ASHLEDGE LIMITED
NANTWICH

Hellopages » Cheshire » Cheshire East » CW5 7ED

Company number 03965350
Status Active
Incorporation Date 5 April 2000
Company Type Private Limited Company
Address 31 WELLINGTON ROAD, NANTWICH, CHESHIRE, ENGLAND, CW5 7ED
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 forty-nine events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Second filing of the annual return made up to 5 April 2016; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of ASHLEDGE LIMITED are www.ashledge.co.uk, and www.ashledge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Ashledge Limited is a Private Limited Company. The company registration number is 03965350. Ashledge Limited has been working since 05 April 2000. The present status of the company is Active. The registered address of Ashledge Limited is 31 Wellington Road Nantwich Cheshire England Cw5 7ed. . BROOKES, Wendy Ann is a Secretary of the company. BROOKES, Michael Rodney is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BROOKES, Wendy Ann
Appointed Date: 10 April 2000
Director
BROOKES, Michael Rodney
Appointed Date: 10 April 2000
82 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 10 April 2000
Appointed Date: 05 April 2000
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 10 April 2000
Appointed Date: 05 April 2000

Persons With Significant Control

Wendy Ann Brookes
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Rodney Brookes
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASHLEDGE LIMITED Events

18 Apr 2017
Confirmation statement made on 5 April 2017 with updates
10 Oct 2016
Second filing of the annual return made up to 5 April 2016
21 Sep 2016
Total exemption small company accounts made up to 30 April 2016
02 Aug 2016
Registered office address changed from , 68 High Street, Tarporley, Cheshire, CW6 0AT to 31 Wellington Road Nantwich Cheshire CW5 7ED on 2 August 2016
07 Apr 2016
Annual return
Statement of capital on 2016-04-07
  • GBP 100

Statement of capital on 2016-10-10
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 10/10/2016
...
... and 39 more events
25 Apr 2000
Secretary resigned
14 Apr 2000
Registered office changed on 14/04/00 from: 120 east road, london, N1 6AA
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Apr 2000
Registered office changed on 14/04/00 from: 120 east road london N1 6AA
14 Apr 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
05 Apr 2000
Incorporation

ASHLEDGE LIMITED Charges

18 December 2007
Legal mortgage
Delivered: 28 December 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land at beeston and land and buildings at…

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