ASHLEY CONSTRUCTION SOUTHERN LIMITED
ADDLESTONE

Hellopages » Surrey » Runnymede » KT15 2AL
Company number 01280382
Status Active
Incorporation Date 6 October 1976
Company Type Private Limited Company
Address HYDE HOUSE, 19 STATION ROAD, ADDLESTONE, SURREY., KT15 2AL
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 50 . The most likely internet sites of ASHLEY CONSTRUCTION SOUTHERN LIMITED are www.ashleyconstructionsouthern.co.uk, and www.ashley-construction-southern.co.uk. The predicted number of employees is 30 to 40. The company’s age is forty-nine years and four months. The distance to to Sunningdale Rail Station is 6.3 miles; to Feltham Rail Station is 6.4 miles; to Fulwell Rail Station is 7.5 miles; to Slough Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ashley Construction Southern Limited is a Private Limited Company. The company registration number is 01280382. Ashley Construction Southern Limited has been working since 06 October 1976. The present status of the company is Active. The registered address of Ashley Construction Southern Limited is Hyde House 19 Station Road Addlestone Surrey Kt15 2al. The company`s financial liabilities are £751.12k. It is £188.66k against last year. The cash in hand is £844.27k. It is £242.02k against last year. And the total assets are £1012.04k, which is £91.03k against last year. HOLMES, Patricia Margaret is a Secretary of the company. HOLMES, Michael David is a Director of the company. HOLMES, Rory David is a Director of the company. Director ANDREWS, Walter Phillip has been resigned. The company operates in "Construction of roads and motorways".


ashley construction southern Key Finiance

LIABILITIES £751.12k
+33%
CASH £844.27k
+40%
TOTAL ASSETS £1012.04k
+9%
All Financial Figures

Current Directors

Secretary
HOLMES, Patricia Margaret
Director
HOLMES, Michael David

83 years old
Director
HOLMES, Rory David
Appointed Date: 01 November 2001
53 years old

Resigned Directors

Director
ANDREWS, Walter Phillip
Resigned: 28 January 1993
93 years old

Persons With Significant Control

Mr Rory David Holmes
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael David Holmes
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASHLEY CONSTRUCTION SOUTHERN LIMITED Events

24 Aug 2016
Confirmation statement made on 6 August 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 31 October 2015
26 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 50
05 May 2015
Total exemption small company accounts made up to 30 October 2014
12 Sep 2014
Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-09-12
  • GBP 50
...
... and 63 more events
26 Jul 1988
Return made up to 29/07/88; full list of members
20 Aug 1987
Full accounts made up to 31 October 1986
20 Aug 1987
Return made up to 31/07/87; full list of members
10 Sep 1986
Full accounts made up to 31 October 1985
10 Sep 1986
Return made up to 31/07/86; full list of members

ASHLEY CONSTRUCTION SOUTHERN LIMITED Charges

11 January 1994
Legal mortgage
Delivered: 25 January 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 4 and 5 ashley court, rusham road, egham, surrey t/no…
26 January 1984
Legal charge
Delivered: 31 January 1984
Status: Outstanding
Persons entitled: Stephanie Lesley Hawton Peter Hawton
Description: Land at runnymede, surrey. Title no: sy 491955.
18 September 1980
Legal mortgage
Delivered: 20 September 1980
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: 7A rusham road, egham, runneymede surrey title no sy…

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