ASHFORD BLAKE (HOLDINGS) LTD
LONDON SHOO 127 LIMITED

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Company number 05349880
Status Active
Incorporation Date 2 February 2005
Company Type Private Limited Company
Address C/O APS CHARTERED SURVEYORS, 25 WORSHIP STREET, LONDON, EC2A 2DX
Home Country United Kingdom
Nature of Business 74902 - Quantity surveying activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 96,000 . The most likely internet sites of ASHFORD BLAKE (HOLDINGS) LTD are www.ashfordblakeholdings.co.uk, and www.ashford-blake-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ashford Blake Holdings Ltd is a Private Limited Company. The company registration number is 05349880. Ashford Blake Holdings Ltd has been working since 02 February 2005. The present status of the company is Active. The registered address of Ashford Blake Holdings Ltd is C O Aps Chartered Surveyors 25 Worship Street London Ec2a 2dx. . BUTTON, Peter is a Secretary of the company. BUTTON, Peter is a Director of the company. MILLICAN, Christopher Jason is a Director of the company. O'BYRNE, Conor Desmond is a Director of the company. WRIGHT, Darren Shaun is a Director of the company. Secretary MILLICAN, Christopher Jason has been resigned. Secretary SHOOSMITHS SECRETARIES LIMITED has been resigned. Director GOWER, Andrew Turnbull has been resigned. Director PENDLEBURY, Julia has been resigned. Director SHOOSMITHS DIRECTORS LIMITED has been resigned. The company operates in "Quantity surveying activities".


Current Directors

Secretary
BUTTON, Peter
Appointed Date: 01 April 2007
Director
BUTTON, Peter
Appointed Date: 25 April 2005
64 years old
Director
MILLICAN, Christopher Jason
Appointed Date: 25 April 2005
60 years old
Director
O'BYRNE, Conor Desmond
Appointed Date: 25 April 2005
64 years old
Director
WRIGHT, Darren Shaun
Appointed Date: 01 March 2012
49 years old

Resigned Directors

Secretary
MILLICAN, Christopher Jason
Resigned: 01 April 2007
Appointed Date: 25 April 2005
Secretary
SHOOSMITHS SECRETARIES LIMITED
Resigned: 25 April 2005
Appointed Date: 02 February 2005
Director
GOWER, Andrew Turnbull
Resigned: 31 March 2009
Appointed Date: 25 April 2005
54 years old
Director
PENDLEBURY, Julia
Resigned: 18 January 2012
Appointed Date: 25 April 2005
56 years old
Director
SHOOSMITHS DIRECTORS LIMITED
Resigned: 24 April 2005
Appointed Date: 02 February 2005

Persons With Significant Control

Mr Christopher Jason Millican
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASHFORD BLAKE (HOLDINGS) LTD Events

03 Apr 2017
Confirmation statement made on 1 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 96,000
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 96,000
...
... and 49 more events
04 May 2005
New secretary appointed;new director appointed
04 May 2005
Registered office changed on 04/05/05 from: witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH
04 May 2005
Director resigned
04 May 2005
Secretary resigned
02 Feb 2005
Incorporation

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