Company number 03882200
Status Active
Incorporation Date 24 November 1999
Company Type Private Limited Company
Address TANGLEWOOD, PARK CLOSE THE RIDGEWAY, FLETCHAM LEATHERHEAD, SURREY, KT22 9BD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ASHBROOKE INVESTMENTS LIMITED are www.ashbrookeinvestments.co.uk, and www.ashbrooke-investments.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-five years and twelve months. The distance to to Chessington North Rail Station is 6 miles; to Byfleet & New Haw Rail Station is 7.1 miles; to Kingston Rail Station is 9.1 miles; to Fulwell Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ashbrooke Investments Limited is a Private Limited Company.
The company registration number is 03882200. Ashbrooke Investments Limited has been working since 24 November 1999.
The present status of the company is Active. The registered address of Ashbrooke Investments Limited is Tanglewood Park Close The Ridgeway Fletcham Leatherhead Surrey Kt22 9bd. The company`s financial liabilities are £167.05k. It is £58.12k against last year. The cash in hand is £10.37k. It is £-29.42k against last year. And the total assets are £1522.61k, which is £-3.77k against last year. RADFORD, Nicola Jane is a Secretary of the company. RADFORD, Nicola Jane is a Director of the company. RADFORD, Richard John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".
ashbrooke investments Key Finiance
LIABILITIES
£167.05k
+53%
CASH
£10.37k
-74%
TOTAL ASSETS
£1522.61k
-1%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 November 1999
Appointed Date: 24 November 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 November 1999
Appointed Date: 24 November 1999
Persons With Significant Control
Mr Richard John Radford
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
ASHBROOKE INVESTMENTS LIMITED Events
08 Mar 2017
Total exemption small company accounts made up to 30 June 2016
07 Dec 2016
Confirmation statement made on 24 November 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 30 June 2015
11 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
20 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 42 more events
02 Dec 1999
New director appointed
02 Dec 1999
New director appointed
02 Dec 1999
Secretary resigned
02 Dec 1999
Director resigned
24 Nov 1999
Incorporation
30 August 2012
Legal mortgage
Delivered: 7 September 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a 55 station road gomshall surrey t/no. SY33792…
2 July 2007
Legal charge
Delivered: 4 July 2007
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 21A corkran road surbiton surrey.
5 September 2001
Debenture
Delivered: 14 September 2001
Status: Outstanding
Persons entitled: R.M.F.Print Services Limited
Description: Fixed and floating charges over the undertaking and all…