Company NameAshton & Grosvenor Limited
DirectorsDiana Victoria Steene and Iain Christopher Steene
Company StatusActive
Company Number07166877
CategoryPrivate Limited Company
Incorporation Date24 February 2010(14 years, 2 months ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMrs Diana Victoria Steene
Date of BirthJanuary 1981 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2012(2 years, 8 months after company formation)
Appointment Duration11 years, 6 months
RoleEstate Agent
Country of ResidenceEngland
Correspondence Address69 Boughton
Chester
CH3 5AF
Wales
Director NameMr Iain Christopher Steene
Date of BirthNovember 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2016(5 years, 10 months after company formation)
Appointment Duration8 years, 4 months
RoleEstate Agent
Country of ResidenceUnited Kingdom
Correspondence Address69 Boughton
Chester
CH3 5AF
Wales
Director NameMiss Diana Victoria Lewis
Date of BirthJanuary 1981 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed24 February 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address31 Shavington Avenue
Chester
Cheshire
CH2 3RD
Wales
Director NameMr Alan Victor Steene
Date of BirthJuly 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2012(2 years, 1 month after company formation)
Appointment Duration7 months (resigned 01 November 2012)
RoleLetting Agent
Country of ResidenceUnited Kingdom
Correspondence Address20 Winwick Street
Warrington
Cheshire
WA2 7TS

Contact

Websitewww.ashtonandgrosvenor.co.uk

Location

Registered Address69 Boughton
Chester
CH3 5AF
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardBoughton
Built Up AreaChester

Shareholders

100 at £1Diana Lewis
100.00%
Ordinary

Financials

Year2014
Net Worth£33
Current Liabilities£4,152

Accounts

Latest Accounts28 February 2023 (1 year, 2 months ago)
Next Accounts Due30 November 2024 (7 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return1 July 2023 (10 months ago)
Next Return Due15 July 2024 (2 months, 2 weeks from now)

Filing History

11 November 2020Micro company accounts made up to 28 February 2020 (3 pages)
14 July 2020Confirmation statement made on 1 July 2020 with no updates (3 pages)
25 October 2019Micro company accounts made up to 28 February 2019 (2 pages)
9 July 2019Confirmation statement made on 1 July 2019 with updates (4 pages)
28 November 2018Micro company accounts made up to 28 February 2018 (2 pages)
9 July 2018Confirmation statement made on 1 July 2018 with no updates (3 pages)
16 November 2017Micro company accounts made up to 28 February 2017 (2 pages)
16 November 2017Micro company accounts made up to 28 February 2017 (2 pages)
13 July 2017Confirmation statement made on 1 July 2017 with no updates (3 pages)
13 July 2017Confirmation statement made on 1 July 2017 with no updates (3 pages)
23 November 2016Micro company accounts made up to 28 February 2016 (2 pages)
23 November 2016Micro company accounts made up to 28 February 2016 (2 pages)
22 November 2016Confirmation statement made on 1 July 2016 with updates (7 pages)
22 November 2016Confirmation statement made on 1 July 2016 with updates (7 pages)
21 April 2016Director's details changed for Miss Diana Victoria Lewis on 22 May 2014 (3 pages)
21 April 2016Director's details changed for Miss Diana Victoria Lewis on 22 May 2014 (3 pages)
20 April 2016Appointment of Mr Iain Christopher Steene as a director on 1 January 2016 (2 pages)
20 April 2016Appointment of Mr Iain Christopher Steene as a director on 1 January 2016 (2 pages)
20 April 2016Registered office address changed from Egerton House Hoole Road Chester Cheshire CH2 3NJ to 69 Boughton Chester CH3 5AF on 20 April 2016 (1 page)
20 April 2016Annual return made up to 24 February 2016 with a full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
(4 pages)
20 April 2016Registered office address changed from Egerton House Hoole Road Chester Cheshire CH2 3NJ to 69 Boughton Chester CH3 5AF on 20 April 2016 (1 page)
20 April 2016Annual return made up to 24 February 2016 with a full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
(4 pages)
1 May 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
1 May 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
11 March 2015Annual return made up to 24 February 2015 with a full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100
(3 pages)
11 March 2015Annual return made up to 24 February 2015 with a full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100
(3 pages)
9 October 2014Total exemption small company accounts made up to 28 February 2014 (3 pages)
9 October 2014Total exemption small company accounts made up to 28 February 2014 (3 pages)
6 March 2014Annual return made up to 24 February 2014 with a full list of shareholders
Statement of capital on 2014-03-06
  • GBP 100
(3 pages)
6 March 2014Annual return made up to 24 February 2014 with a full list of shareholders
Statement of capital on 2014-03-06
  • GBP 100
(3 pages)
28 October 2013Total exemption small company accounts made up to 28 February 2013 (3 pages)
28 October 2013Total exemption small company accounts made up to 28 February 2013 (3 pages)
19 March 2013Annual return made up to 24 February 2013 with a full list of shareholders (3 pages)
19 March 2013Annual return made up to 24 February 2013 with a full list of shareholders (3 pages)
6 February 2013Registered office address changed from 20 Winwick Street Warrington Cheshire WA2 7TS United Kingdom on 6 February 2013 (1 page)
6 February 2013Registered office address changed from 20 Winwick Street Warrington Cheshire WA2 7TS United Kingdom on 6 February 2013 (1 page)
6 February 2013Registered office address changed from 20 Winwick Street Warrington Cheshire WA2 7TS United Kingdom on 6 February 2013 (1 page)
30 December 2012Total exemption small company accounts made up to 28 February 2012 (4 pages)
30 December 2012Total exemption small company accounts made up to 28 February 2012 (4 pages)
21 November 2012Termination of appointment of Alan Steene as a director (1 page)
21 November 2012Appointment of Miss Diana Victoria Lewis as a director (2 pages)
21 November 2012Termination of appointment of Alan Steene as a director (1 page)
21 November 2012Appointment of Miss Diana Victoria Lewis as a director (2 pages)
31 July 2012Appointment of Mr Alan Victor Steene as a director (2 pages)
31 July 2012Appointment of Mr Alan Victor Steene as a director (2 pages)
6 July 2012Termination of appointment of Diana Lewis as a director (2 pages)
6 July 2012Termination of appointment of Diana Lewis as a director (2 pages)
22 March 2012Annual return made up to 24 February 2012 with a full list of shareholders (3 pages)
22 March 2012Annual return made up to 24 February 2012 with a full list of shareholders (3 pages)
21 December 2011Total exemption full accounts made up to 28 February 2011 (9 pages)
21 December 2011Total exemption full accounts made up to 28 February 2011 (9 pages)
20 May 2011Annual return made up to 24 February 2011 with a full list of shareholders (3 pages)
20 May 2011Director's details changed for Diana Lewis on 19 February 2011 (2 pages)
20 May 2011Annual return made up to 24 February 2011 with a full list of shareholders (3 pages)
20 May 2011Director's details changed for Diana Lewis on 19 February 2011 (2 pages)
24 February 2010Incorporation (35 pages)
24 February 2010Incorporation (35 pages)