ASHCHURCH 9 LIMITED
BIRMINGHAM CHASE-HORTON (TEWKESBURY) LIMITED

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Company number 06422495
Status Active
Incorporation Date 8 November 2007
Company Type Private Limited Company
Address HORTONS' ESTATE LIMITED, LATHAM HOUSE 4TH FLOOR, 33-34 PARADISE STREET, BIRMINGHAM, B1 2AJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Full accounts made up to 30 September 2015; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 1,000 . The most likely internet sites of ASHCHURCH 9 LIMITED are www.ashchurch9.co.uk, and www.ashchurch-9.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Birmingham Snow Hill Rail Station is 0.4 miles; to Blake Street Rail Station is 9.1 miles; to Bloxwich Rail Station is 10.7 miles; to Bloxwich North Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ashchurch 9 Limited is a Private Limited Company. The company registration number is 06422495. Ashchurch 9 Limited has been working since 08 November 2007. The present status of the company is Active. The registered address of Ashchurch 9 Limited is Hortons Estate Limited Latham House 4th Floor 33 34 Paradise Street Birmingham B1 2aj. . GREEN, Antony Charles is a Secretary of the company. GREEN, Antony Charles is a Director of the company. HASLAM, Timothy Guy is a Director of the company. MEREDITH, Julian Ronald is a Director of the company. NORGROVE, Richard Jackson Corban is a Director of the company. Director ALLKINS, Stephen Philip has been resigned. Director BLYTH, Robert Edward has been resigned. Director GREEN, Antony Charles has been resigned. Director HALL, Andrew William has been resigned. Director MILLER, Jane has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GREEN, Antony Charles
Appointed Date: 08 November 2007
Director
GREEN, Antony Charles
Appointed Date: 26 January 2009
66 years old
Director
HASLAM, Timothy Guy
Appointed Date: 29 September 2008
62 years old
Director
MEREDITH, Julian Ronald
Appointed Date: 08 November 2007
53 years old
Director
NORGROVE, Richard Jackson Corban
Appointed Date: 13 October 2009
55 years old

Resigned Directors

Director
ALLKINS, Stephen Philip
Resigned: 03 July 2008
Appointed Date: 08 November 2007
72 years old
Director
BLYTH, Robert Edward
Resigned: 31 January 2009
Appointed Date: 08 November 2007
76 years old
Director
GREEN, Antony Charles
Resigned: 29 September 2008
Appointed Date: 08 November 2007
66 years old
Director
HALL, Andrew William
Resigned: 30 September 2009
Appointed Date: 08 November 2007
63 years old
Director
MILLER, Jane
Resigned: 03 July 2008
Appointed Date: 08 November 2007
61 years old

Persons With Significant Control

Chase Commercial Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Hortons' Estate Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASHCHURCH 9 LIMITED Events

15 Nov 2016
Confirmation statement made on 8 November 2016 with updates
24 May 2016
Full accounts made up to 30 September 2015
10 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1,000
17 Mar 2015
Full accounts made up to 30 September 2014
11 Nov 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1,000
...
... and 32 more events
24 Jan 2008
Ad 22/01/08--------- £ si 998@1=998 £ ic 2/1000
19 Dec 2007
Particulars of mortgage/charge
19 Dec 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2007
Director's particulars changed
08 Nov 2007
Incorporation

ASHCHURCH 9 LIMITED Charges

13 December 2007
Legal charge
Delivered: 19 December 2007
Status: Outstanding
Persons entitled: Horton`S Estate Limited
Description: Part of that piece or parcel of land situate at and k/a…

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