ASHLEY221 LIMITED
ADDLESTONE

Hellopages » Surrey » Runnymede » KT15 2LE

Company number 09553125
Status Active
Incorporation Date 21 April 2015
Company Type Private Limited Company
Address DIXCART HOUSE ADDLESTONE ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, KT15 2LE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 21 April 2017 with updates; Registered office address changed from Hillbrow House Hillbrow Road Esher Surrey KT10 9NW United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 16 February 2017; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of ASHLEY221 LIMITED are www.ashley221.co.uk, and www.ashley221.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Feltham Rail Station is 5.9 miles; to Fulwell Rail Station is 6.9 miles; to Leatherhead Rail Station is 8 miles; to Slough Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ashley221 Limited is a Private Limited Company. The company registration number is 09553125. Ashley221 Limited has been working since 21 April 2015. The present status of the company is Active. The registered address of Ashley221 Limited is Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey Kt15 2le. . BAREHAM, James Robert is a Director of the company. LA GRANGE, Adriaan Johannes is a Director of the company. Director WILSON, James Alexander has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BAREHAM, James Robert
Appointed Date: 10 June 2015
52 years old
Director
LA GRANGE, Adriaan Johannes
Appointed Date: 10 June 2015
62 years old

Resigned Directors

Director
WILSON, James Alexander
Resigned: 10 June 2015
Appointed Date: 21 April 2015
58 years old

Persons With Significant Control

Mr James Robert Bareham
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alison Callister
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASHLEY221 LIMITED Events

05 May 2017
Confirmation statement made on 21 April 2017 with updates
16 Feb 2017
Registered office address changed from Hillbrow House Hillbrow Road Esher Surrey KT10 9NW United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 16 February 2017
08 Dec 2016
Total exemption small company accounts made up to 29 February 2016
05 Oct 2016
Registration of charge 095531250003, created on 26 September 2016
05 Oct 2016
Registration of charge 095531250005, created on 26 September 2016
...
... and 5 more events
22 Sep 2015
Registration of charge 095531250002, created on 21 September 2015
18 Jun 2015
Appointment of James Robert Bareham as a director on 10 June 2015
18 Jun 2015
Appointment of Adriaan Johannes La Grange as a director on 10 June 2015
18 Jun 2015
Termination of appointment of James Alexander Wilson as a director on 10 June 2015
21 Apr 2015
Incorporation
Statement of capital on 2015-04-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

ASHLEY221 LIMITED Charges

26 September 2016
Charge code 0955 3125 0005
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Contains fixed charge…
26 September 2016
Charge code 0955 3125 0004
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Property known as 221 ashley gardens, emery hill street…
26 September 2016
Charge code 0955 3125 0003
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Any freehold or leasehold and other immovable property now…
21 September 2015
Charge code 0955 3125 0002
Delivered: 22 September 2015
Status: Outstanding
Persons entitled: Montello Private Finance General Partners Limited
Description: All that leasehold property known as 221 ashley gardens…
21 September 2015
Charge code 0955 3125 0001
Delivered: 22 September 2015
Status: Outstanding
Persons entitled: Montello Private Finance General Partners Limited
Description: All that leasehold property known as 221 ashley gardens…

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