ASHDOWN PROPERTIES (NORTH WEST) LIMITED

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Company number 03142863
Status Active
Incorporation Date 2 January 1996
Company Type Private Limited Company
Address 11 HIGHFIELD AVENUE, BOLTON, BL2 4EZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Satisfaction of charge 4 in full; Satisfaction of charge 3 in full. The most likely internet sites of ASHDOWN PROPERTIES (NORTH WEST) LIMITED are www.ashdownpropertiesnorthwest.co.uk, and www.ashdown-properties-north-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Ashdown Properties North West Limited is a Private Limited Company. The company registration number is 03142863. Ashdown Properties North West Limited has been working since 02 January 1996. The present status of the company is Active. The registered address of Ashdown Properties North West Limited is 11 Highfield Avenue Bolton Bl2 4ez. The company`s financial liabilities are £1.52k. It is £-7.25k against last year. The cash in hand is £6.11k. It is £-0.34k against last year. And the total assets are £6.11k, which is £-7.34k against last year. VICKERS, Susan is a Secretary of the company. LAY, Alan Greenwood is a Director of the company. VICKERS, Susan is a Director of the company. Nominee Secretary FNCS SECRETARIES LIMITED has been resigned. Nominee Director FNCS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


ashdown properties (north west) Key Finiance

LIABILITIES £1.52k
-83%
CASH £6.11k
-6%
TOTAL ASSETS £6.11k
-55%
All Financial Figures

Current Directors

Secretary
VICKERS, Susan
Appointed Date: 02 January 1996

Director
LAY, Alan Greenwood
Appointed Date: 02 January 1996
85 years old

Director
VICKERS, Susan
Appointed Date: 02 January 1996
75 years old

Resigned Directors

Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 02 January 1996
Appointed Date: 02 January 1996

Nominee Director
FNCS LIMITED
Resigned: 02 January 1996
Appointed Date: 02 January 1996

Persons With Significant Control

Mr Alan Greenwood Lay
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Susan Vickers
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASHDOWN PROPERTIES (NORTH WEST) LIMITED Events

20 Jan 2017
Confirmation statement made on 20 January 2017 with updates
22 Dec 2016
Satisfaction of charge 4 in full
22 Dec 2016
Satisfaction of charge 3 in full
22 Dec 2016
Satisfaction of charge 5 in full
22 Dec 2016
Satisfaction of charge 6 in full
...
... and 57 more events
31 Jan 1996
Secretary resigned
30 Jan 1996
New secretary appointed;new director appointed
30 Jan 1996
New director appointed
30 Jan 1996
Registered office changed on 30/01/96 from: 129 queen street cardiff CF1 4BJ
02 Jan 1996
Incorporation

ASHDOWN PROPERTIES (NORTH WEST) LIMITED Charges

8 April 2009
Legal charge
Delivered: 15 April 2009
Status: Satisfied on 22 December 2016
Persons entitled: Nicola Suzanne Mckay
Description: 171 turner bridge road bolton t/no LA379430.
8 April 2009
Legal charge
Delivered: 15 April 2009
Status: Satisfied on 22 December 2016
Persons entitled: Jacqueline Ann Whitehead
Description: 167 turner bridge road bolton t/no LA141775.
8 April 2004
Legal charge
Delivered: 27 April 2004
Status: Satisfied on 22 December 2016
Persons entitled: David Stuart Wesley
Description: 164 turner bridge road, bolton t/no. GM687139.
8 April 2004
Legal charge
Delivered: 27 April 2004
Status: Satisfied on 22 December 2016
Persons entitled: David Stuart Wesley
Description: 171 turner bridge road, bolton t/no. LA379430.
8 April 2004
Legal charge
Delivered: 27 April 2004
Status: Satisfied on 22 December 2016
Persons entitled: David Stuart Wesley
Description: 167 turner bridge road, bolton t/no. LA141775.
19 April 2002
Legal mortgage (own account)
Delivered: 20 April 2002
Status: Satisfied on 22 December 2016
Persons entitled: Yorkshire Bank PLC
Description: 171 turner bridge road bolton. Assigns the goodwill of all…
27 October 2000
Legal mortgage
Delivered: 31 October 2000
Status: Satisfied on 22 December 2016
Persons entitled: Yorkshire Bank PLC
Description: Property k/a 164 turner bridge road bolton lancs BL2 2RR…
27 October 2000
Legal mortgage
Delivered: 31 October 2000
Status: Satisfied on 27 July 2011
Persons entitled: Yorkshire Bank PLC
Description: Property k/s 409 tonge moor road bolton lancs BL2 2JS…