ASHFORD PROPERTIES ONE LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B91 3QG

Company number 05303170
Status Active
Incorporation Date 2 December 2004
Company Type Private Limited Company
Address CORNER OAK, 1 HOMER ROAD, SOLIHULL, WEST MIDLANDS, UNITED KINGDOM, B91 3QG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Register inspection address has been changed from 59 Knowle Wood Road Dorridge Solihull West Midlands B93 8JP United Kingdom to Corner Oak Homer Road Solihull B91 3QG; Registered office address changed from 59 Knowle Wood Road, Dorridge Solihull West Midlands B93 8JP to Corner Oak 1 Homer Road Solihull West Midlands B91 3QG on 15 November 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of ASHFORD PROPERTIES ONE LIMITED are www.ashfordpropertiesone.co.uk, and www.ashford-properties-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Ashford Properties One Limited is a Private Limited Company. The company registration number is 05303170. Ashford Properties One Limited has been working since 02 December 2004. The present status of the company is Active. The registered address of Ashford Properties One Limited is Corner Oak 1 Homer Road Solihull West Midlands United Kingdom B91 3qg. . ASHFORD, Richard Jonathan is a Secretary of the company. ASHFORD, Martin John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ASHFORD, Richard Jonathan
Appointed Date: 02 December 2004

Director
ASHFORD, Martin John
Appointed Date: 02 December 2004
83 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 December 2004
Appointed Date: 02 December 2004

Persons With Significant Control

Mr Martin John Ashford
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

ASHFORD PROPERTIES ONE LIMITED Events

06 Mar 2017
Register inspection address has been changed from 59 Knowle Wood Road Dorridge Solihull West Midlands B93 8JP United Kingdom to Corner Oak Homer Road Solihull B91 3QG
15 Nov 2016
Registered office address changed from 59 Knowle Wood Road, Dorridge Solihull West Midlands B93 8JP to Corner Oak 1 Homer Road Solihull West Midlands B91 3QG on 15 November 2016
17 Aug 2016
Accounts for a dormant company made up to 31 December 2015
13 Jul 2016
Confirmation statement made on 30 June 2016 with updates
05 Aug 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 26 more events
10 Jan 2005
Resolutions
  • ELRES ‐ Elective resolution

10 Jan 2005
Resolutions
  • ELRES ‐ Elective resolution

10 Jan 2005
Resolutions
  • ELRES ‐ Elective resolution

02 Dec 2004
Secretary resigned
02 Dec 2004
Incorporation