AL

ASHEBROOK LTD

Active

Company number 03464172

Warrington, United Kingdom · Incorporated 12 November 1997

Holcroft Hall Farm Holcroft Lane, Culcheth, Warrington, Cheshire, WA3 5AH, United Kingdom

Support activities for other mining and quarrying · SIC 09900

Activities of agricultural holding companies · SIC 64201

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Boothsbank Farm Boothstown Worsley Manchester M28 4LL · until 2 December 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
5 December 2025
Next due
19 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LH
LOVE, Harry Thomas
Director
21 November 2023
LJ
LOVE, James Douglas
Secretary
14 July 2023
LJ
LOVE, Joseph James
Director
14 July 2023
LJ
LOVE, James Douglas
Director
26 April 2021
LM
LOVE, Mary Blair
Director · Resigned
12 September 2011
LB
LOVE, Barbara Ruth
Director · Resigned
5 July 2011
LR
LOVE, Robert Major
Secretary · Resigned
21 November 1997
LC
LOVE, Charles Robson
Director · Resigned
21 November 1997
LR
LOVE, Robert Major
Director · Resigned
21 November 1997
TL
TEMPLES (NOMINEES) LIMITED
Corporate Nominee Secretary · Resigned
12 November 1997
TS
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Corporate Nominee Director · Resigned
12 November 1997

Persons with significant control

PS
Mr Harry Thomas Love
Born October 1997
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
1 April 2026
PS
Mr Joseph James Love
Born September 1996
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
1 April 2026
PS
James Douglas Love
Born July 1970
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Significant Influence Or Control As Trust
4 January 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
7 September 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 May 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
1 May 2026 View
Resolution
Resolution
11 April 2026 View
Memorandum Articles
Incorporation
11 April 2026 View
Capital Name Of Class Of Shares
Capital
10 April 2026 View
Capital Alter Shares Subdivision
Capital
10 April 2026 View
Capital Variation Of Rights Attached To Shares
Capital
9 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
6 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 February 2024 View
Appoint Person Director Company With Name Date
Officers
28 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2023 View
Change Person Director Company With Change Date
Officers
25 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 September 2023 View
Appoint Person Director Company With Name Date
Officers
29 August 2023 View
Appoint Person Secretary Company With Name Date
Officers
25 August 2023 View
Termination Director Company With Name Termination Date
Officers
25 August 2023 View
Termination Director Company With Name Termination Date
Officers
25 August 2023 View
Termination Secretary Company With Name Termination Date
Officers
25 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2021 View
Change Person Director Company With Change Date
Officers
2 December 2021 View
Change Person Director Company With Change Date
Officers
2 December 2021 View
Change Person Secretary Company With Change Date
Officers
2 December 2021 View
Appoint Person Director Company With Name Date
Officers
2 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 September 2020 View
Termination Director Company With Name Termination Date
Officers
21 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2017 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
7 June 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 June 2017 View
Auditors Resignation Company
Auditors
1 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2016 View
Accounts With Accounts Type Full
Accounts
3 June 2016 View
Resolution
Resolution
21 March 2016 View
Memorandum Articles
Incorporation
3 February 2016 View
Resolution
Resolution
3 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2016 View
Capital Name Of Class Of Shares
Capital
8 January 2016 View
Capital Variation Of Rights Attached To Shares
Capital
8 January 2016 View
Accounts With Accounts Type Full
Accounts
3 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2014 View
Accounts With Accounts Type Full
Accounts
2 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2013 View
Accounts With Accounts Type Full
Accounts
3 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2012 View
Accounts With Accounts Type Full
Accounts
26 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2011 View
Appoint Person Director Company With Name
Officers
21 September 2011 View
Appoint Person Director Company With Name
Officers
19 July 2011 View
Accounts With Accounts Type Full
Accounts
8 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2010 View
Termination Director Company With Name
Officers
3 November 2010 View
Accounts With Accounts Type Full
Accounts
26 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2010 View
Change Person Director Company With Change Date
Officers
11 January 2010 View
Change Person Director Company With Change Date
Officers
11 January 2010 View
Accounts With Accounts Type Full
Accounts
11 June 2009 View
Legacy
Annual Return
26 January 2009 View
Accounts With Accounts Type Full
Accounts
30 June 2008 View
Legacy
Annual Return
14 January 2008 View
Accounts With Accounts Type Full
Accounts
5 July 2007 View
Legacy
Annual Return
10 January 2007 View
Accounts With Accounts Type Full
Accounts
27 June 2006 View
Legacy
Annual Return
21 November 2005 View
Accounts With Accounts Type Full
Accounts
2 July 2005 View
Legacy
Annual Return
17 January 2005 View
Accounts With Accounts Type Full
Accounts
24 June 2004 View
Legacy
Annual Return
25 November 2003 View
Accounts With Accounts Type Full
Accounts
8 April 2003 View
Legacy
Annual Return
15 November 2002 View
Accounts With Accounts Type Full
Accounts
16 April 2002 View
Legacy
Annual Return
20 November 2001 View
Accounts With Accounts Type Full
Accounts
11 April 2001 View
Legacy
Annual Return
14 November 2000 View
Accounts With Accounts Type Full
Accounts
11 May 2000 View
Legacy
Annual Return
14 December 1999 View
Accounts With Accounts Type Full
Accounts
30 March 1999 View
Legacy
Annual Return
6 January 1999 View
Legacy
Accounts
21 December 1998 View
Legacy
Capital
15 December 1997 View
Resolution
Resolution
15 December 1997 View
Resolution
Resolution
15 December 1997 View
Legacy
Address
15 December 1997 View
Legacy
Officers
15 December 1997 View
Legacy
Officers
15 December 1997 View
Legacy
Capital
15 December 1997 View
Resolution
Resolution
15 December 1997 View
Legacy
Officers
2 December 1997 View
Legacy
Officers
2 December 1997 View
Incorporation Company
Incorporation
12 November 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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