St. Martins Ashurst Limited

Active02443293 Private limited company
Incorporated
15 November 1989 (36 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Arlene Yvette Fane
Geminii Siobhan Natalie Parker
Michael Jarrett
Accounts type
Total exemption full
Region
South East
Address
7 St Martin
Ashurst Hill
Ashurst Tunbridge Wells
TN3 9TE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Officers 8 active

Officer details are public data from the Companies House register.

Fane, Arlene Yvette
Director · Appointed 6 October 2026
British
Born March 1956 (70)
Parker, Geminii Siobhan Natalie
Director · Appointed 6 October 2026
British
Born November 1998
Jarrett, Michael
Director · Appointed 19 May 2026
British
Born September 1937 (89)
Dresdner, Phillip
Director · Appointed 7 February 2025
British
Born May 1989 (37)
Hall, Joseph Michael
Director · Appointed 16 December 2024
British
Born December 2003 (22)
Mundy, Anna Marie
Director · Appointed 16 September 2024
British
Born November 1981
Tarricone, Domenico
Director · Appointed 23 June 2021
Italian
Born August 1996 (30)
Cooper, Emily Jane
Director · Appointed 23 March 2020
British
Born March 1991 (35)
Officer history (54 former)
6 October 2026
Appointed Parker, Geminii Siobhan Natalie as Director
6 October 2026
Appointed Fane, Arlene Yvette as Director
25 September 2026
Resigned Eddolls, Matthew Benjamin as Director
19 May 2026
Resigned Jarrett, Michael as Director
19 May 2026
Appointed Jarrett, Michael as Director
24 March 2026
Resigned Fane, Andrew John as Director
7 February 2025
Appointed Dresdner, Phillip as Director
5 February 2025
Resigned Sutherland, Patricia Caroline as Director
16 December 2024
Appointed Hall, Joseph Michael as Director
16 December 2024
Resigned Smith, Alexander Donald as Director
16 September 2024
Appointed Mundy, Anna Marie as Director
16 September 2024
Resigned Drury, Georgina Elizabeth as Director
3 May 2024
Appointed Fane, Andrew John as Director
3 May 2024
Resigned Knapen, Jackie as Director
2 November 2022
Appointed Jarrett, Michael as Director
2 November 2022
Resigned Jarrett, Rae Maureen as Director
19 October 2022
Appointed Drury, Georgina Elizabeth as Director
19 October 2022
Resigned Runeckles, Christopher Patrick as Director
6 October 2022
Appointed Smith, Alexander Donald as Director
6 October 2022
Resigned Beetham, Georgina Louise as Director
16 March 2022
Appointed Eddolls, Matthew Benjamin as Director
16 March 2022
Resigned Lawrence, Bryony as Director
10 December 2021
Resigned Hughes, Andrew Graham as Director
23 June 2021
Appointed Tarricone, Domenico as Director
23 June 2021
Resigned Wallace, John Albert as Director
11 June 2021
Appointed Sutherland, Patricia Caroline as Director
11 June 2021
Resigned Redfearn, Simon Christopher as Director
23 March 2020
Resigned Brennan, Peter Gerard as Director
23 March 2020
Appointed Cooper, Emily Jane as Director
8 September 2017
Appointed Hughes, Andrew Graham as Director
8 September 2017
Resigned Richards, Rhian as Director
20 January 2017
Resigned Potter, Katherine Ruth as Director
20 January 2017
Appointed Lawrence, Bryony as Director
8 January 2016
Appointed Redfearn, Simon Christopher as Director
8 January 2016
Resigned Brunsdon, Tina as Director
31 July 2015
Appointed Potter, Katherine Ruth as Director
31 July 2015
Resigned Child, David Allan as Director
16 January 2015
Appointed Brennan, Peter Gerard as Director
16 January 2015
Resigned Brunton, Anna Louise as Director
21 October 2014
Appointed Wallace, John Albert as Director
21 October 2014
Resigned Salisbury, Katie as Director
8 August 2014
Resigned Mottershead, John Lee as Director
8 August 2014
Appointed Runeckles, Christopher Patrick as Director
21 July 2011
Appointed Beetham, Georgina Louise as Director
21 July 2011
Resigned Cheeseman, Daniel John as Director
1 January 2011
Resigned Mottershead, John Lee as Secretary
6 November 2009
Appointed Brunsdon, Tina as Director
6 November 2009
Resigned Barlow, Josephine as Director
1 December 2008
Appointed Mottershead, John Lee as Secretary
1 December 2008
Resigned Jarrett, Rae Maureen as Secretary
17 October 2007
Appointed Cheeseman, Daniel John as Director
28 September 2007
Resigned Brown, Matthew William as Director
5 September 2007
Appointed Brunton, Anna Louise as Director
31 August 2007
Resigned Heavens, Roger as Director
3 October 2006
Appointed Salisbury, Katie as Director
7 June 2006
Resigned White, Alexander Roy as Director
15 May 2006
Appointed Richards, Rhian as Director
15 May 2006
Appointed Barlow, Josephine as Director
20 April 2006
Resigned Stark, Iain as Director
31 March 2006
Resigned Hills, Sarah Louise as Director
18 May 2005
Appointed Knapen, Jackie as Director
18 May 2005
Appointed Mottershead, John Lee as Director
22 April 2005
Resigned Fry, Warren as Director
31 March 2005
Resigned Oliver, Suzanne as Director
29 June 2004
Appointed Brown, Matthew William as Director
28 April 2004
Appointed White, Alexander Roy as Director
6 February 2004
Resigned Potts, Christopher Julian as Director
24 July 2003
Resigned Collins, Moya as Director
12 February 2003
Appointed Stark, Iain as Director
13 December 2002
Resigned Field, Sheryll Anne as Director
11 November 2002
Appointed Hills, Sarah Louise as Director
11 November 2002
Resigned Swinson, Alison Christine as Director
6 December 2001
Appointed Oliver, Suzanne as Director
2 November 2001
Resigned Howard, James William as Director
25 June 2001
Resigned Wilson, Mark as Director
25 June 2001
Appointed Swinson, Alison Christine as Director
14 August 2000
Appointed Fry, Warren as Director
12 May 2000
Resigned Barton, John Campbell as Director
13 September 1999
Appointed Howard, James William as Director
31 August 1999
Resigned Jarrett, Victoria Jane as Director
9 November 1998
Appointed Child, David Allan as Director
9 November 1998
Resigned Bradbury, Marie Adrienne as Director
23 September 1998
Appointed Field, Sheryll Anne as Director
20 August 1998
Resigned Salter, James Andrew as Director
24 February 1998
Appointed Potts, Christopher Julian as Director
24 October 1997
Resigned Knight, Simon Peter as Director
8 September 1997
Appointed Heavens, Roger as Director
22 June 1997
Appointed Jarrett, Victoria Jane as Director
23 May 1997
Resigned Patrick, Martin Dennis as Director
11 November 1996
Appointed Barton, John Campbell as Director
20 June 1996
Appointed Bradbury, Marie Adrienne as Director
31 May 1996
Resigned Bartlett, Paige Lynn as Director
25 April 1996
Resigned Warren, Jeremy as Director
21 October 1994
Resigned Quanstrom, Paul Leon as Director
29 November 1993
Appointed Bartlett, Paige Lynn as Director
27 November 1993
Appointed Bartlett, Paige Lynn as Director
15 November 1993
Resigned Bartlett, Paige Lynn as Director
9 May 1993
Appointed Quanstrom, Paul Leon as Director
9 May 1993
Resigned Ingram, Nicholas John as Director
9 May 1993
Resigned Tilton-Jones, Nicholas as Director
9 May 1993
Resigned Wilson, Mark as Director
9 May 1993
Resigned Wilson, Mark as Secretary
9 May 1993
Appointed Jarrett, Rae Maureen as Secretary
9 May 1993
Appointed Patrick, Martin Dennis as Director
1 January 1992
Appointed Warren, Jeremy as Director
31 December 1991
Resigned Forward, Lee as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£39,952
Cash
£38,012

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £9,204 £11,041 £19,939 £27,297 £34,212 £39,952
Balance sheet detail
202520242023202220212020
Fixed Assets£2,617£2,716£2,825
Current Assets£31,970£24,926
Debtors£130
Cash£38,012£31,970£24,796£17,446£8,390£7,266
Creditors (< 1 year)£677£474£454£453£444£1,307
Net Current Assets£37,335£31,496£24,472£16,993£7,946£5,959
Net Assets£39,952£34,212£27,297£19,939£11,041£9,204
Shareholder Funds£39,952£34,212£27,297£19,939£11,041£9,204

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Confirmation statement with updates29 April 2026
20 May 2026Appointment of a director
19 May 2026Termination of appointment of a director
12 May 2026Termination of appointment of a director
12 May 2026Director's details changed
Show all recent filings

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