Menna Overview
Here’s a quick overview of ASHMARDEN LIMITED 👀 — a London based business that started in 1949.
ASHMARDEN LIMITED
- Company statusactive
- Company No00466772
- Age77 years 3 months Incorporated 4 April 1949
- Officers9
Address
40 Holborn Viaduct, London, EC1N 2PZ, England
ASHMARDEN LIMITED is an active company incorporated on 4 April 1949 and based in London, England. The company was registered 77 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
01500
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Apr 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 May 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Apr 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 17 Jun 2023
Mortgage Satisfy Charge Full
3 Years Ago on 07 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Apr 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Apr 2022
Notification Of A Person With Significant Control
4 Years Ago on 13 Apr 2022
Notification Of A Person With Significant Control
4 Years Ago on 13 Apr 2022
Notification Of A Person With Significant Control
4 Years Ago on 13 Apr 2022
Change To A Person With Significant Control
4 Years Ago on 13 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Mar 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 22 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Apr 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 10 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Apr 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 24 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 02 Apr 2019
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 21 Jun 2018
Move Registers To Sail Company With New Address
8 Years Ago on 05 Apr 2018
Confirmation Statement With No Updates
8 Years Ago on 03 Apr 2018
Change Sail Address Company With New Address
8 Years Ago on 03 Apr 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 14 Aug 2017
People
Officers9
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LANGMEAD, Patricia | secretary | 01 Jan 1970 | |
| FIELDER, John Robert | director | May 1961 | 28 Aug 1996 |
| JENKINS, Melanie | director | Mar 1976 | 01 Mar 2003 |
| LANGMEAD, Claudia | director | Dec 1971 | 01 Mar 2003 |
| LANGMEAD, Leslie James | director | Nov 1942 | 01 Jan 1970 |
| LANGMEAD, Olivia | director | Jul 1973 | 01 Mar 2003 |
| LANGMEAD, Patricia | director | Sep 1947 | 01 Jan 1970 |
| LANGMEAD, Victoria | director | Sep 1979 | 01 Mar 2003 |
| OLLIFF-LEE, Timothy Michael | director | Mar 1976 | 03 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Leslie James Langmead | Nov 1942 | 06 Apr 2016 |
| Mr Timothy Thornton Jones | Oct 1949 | 06 Apr 2016 |
| Mr John Robert Fielder | May 1961 | 06 Apr 2016 |
| Mrs Patricia Langmead | Sep 1947 | 06 Apr 2016 |
Related Companies
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LANGMEAD, Patricia, FIELDER, John Robert, LANGMEAD, Leslie James, OLLIFF-LEE, Timothy Michael are mutual persons.
FIELDER, John Robert, JENKINS, Melanie, LANGMEAD, Leslie James, OLLIFF-LEE, Timothy Michael are mutual persons.
FIELDER, John Robert, JENKINS, Melanie, LANGMEAD, Claudia, LANGMEAD, Leslie James, LANGMEAD, Olivia, LANGMEAD, Victoria, OLLIFF-LEE, Timothy Michael are mutual persons.
FIELDER, John Robert, OLLIFF-LEE, Timothy Michael are mutual persons.
FIELDER, John Robert, LANGMEAD, Claudia, LANGMEAD, Leslie James, OLLIFF-LEE, Timothy Michael are mutual persons.
FIELDER, John Robert, LANGMEAD, Leslie James, LANGMEAD, Olivia, OLLIFF-LEE, Timothy Michael are mutual persons.
FIELDER, John Robert, LANGMEAD, Claudia, LANGMEAD, Leslie James, OLLIFF-LEE, Timothy Michael are mutual persons.
FIELDER, John Robert, LANGMEAD, Leslie James, OLLIFF-LEE, Timothy Michael are mutual persons.
FIELDER, John Robert, LANGMEAD, Leslie James, OLLIFF-LEE, Timothy Michael are mutual persons.
FIELDER, John Robert, LANGMEAD, Leslie James, LANGMEAD, Victoria, OLLIFF-LEE, Timothy Michael are mutual persons.
FIELDER, John Robert, LANGMEAD, Leslie James, LANGMEAD, Olivia, OLLIFF-LEE, Timothy Michael are mutual persons.
FIELDER, John Robert, LANGMEAD, Leslie James, LANGMEAD, Victoria, OLLIFF-LEE, Timothy Michael are mutual persons.
FIELDER, John Robert, LANGMEAD, Leslie James, OLLIFF-LEE, Timothy Michael are mutual persons.
OLLIFF-LEE, Timothy Michael are mutual persons.
OLLIFF-LEE, Timothy Michael are mutual persons.
HEADHONE DEVELOPMENTS LTD
FIELDER, John Robert, JENKINS, Melanie, LANGMEAD, Leslie James, OLLIFF-LEE, Timothy Michael are mutual persons.
OLDLANDS FARM PROMOTIONS LIMITED
JENKINS, Melanie, OLLIFF-LEE, Timothy Michael are mutual persons.
EXACT PRODUCTION LTD
LANGMEAD, Claudia are mutual persons.
SALISBURY CATHEDRAL SCHOOL LIMITED
OLLIFF-LEE, Timothy Michael are mutual persons.
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Here’s a quick overview of ASHMARDEN LIMITED 👀 — a London based business that started in 1949.