ASHURST INVESTMENTS LIMITED
DORSET

Hellopages » Dorset » East Dorset » BH21 5NA
Company number 01391518
Status Active
Incorporation Date 28 September 1978
Company Type Private Limited Company
Address THE ESTATE OFFICE, WIMBORNE ST GILES, DORSET, BH21 5NA
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 ninety-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 . The most likely internet sites of ASHURST INVESTMENTS LIMITED are www.ashurstinvestments.co.uk, and www.ashurst-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and five months. The distance to to Poole Rail Station is 12.8 miles; to Bournemouth Rail Station is 12.8 miles; to Salisbury Rail Station is 13.2 miles; to Christchurch Rail Station is 13.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ashurst Investments Limited is a Private Limited Company. The company registration number is 01391518. Ashurst Investments Limited has been working since 28 September 1978. The present status of the company is Active. The registered address of Ashurst Investments Limited is The Estate Office Wimborne St Giles Dorset Bh21 5na. . RIDOUT, Peter Geoffrey is a Secretary of the company. ASHLEY COOPER, Eva, Christina is a Director of the company. SHAFTESBURY, Nicholas, The Hon 12th Earl is a Director of the company. Secretary PAYNE, Michael Leslie has been resigned. Director ASHLEY, Anthony Nils Christian has been resigned. Director STEVENS, Brian Turnbull Julius has been resigned. Director THE RIGHT HONOURABLE 10TH EARLOF SHAFTESBURY, Anthony has been resigned. Director TOMALIN, John James has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
RIDOUT, Peter Geoffrey
Appointed Date: 09 March 2001
Director
ASHLEY COOPER, Eva, Christina
Appointed Date: 16 June 2005
84 years old
Director
SHAFTESBURY, Nicholas, The Hon 12th Earl
Appointed Date: 12 July 2007
46 years old

Resigned Directors

Secretary
PAYNE, Michael Leslie
Resigned: 09 March 2001
Director
ASHLEY, Anthony Nils Christian
Resigned: 15 May 2005
Appointed Date: 18 November 2004
48 years old
Director
STEVENS, Brian Turnbull Julius
Resigned: 14 November 2003
87 years old
Director
THE RIGHT HONOURABLE 10TH EARLOF SHAFTESBURY, Anthony
Resigned: 06 November 2004
Appointed Date: 04 November 2003
87 years old
Director
TOMALIN, John James
Resigned: 20 June 2012
84 years old

Persons With Significant Control

Rt Hon 12th Earl Of Shaftesbury Nicholas Ashley Cooper
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

ASHURST INVESTMENTS LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
01 Jul 2015
Total exemption small company accounts made up to 30 September 2014
19 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
...
... and 85 more events
17 Nov 1987
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Oct 1987
Full accounts made up to 31 March 1986
11 Feb 1987
New director appointed
24 Jan 1987
Return made up to 31/12/86; full list of members
07 May 1986
Group of companies' accounts made up to 31 March 1985

ASHURST INVESTMENTS LIMITED Charges

15 February 2010
Legal charge
Delivered: 16 February 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 32 village meads eastbourne east sussex t/n EB14752 any…
12 February 2010
Legal charge
Delivered: 16 February 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 11 the village meads eastbourne east sussex t/n EB14751 any…
9 February 2010
Legal charge
Delivered: 11 February 2010
Status: Satisfied on 10 June 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: 8 village meads eastbourne east sussex t/n EB14751 any…
5 February 2010
Legal charge
Delivered: 10 February 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 33 village meads eastbourne east sussex t/no EB14752 (part)…
3 February 2010
Legal charge
Delivered: 6 February 2010
Status: Satisfied on 8 August 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: 10 village meads eastbourne east sussex t/no EB14751 (part)…
1 February 2010
Legal charge
Delivered: 3 February 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 38 village meads eastbourne t/no EB14752 any other…
15 January 2010
Legal charge
Delivered: 29 January 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 4 village meads eastbourne east sussex t/no EB14752 by way…
15 January 2010
Legal charge
Delivered: 20 January 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 39 village meads eastbourne east sussex t/n EB14752 any…
24 December 2009
Charge of deposit
Delivered: 30 December 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…
10 May 1989
Legal mortgage
Delivered: 17 May 1989
Status: Outstanding
Persons entitled: Hill Samuel Bank Limited
Description: F/H site 11 oxleasow road east moons moat industrial estate…
15 January 1989
Legal mortgage
Delivered: 1 February 1989
Status: Outstanding
Persons entitled: Hill Samuel and Co Limited
Description: L/H site 11 east moons moat industrial estate redditch…
8 June 1982
Legal charge
Delivered: 19 June 1982
Status: Outstanding
Persons entitled: Hill Samuel and Co Limited
Description: All f/h land with the farm or other buildings now erected…
26 February 1982
Legal charge
Delivered: 3 March 1982
Status: Outstanding
Persons entitled: Hill Samuel & Co Limited
Description: Ashton gifford house, ashton gifford codford st peter near…

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