned 31/03/2022

David Hoyle

director · Resigned 31/03/2022

Michael Robert Horner

director · Resigned 30/06/2023

Thomas Michael Webber

director · Resigned 16/02/2024

Clare Sheridan

secretary · Resigned 27/06/2024

Helen Mary Mason

secretary · Resigned 22/04/2025

Amanda Catherine Matthews

secretary · Resigned 09/06/2025

Persons with Significant Control

Muse Places Limited

25–50% shares
25–50% votes

Kent House, 14-17 Market Place, London, W1W 8AJ

Reg: 2717800 · Companies House · Limited Company

Notified 06/04/2016

Stayley Developments Limited

25–50% shares
25–50% votes

Estates Office, Enville, Stourbridge, DY7 5HD

Reg: 01269120 · Companies House · Limited Company

Notified 06/04/2016

Change History

address line1Kent House
2026-07-17

KENT HOUSE

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

post townLondon
2026-07-17

LONDON