ASHBY HOMES LIMITED
HUNTINGDON CLAUSESYNC LIMITED

Hellopages » Cambridgeshire » Huntingdonshire » PE27 5AY

Company number 03804119
Status Active
Incorporation Date 9 July 1999
Company Type Private Limited Company
Address THE MILL FREE CHURCH PASSAGE, ST IVES, HUNTINGDON, CAMBRIDGESHIRE, PE27 5AY
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ASHBY HOMES LIMITED are www.ashbyhomes.co.uk, and www.ashby-homes.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-six years and five months. Ashby Homes Limited is a Private Limited Company. The company registration number is 03804119. Ashby Homes Limited has been working since 09 July 1999. The present status of the company is Active. The registered address of Ashby Homes Limited is The Mill Free Church Passage St Ives Huntingdon Cambridgeshire Pe27 5ay. The company`s financial liabilities are £669.89k. It is £-192.72k against last year. The cash in hand is £9.57k. It is £-5.24k against last year. And the total assets are £1138.12k, which is £643.04k against last year. WHELAN, Diana Elizabeth is a Secretary of the company. HANDLEY, Graham Phillip is a Director of the company. HANDLEY, Martyn Nicholas is a Director of the company. WHELAN, Diana Elizabeth is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


ashby homes Key Finiance

LIABILITIES £669.89k
-23%
CASH £9.57k
-36%
TOTAL ASSETS £1138.12k
+129%
All Financial Figures

Current Directors

Secretary
WHELAN, Diana Elizabeth
Appointed Date: 22 November 1999
Director
HANDLEY, Graham Phillip
Appointed Date: 22 November 1999
70 years old
Director
HANDLEY, Martyn Nicholas
Appointed Date: 22 November 1999
76 years old
Director
WHELAN, Diana Elizabeth
Appointed Date: 22 November 1999
79 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 November 1999
Appointed Date: 09 July 1999
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 November 1999
Appointed Date: 09 July 1999

Persons With Significant Control

Mr Graham Phillip Handley
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

ASHBY HOMES LIMITED Events

20 Oct 2016
Total exemption small company accounts made up to 31 March 2016
08 Sep 2016
Confirmation statement made on 9 July 2016 with updates
04 Sep 2015
Total exemption small company accounts made up to 31 March 2015
29 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
17 Jul 2014
Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 100
...
... and 48 more events
06 Dec 1999
New secretary appointed;new director appointed
06 Dec 1999
Registered office changed on 06/12/99 from: 1 mitchell lane bristol avon BS1 6BZ
02 Dec 1999
Secretary resigned
02 Dec 1999
Director resigned
09 Jul 1999
Incorporation

ASHBY HOMES LIMITED Charges

17 October 2012
Debenture
Delivered: 3 November 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
22 May 2007
Legal charge
Delivered: 24 May 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 174 hills road cambridge. By way of fixed charge the…
22 May 2007
Legal charge
Delivered: 24 May 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 6 hooper street cambridge t/n CB131639. By way of fixed…
3 October 2006
Legal mortgage
Delivered: 6 October 2006
Status: Satisfied on 28 September 2012
Persons entitled: Hsbc Bank PLC
Description: F/H 6 hooper street cambridge. With the benefit of all…
12 August 2004
Legal mortgage
Delivered: 14 August 2004
Status: Satisfied on 28 September 2012
Persons entitled: Hsbc Bank PLC
Description: F/H 196 chesterton road cambridge. With the benefit of all…
1 March 2002
Debenture
Delivered: 20 March 2002
Status: Satisfied on 28 September 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 February 2000
Legal mortage
Delivered: 18 February 2000
Status: Satisfied on 28 September 2012
Persons entitled: Hsbc Bank PLC
Description: Land at the rear of 15 high street rampton cambridgeshire…
17 January 2000
Debenture
Delivered: 28 January 2000
Status: Satisfied on 28 September 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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