ASHLEY HERMAN DEVELOPMENTS (SOMERSET) LIMITED
COLCHESTER ASHLEY HERMAN DEVELOPMENTS (MILL LANE) LIMITED VIXEN SERVICES LIMITED

Hellopages » Essex » Colchester » CO3 0NU

Company number 04341940
Status Active
Incorporation Date 18 December 2001
Company Type Private Limited Company
Address 2 BEACON END COURTYARD, LONDON ROAD, STANWAY, COLCHESTER, ESSEX, CO3 0NU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1 . The most likely internet sites of ASHLEY HERMAN DEVELOPMENTS (SOMERSET) LIMITED are www.ashleyhermandevelopmentssomerset.co.uk, and www.ashley-herman-developments-somerset.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Ashley Herman Developments Somerset Limited is a Private Limited Company. The company registration number is 04341940. Ashley Herman Developments Somerset Limited has been working since 18 December 2001. The present status of the company is Active. The registered address of Ashley Herman Developments Somerset Limited is 2 Beacon End Courtyard London Road Stanway Colchester Essex Co3 0nu. The company`s financial liabilities are £407.21k. It is £-241.19k against last year. . PASSMORE WEEKS MANAGEMENT SERVICES LTD is a Secretary of the company. HERMAN, Ashley John is a Director of the company. Secretary BECK, Gwynneth Rosemary has been resigned. Secretary PASSMORE, Mark Ian Weeks has been resigned. Secretary PASSMORE, Mark Ian Weeks has been resigned. Secretary SULLIVAN, Victoria Ann has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


ashley herman developments (somerset) Key Finiance

LIABILITIES £407.21k
-38%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PASSMORE WEEKS MANAGEMENT SERVICES LTD
Appointed Date: 05 September 2008
Director
HERMAN, Ashley John
Appointed Date: 16 January 2002
71 years old

Resigned Directors

Secretary
BECK, Gwynneth Rosemary
Resigned: 30 May 2007
Appointed Date: 15 February 2007
Secretary
PASSMORE, Mark Ian Weeks
Resigned: 05 September 2008
Appointed Date: 30 May 2007
Secretary
PASSMORE, Mark Ian Weeks
Resigned: 31 August 2004
Appointed Date: 16 January 2002
Secretary
SULLIVAN, Victoria Ann
Resigned: 15 February 2007
Appointed Date: 31 August 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 January 2002
Appointed Date: 18 December 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 January 2002
Appointed Date: 18 December 2001

Persons With Significant Control

Mr Ashley John Herman
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

ASHLEY HERMAN DEVELOPMENTS (SOMERSET) LIMITED Events

04 Jan 2017
Confirmation statement made on 18 December 2016 with updates
04 Mar 2016
Total exemption small company accounts made up to 31 August 2015
06 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1
28 May 2015
Total exemption small company accounts made up to 31 August 2014
23 Dec 2014
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1
...
... and 54 more events
28 Mar 2002
New secretary appointed
28 Mar 2002
Director resigned
28 Mar 2002
Secretary resigned
23 Jan 2002
Registered office changed on 23/01/02 from: 788-790 finchley road london NW11 7TJ
18 Dec 2001
Incorporation

ASHLEY HERMAN DEVELOPMENTS (SOMERSET) LIMITED Charges

16 August 2013
Charge code 0434 1940 0009
Delivered: 17 August 2013
Status: Outstanding
Persons entitled: Kevin Mcgrath
Description: F/H property k/a penn house, penn hill yeovil, somerset…
5 November 2009
Debenture
Delivered: 20 November 2009
Status: Outstanding
Persons entitled: Ashley Herman Developments Limited
Description: For details of property charged please refer to form MG01…
5 November 2009
Debenture
Delivered: 20 November 2009
Status: Outstanding
Persons entitled: Ashley John Herman
Description: For details of property charged please refer to form MG01…
5 November 2009
Debenture
Delivered: 20 November 2009
Status: Outstanding
Persons entitled: Kevin Mcgrath
Description: For details of property charged please refer to form MG01…
10 December 2007
Debenture
Delivered: 19 December 2007
Status: Satisfied on 29 July 2008
Persons entitled: John Finan
Description: The land and buildings known as penn house penn hill yeovil…
10 December 2007
Debenture
Delivered: 11 December 2007
Status: Satisfied on 29 July 2008
Persons entitled: John Finan
Description: Penn house penn hill yeovil somerset t/no ST99715 and…
8 May 2007
Legal mortgage
Delivered: 10 May 2007
Status: Outstanding
Persons entitled: Coutts & Company
Description: Penn house 10 penn hill yeovil somerset.
25 April 2007
Legal mortgage
Delivered: 27 April 2007
Status: Outstanding
Persons entitled: Coutts & Company
Description: Greenhill farm, pound road, thornhill, sherborne, dorset…
25 April 2007
Mortgage debenture
Delivered: 26 April 2007
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…

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