ASHURST CLOSE LEATHERHEAD ( FREEHOLD) LIMITED
COBHAM

Hellopages » Surrey » Elmbridge » KT11 3JD
Company number 10274258
Status Active
Incorporation Date 12 July 2016
Company Type Private Limited Company
Address 26 D'ABERNON DRIVE, STOKE D'ABERNON, COBHAM, SURREY, UNITED KINGDOM, KT11 3JD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Statement of capital following an allotment of shares on 12 July 2016 GBP 15 ; Current accounting period shortened from 31 July 2017 to 31 December 2016. The most likely internet sites of ASHURST CLOSE LEATHERHEAD ( FREEHOLD) LIMITED are www.ashurstcloseleatherheadfreehold.co.uk, and www.ashurst-close-leatherhead-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. The distance to to Byfleet & New Haw Rail Station is 4.4 miles; to Chessington North Rail Station is 5 miles; to Fulwell Rail Station is 8.1 miles; to Feltham Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ashurst Close Leatherhead Freehold Limited is a Private Limited Company. The company registration number is 10274258. Ashurst Close Leatherhead Freehold Limited has been working since 12 July 2016. The present status of the company is Active. The registered address of Ashurst Close Leatherhead Freehold Limited is 26 D Abernon Drive Stoke D Abernon Cobham Surrey United Kingdom Kt11 3jd. . COOPER, Peter Harry is a Director of the company. SCRIVEN, Frances Paula is a Director of the company. SMITH, David is a Director of the company. SMITH, Simon John is a Director of the company. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director KEITH, Philippa Anne has been resigned. The company operates in "Residents property management".


Current Directors

Director
COOPER, Peter Harry
Appointed Date: 12 July 2016
72 years old
Director
SCRIVEN, Frances Paula
Appointed Date: 12 July 2016
72 years old
Director
SMITH, David
Appointed Date: 12 July 2016
57 years old
Director
SMITH, Simon John
Appointed Date: 12 July 2016
63 years old

Resigned Directors

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 12 July 2016
Appointed Date: 12 July 2016
Director
KEITH, Philippa Anne
Resigned: 12 July 2016
Appointed Date: 12 July 2016
55 years old

Persons With Significant Control

Mr Peter Harry Cooper
Notified on: 12 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon John Smith
Notified on: 12 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Smith
Notified on: 12 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Frances Paula Scriven
Notified on: 12 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Cargil Management Services Limited
Notified on: 12 July 2016
Nature of control: Ownership of voting rights - 75% or more

ASHURST CLOSE LEATHERHEAD ( FREEHOLD) LIMITED Events

03 Nov 2016
Confirmation statement made on 1 November 2016 with updates
06 Oct 2016
Statement of capital following an allotment of shares on 12 July 2016
  • GBP 15
26 Sep 2016
Current accounting period shortened from 31 July 2017 to 31 December 2016
13 Jul 2016
Termination of appointment of Cargil Management Services Limited as a secretary on 12 July 2016
13 Jul 2016
Statement of capital following an allotment of shares on 12 July 2016
  • GBP 2
...
... and 3 more events
12 Jul 2016
Appointment of Mrs Frances Paula Scriven as a director on 12 July 2016
12 Jul 2016
Appointment of Mr David Smith as a director on 12 July 2016
12 Jul 2016
Termination of appointment of Philippa Anne Keith as a director on 12 July 2016
12 Jul 2016
Appointment of Mr Peter Harry Cooper as a director on 12 July 2016
12 Jul 2016
Incorporation
Statement of capital on 2016-07-12
  • GBP 1

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