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Ashdown Farm (Sussex) Limited

17098210

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

5a Dominus Way, Meridian Business Park, Leicester, LE19 1RP
Incorporated 17/03/2026

Compliance

Next accounts due

17/12/2027

On track

Confirmation statement

Last: 27/08/2026

Due 10/09/2027

On track

Industry

64209
Activities of other holding companies

Officers

Simon Dempster Waters

director · Since 17/03/2026

British · England · Age 71

Former

Mr Timothy Taylor Waters

director · Resigned 03/04/2026

Timothy Taylor Waters

director · Resigned 03/04/2026

Persons with Significant Control

Mr Simon Dempster Waters

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
Significant control

British · England · Age 71

5a, Dominus Way, Leicester, LE19 1RP

Notified 31/03/2026

Mrs Amanda Waters

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust

British · England · Age 74

5a, Dominus Way, Leicester, LE19 1RP

Notified 02/04/2026

Former PSCs

Mr Timothy Taylor Waters

Ceased 31/03/2026

Mr Simon Dempster Waters

Ceased 31/03/2026

Change History

officer resigned → 2026-04-03
2026-08-30
status → active
2026-04-25

Active

type → ltd
2026-04-25

Private Limited Company

address line1 → 5a Dominus Way
2026-04-25

5A DOMINUS WAY

post town → Leicester
2026-04-25

LEICESTER

Filing History34 filings

Confirmation statement

confirmation statement with updates

27/08/20266 pages · PDF
Director resigned

termination director company with name termination date

14/08/20261 page · PDF
PSC changed

change to a person with significant control

14/08/20262 pages · PDF
PSC changed

change to a person with significant control

13/08/20262 pages · PDF
PSC changed

change to a person with significant control

13/08/20262 pages · PDF
PSC changed

change to a person with significant control

07/08/20262 pages · PDF
PSC changed

change to a person with significant control

06/08/20262 pages · PDF
PSC changed

change to a person with significant control

06/08/20262 pages · PDF
PSC notified

notification of a person with significant control

05/08/20262 pages · PDF
PSC changed

change to a person with significant control

05/08/20262 pages · PDF
PSC changed

change to a person with significant control

04/08/20262 pages · PDF
PSC07

cessation of a person with significant control

03/08/20261 page · PDF
SH19

capital statement capital company with date currency figure

03/08/20265 pages · PDF
SH20

legacy

03/08/20261 page · PDF
CAP-SS

legacy

03/08/20261 page · PDF
RESOLUTIONS

resolution

03/08/20261 page · PDF
SH10

capital variation of rights attached to shares

03/08/20262 pages · PDF
SH08

capital name of class of shares

22/07/20262 pages · PDF
RESOLUTIONS

resolution

14/07/20261 page · PDF
MA

memorandum articles

06/07/202612 pages · PDF
RESOLUTIONS

resolution

06/07/20261 page · PDF
PSC changed

change to a person with significant control

25/06/20262 pages · PDF
PSC notified

notification of a person with significant control

23/06/20262 pages · PDF
Shares allotted

capital allotment shares

23/06/20263 pages · PDF
RESOLUTIONS

resolution

22/06/20263 pages · PDF
PSC changed

change to a person with significant control

10/06/20262 pages · PDF
PSC07

cessation of a person with significant control

10/06/20261 page · PDF
Shares allotted

capital allotment shares

10/06/20263 pages · PDF
RESOLUTIONS

resolution

10/06/20263 pages · PDF
Shares allotted

capital allotment shares

01/06/20263 pages · PDF
RESOLUTIONS

resolution

01/06/20261 page · PDF
MA

memorandum articles

14/05/202626 pages · PDF
RESOLUTIONS

resolution

24/04/20261 page · PDF
Incorporated

incorporation company

17/03/202638 pages · PDF