ASHFIELD PROPERTIES LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH2 5QY

Company number 00544932
Status Active
Incorporation Date 24 February 1955
Company Type Private Limited Company
Address MIDLAND HOUSE, 2 POOLE ROAD, BOURNEMOUTH, BH2 5QY
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Director's details changed for George Michael Reed on 13 February 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ASHFIELD PROPERTIES LIMITED are www.ashfieldproperties.co.uk, and www.ashfield-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and nine months. Ashfield Properties Limited is a Private Limited Company. The company registration number is 00544932. Ashfield Properties Limited has been working since 24 February 1955. The present status of the company is Active. The registered address of Ashfield Properties Limited is Midland House 2 Poole Road Bournemouth Bh2 5qy. . REED, Alison Janet is a Secretary of the company. REED, Charles William is a Director of the company. REED, George Michael is a Director of the company. REED, Katrine Fiona is a Director of the company. Director REED, Alison Janet has been resigned. Director REED, George Donald has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
REED, Alison Janet
Director
REED, Charles William

56 years old
Director
REED, George Michael

59 years old
Director
REED, Katrine Fiona
Appointed Date: 01 February 2009
56 years old

Resigned Directors

Director
REED, Alison Janet
Resigned: 06 April 2016
83 years old
Director
REED, George Donald
Resigned: 21 January 2002
89 years old

Persons With Significant Control

Mr Charles William Reed
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
Mr George Michael Reed
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

ASHFIELD PROPERTIES LIMITED Events

21 Feb 2017
Confirmation statement made on 12 February 2017 with updates
01 Feb 2017
Director's details changed for George Michael Reed on 13 February 2016
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Nov 2016
Termination of appointment of Alison Janet Reed as a director on 6 April 2016
15 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1,000
...
... and 89 more events
14 Aug 1987
New director appointed
18 Mar 1987
Return made up to 31/12/86; full list of members
25 Sep 1986
Full accounts made up to 31 March 1985
24 Feb 1955
Certificate of incorporation
24 Feb 1955
Incorporation

ASHFIELD PROPERTIES LIMITED Charges

17 October 2001
Legal mortgage
Delivered: 25 October 2001
Status: Satisfied on 26 February 2009
Persons entitled: Hsbc Bank PLC
Description: The property at 2 didcot road, poole, dorset t/n DT28058.…
23 June 1994
Legal charge
Delivered: 28 June 1994
Status: Satisfied on 30 November 2004
Persons entitled: Brown Shipley & Co Limited
Description: Land and buildings on the south side of ashfield road…
22 June 1990
Legal charge
Delivered: 29 June 1990
Status: Satisfied on 30 November 2004
Persons entitled: Midland Bank PLC
Description: 8 southlands court broadstone poole dorset title no dt…
22 September 1989
Floating charge
Delivered: 28 September 1989
Status: Satisfied on 30 November 2004
Persons entitled: Skandia Financial Services Limited
Description: Floating charge over all the company'S. Undertaking and all…
22 September 1989
Legal charge
Delivered: 28 September 1989
Status: Satisfied on 30 November 2004
Persons entitled: Skandia Financial Services Limited
Description: 5, 5A 6 and 6A lyndwood parade st lukes roads, old windsor…
16 September 1983
Legal charge
Delivered: 17 September 1983
Status: Satisfied on 30 November 2004
Persons entitled: Bristol and West Building Society
Description: No 8 southlands court broadstone dorset.
15 May 1981
Mortgage
Delivered: 20 May 1981
Status: Satisfied on 30 November 2004
Persons entitled: Skandia Financial Services Limited
Description: 5 and 5A, 6 and 6A lynwood parade, st lukes road old…
1 September 1964
1ST sept '64 further charge regd. Pursuant to an order of court dtd 23.10.64.
Delivered: 4 November 1964
Status: Satisfied on 24 August 1994
Persons entitled: Abbey National Building Society
Description: 6 shops 17/27 (odd), 8 plots 19A to 33A (odd) & 29 garages…
1 January 1960
Legal charge
Delivered: 6 January 1960
Status: Satisfied on 30 November 2004
Persons entitled: Abbey National Building Society
Description: 6, lock up shops, 8 flats, 29 garages, all situate in…
20 August 1959
Instr of charge
Delivered: 27 April 1959
Status: Satisfied on 30 November 2004
Persons entitled: Barclays Bank PLC
Description: Land on the s side of ashfield road, southgate middx title…

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