Company number 03943302
Status Active
Incorporation Date 9 March 2000
Company Type Private Limited Company
Address 18 AINSDALE AVENUE, MANCHESTER, LANCASHIRE, M7 4LS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Appointment of Mr Simon Morris as a director on 27 February 2017; Termination of appointment of Israel Meir Weltscher as a director on 27 February 2017. The most likely internet sites of ASHWAY PROPERTIES LTD are www.ashwayproperties.co.uk, and www.ashway-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Belle Vue Rail Station is 5 miles; to Chassen Road Rail Station is 6.7 miles; to Burnage Rail Station is 6.9 miles; to Flixton Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ashway Properties Ltd is a Private Limited Company.
The company registration number is 03943302. Ashway Properties Ltd has been working since 09 March 2000.
The present status of the company is Active. The registered address of Ashway Properties Ltd is 18 Ainsdale Avenue Manchester Lancashire M7 4ls. . MORRIS, Simon Alexander is a Director of the company. Secretary BIERENHAK, Avraham has been resigned. Secretary WELTSCHER, Goldie has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director KRAUSZ, Moses has been resigned. Director WELTSCHER, Israel Meir has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 March 2000
Appointed Date: 09 March 2000
Director
KRAUSZ, Moses
Resigned: 16 March 2012
Appointed Date: 10 May 2008
53 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 March 2000
Appointed Date: 09 March 2000
Persons With Significant Control
Mr Douber Elchonon Uhmasher
Notified on: 6 April 2016
54 years old
Nature of control: Right to appoint and remove directors
Bextor Estates Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ASHWAY PROPERTIES LTD Events
09 Mar 2017
Confirmation statement made on 9 March 2017 with updates
27 Feb 2017
Appointment of Mr Simon Morris as a director on 27 February 2017
27 Feb 2017
Termination of appointment of Israel Meir Weltscher as a director on 27 February 2017
06 Jan 2017
Total exemption full accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
...
... and 52 more events
07 Apr 2000
New director appointed
22 Mar 2000
Registered office changed on 22/03/00 from: 39A leicester road salford lancashire M7 4AS
22 Mar 2000
Secretary resigned
22 Mar 2000
Director resigned
09 Mar 2000
Incorporation
16 September 2004
Assignment of rental income
Delivered: 7 October 2004
Status: Outstanding
Persons entitled: Leeds & Holbeck Building Society
Description: The rents being all the rights title benefits and interest…
16 September 2004
Charge deed
Delivered: 2 October 2004
Status: Outstanding
Persons entitled: Leeds & Holbeck Building Society
Description: F/H property k/a the peak village factory outlet described…
10 October 2003
Legal charge
Delivered: 14 October 2003
Status: Satisfied
on 13 November 2004
Persons entitled: Nationwide Building Society
Description: Peak village shopping and leisure centre chatsworth road…
10 October 2003
Debenture
Delivered: 14 October 2003
Status: Satisfied
on 13 November 2004
Persons entitled: Nationwide Building Society
Description: By way of first floating charge all property and assets…
22 September 2003
Mortgage debenture
Delivered: 7 October 2003
Status: Satisfied
on 16 September 2004
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
22 September 2003
Legal mortgage
Delivered: 7 October 2003
Status: Satisfied
on 16 September 2004
Persons entitled: Aib Group (UK) PLC
Description: F/H property known as peak village outlet shopping and…