Asphaltic Developments Limited

Company details

Type

Private Limited Company

Incorporated

1991-07-25

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-09-30 · TOTAL EXEMPTION FULL

Next accounts due

2027-06-30 in 369 days

Confirmation statement

last made up 2025-09-30 · next due 2026-10-14

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Sep 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (9)

• Regis, Gabriella · Director appointed 2021-12-20
• Mccarthy, Shane Joseph · Director appointed 2011-03-01
• Regis, Peter John · Director appointed 1991-09-20
• Maccarthy, John Simon · Director appointed 1991-09-20 resigned 2024-02-19
• Ahmad, Imran · Director appointed 2002-01-01 resigned 2008-06-19
• Melton, Peter Stanley · Director appointed 1995-11-01 resigned 2002-06-17
• Regis, Thomas James · Director appointed 1991-09-20 resigned 1997-10-31
• Ccs Secretaries Limited · Corporate Nominee Secretary appointed 1991-07-25 resigned 1991-09-20
• Ccs Directors Limited · Corporate Nominee Director appointed 1991-07-25 resigned 1991-09-20

People with significant control (1)

• Rmt Properties Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (53)

10 outstanding · 43 satisfied

• A registered charge Satisfied 026324620055
  Held by Peter John Regis as Managing Trustee of the Asphaltic Development LTD Retirement Benefit Scheme, John Simon Maccarthy as Managing Trustee of the Asphaltic Developments LTD Retirement Benefit Scheme
  Created 2018-12-06 · satisfied 2022-06-06
  All that land on the south side of danes road, off crow lane, romford, essex RM7 0HL and registered at land registry under title number EGL194196.
• A registered charge Outstanding 026324620054
  Held by Peter John Regis as Managing Trustee of the Asphaltic Developments LTD Retirement Benefit Scheme, John Simon Maccarthy as Managing Trustee of the Asphaltic Developments LTD Retirement Benefit Scheme
  Created 2018-07-26
  Unit 5 and units 10(a) - (d) (which forms part of the land to the north side of) harding way, st ives, cambridgeshire PW27 3WR as registered at land registry under title numbers CB98718, CB186990 and CB96277.
• A registered charge Outstanding 026324620053
  Held by John Simon Maccarthy as Managing Trustee of the Asphaltic Developments LTD Retirement Benefit Scheme, Peter John Regis as Managing Trustee of the Asphaltic Developments LTD Retirement Benefit Scheme
  Created 2017-07-25
  Land and buildings on the north west side of richmond walk, devonport and registered at land registry under title number DN131744.
• A registered charge Outstanding 026324620052
  Held by John Simon Maccarthy as Managing Trustee of the Asphaltic Developments LTD Retirement Benefit Scheme, Peter John Regis as Managing Trustee of the Asphaltic Development LTD Retirement Benefit Scheme
  Created 2017-07-25
  Land on the south west side of warley gap, little warley, brentwood and registered at land registry under title number EX403769.
• A registered charge Outstanding 026324620051
  Held by John Simon Maccarthy as Managing Trustee of the Asphaltic Developments LTD Retirment Benefit Scheme, Peter John Regis as Managing Trustee of the Asphaltic Developments LTD Retirment Benefit Scheme
  Created 2016-02-15
  Land and premises at hargreaves road, eastbourne t/no ESX162645.
• A registered charge Satisfied 026324620050
  Held by John Simon Maccarthy as Managing Trustee of the Asphaltic Developments LTD Retirement Benefit Scheme, Peter John Regis as Managing Trustee of the Asphaltic Developments LTD Retirement Benefit Scheme
  Created 2016-01-20 · satisfied 2016-02-23
  Land and premises at hargreaves road eastbourne t/no ESX162645.
• A registered charge Outstanding 026324620049
  Held by John Simon Maccarthy as Managing Trustee of the Asphaltic Developments LTD Retirement Benefit Scheme, Peter John Regis as Managing Trustee of the Asphaltic Developments LTD Retirement Benefit Scheme
  Created 2016-01-20
  Land and premises at 8 & 9 fletcher way norwich t/no NK39103.
• A registered charge Outstanding 026324620048
  Held by Coutts & Company
  Created 2015-09-04
  The company charges to the bank by way of legal mortgage of all legal interests and otherwise by way of fixed charge the property (to the full extent of the mortgagor’s interest in the property or its proceeds of sale). The property is defined as: land and premises to the north of farthing way and east of brighton road and south-east of station approach, coulsdon now known as gateway business park, coulsdon, surrey. Registered at the land registry with title numbers: SGL6449909, SGL420462 and SGL750752.
• A registered charge Outstanding 026324620047
  Held by Peter John Regis, John Simon Maccarthy
  Created 2014-11-10
  Brentwood leisure park warley gap brentwood essex title number EX403769.
• A registered charge Satisfied 026324620046
  Held by Peter John Regis, John Simon Maccarthy
  Created 2014-11-10 · satisfied 2022-06-06
  Land and premises at danes road off crow lane romford essex title number EGL194196.
• A registered charge Outstanding 026324620045
  Held by John Simon Maccarthy, Peter John Regis
  Created 2014-11-10
  Units 5A - c harding way st ives cambridgeshire title numbers CB96277 and CB98718 and units 10A - 10D harding way st ives cambridgeshire title number CB186990.
• Legal charge Outstanding
  Held by John Simon Maccarthy and Peter John Regis (The Managing Trustees) and Suntrust Limited (the Special Trustee) as Trustees of the Asphaltic Developments Limited Retirement Benefit Scheme
  Created 2011-01-20
  Brentwood leisure park, warley, brentwood, essex t/no EX403769.
• Legal charge Outstanding
  Held by Coutts & Company
  Created 2010-04-09
  F/H land and premises to the north of farthing way and east of brighton road, coulsdon now k/a gateway business park, coulsdon, surrey t/no's SGL649909 and SGL420462. By way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
• Debenture Satisfied
  Held by Rmt Properties Limited
  Created 2006-04-06 · satisfied 2020-05-27
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Rmt Limited Retirement Benefit Scheme
  Created 2005-12-22 · satisfied 2020-05-27
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Legal mortgage Satisfied
  Held by Barclays Bank PLC
  Created 2005-06-17 · satisfied 2010-04-13
  F/H property k/a land and buildings at station approach coulsdon t/no SGL649909 and f/h land and buildings on the north east side of brighton road coulsdon t/no SGL420462. All rights title interest and benefit in and to the rental income, the rental account, the benefit of all covenants and rights relating to the property, the proceeds of each policy of insurance and other assets charged, all fixtures and fittings. Floating charge all the undertaking and all property assets and rights. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2001-04-26 · satisfied 2014-10-24
  By way of legal mortgage units 10A-10D north side of harding way ermine business park st.ives.. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2001-04-26 · satisfied 2014-10-24
  By way of legal mortgage 5 harding way st.ives cambridgeshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2001-04-26 · satisfied 2014-10-24
  By way of legal mortgage unit 7 anderson centre ermine business park. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2001-04-26 · satisfied 2014-10-24
  By way of legal mortgage land on the south west side warley gap brentwood essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Debenture Satisfied
  Held by Rmt Limited Retirement Benefit Scheme
  Created 1997-06-30 · satisfied 2010-04-13
  .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1996-12-10 · satisfied 2014-10-24
  L/Hold land/blds on south east side of crabtree lane manchester with all covenants/rights and goodwill of business; t/no la 288728. by way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
• Standard security which was presented for registration in scotland on the 30TH may 1995 Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1995-05-23 · satisfied 2014-10-24
  Units 1 and 1A 1265 gallowgate glasgow.
• Memorandum of cash deposit Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1995-05-23 · satisfied 2008-11-27
  £130,000 credited to account number 20071004 with the bank, together with all sums in the future credited to that account.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1995-05-23 · satisfied 2008-11-27
  All that f/h land adn buildings on the soth side of danes road romford t/n EGL194196 and the present and future goodwill of any business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.

Showing 25 of 53 charges. View all on Companies House.

Recent filings (15)

• 2026-02-12 Total-exemption-full accounts AA Accounts
• 2026-01-19 Director details changed CH01 Officers
• 2025-09-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-04 Total-exemption-full accounts AA Accounts
• 2024-10-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-03 Statement of companys objects (paper) CC04 Change-Of-Constitution
• 2024-03-03 Memorandum and articles (paper) MA Incorporation
• 2024-03-03 Resolution (paper) RESOLUTIONS Resolution
• 2024-02-27 Total-exemption-full accounts AA Accounts
• 2024-02-27 Termination director company with name termination date TM01 Officers
• 2023-10-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-28 Director details changed CH01 Officers
• 2023-02-07 Total-exemption-full accounts AA Accounts
• 2022-10-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-06-06 Mortgage satisfy charge full MR04 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.