OpenRegistry

ASHLANE CONSTRUCTION LIMITED

Active
04506572·incorporated 2002-08-08

ASHLANE CONSTRUCTION LIMITED is an active UK private limited company, incorporated on 8 August 2002 at Companies House (number 04506572; OpenRegistry canonical ID GB-04506572-ashlane-construction-limited). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 37,435 active UK entities in that code and one of 4,354 active companies registered in Stratford-Upon-Avon, Warwickshire (postcode CV37). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-08-08
Registered Address
13 THE COURTYARD, TIMOTHYS BRIDGE ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 9NP, ENGLAND
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-29. Next confirmation statement due 2026-07-13.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ASHLANE CONSTRUCTION LIMITED has 1 person with significant control on file:

  • Ashlane Group Limited (England And Wales reg. 14400047). Notified 2022-11-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Michelle Williams born 1972 resident in England, British national. Notified 2016-06-30. Ceased 2019-11-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ashley Williams born 1974 resident in England, British national. Notified 2016-06-30. Ceased 2022-11-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

ASHLANE CONSTRUCTION LIMITED has previously traded as:

  • ASHLEY CONSTRUCTION (MIDLANDS) LIMITED (until 2015-07-16)

Similar UK companies

Other companies registered under SIC 41201 (Construction of commercial buildings):

Other companies registered in Stratford-Upon-Avon: