ASHWORTH HOMES LIMITED
HERTFORDSHIRE
Company number 01140180
Status Active
Incorporation Date 17 October 1973
Company Type Private Limited Company
Address 278A HIGH STREET, BERKHAMSTED, HERTFORDSHIRE, HP4 1AH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration one hundred and nine events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Registration of charge 011401800033, created on 3 February 2017; Confirmation statement made on 31 October 2016 with updates. The most likely internet sites of ASHWORTH HOMES LIMITED are www.ashworthhomes.co.uk, and www.ashworth-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and two months. Ashworth Homes Limited is a Private Limited Company. The company registration number is 01140180. Ashworth Homes Limited has been working since 17 October 1973. The present status of the company is Active. The registered address of Ashworth Homes Limited is 278a High Street Berkhamsted Hertfordshire Hp4 1ah. . COLE, Terence Arthur is a Secretary of the company. WINDUS, Peter John is a Director of the company. The company operates in "Buying and selling of own real estate".
Current Directors
Secretary
Director
Persons With Significant Control
Mr Peter John Windus
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more
78 years old
Nature of control: Ownership of shares – 75% or more
ASHWORTH HOMES LIMITED Events
06 Mar 2017
Resolutions
- RES01 ‐ Resolution of adoption of Articles of Association
14 Feb 2017
Registration of charge 011401800033, created on 3 February 2017
02 Nov 2016
Confirmation statement made on 31 October 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 31 January 2016
02 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
Statement of capital on 2015-11-02
- GBP 10,000
...
... and 99 more events
11 Aug 1987
Full accounts made up to 31 January 1987
08 Jul 1986
Full accounts made up to 31 January 1986
08 Jul 1986
Return made up to 08/07/86; full list of members
08 Feb 1977
Company name changed\certificate issued on 08/02/77
17 Oct 1973
Incorporation
ASHWORTH HOMES LIMITED Charges
3 February 2017
Charge code 0114 0180 0033
Delivered: 14 February 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1 brunswick rd london E10 6RP - EX94221 3 brunswick rd…
Delivered: 14 February 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1 brunswick rd london E10 6RP - EX94221 3 brunswick rd…
21 July 2006
Legal charge
Delivered: 4 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 5 kinsbourne court, 96-100 luton road, harpenden t/no…
Delivered: 4 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 5 kinsbourne court, 96-100 luton road, harpenden t/no…
3 September 2004
Legal charge
Delivered: 10 September 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 3, kinsbourne court, luton road, harpenden AL5 3BL t/n…
Delivered: 10 September 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 3, kinsbourne court, luton road, harpenden AL5 3BL t/n…
12 November 2002
Legal charge
Delivered: 27 November 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H interest in units 1-4 rowley industrial park roslin…
Delivered: 27 November 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H interest in units 1-4 rowley industrial park roslin…
18 July 2002
Legal charge
Delivered: 24 July 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 4 churchgates berkhamsted hertfordshire. By way of fixed…
Delivered: 24 July 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 4 churchgates berkhamsted hertfordshire. By way of fixed…
18 January 2002
Legal charge
Delivered: 23 January 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 36 cahir street london t/no;-LN224619. By way of fixed…
Delivered: 23 January 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 36 cahir street london t/no;-LN224619. By way of fixed…
19 July 2001
Legal mortgage
Delivered: 1 August 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 4 kinsbourne court luton road…
Delivered: 1 August 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 4 kinsbourne court luton road…
21 March 2001
Legal mortgage
Delivered: 28 March 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 1 & 2 kinsbourne court luton road…
Delivered: 28 March 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 1 & 2 kinsbourne court luton road…
7 October 1999
Legal mortgage
Delivered: 19 October 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 534 & 536 romford road…
Delivered: 19 October 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 534 & 536 romford road…
7 October 1999
Legal mortgage
Delivered: 19 October 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 83, 85, 87 & 89 shaftesbury…
Delivered: 19 October 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 83, 85, 87 & 89 shaftesbury…
7 June 1999
Legal mortgage
Delivered: 10 June 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/hold property known as 17 anning sreet london EC2…
Delivered: 10 June 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/hold property known as 17 anning sreet london EC2…
1 February 1996
Legal mortgage
Delivered: 6 February 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 42/44 sycamore road amersham bucks, t/n bm…
Delivered: 6 February 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 42/44 sycamore road amersham bucks, t/n bm…
1 February 1996
Legal mortgage
Delivered: 6 February 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a buckland house & aldbury house dower mews…
Delivered: 6 February 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a buckland house & aldbury house dower mews…
27 September 1993
Legal mortgage
Delivered: 1 October 1993
Status: Satisfied on 15 September 2004
Persons entitled: National Westminster Bank PLC
Description: F/H 129 upton lane london t/n egl 226113 and/or the…
Delivered: 1 October 1993
Status: Satisfied on 15 September 2004
Persons entitled: National Westminster Bank PLC
Description: F/H 129 upton lane london t/n egl 226113 and/or the…
31 December 1991
Legal mortgage
Delivered: 7 January 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the east side of dickens road old…
Delivered: 7 January 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the east side of dickens road old…
6 December 1991
Legal mortgage
Delivered: 11 December 1991
Status: Satisfied on 15 September 2004
Persons entitled: National Westminster Bank PLC
Description: 771 romford rd manor park newham t/n EGL35819. Floating…
Delivered: 11 December 1991
Status: Satisfied on 15 September 2004
Persons entitled: National Westminster Bank PLC
Description: 771 romford rd manor park newham t/n EGL35819. Floating…
25 June 1990
Legal mortgage
Delivered: 29 June 1990
Status: Satisfied on 15 September 2004
Persons entitled: National Westminster Bank PLC
Description: Interplan house northbridge road berkhamstead herts by way…
Delivered: 29 June 1990
Status: Satisfied on 15 September 2004
Persons entitled: National Westminster Bank PLC
Description: Interplan house northbridge road berkhamstead herts by way…
28 March 1989
Legal mortgage
Delivered: 3 April 1989
Status: Satisfied on 15 September 2004
Persons entitled: National Westminster Bank PLC
Description: 22 drury lane london WC2 t/no ngl 87388 and/or the proceeds…
Delivered: 3 April 1989
Status: Satisfied on 15 September 2004
Persons entitled: National Westminster Bank PLC
Description: 22 drury lane london WC2 t/no ngl 87388 and/or the proceeds…
26 October 1988
Legal mortgage
Delivered: 1 November 1988
Status: Satisfied on 15 September 2004
Persons entitled: National Westminster Bank PLC
Description: 28 & 28A woodford avenue ilford l/b of redbridge t/no egl…
Delivered: 1 November 1988
Status: Satisfied on 15 September 2004
Persons entitled: National Westminster Bank PLC
Description: 28 & 28A woodford avenue ilford l/b of redbridge t/no egl…
19 September 1988
Legal mortgage
Delivered: 23 September 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 7 and 7A central parade ley street ilford essex london…
Delivered: 23 September 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 7 and 7A central parade ley street ilford essex london…
19 May 1988
Legal mortgage
Delivered: 27 May 1988
Status: Satisfied on 15 September 2004
Persons entitled: National Westminster Bank PLC
Description: 22, 22A 24, 26 & 26A woodford avenue ilford l/b of…
Delivered: 27 May 1988
Status: Satisfied on 15 September 2004
Persons entitled: National Westminster Bank PLC
Description: 22, 22A 24, 26 & 26A woodford avenue ilford l/b of…
19 May 1988
Legal mortgage
Delivered: 27 May 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 38 high street north east ham l/b of newham T.n egl 202822…
Delivered: 27 May 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 38 high street north east ham l/b of newham T.n egl 202822…
8 February 1988
Legal mortgage
Delivered: 12 February 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 162 heath park road l/b of havering t/no egl 197985 and/or…
Delivered: 12 February 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 162 heath park road l/b of havering t/no egl 197985 and/or…
8 February 1988
Mortgage debenture
Delivered: 12 February 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
Delivered: 12 February 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
10 June 1986
Mortgage
Delivered: 18 June 1986
Status: Satisfied on 24 November 2007
Persons entitled: National Westminster Bank PLC
Description: 35 romford road, stratford, london borough of newham…
Delivered: 18 June 1986
Status: Satisfied on 24 November 2007
Persons entitled: National Westminster Bank PLC
Description: 35 romford road, stratford, london borough of newham…
17 April 1985
Legal mortgage
Delivered: 8 May 1985
Status: Satisfied on 15 September 2004
Persons entitled: National Westminster Bank PLC
Description: 59, station rd chingford l/b of waltham forest. T/no:- egl…
Delivered: 8 May 1985
Status: Satisfied on 15 September 2004
Persons entitled: National Westminster Bank PLC
Description: 59, station rd chingford l/b of waltham forest. T/no:- egl…
17 April 1985
Legal mortgage
Delivered: 8 May 1985
Status: Satisfied on 15 September 2004
Persons entitled: National Westminster Bank PLC
Description: 86C lillie road, fulham. L/b of hammersmith t/no:- 313250…
Delivered: 8 May 1985
Status: Satisfied on 15 September 2004
Persons entitled: National Westminster Bank PLC
Description: 86C lillie road, fulham. L/b of hammersmith t/no:- 313250…
28 June 1983
Legal mortgage
Delivered: 7 July 1983
Status: Satisfied on 15 September 2004
Persons entitled: National Westminster Bank PLC
Description: 132/142 cranbrook road, formerly 75, 75A to 75E (inclusive)…
Delivered: 7 July 1983
Status: Satisfied on 15 September 2004
Persons entitled: National Westminster Bank PLC
Description: 132/142 cranbrook road, formerly 75, 75A to 75E (inclusive)…
4 December 1981
Registered pursuant to an order of court dated 20-4-82. legal charge
Delivered: 8 May 1982
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units 1, 2 3 and 4 rowley park industrial estate ealing…
Delivered: 8 May 1982
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units 1, 2 3 and 4 rowley park industrial estate ealing…
26 June 1981
Registered pursuant to an order of court dated 18.9.81 legal mortgage
Delivered: 29 September 1981
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H 93 wellington road east ham E6. Floating charge over…
Delivered: 29 September 1981
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H 93 wellington road east ham E6. Floating charge over…
24 June 1981
Registered pursvant to an order of court dated 18-9-81 legal mortgage
Delivered: 29 September 1981
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: L/H 42 aberdour road goodmayes london borough of pedbridge…
Delivered: 29 September 1981
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: L/H 42 aberdour road goodmayes london borough of pedbridge…
21 April 1980
Legal charge
Delivered: 28 April 1980
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/Hold 53 warwick road stratford E15. Floating charge over…
Delivered: 28 April 1980
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/Hold 53 warwick road stratford E15. Floating charge over…
3 January 1980
Legal charge
Delivered: 9 January 1980
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H 78 compton avenue east ham london E6. Floating charge…
Delivered: 9 January 1980
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H 78 compton avenue east ham london E6. Floating charge…