Company number 01998668
Status Active
Incorporation Date 12 March 1986
Company Type Private Limited Company
Address UNIT 9, THORNTON INDUSTRIAL ESTATE,, MILFORD HAVEN, PEMBROKESHIRE, SA73 2RX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ASHLAN PROPERTIES LIMITED are www.ashlanproperties.co.uk, and www.ashlan-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. The distance to to Pembroke Dock Rail Station is 4.6 miles; to Haverfordwest Rail Station is 6.1 miles; to Pembroke Rail Station is 6.6 miles; to Clarbeston Road Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ashlan Properties Limited is a Private Limited Company.
The company registration number is 01998668. Ashlan Properties Limited has been working since 12 March 1986.
The present status of the company is Active. The registered address of Ashlan Properties Limited is Unit 9 Thornton Industrial Estate Milford Haven Pembrokeshire Sa73 2rx. . EDWARDS, Diane Isobel is a Secretary of the company. EDWARDS, Robert Leighton is a Director of the company. Secretary EDWARDS, Robert Leighton has been resigned. Director NICHOLAS, Alan William has been resigned. Director OTOOLE, Terence Walter Patrick has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Diane Isobel Edwards
Notified on: 29 August 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Leighton Edwards
Notified on: 29 August 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ASHLAN PROPERTIES LIMITED Events
18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
02 Sep 2016
Confirmation statement made on 29 August 2016 with updates
16 Sep 2015
Total exemption small company accounts made up to 31 March 2015
09 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
23 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 68 more events
28 Nov 1989
Particulars of mortgage/charge
12 May 1989
Accounts for a small company made up to 31 March 1988
10 Feb 1989
Return made up to 31/12/88; full list of members
28 Jan 1988
Accounts for a small company made up to 31 March 1987
11 Dec 1987
Return made up to 02/12/87; full list of members
1 September 1997
Legal charge
Delivered: 19 September 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 8 thornton intustrial estate milford haven…
1 September 1997
Legal charge
Delivered: 19 September 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 3 blackbridge crescent milford haven pembrokeshire…
1 September 1997
Legal charge
Delivered: 19 September 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 15 blackbridge crescent milford haven pembrokeshire…
23 November 1989
Legal mortgage
Delivered: 28 November 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units 3,6,7,8 and 9 great honeyborough industrial estate…