ASHTON COURT GROUP LIMITED
COURTEENHALL ASHTON COURT CONSULTANTS LIMITED

Hellopages » Northamptonshire » South Northamptonshire » NN7 2QB

Company number 02657259
Status Active
Incorporation Date 24 October 1991
Company Type Private Limited Company
Address THORPEWOOD MANAGEMENT CENTRE, BLISWORTH ROAD, COURTEENHALL, NORTHAMPTON, NN7 2QB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Previous accounting period extended from 30 September 2016 to 31 March 2017; Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ASHTON COURT GROUP LIMITED are www.ashtoncourtgroup.co.uk, and www.ashton-court-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. Ashton Court Group Limited is a Private Limited Company. The company registration number is 02657259. Ashton Court Group Limited has been working since 24 October 1991. The present status of the company is Active. The registered address of Ashton Court Group Limited is Thorpewood Management Centre Blisworth Road Courteenhall Northampton Nn7 2qb. . GOUGH, Caroline is a Secretary of the company. WISHART, Gregory Dean is a Director of the company. Secretary BEASLEY, John Frederick has been resigned. Nominee Secretary CITY INITIATIVE LIMITED has been resigned. Secretary NEAL, Patricia has been resigned. Director BEASLEY, John Frederick has been resigned. Nominee Director C I NOMINEES LIMITED has been resigned. Director DHINGRA, Inderpreet Singh has been resigned. Director WINKFIELD, Glen William Gray has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
GOUGH, Caroline
Appointed Date: 05 September 2005
Director
WISHART, Gregory Dean
Appointed Date: 30 December 1992
67 years old

Resigned Directors

Secretary
BEASLEY, John Frederick
Resigned: 05 September 2005
Appointed Date: 20 March 1993
Nominee Secretary
CITY INITIATIVE LIMITED
Resigned: 25 October 1991
Appointed Date: 24 October 1991
Secretary
NEAL, Patricia
Resigned: 20 March 1993
Appointed Date: 25 October 1991
Director
BEASLEY, John Frederick
Resigned: 05 September 2005
Appointed Date: 25 October 1991
68 years old
Nominee Director
C I NOMINEES LIMITED
Resigned: 25 October 1991
Appointed Date: 24 October 1991
Director
DHINGRA, Inderpreet Singh
Resigned: 08 March 1996
Appointed Date: 31 January 1992
65 years old
Director
WINKFIELD, Glen William Gray
Resigned: 05 September 2005
Appointed Date: 03 February 1994
72 years old

Persons With Significant Control

Mr Gregory Dean Wishart
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ASHTON COURT GROUP LIMITED Events

11 May 2017
Previous accounting period extended from 30 September 2016 to 31 March 2017
07 Nov 2016
Confirmation statement made on 24 October 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 30 September 2015
20 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 37.81
08 Jun 2015
Total exemption full accounts made up to 30 September 2014
...
... and 73 more events
11 Feb 1992
New director appointed
05 Nov 1991
Director resigned;new director appointed
05 Nov 1991
Secretary resigned;new secretary appointed
05 Nov 1991
Registered office changed on 05/11/91 from: 27 holywell hill st. Albans herts. AL1 1EZ
24 Oct 1991
Incorporation

ASHTON COURT GROUP LIMITED Charges

22 December 2000
Debenture
Delivered: 4 January 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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