ASHBURTON LIMITED
WALLINGFORD

Hellopages » Oxfordshire » South Oxfordshire » OX10 9NS

Company number 05035321
Status Active
Incorporation Date 5 February 2004
Company Type Private Limited Company
Address 4 THE POUND, CHOLSEY, WALLINGFORD, OXON, OX10 9NS
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Director's details changed for Benjamin Guy Pitts on 31 January 2017; Secretary's details changed for Amelia Ford on 31 January 2017. The most likely internet sites of ASHBURTON LIMITED are www.ashburton.co.uk, and www.ashburton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Pangbourne Rail Station is 6.8 miles; to Radley Rail Station is 8.6 miles; to Tilehurst Rail Station is 8.9 miles; to Theale Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ashburton Limited is a Private Limited Company. The company registration number is 05035321. Ashburton Limited has been working since 05 February 2004. The present status of the company is Active. The registered address of Ashburton Limited is 4 The Pound Cholsey Wallingford Oxon Ox10 9ns. . FORD, Amelia is a Secretary of the company. PITTS, Benjamin Guy is a Director of the company. Secretary PITTS, Malcolm Guy has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
FORD, Amelia
Appointed Date: 01 June 2006

Director
PITTS, Benjamin Guy
Appointed Date: 01 March 2004
45 years old

Resigned Directors

Secretary
PITTS, Malcolm Guy
Resigned: 31 May 2006
Appointed Date: 01 March 2004

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 February 2004
Appointed Date: 05 February 2004

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 February 2004
Appointed Date: 05 February 2004

Persons With Significant Control

Mr Benjamin Guy Pitts
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

ASHBURTON LIMITED Events

07 Mar 2017
Confirmation statement made on 5 February 2017 with updates
13 Feb 2017
Director's details changed for Benjamin Guy Pitts on 31 January 2017
13 Feb 2017
Secretary's details changed for Amelia Ford on 31 January 2017
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1

...
... and 29 more events
07 Apr 2004
New director appointed
24 Mar 2004
New secretary appointed
09 Feb 2004
Director resigned
09 Feb 2004
Secretary resigned
05 Feb 2004
Incorporation