CompanyTrack
L

LEGAL & GENERAL SBTR (ASHDOWN HOUSE 1) LIMITED

Active London

Construction of domestic buildings

Construction of domestic buildings
L

LEGAL & GENERAL SBTR (ASHDOWN HOUSE 1) LIMITED

Construction of domestic buildings

Founded 16 Jan 2024 Active London, United Kingdom
Construction of domestic buildings
Accounts Submitted 3 Oct 2025
Confirmation Statement Submitted 1 Jul 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

One Coleman Street London EC2R 5AA United Kingdom

Credit Report

Discover LEGAL & GENERAL SBTR (ASHDOWN HOUSE 1) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 1 resigned
Status
Alexandra Kathleen PringleDirectorBritishEngland3316 Jan 2024Active
Anette Claire SimpsonDirectorBritishEngland5116 Jan 2024Active
Jayson ParmarDirectorBritishUnited Kingdom3418 Jun 2025Active
Legal & General Co Sec LimitedCorporate-secretaryUnited KingdomUnknown16 Jan 2024Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Legal & General Suburban Btr (development) Limited

United Kingdom

Active
Notified 16 Jan 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

LEGAL & GENERAL SUBURBAN BTR (DEVELOPMENT) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEGAL & GENERAL HOMES HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEGAL & GENERAL SBTR (ASHDOWN HOUSE 1) LIMITED Current Company
ASHDOWN HOUSE (HASTINGS) MANAGEMENT COMPANY LIMITED united kingdom significant influence or control
LEGAL & GENERAL SBTR (ASHDOWN HOUSE 2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
3 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(24 pages)
1 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-01 with no updatesView(3 pages)
20 Jun 2025OfficersAppointment of Mr Jayson Parmar as director on 2025-06-18View(2 pages)
17 Jun 2025OfficersTermination of Rory Tycho Ulysses Spriggs as director on 2025-06-13View(1 page)
23 Jul 2024OfficersChange to director Ms Alexandra Kathleen Pringle on 2024-03-29View(2 pages)
3 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

1 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-01 with no updates

20 Jun 2025 Officers

Appointment of Mr Jayson Parmar as director on 2025-06-18

17 Jun 2025 Officers

Termination of Rory Tycho Ulysses Spriggs as director on 2025-06-13

23 Jul 2024 Officers

Change to director Ms Alexandra Kathleen Pringle on 2024-03-29

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 3 Oct 2025

Confirmation statement made on 2025-07-01 with no updates

7 months ago on 1 Jul 2025

Appointment of Mr Jayson Parmar as director on 2025-06-18

8 months ago on 20 Jun 2025

Termination of Rory Tycho Ulysses Spriggs as director on 2025-06-13

8 months ago on 17 Jun 2025

Change to director Ms Alexandra Kathleen Pringle on 2024-03-29

1 years ago on 23 Jul 2024