Ashlane Construction Limited. Head office in Stratford-upon-avon. Check Director.

Ashlane Construction Limited, Stratford-upon-avon

Ashlane Construction Limited is a private limited company. Formerly, it was named Ashley Construction (Midlands) Limited (changed on 2015-07-16). Situated at 13 The Courtyard, Timothys Bridge Road, Stratford-Upon-Avon CV37 9NP, the above-mentioned 21 years old enterprise was incorporated on 2002-08-08 and is officially categorised as "construction of commercial buildings" (SIC code: 41201).
2 directors can be found in this firm: Michelle W. (appointed on 01 July 2015), Ashley W. (appointed on 08 August 2002). As for the secretaries (1 in total), we can name: Michelle W. (appointed on 01 July 2015).

About
Name: Ashlane Construction Limited
Number: 04506572
Incorporation date: 2002-08-08
End of financial year: 30 September


Address:	13 The Courtyard Timothys Bridge Road Stratford-upon-avon CV37 9NP
SIC code:	41201 - Construction of commercial buildings

Company staff

People with significant control

Ashlane Group Limited

2 November 2022

Address	13 The Courtyard Timothy's Bridge Road, Stratford-Upon-Avon, Warwickshire, CV37 9NP, England
Legal authority	England
Legal form	Limited
Country registered	England And Wales
Place registered	Companies Hosue
Registration number	14400047
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ashley W.

30 June 2016 - 2 November 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights

Michelle W.

30 June 2016 - 26 November 2019

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	20,016	25,363	17,055	48,138	352,763	446,131	1,446,763	2,524,509	3,969,649	3,119,802	3,781,896
Number Shares Allotted	-	2	2	10	-	-	-	-	-	-	-
Shareholder Funds	13,123	14,131	14,439	18,054	-	-	-	-	-	-	-
Tangible Fixed Assets	21,879	2,957	25,842	4,212	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	17,499	14,722	31,659	18,896	176,572	174,052	401,713	719,023	1,201,534	1,114,938	1,214,804

The date for Ashlane Construction Limited confirmation statement filing is 2024-07-13. The previous confirmation statement was submitted on 2023-06-29. The deadline for the next accounts filing is 30 June 2024. Most recent accounts filing was submitted for the time up until 30 September 2022.

3 persons of significant control are listed in the Companies House, namely: Ashlane Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Timothy's Bridge Road, CV37 9NP Stratford-Upon-Avon, Warwickshire. Ashley W. who has over 3/4 of shares, 3/4 to full of voting rights. Michelle W. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2023 filed on: 7th, January 2024 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2023 filed on: 7th, January 2024 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 6th, February 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2021 filed on: 4th, January 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020 filed on: 9th, February 2021 \| accounts	Free Download (8 pages)
SH08	Change of share class name or designation filed on: 11th, December 2019 \| capital	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2019 filed on: 26th, November 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 filed on: 22nd, February 2019 \| accounts	Free Download (9 pages)
AA01	Accounting period extended to Sunday 30th September 2018. Originally it was Saturday 30th June 2018 filed on: 8th, June 2018 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 21st, December 2017 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 7th, December 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 29th June 2016 filed on: 30th, June 2016 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 15th, March 2016 \| accounts	Free Download (7 pages)
SH01	10.00 GBP is the capital in company's statement on Wednesday 1st July 2015 filed on: 1st, October 2015 \| capital	Free Download
AR01	Annual return with full list of company shareholders, made up to Monday 29th June 2015 filed on: 8th, July 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 23rd, April 2015 \| accounts	Free Download (7 pages)
AR01	Annual return for the period up to Sunday 29th June 2014 filed on: 22nd, August 2014 \| annual return	Free Download (13 pages)
SH01	2.00 GBP is the capital in company's statement on Friday 22nd August 2014 capital
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2013 filed on: 21st, February 2014 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 29th June 2013 filed on: 29th, July 2013 \| annual return	Free Download (13 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 29th July 2013 capital
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2012 filed on: 31st, January 2013 \| accounts	Free Download (10 pages)
AR01	Annual return for the period up to Friday 29th June 2012 filed on: 31st, August 2012 \| annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2011 filed on: 23rd, March 2012 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 29th June 2011 filed on: 25th, July 2011 \| annual return	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2010 filed on: 23rd, March 2011 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 29th June 2010 filed on: 21st, July 2010 \| annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2009 filed on: 23rd, February 2010 \| accounts	Free Download (10 pages)
363a	Period up to Friday 17th July 2009 - Annual return with full member list filed on: 17th, July 2009 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th June 2008 filed on: 9th, April 2009 \| accounts	Free Download (12 pages)
363s	Period up to Monday 4th August 2008 - Annual return with full member list filed on: 4th, August 2008 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2007 filed on: 18th, October 2007 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2007 filed on: 18th, October 2007 \| accounts	Free Download (13 pages)
363s	Period up to Tuesday 31st July 2007 - Annual return with full member list filed on: 31st, July 2007 \| annual return	Free Download (6 pages)
363s	Period up to Tuesday 31st July 2007 - Annual return with full member list filed on: 31st, July 2007 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2006 filed on: 15th, February 2007 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2006 filed on: 15th, February 2007 \| accounts	Free Download (12 pages)
363s	Period up to Friday 11th August 2006 - Annual return with full member list filed on: 11th, August 2006 \| annual return	Free Download (6 pages)
363s	Period up to Friday 11th August 2006 - Annual return with full member list filed on: 11th, August 2006 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2005 filed on: 3rd, March 2006 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2005 filed on: 3rd, March 2006 \| accounts	Free Download (10 pages)
225	Accounting reference date shortened from 31/08/05 to 30/06/05 filed on: 16th, January 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/05 to 30/06/05 filed on: 16th, January 2006 \| accounts	Free Download (1 page)
363s	Period up to Thursday 21st July 2005 - Annual return with full member list filed on: 21st, July 2005 \| annual return	Free Download (6 pages)
363s	Period up to Thursday 21st July 2005 - Annual return with full member list filed on: 21st, July 2005 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st August 2004 filed on: 3rd, June 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st August 2004 filed on: 3rd, June 2005 \| accounts	Free Download (1 page)
363s	Period up to Wednesday 28th July 2004 - Annual return with full member list filed on: 28th, July 2004 \| annual return	Free Download (6 pages)
363s	Period up to Wednesday 28th July 2004 - Annual return with full member list filed on: 28th, July 2004 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st August 2003 filed on: 11th, November 2003 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st August 2003 filed on: 11th, November 2003 \| accounts	Free Download (2 pages)
363s	Period up to Tuesday 2nd September 2003 - Annual return with full member list filed on: 2nd, September 2003 \| annual return	Free Download (6 pages)
363s	Period up to Tuesday 2nd September 2003 - Annual return with full member list filed on: 2nd, September 2003 \| annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 8th, August 2002 \| incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 8th, August 2002 \| incorporation	Free Download (14 pages)

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