ASHTHORPE PROPERTIES LIMITED
LONDON

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Company number 05389320
Status Active
Incorporation Date 11 March 2005
Company Type Private Limited Company
Address C/O BENNETT (CONSTRUCTION) LTD, C/O BENNETT (CONSTRUCTION) LTD 2ND FLOOR ,, 49-51 CENTRAL STREET, LONDON, EC1V 8AB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Director's details changed for Mr Stephen Bennett on 4 January 2017; Director's details changed for Mr Jim Bennett on 4 January 2017. The most likely internet sites of ASHTHORPE PROPERTIES LIMITED are www.ashthorpeproperties.co.uk, and www.ashthorpe-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ashthorpe Properties Limited is a Private Limited Company. The company registration number is 05389320. Ashthorpe Properties Limited has been working since 11 March 2005. The present status of the company is Active. The registered address of Ashthorpe Properties Limited is C O Bennett Construction Ltd C O Bennett Construction Ltd 2nd Floor 49 51 Central Street London Ec1v 8ab. . BENNETT, Jim is a Secretary of the company. BENNETT, Jim is a Director of the company. BENNETT, Stephen is a Director of the company. Secretary HEGARTY, Veronica has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HEGARTY, Alan Paul has been resigned. Director HEGARTY, Kevin Mary has been resigned. Director HEGARTY, Veronica has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BENNETT, Jim
Appointed Date: 20 December 2013
Director
BENNETT, Jim
Appointed Date: 20 December 2013
48 years old
Director
BENNETT, Stephen
Appointed Date: 20 December 2013
44 years old

Resigned Directors

Secretary
HEGARTY, Veronica
Resigned: 20 December 2013
Appointed Date: 11 March 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 March 2005
Appointed Date: 11 March 2005
Director
HEGARTY, Alan Paul
Resigned: 20 December 2013
Appointed Date: 11 March 2005
47 years old
Director
HEGARTY, Kevin Mary
Resigned: 20 December 2013
Appointed Date: 11 March 2005
76 years old
Director
HEGARTY, Veronica
Resigned: 20 December 2013
Appointed Date: 11 March 2005
76 years old

Persons With Significant Control

Qb Properties Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASHTHORPE PROPERTIES LIMITED Events

24 Mar 2017
Confirmation statement made on 11 March 2017 with updates
05 Jan 2017
Director's details changed for Mr Stephen Bennett on 4 January 2017
05 Jan 2017
Director's details changed for Mr Jim Bennett on 4 January 2017
03 Jan 2017
Accounts for a small company made up to 31 March 2016
10 Apr 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-10
  • GBP 100
...
... and 49 more events
04 Jan 2006
Particulars of mortgage/charge
20 Dec 2005
Particulars of mortgage/charge
10 Aug 2005
Ad 11/07/05--------- £ si 99@1=99 £ ic 1/100
11 Mar 2005
Secretary resigned
11 Mar 2005
Incorporation

ASHTHORPE PROPERTIES LIMITED Charges

28 September 2009
Deed of assignment of rent
Delivered: 10 October 2009
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: All gross rents licence fees and other monies receivable in…
25 August 2009
Debenture
Delivered: 4 September 2009
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
30 October 2007
Assignment and charge of contracts
Delivered: 1 November 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All its right title and interest in the charged contracts…
15 June 2007
Assignment and charge of contracts
Delivered: 19 June 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All right title and interest from time to time in and to…
13 March 2007
Charge over building contract
Delivered: 28 March 2007
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All its right title and interest to in and under the…
8 December 2006
Legal charge
Delivered: 29 December 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Land and buildings on the south side of lane end road…
13 April 2006
Legal charge
Delivered: 22 April 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The property k/a land and buildings on the south side of…
21 December 2005
Legal charge
Delivered: 4 January 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Land and buidlings on the northside of london road…
14 December 2005
Legal charge
Delivered: 20 December 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H land and buildings k/a club code (formerly the two…

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