Company number 03048397
Status Active
Incorporation Date 21 April 1995
Company Type Private Limited Company
Address 31 GRASMERE DRIVE, WETHERBY, WEST YORKSHIRE, ENGLAND, LS22 6GP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
GBP 120
. The most likely internet sites of ASHBERY HOMES LIMITED are www.ashberyhomes.co.uk, and www.ashbery-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Cattal Rail Station is 5.8 miles; to Knaresborough Rail Station is 6 miles; to Garforth Rail Station is 9.3 miles; to Leeds Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ashbery Homes Limited is a Private Limited Company.
The company registration number is 03048397. Ashbery Homes Limited has been working since 21 April 1995.
The present status of the company is Active. The registered address of Ashbery Homes Limited is 31 Grasmere Drive Wetherby West Yorkshire England Ls22 6gp. . SMITH, Adrian is a Secretary of the company. RICHARDS, Deidre is a Director of the company. SMITH, Adrian is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director RICHARDS, John has been resigned. Director SMITH, Sylvia Ann has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 01 June 1995
Appointed Date: 21 April 1995
Director
RICHARDS, John
Resigned: 17 April 1998
Appointed Date: 01 June 1995
82 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 01 June 1995
Appointed Date: 21 April 1995
Persons With Significant Control
Mr Adrian Smith Dip M Mcim
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Gervaise Richards
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ASHBERY HOMES LIMITED Events
02 May 2017
Confirmation statement made on 12 April 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
25 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
18 Jan 2016
Registered office address changed from 2 Farndale Close Wetherby West Yorkshire LS22 6XE to 31 Grasmere Drive Wetherby West Yorkshire LS22 6GP on 18 January 2016
18 Jan 2016
Director's details changed for Mr Adrian Smith on 15 December 2015
...
... and 55 more events
12 Jun 1995
New secretary appointed;new director appointed
12 Jun 1995
Secretary resigned
12 Jun 1995
Director resigned
12 Jun 1995
Registered office changed on 12/06/95 from: 12 york place leeds west yorkshire LS1 2DS
21 Apr 1995
Incorporation
29 March 1999
Legal charge
Delivered: 17 April 1999
Status: Outstanding
Persons entitled: Diana Ann Maskill
Description: 131 leeds road bramhope leeds LS16 9BL.
29 March 1999
Legal charge
Delivered: 17 April 1999
Status: Outstanding
Persons entitled: Davenham Trust PLC
Description: 131 leeds road bramhope leeds LS16 9BL.
15 June 1998
Legal mortgage
Delivered: 18 June 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land adjacent to charnwood house lonsdale…
30 January 1997
Legal mortgage
Delivered: 11 February 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land at knox gardens harrogate north…
14 January 1997
Mortgage debenture
Delivered: 21 January 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
19 October 1995
Legal mortgage
Delivered: 3 November 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land off main street wighill wetherby west…