Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 June 2027
- Last conf. stmt
- 13 June 2026
Ashton Moss Developments Limited
- Incorporated
- 13 June 2002 (24 years)
- Industry
- Development of building projects (41100)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Kent House14-17 Market PlaceLondonW1W 8AJ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Minns, Lisa Ann Katherine
Secretary · Appointed 9 June 2025
Director · Appointed 29 July 2024
British
Born January 1994 (32)
Director · Appointed 31 March 2022
British
Born December 1987 (38)
Director · Appointed 19 June 2003
British
Born February 1950 (76)
Director · Appointed 19 June 2003
British
Born August 1944 (82)
Officer history (13 former)
9 June 2025
Appointed Minns, Lisa Ann Katherine as Secretary
9 June 2025
Resigned Matthews, Amanda Catherine as Secretary
22 April 2025
Appointed Matthews, Amanda Catherine as Secretary
22 April 2025
Resigned Mason, Helen Mary as Secretary
29 July 2024
27 June 2024
27 June 2024
Appointed Mason, Helen Mary as Secretary
16 February 2024
30 June 2023
30 June 2023
31 March 2022
31 March 2022
31 March 2022
31 March 2022
1 April 2020
12 April 2010
27 July 2007
27 July 2007
18 May 2005
18 May 2005
19 June 2003
19 June 2003
19 June 2003
27 September 2002
27 September 2002
27 September 2002
27 September 2002
27 September 2002
27 September 2002
13 June 2002
13 June 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 2717800
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 01269120
Holdings 1
Companies where Ashton Moss Developments Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 25 June 2026 | Confirmation statement with no updates | 13 June 2026 | ||
| 22 August 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 13 June 2025 | Confirmation statement with no updates | 13 June 2025 | ||
| 9 June 2025 | Termination of appointment of a secretary |
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