Company number 05324015
Status Active
Incorporation Date 5 January 2005
Company Type Private Limited Company
Address CORNER OAK, WEYBRIDGE PARK, WEYBRIDGE, SURREY, KT13 8SH
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
GBP 2
. The most likely internet sites of ASHLEY HOMES LIMITED are www.ashleyhomes.co.uk, and www.ashley-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Feltham Rail Station is 6 miles; to Fulwell Rail Station is 6.5 miles; to Leatherhead Rail Station is 7.1 miles; to Brentford Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ashley Homes Limited is a Private Limited Company.
The company registration number is 05324015. Ashley Homes Limited has been working since 05 January 2005.
The present status of the company is Active. The registered address of Ashley Homes Limited is Corner Oak Weybridge Park Weybridge Surrey Kt13 8sh. . SCOTT, Michael Gordon is a Secretary of the company. SCOTT, Michael Gordon is a Director of the company. Director SCOTT, Graham Richard has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Michael Gordon Scott
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Richard Scott
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ASHLEY HOMES LIMITED Events
19 Jan 2017
Confirmation statement made on 5 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Jul 2015
Termination of appointment of Graham Richard Scott as a director on 1 July 2015
...
... and 29 more events
02 Nov 2006
Total exemption small company accounts made up to 31 January 2006
19 Jan 2006
Return made up to 05/01/06; full list of members
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363(288) ‐
Director's particulars changed
23 Nov 2005
Particulars of mortgage/charge
19 Oct 2005
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
05 Jan 2005
Incorporation
24 March 2014
Charge code 0532 4015 0008
Delivered: 27 March 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 146 ireton avenue walton on thames t/no SY133333…
30 July 2012
Legal charge
Delivered: 3 August 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 fox wood walton on thames surrey t/no.SY753485 any other…
12 February 2010
Legal charge
Delivered: 15 February 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 27 broadwater close burwood park walton on thames t/n…
3 February 2010
Charge of deposit
Delivered: 5 February 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
16 June 2008
Legal charge
Delivered: 17 June 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Little reydon 2 midway walton on thames surrey by way of…
15 August 2007
Mortgage
Delivered: 17 August 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: F/H property k/a 146 ireton avenue walton-on-thames surrey…
29 May 2007
Debenture
Delivered: 12 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 November 2005
Standard blt mortgage deed
Delivered: 23 November 2005
Status: Satisfied
on 15 June 2007
Persons entitled: The Mortgage Works (UK) PLC
Description: Property k/a white gables stokesheath road oxshott surrey…