ASHDALE INVESTMENTS (PROPERTIES NO. 2) LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B92 0EX

Company number 03675517
Status Active
Incorporation Date 27 November 1998
Company Type Private Limited Company
Address MOAT HOUSE BARN, SOLIHULL ROAD HAMPTON-IN-ARDEN, SOLIHULL, WEST MIDLANDS, B92 0EX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 . The most likely internet sites of ASHDALE INVESTMENTS (PROPERTIES NO. 2) LIMITED are www.ashdaleinvestmentspropertiesno2.co.uk, and www.ashdale-investments-properties-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Ashdale Investments Properties No 2 Limited is a Private Limited Company. The company registration number is 03675517. Ashdale Investments Properties No 2 Limited has been working since 27 November 1998. The present status of the company is Active. The registered address of Ashdale Investments Properties No 2 Limited is Moat House Barn Solihull Road Hampton in Arden Solihull West Midlands B92 0ex. . COVENEY, Sally is a Secretary of the company. GRANTHAM, Susanne is a Director of the company. Secretary GRANTHAM, Susanne has been resigned. Secretary SMITH, James Mclean has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director GRANTHAM, Michael Dennis has been resigned. Director GRANTHAM, Susanne has been resigned. Director SMITH, James Mclean has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
COVENEY, Sally
Appointed Date: 03 December 2010
Director
GRANTHAM, Susanne
Appointed Date: 12 July 2010
75 years old

Resigned Directors

Secretary
GRANTHAM, Susanne
Resigned: 03 December 2010
Appointed Date: 11 June 2001
Secretary
SMITH, James Mclean
Resigned: 11 June 2001
Appointed Date: 27 November 1998
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 27 November 1998
Appointed Date: 27 November 1998
Director
GRANTHAM, Michael Dennis
Resigned: 16 July 2010
Appointed Date: 27 November 1998
76 years old
Director
GRANTHAM, Susanne
Resigned: 12 July 2010
Appointed Date: 12 July 2010
75 years old
Director
SMITH, James Mclean
Resigned: 11 June 2001
Appointed Date: 27 November 1998
79 years old

Persons With Significant Control

Ashdale Investments (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASHDALE INVESTMENTS (PROPERTIES NO. 2) LIMITED Events

06 Dec 2016
Confirmation statement made on 27 November 2016 with updates
19 Apr 2016
Total exemption small company accounts made up to 31 January 2016
05 Jan 2016
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
14 Aug 2015
Total exemption small company accounts made up to 31 January 2015
16 Dec 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
...
... and 51 more events
11 Nov 1999
Particulars of mortgage/charge
13 Jul 1999
Accounting reference date extended from 30/11/99 to 31/01/00
13 Jul 1999
Ad 27/11/98--------- £ si 98@1=98 £ ic 2/100
08 Dec 1998
Secretary resigned
27 Nov 1998
Incorporation

ASHDALE INVESTMENTS (PROPERTIES NO. 2) LIMITED Charges

12 February 2001
Legal mortgage
Delivered: 20 February 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/Hold land at stafford general hospital,weston…
23 October 1999
Legal charge
Delivered: 11 November 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Land at stafford district general hospital weston road…
23 October 1999
Legal charge
Delivered: 11 November 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Land at stafford district general hospital weston road…
23 October 1999
Debenture
Delivered: 11 November 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Present and future. Undertaking and all property and assets.

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