Company number 05000067
Status Active
Incorporation Date 19 December 2003
Company Type Private Limited Company
Address 27 OLD GLOUCESTER STREET, LONDON, ENGLAND, WC1N 3AX
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 ninety-nine events have happened. The last three records are Registered office address changed from C/O Red Bank Farm 158 Bagnall Road Stoke-on-Trent Staffordshire ST2 7LW to 27 Old Gloucester Street London WC1N 3AX on 21 March 2017; Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of ASHGREEN PROPERTIES LIMITED are www.ashgreenproperties.co.uk, and www.ashgreen-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ashgreen Properties Limited is a Private Limited Company.
The company registration number is 05000067. Ashgreen Properties Limited has been working since 19 December 2003.
The present status of the company is Active. The registered address of Ashgreen Properties Limited is 27 Old Gloucester Street London England Wc1n 3ax. . LOWNDES, Paula is a Secretary of the company. LOWNDES, Paula is a Director of the company. LOWNDES, Stephen Warren is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 19 December 2003
Appointed Date: 19 December 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 19 December 2003
Appointed Date: 19 December 2003
Persons With Significant Control
Mr Stephen Warren Lowndes
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ASHGREEN PROPERTIES LIMITED Events
12 September 2011
Memorandum of security over cash deposits
Delivered: 30 September 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of fixed charge the deposit being the sum of £10,000…
12 September 2011
Legal mortgage
Delivered: 24 September 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Apartments 1-6, 1 west street newcastle-under-lyme all…
8 February 2010
Legal mortgage
Delivered: 11 February 2010
Status: Satisfied
on 24 September 2011
Persons entitled: National Westminster Bank PLC
Description: F/H 1 west street newcastle under lyme ST5 1BH full title…
1 April 2009
Mortgage deed
Delivered: 4 April 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 64 clare street, basford stoke on trent…
31 March 2009
Mortgage
Delivered: 3 April 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 29 audley street newcastle under lyme t/no SF496213…
30 March 2009
Mortgage
Delivered: 3 April 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 77 victoria street basford stoke on trent t/no SF189501…
27 March 2009
Mortgage
Delivered: 3 April 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 12 harris street penkhull stoke on trent t/no SF85392…
23 March 2009
Mortgage
Delivered: 24 March 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 33 elphinstone road trent vale stoke on trent; together…
20 March 2009
Mortgage
Delivered: 21 March 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 10 cromer street may bank newcastle under…
13 March 2009
Mortgage
Delivered: 19 March 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 2 james street wolstanton newcastle t/no…
12 March 2009
Mortgage
Delivered: 24 March 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 37 stoke old road hartshill stoke on…
11 March 2009
Legal mortgage
Delivered: 18 March 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 121 watlands view porthill newcastle under…
6 March 2009
Mortgage
Delivered: 18 March 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 35 albert street newcastle under lyme staffordshire t/n…
5 March 2009
Mortgage
Delivered: 20 March 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 57 sackville street stoke on trent staffordshire t/n…
4 March 2009
Mortgage
Delivered: 20 March 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 54 oxford road newcastle under lyme t/n SF380884…
26 February 2009
Mortgage
Delivered: 27 February 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 92 oxford road newcastle under lyme…
24 February 2009
Mortgage
Delivered: 26 February 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 25 west street newcastle under lyme staffs t/n sf…
24 February 2009
Mortgage
Delivered: 26 February 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 10 james street newcastle staffs t/n SF165083 together…
11 November 2008
Mortgage
Delivered: 12 November 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 15 berdmore street, fenton, stoke on…
15 October 2008
Mortgage
Delivered: 16 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 32 colville street fenton stoke on trent together with…
25 July 2008
Debenture
Delivered: 29 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 June 2008
Mortgage
Delivered: 2 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H chaucer house, queens park avenue, stoke on trent…
7 February 2008
Mortgage
Delivered: 9 February 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 59 king william street tunstall stoke on trent…
25 January 2008
Mortgage
Delivered: 29 January 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 8 buxton street, sneyd green, stoke on trent t/no SF347994…
18 January 2008
Mortgage
Delivered: 1 February 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 41 cornwallis street stoke on trent t/n SF44773…
3 December 2007
Mortgage
Delivered: 7 December 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 39 bycars road, burslem, stoke on trent…
9 October 2007
Mortgage
Delivered: 27 October 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 12 blake street burslem stoke on trent all…
8 August 2007
Mortgage
Delivered: 14 August 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 7 cromer crescent, northwood, stoke on trent…
3 August 2007
Mortgage
Delivered: 7 August 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as 19 smith child street stoke on…
30 July 2007
Mortgage
Delivered: 2 August 2007
Status: Satisfied
on 19 October 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 87 century street hanley stoke on trent. Together with…
23 July 2007
Mortgage
Delivered: 26 July 2007
Status: Satisfied
on 30 October 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 51 henry street tunstall stoke on trent…
10 July 2007
Legal charge
Delivered: 14 July 2007
Status: Outstanding
Persons entitled: Ashgreen Properties Limited
Description: F/H 32 colville street stoke-on-trent staffordshire…
28 June 2007
Legal charge
Delivered: 6 July 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 68 aidans street tunstall stoke on trent…
25 May 2007
Legal charge
Delivered: 5 June 2007
Status: Outstanding
Persons entitled: Ashgreen Properties Limited
Description: F/H property k/a 15 berdmore street fenton stoke-on-trent.
9 May 2007
Legal charge
Delivered: 17 May 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as 3 peake street knutton newcastle…
30 April 2007
Legal charge
Delivered: 5 May 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 10/12 albert place dresden stoke on trent.
30 April 2007
Legal charge
Delivered: 4 May 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 77 bold street northwood stoke on trent t/no SF227617.
3 April 2007
Legal charge
Delivered: 13 April 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 57 hollings street fenton stoke on trent…
16 August 2006
Legal charge
Delivered: 31 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 67 anchor road longton stoke on trent,. By way of fixed…
15 August 2005
Legal charge
Delivered: 31 August 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at the rear of plough inn wetley rocks staffordshire…