Company number 03495374
Status Active
Incorporation Date 20 January 1998
Company Type Private Limited Company
Address KERN PLACE, ALTON ROAD, ROSS ON WYE, HEREFORDSHIRE, HR9 5WA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68310 - Real estate agencies
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
GBP 100
. The most likely internet sites of ASHFIELD AGENCY LTD are www.ashfieldagency.co.uk, and www.ashfield-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Ashfield Agency Ltd is a Private Limited Company.
The company registration number is 03495374. Ashfield Agency Ltd has been working since 20 January 1998.
The present status of the company is Active. The registered address of Ashfield Agency Ltd is Kern Place Alton Road Ross On Wye Herefordshire Hr9 5wa. . HEMINGWAY, James Roy is a Secretary of the company. SPRING, Rosemary is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 20 January 1998
Appointed Date: 20 January 1998
Persons With Significant Control
Mrs Rosemary Spring
Notified on: 21 October 2016
75 years old
Nature of control: Ownership of shares – 75% or more
ASHFIELD AGENCY LTD Events
27 Oct 2016
Confirmation statement made on 22 October 2016 with updates
10 Mar 2016
Total exemption small company accounts made up to 31 January 2016
30 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
02 Mar 2015
Total exemption small company accounts made up to 31 January 2015
30 Oct 2014
Director's details changed for Ms Rosemary Hemingway on 1 October 2014
...
... and 39 more events
08 Jun 1999
Accounts for a dormant company made up to 31 January 1999
08 Jun 1999
Resolutions
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SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
25 Feb 1999
Return made up to 20/01/99; full list of members
-
363(353) ‐
Location of register of members address changed
23 Jan 1998
Secretary resigned
20 Jan 1998
Incorporation