opendata.bot
Company number
04038566

AYSGARTH PROPERTIES LIMITED

Officer · METCALFE, Valerie and 6 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

Registered name
AYSGARTH PROPERTIES LIMITED
Company number
04038566
Registered office
Abacus House 14-18, Forest Road, Loughton, Essex, IG10 1DX
Company type
Private limited company
Incorporated on
21 July 2000
Status
Active
Age
26 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
04 Aug 2027
Confirmation statement — last
21 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 2 resigned

METCALFE, Valerie
secretary
Appointed 21/07/2000
Active
METCALFE, Sarah Kathleen
director
Appointed 02/10/2000
Active
METCALFE, Stephen James
director
Appointed 21/07/2000
Active
METCALFE, Valerie
director
Appointed 21/07/2000
Active
WATSON, Emma Victoria
director
Appointed 02/10/2000
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Stephen James Metcalfe
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors, significant-influence-or-control
Notified 06/04/2016
Ms Sarah Kathleen Metcalfe
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors, significant-influence-or-control
Notified 06/04/2016
Mrs Emma Victoria Watson
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors, significant-influence-or-control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

METCALFE, Valerie
secretary Appointed 21/07/2000
METCALFE, Sarah Kathleen
director Appointed 02/10/2000
METCALFE, Stephen James
director Appointed 21/07/2000
METCALFE, Valerie
director Appointed 21/07/2000
WATSON, Emma Victoria
director Appointed 02/10/2000

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added — Mrs Emma Victoria Watson
06/04/2016 Person with significant control added — Ms Sarah Kathleen Metcalfe
06/04/2016 Person with significant control added — Mr Stephen James Metcalfe
26/11/2001 Charge registered — Legal charge
02/10/2000 Director appointed — WATSON, Emma Victoria
02/10/2000 Director appointed — METCALFE, Sarah Kathleen
21/07/2000 Corporate-nominee-director resigned ASHCROFT CAMERON NOMINEES LIMITED —
21/07/2000 Corporate-nominee-secretary resigned ASHCROFT CAMERON SECRETARIES LIMITED —
21/07/2000 Corporate-nominee-director appointed — ASHCROFT CAMERON NOMINEES LIMITED
21/07/2000 Corporate-nominee-secretary appointed — ASHCROFT CAMERON SECRETARIES LIMITED
21/07/2000 Director appointed — METCALFE, Valerie
21/07/2000 Director appointed — METCALFE, Stephen James
21/07/2000 Secretary appointed — METCALFE, Valerie

Financial highlights

No figures could be read from the accounts filed on 30 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for AYSGARTH PROPERTIES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
AA01 — change-account-reference-date-company-previous-extended
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return

Charges

0 outstanding · 1 satisfied

Legal charge — persons entitled: National Westminster Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Aysgarth Properties Limited — IG10 1DX
Tier 1 · renews 03/07/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of AYSGARTH PROPERTIES LIMITED?▾
According to the official registry, the company number of AYSGARTH PROPERTIES LIMITED is 04038566.
Where is AYSGARTH PROPERTIES LIMITED registered?▾
The registered office is Abacus House 14-18, Forest Road, Loughton, Essex, IG10 1DX.
Who runs AYSGARTH PROPERTIES LIMITED?▾
METCALFE, Valerie is listed among the officers of AYSGARTH PROPERTIES LIMITED.
What is the SIC code of AYSGARTH PROPERTIES LIMITED?▾
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls AYSGARTH PROPERTIES LIMITED?▾
Mr Stephen James Metcalfe is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors, significant influence or control.
When are the next accounts of AYSGARTH PROPERTIES LIMITED due?▾
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About AYSGARTH PROPERTIES LIMITED (04038566)

AYSGARTH PROPERTIES LIMITED is a private limited company incorporated on 21 July 2000 and registered in the United Kingdom under company number 04038566. Its registered office is at Abacus House 14-18, Forest Road, Loughton, Essex, IG10 1DX. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 30 September 2025. 7 active officers are on record , and the person with significant control is Mr Stephen James Metcalfe. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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Sanctions & The Gazette
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