Company number 06057070
Status Active
Incorporation Date 18 January 2007
Company Type Private Limited Company
Address 5 PROSPECT PLACE, MILLENNIUM WAY PRIDE PARK, DERBY, DERBYSHIRE, DE24 8HG
Home Country United Kingdom
Nature of Business 64922 - Activities of mortgage finance companies
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 18 January 2017 with updates; Director's details changed for Wayne Woodall on 20 September 2016. The most likely internet sites of ASHFIELD MORTGAGES LIMITED are www.ashfieldmortgages.co.uk, and www.ashfield-mortgages.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Peartree Rail Station is 1.8 miles; to Duffield Rail Station is 5.2 miles; to Willington Rail Station is 6.6 miles; to Langley Mill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ashfield Mortgages Limited is a Private Limited Company.
The company registration number is 06057070. Ashfield Mortgages Limited has been working since 18 January 2007.
The present status of the company is Active. The registered address of Ashfield Mortgages Limited is 5 Prospect Place Millennium Way Pride Park Derby Derbyshire De24 8hg. . WOODALL, Fleur is a Secretary of the company. WOODALL, Wayne is a Director of the company. Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Activities of mortgage finance companies".
Current Directors
Resigned Directors
Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 18 January 2007
Appointed Date: 18 January 2007
Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 18 January 2007
Appointed Date: 18 January 2007
Persons With Significant Control
Wayne Woodall
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
ASHFIELD MORTGAGES LIMITED Events
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
19 Jan 2017
Confirmation statement made on 18 January 2017 with updates
19 Jan 2017
Director's details changed for Wayne Woodall on 20 September 2016
19 Feb 2016
Total exemption small company accounts made up to 31 May 2015
25 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
...
... and 22 more events
12 Feb 2007
Ad 18/01/07--------- £ si 99@1=99 £ ic 1/100
12 Feb 2007
Registered office changed on 12/02/07 from: wharf lodge, 112 mansfield road derby derbyshire DE1 3RA
25 Jan 2007
Secretary resigned
25 Jan 2007
Director resigned
18 Jan 2007
Incorporation