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ASHBY HERITAGE DEVELOPMENTS LTD

Private limited company (Ltd.) Active

in

Registration No.
00363711
Incorporation Date
1940-10-29
Company Type
Private limited company (Ltd.)
Address
WINCHESTER, United Kingdom
Website
N/A
Source: Companies House

ASHBY HERITAGE DEVELOPMENTS LTD is a Private limited company (Ltd.) registered in United Kingdom under 00363711, and its current status with Companies House is active. The company was incorporated on 29 October 1940 and lists its registered address as WINCHESTER, United Kingdom. 3 shareholders are on record for ASHBY HERITAGE DEVELOPMENTS LTD, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

3

Three shareholders are currently on record for ASHBY HERITAGE DEVELOPMENTS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MORRIS JAMES ASHBY, holding 88.2% — a majority holding — followed by MORRIS JAMES ASHBY at 10.8%; the remaining 1 shareholder shown holds smaller stakes.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
MORRIS JAMES ASHBY 88.2% Companies House
MORRIS JAMES ASHBY 10.8% Companies House
ALISE NICOLE ASHBY 0.9% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

One of the 5 officer records shown for ASHBY HERITAGE DEVELOPMENTS LTD is a current appointment, filed with Companies House. Morris Ashby (appointed 1991-12-31) serves as Director. The remaining 4 records shown (Graham Percy, Rosealie Ashby and 2 others) are former appointments that have since been resigned.

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ASHBY HERITAGE DEVELOPMENTS LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MA
Morris Ashby ACTIVE

Appointed
1991-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

GP
Graham Percy RESIGNED

Appointed
2003-04-01
Resigned
2004-11-01
Residence
🇬🇧 United Kingdom
Occupation
Director

RA
Rosealie Ashby RESIGNED

Appointed
2003-05-01
Resigned
2025-12-17
Residence
🇬🇧 United Kingdom
Occupation
Director

PL
PINKSTONE LTD RESIGNED ENTITY

Appointed
2004-11-01
Resigned
2007-08-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

CF
Catherine Firrell RESIGNED

Appointed
2007-08-01
Resigned
2013-06-27
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

ASHBY HERITAGE DEVELOPMENTS LTD has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
ASHBY HERITAGE DEVELOPMENTS LTD
United Kingdom
CLYHURST PROPERTIES LIMITED
United KingdomGB 01110355

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Frequently Asked Questions

Who owns ASHBY HERITAGE DEVELOPMENTS LTD?

Three shareholders are currently on record for ASHBY HERITAGE DEVELOPMENTS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MORRIS JAMES ASHBY, holding 88.2% — a majority holding — followed by MORRIS JAMES ASHBY at 10.8%; the remaining 1 shareholder shown holds smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is ASHBY HERITAGE DEVELOPMENTS LTD's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for ASHBY HERITAGE DEVELOPMENTS LTD is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does ASHBY HERITAGE DEVELOPMENTS LTD have on record?

3 shareholders are shown on record for ASHBY HERITAGE DEVELOPMENTS LTD.

What is ASHBY HERITAGE DEVELOPMENTS LTD's company registration number?

ASHBY HERITAGE DEVELOPMENTS LTD's registration number is 00363711, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ASHBY HERITAGE DEVELOPMENTS LTD still an active company?

ASHBY HERITAGE DEVELOPMENTS LTD's status on Companies House is listed as active.

When was ASHBY HERITAGE DEVELOPMENTS LTD incorporated?

ASHBY HERITAGE DEVELOPMENTS LTD was incorporated on 29 October 1940, according to Companies House.

What is ASHBY HERITAGE DEVELOPMENTS LTD's registered address?

The registered address on file for ASHBY HERITAGE DEVELOPMENTS LTD is WINCHESTER, United Kingdom.

What legal structure is ASHBY HERITAGE DEVELOPMENTS LTD registered as?

ASHBY HERITAGE DEVELOPMENTS LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ASHBY HERITAGE DEVELOPMENTS LTD?

One of the 5 officer records shown for ASHBY HERITAGE DEVELOPMENTS LTD is a current appointment, filed with Companies House. Morris Ashby (appointed 1991-12-31) serves as Director. The remaining 4 records shown (Graham Percy, Rosealie Ashby and 2 others) are former appointments that have since been resigned. Management authority at ASHBY HERITAGE DEVELOPMENTS LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ASHBY HERITAGE DEVELOPMENTS LTD have a parent company or subsidiaries?

ASHBY HERITAGE DEVELOPMENTS LTD has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to ASHBY HERITAGE DEVELOPMENTS LTD's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ASHBY HERITAGE DEVELOPMENTS LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ASHBY HERITAGE DEVELOPMENTS LTD's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ASHBY HERITAGE DEVELOPMENTS LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 28 October 2026.

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