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Ashwood Capital (Properties) Limited

Ashwood Capital (Properties) Limited is an active company incorporated on 29 September 2022 with the registered office located in Cheltenham, Gloucestershire. Ashwood Capital (Properties) Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14386922
Private limited company
Age
3 years
Incorporated 29 September 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 September 2025 (1 month ago)
Next confirmation dated 28 September 2026
Due by 12 October 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Third Floor
95 The Promenade
Cheltenham
GL50 1HH
England
Address changed on 3 Oct 2024 (1 year 1 month ago)
Previous address was Egale 1 80 st Albans Road Watford Herts WD17 1DL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
4
Director • British • Lives in UK • Born in Jul 1945
Director • American • Lives in United States • Born in Oct 1967
Deborah Loeb Brice
PSC • American • Lives in UK • Born in Feb 1946
John Andrew Levin
PSC • American • Lives in United States • Born in Aug 1936
Shareholders, PSCs & Group Structure
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Mutual Companies
Quadrangle Trustee Company
Promenade Secretaries Limited is a mutual person.
Active
Delagyle Fishing Limited
Promenade Secretaries Limited is a mutual person.
Active
Delafield Holdings Limited
Promenade Secretaries Limited is a mutual person.
Active
Quadrangle Nominees (1989) Company
Promenade Secretaries Limited is a mutual person.
Active
Lillifarms Limited
Promenade Secretaries Limited is a mutual person.
Active
Aquamarine Investments Limited
Promenade Secretaries Limited is a mutual person.
Active
Shotesham Farms Limited
Promenade Secretaries Limited is a mutual person.
Active
Burghley Commercial Estates (Europe) Limited
Promenade Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£57.37K
Increased by £47.87K (+504%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.71M
Increased by £47.87K (+1%)
Total Liabilities
-£3.82M
Increased by £6.17K (0%)
Net Assets
£3.9M
Increased by £41.7K (+1%)
Debt Ratio (%)
49%
Decreased by 0.23% (-0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Oct 2025
Full Accounts Submitted
10 Months Ago on 16 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 3 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 3 Oct 2024
John James Brice Details Changed
1 Year 1 Month Ago on 25 Sep 2024
Jerome Alan Manning (PSC) Resigned
1 Year 2 Months Ago on 1 Sep 2024
John Thurston Beaty Jr (PSC) Details Changed
1 Year 5 Months Ago on 5 Jun 2024
Registered Address Changed
1 Year 5 Months Ago on 5 Jun 2024
Frederick Singley Koontz (PSC) Details Changed
1 Year 5 Months Ago on 5 Jun 2024
Alexa Noelle Model Details Changed
1 Year 5 Months Ago on 5 Jun 2024
Get Credit Report
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Documents
Confirmation statement made on 28 September 2025 with no updates
Submitted on 1 Oct 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 16 Jan 2025
Cessation of Jerome Alan Manning as a person with significant control on 1 September 2024
Submitted on 3 Oct 2024
Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL England to Third Floor 95 the Promenade Cheltenham GL50 1HH on 3 October 2024
Submitted on 3 Oct 2024
Confirmation statement made on 28 September 2024 with no updates
Submitted on 3 Oct 2024
Director's details changed for John James Brice on 25 September 2024
Submitted on 25 Sep 2024
Change of details for Deborah Loeb Brice as a person with significant control on 5 June 2024
Submitted on 5 Jun 2024
Director's details changed for John James Brice on 5 June 2024
Submitted on 5 Jun 2024
Director's details changed for Alexa Noelle Model on 5 June 2024
Submitted on 5 Jun 2024
Change of details for Frederick Singley Koontz as a person with significant control on 5 June 2024
Submitted on 5 Jun 2024
Repayment History
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