ASHGROVE HOMES LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU5 9BH

Company number 08453216
Status Active
Incorporation Date 20 March 2013
Company Type Private Limited Company
Address THE BOTHY ALBURY PARK, ALBURY, GUILDFORD, SURREY, GU5 9BH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Appointment of Mr Richard Michael Aston Godkin as a secretary on 14 October 2016; Termination of appointment of Mark Nathan Delevie as a secretary on 14 October 2016. The most likely internet sites of ASHGROVE HOMES LIMITED are www.ashgrovehomes.co.uk, and www.ashgrove-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Ashgrove Homes Limited is a Private Limited Company. The company registration number is 08453216. Ashgrove Homes Limited has been working since 20 March 2013. The present status of the company is Active. The registered address of Ashgrove Homes Limited is The Bothy Albury Park Albury Guildford Surrey Gu5 9bh. . GODKIN, Richard Michael Aston is a Secretary of the company. DARBY, David Peter is a Director of the company. FRY, Christopher Raymond is a Director of the company. GODKIN, Richard Michael Aston is a Director of the company. KEYNEJAD, Jamshid Mark is a Director of the company. OWEN, Peter Anthony is a Director of the company. Secretary DELEVIE, Mark Nathan has been resigned. Secretary KEYNEJAD, Darioush has been resigned. Director KEYNEJAD, Darioush has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GODKIN, Richard Michael Aston
Appointed Date: 14 October 2016
Director
DARBY, David Peter
Appointed Date: 11 April 2016
75 years old
Director
FRY, Christopher Raymond
Appointed Date: 19 February 2014
59 years old
Director
GODKIN, Richard Michael Aston
Appointed Date: 03 December 2015
55 years old
Director
KEYNEJAD, Jamshid Mark
Appointed Date: 27 March 2014
62 years old
Director
OWEN, Peter Anthony
Appointed Date: 20 March 2013
74 years old

Resigned Directors

Secretary
DELEVIE, Mark Nathan
Resigned: 14 October 2016
Appointed Date: 28 March 2014
Secretary
KEYNEJAD, Darioush
Resigned: 28 March 2014
Appointed Date: 20 March 2013
Director
KEYNEJAD, Darioush
Resigned: 12 January 2015
Appointed Date: 20 March 2013
49 years old

Persons With Significant Control

Mr Jamshid Mark Keynejad
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Keynejad 2009 Family Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASHGROVE HOMES LIMITED Events

28 Mar 2017
Confirmation statement made on 20 March 2017 with updates
27 Oct 2016
Appointment of Mr Richard Michael Aston Godkin as a secretary on 14 October 2016
27 Oct 2016
Termination of appointment of Mark Nathan Delevie as a secretary on 14 October 2016
04 Aug 2016
Total exemption small company accounts made up to 31 December 2015
04 May 2016
Appointment of Mr David Peter Darby as a director on 11 April 2016
...
... and 11 more events
31 Mar 2014
Appointment of Mr. Jamshid Mark Keynejad as a director
28 Mar 2014
Appointment of Mr. Mark Nathan Delevie as a secretary
26 Mar 2014
Previous accounting period shortened from 31 March 2014 to 31 December 2013
21 Feb 2014
Appointment of Mr Christopher Raymond Fry as a director
20 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ASHGROVE HOMES LIMITED Charges

30 December 2015
Charge code 0845 3216 0002
Delivered: 30 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
30 December 2015
Charge code 0845 3216 0001
Delivered: 30 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…

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