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ASHBERRY STRATEGIC LAND LIMITED

Company number 09786772

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Dec 2025 AA Full accounts made up to 31 July 2025
View PDF Full accounts made up to 31 July 2025 - link opens in a new window - 17 pages (17 pages)
03 Oct 2025 CS01 Confirmation statement made on 21 September 2025 with no updates
View PDF Confirmation statement made on 21 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2025 AP03 Appointment of Mr Philip Robert Hope as a secretary on 12 August 2025
View PDF Appointment of Mr Philip Robert Hope as a secretary on 12 August 2025 - link opens in a new window - 2 pages (2 pages)
26 Aug 2025 TM02 Termination of appointment of Simon Scougall as a secretary on 11 August 2025
View PDF Termination of appointment of Simon Scougall as a secretary on 11 August 2025 - link opens in a new window - 1 page (1 page)
21 Mar 2025 TM01 Termination of appointment of Keith Derek Adey as a director on 21 March 2025
View PDF Termination of appointment of Keith Derek Adey as a director on 21 March 2025 - link opens in a new window - 1 page (1 page)
17 Dec 2024 AA Full accounts made up to 31 July 2024
View PDF Full accounts made up to 31 July 2024 - link opens in a new window - 20 pages (20 pages)
04 Dec 2024 AP01 Appointment of Mr Shane Michael Doherty as a director on 2 December 2024
View PDF Appointment of Mr Shane Michael Doherty as a director on 2 December 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2024 CS01 Confirmation statement made on 21 September 2024 with no updates
View PDF Confirmation statement made on 21 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2024 AP01 Appointment of Mr Simon Scougall as a director on 1 August 2024
View PDF Appointment of Mr Simon Scougall as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024 CERTNM Company name changed rosconn strategic land LIMITED\certificate issued on 26/07/24
  • RES15 ‐ Change company name resolution on 2024-07-23
View PDF Company name changed rosconn strategic land LIMITED\certificate issued on 26/07/24
  • RES15 ‐ Change company name resolution on 2024-07-23
- link opens in a new window - 3 pages (3 pages)
02 Jan 2024 AA Full accounts made up to 31 July 2023
View PDF Full accounts made up to 31 July 2023 - link opens in a new window - 20 pages (20 pages)
21 Sep 2023 CS01 Confirmation statement made on 21 September 2023 with updates
View PDF Confirmation statement made on 21 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Apr 2023 AAMD Amended total exemption full accounts made up to 30 June 2022
View PDF Amended total exemption full accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages)
15 Nov 2022 CERTNM Company name changed woolsington two LIMITED\certificate issued on 15/11/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-11-14
View PDF Company name changed woolsington two LIMITED\certificate issued on 15/11/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-11-14
- link opens in a new window - 3 pages (3 pages)
11 Nov 2022 CERTNM Company name changed rosconn strategic land LTD\certificate issued on 11/11/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-11-08
View PDF Company name changed rosconn strategic land LTD\certificate issued on 11/11/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-11-08
- link opens in a new window - 3 pages (3 pages)
14 Oct 2022 AD01 Registered office address changed from Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH United Kingdom to Woolsington House Woolsington Newcastle upon Tyne NE13 8BF on 14 October 2022
View PDF Registered office address changed from Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH United Kingdom to Woolsington House Woolsington Newcastle upon Tyne NE13 8BF on 14 October 2022 - link opens in a new window - 1 page (1 page)
14 Oct 2022 AP01 Appointment of Mr Keith Derek Adey as a director on 12 October 2022
View PDF Appointment of Mr Keith Derek Adey as a director on 12 October 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022 TM01 Termination of appointment of Daniel Dominick O'donnell as a director on 12 October 2022
View PDF Termination of appointment of Daniel Dominick O'donnell as a director on 12 October 2022 - link opens in a new window - 1 page (1 page)
13 Oct 2022 AP01 Appointment of Mr Jason Michael Honeyman as a director on 12 October 2022
View PDF Appointment of Mr Jason Michael Honeyman as a director on 12 October 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022 AP03 Appointment of Simon Scougall as a secretary on 12 October 2022
View PDF Appointment of Simon Scougall as a secretary on 12 October 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022 AA01 Current accounting period extended from 30 June 2023 to 31 July 2023
View PDF Current accounting period extended from 30 June 2023 to 31 July 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2022 PSC07 Cessation of Tracey O'donnell as a person with significant control on 12 October 2022
View PDF Cessation of Tracey O'donnell as a person with significant control on 12 October 2022 - link opens in a new window - 1 page (1 page)
13 Oct 2022 PSC07 Cessation of Daniel Dominick O'donnell as a person with significant control on 12 October 2022
View PDF Cessation of Daniel Dominick O'donnell as a person with significant control on 12 October 2022 - link opens in a new window - 1 page (1 page)
13 Oct 2022 PSC02 Notification of Bellway Homes Limited as a person with significant control on 12 October 2022
View PDF Notification of Bellway Homes Limited as a person with significant control on 12 October 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022 CS01 Confirmation statement made on 21 September 2022 with no updates
View PDF Confirmation statement made on 21 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)