AYSGARTH PROPERTIES LIMITED
LOUGHTON

Hellopages » Essex » Epping Forest » IG10 1DX

Company number 04038566
Status Active
Incorporation Date 21 July 2000
Company Type Private Limited Company
Address ABACUS HOUSE 14-18, FOREST ROAD, LOUGHTON, ESSEX, IG10 1DX
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 forty-five events have happened. The last three records are Previous accounting period extended from 31 July 2016 to 30 September 2016; Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of AYSGARTH PROPERTIES LIMITED are www.aysgarthproperties.co.uk, and www.aysgarth-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Barking Rail Station is 7.5 miles; to Clapton Rail Station is 7.6 miles; to Canonbury Rail Station is 9.2 miles; to Bethnal Green Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aysgarth Properties Limited is a Private Limited Company. The company registration number is 04038566. Aysgarth Properties Limited has been working since 21 July 2000. The present status of the company is Active. The registered address of Aysgarth Properties Limited is Abacus House 14 18 Forest Road Loughton Essex Ig10 1dx. The company`s financial liabilities are £0.1k. It is £-0.53k against last year. The cash in hand is £12.46k. It is £-1.93k against last year. And the total assets are £13.52k, which is £-0.86k against last year. METCALFE, Valerie is a Secretary of the company. METCALFE, Sarah Kathleen is a Director of the company. METCALFE, Stephen James is a Director of the company. METCALFE, Valerie is a Director of the company. WATSON, Emma Victoria is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


aysgarth properties Key Finiance

LIABILITIES £0.1k
-84%
CASH £12.46k
-14%
TOTAL ASSETS £13.52k
-7%
All Financial Figures

Current Directors

Secretary
METCALFE, Valerie
Appointed Date: 21 July 2000
Director
METCALFE, Sarah Kathleen
Appointed Date: 02 October 2000
56 years old
Director
METCALFE, Stephen James
Appointed Date: 21 July 2000
59 years old
Director
METCALFE, Valerie
Appointed Date: 21 July 2000
83 years old
Director
WATSON, Emma Victoria
Appointed Date: 02 October 2000
56 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 21 July 2000
Appointed Date: 21 July 2000
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 21 July 2000
Appointed Date: 21 July 2000

Persons With Significant Control

Emma Victoria Watson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen James Metcalfe
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sarah Kathleen Metcalfe
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AYSGARTH PROPERTIES LIMITED Events

17 Oct 2016
Previous accounting period extended from 31 July 2016 to 30 September 2016
26 Jul 2016
Confirmation statement made on 21 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
07 Sep 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 35 more events
11 Aug 2000
New secretary appointed;new director appointed
11 Aug 2000
New director appointed
11 Aug 2000
Director resigned
11 Aug 2000
Secretary resigned
21 Jul 2000
Incorporation

AYSGARTH PROPERTIES LIMITED Charges

26 November 2001
Legal charge
Delivered: 27 November 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 10 chamberlain place walthamstow london E17. And the…

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