ASHBY CONSTRUCTION COMPANY LIMITED

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Company summary

Company number: 01399901
Status: ACTIVE
Incorporated / age: 15 November 197847 years
Registered office: Huntingdon House, Market Street, Ashby-De-La-Zouch, Leicestershire, LE65 1AH, England
Accounts due: 30 June 2027
Confirmation statement due: 15 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 03:31 UTC. This is public register information, not a credit or legal assessment.

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Company type
Private limited company
Address
Huntingdon House, Market Street, Ashby-De-La-Zouch, Leicestershire, LE65 1AH, England
Nature of business
Construction of commercial buildings
Other business support service activities n.e.c.

Officer details

Name	Role	Resigned On	Country of Residence	Date of Birth	Address
WARREN, Michael John ACTIVE	Secretary				Cornworthy Corkscrew Lane, New Packington, Ashby De La Zouch, Leicestershire, LE65 1TH
WARREN, Michael John ACTIVE	Director		United Kingdom	August 1937	Cornworthy Corkscrew Lane, New Packington, Ashby De La Zouch, Leicestershire, LE65 1TH
WARREN, Willoughby Jeffrey RESIGNED	Director	20 Dec 2006		February 1944	523 Burton Road, Midway, Burton On Trent, Derbyshire, DE11 0DG

WARREN, Michael John ACTIVE
Role: Secretary
Appointed on:
Address: Cornworthy Corkscrew Lane, New Packington, Ashby De La Zouch, Leicestershire, LE65 1TH

WARREN, Michael John ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: August 1937
Address: Cornworthy Corkscrew Lane, New Packington, Ashby De La Zouch, Leicestershire, LE65 1TH

WARREN, Willoughby Jeffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Dec 2006
Date of birth: February 1944
Address: 523 Burton Road, Midway, Burton On Trent, Derbyshire, DE11 0DG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Feb 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Dec 1990	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jun 1989	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Apr 1987	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jul 1986	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jul 1985	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Jul 1985	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 Feb 1984	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Sep 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jul 1980	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 Jul 1980	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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