Company number 02111557
Status Active
Incorporation Date 17 March 1987
Company Type Private Limited Company
Address 1 & 2 THE BARN OLDWICK, WEST STOKE ROAD, CHICHESTER, WEST SUSSEX, ENGLAND, PO18 9AA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration ninety-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-28
GBP 100
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ASHMEAD PROPERTIES LIMITED are www.ashmeadproperties.co.uk, and www.ashmead-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. The distance to to Bosham Rail Station is 2.2 miles; to Southbourne Rail Station is 4.6 miles; to Emsworth Rail Station is 5.9 miles; to Petersfield Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ashmead Properties Limited is a Private Limited Company.
The company registration number is 02111557. Ashmead Properties Limited has been working since 17 March 1987.
The present status of the company is Active. The registered address of Ashmead Properties Limited is 1 2 The Barn Oldwick West Stoke Road Chichester West Sussex England Po18 9aa. The company`s financial liabilities are £62.39k. It is £-269.52k against last year. And the total assets are £4.64k, which is £-376.29k against last year. DACK, Melody Yvonne is a Secretary of the company. DACK, Garry Robert is a Director of the company. DACK, Patricia Ann is a Director of the company. DACK, Peter Simon is a Director of the company. Director DACK, Emma Joanne has been resigned. The company operates in "Development of building projects".
ashmead properties Key Finiance
LIABILITIES
£62.39k
-82%
CASH
n/a
TOTAL ASSETS
£4.64k
-99%
All Financial Figures
Current Directors
Resigned Directors
ASHMEAD PROPERTIES LIMITED Events
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-28
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Nov 2015
Registered office address changed from City Gates 2-4 Southgate Chichester West Sussex PO19 8DJ to 1 & 2 the Barn Oldwick West Stoke Road Chichester West Sussex PO18 9AA on 23 November 2015
16 Jul 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
...
... and 86 more events
13 Jul 1987
Secretary resigned;new secretary appointed
24 Jun 1987
Memorandum and Articles of Association
22 Jun 1987
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
17 Mar 1987
Certificate of Incorporation
17 Mar 1987
Certificate of Incorporation
15 April 2002
Legal mortgage
Delivered: 30 April 2002
Status: Satisfied
on 17 October 2002
Persons entitled: Hsbc Bank PLC
Description: The f/h property at orchard end sandy lane east ashling…
14 October 1997
Debenture
Delivered: 17 October 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 January 1995
Legal charge
Delivered: 21 January 1995
Status: Satisfied
on 16 June 1995
Persons entitled: Melody Yvonne Dack
Description: 38 north road bosham west sussex.
19 July 1988
Legal charge
Delivered: 22 July 1988
Status: Satisfied
on 23 December 2010
Persons entitled: Midland Bank PLC
Description: All that plot of land being part of the garden of 3…
28 September 1987
Legal charge
Delivered: 14 October 1987
Status: Satisfied
on 23 December 2010
Persons entitled: Midland Bank PLC
Description: Land adjacent to east dean stores, charlton road, east dean.
3 September 1987
Legal charge
Delivered: 22 September 1987
Status: Satisfied
on 23 December 2010
Persons entitled: Midland Bank PLC
Description: Building plot at wisemans cottage mundham green.