Company number 02608885
Status Active
Incorporation Date 9 May 1991
Company Type Private Limited Company
Address 1 ASHURST COURT LONDON ROAD, WHEATLEY, OXFORD, OX33 1ER
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 3 May 2017 with updates; Director's details changed for Mr Anthony Peter Baker on 25 April 2017; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of ASHCROFT RETAIL PARTNERSHIPS LIMITED are www.ashcroftretailpartnerships.co.uk, and www.ashcroft-retail-partnerships.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. The distance to to Islip Rail Station is 8.1 miles; to Culham Rail Station is 8.1 miles; to Appleford Rail Station is 9 miles; to Didcot Parkway Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ashcroft Retail Partnerships Limited is a Private Limited Company.
The company registration number is 02608885. Ashcroft Retail Partnerships Limited has been working since 09 May 1991.
The present status of the company is Active. The registered address of Ashcroft Retail Partnerships Limited is 1 Ashurst Court London Road Wheatley Oxford Ox33 1er. . DE BEAUFORT-SUCHLICK, Anthony John is a Secretary of the company. BAKER, Anthony Peter is a Director of the company. DE BEAUFORT-SUCHLICK, Anthony John is a Director of the company. MOORCROFT, Ian Lee is a Director of the company. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director COLE, Graham Peter has been resigned. Director NASH, Peter Edward has been resigned. Director OLDALE, John Keith has been resigned. Director SMETHURST, Geoffrey Brian has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 18 July 1991
Appointed Date: 09 May 1991
Director
COLE, Graham Peter
Resigned: 23 February 2007
Appointed Date: 30 September 1999
68 years old
Persons With Significant Control
Ashcroft Estates Limited
Notified on: 9 May 2016
Nature of control: Ownership of shares – 75% or more
ASHCROFT RETAIL PARTNERSHIPS LIMITED Events
03 May 2017
Confirmation statement made on 3 May 2017 with updates
03 May 2017
Director's details changed for Mr Anthony Peter Baker on 25 April 2017
06 Jan 2017
Accounts for a dormant company made up to 31 March 2016
12 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
22 Feb 2016
Director's details changed for Mr Anthony John De Beaufort-Suchlick on 17 February 2016
...
... and 89 more events
01 Aug 1991
Accounting reference date notified as 31/03
18 Jul 1991
Memorandum and Articles of Association
18 Jul 1991
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
11 Jul 1991
Company name changed mawlaw 109 LIMITED\certificate issued on 12/07/91
29 June 1995
Mortgage
Delivered: 7 July 1995
Status: Satisfied
on 30 April 1998
Persons entitled: Stockholm & Edinburgh Investments Limited
Description: Land and buildings situated on the south east side of high…
2 December 1994
A second ranking mortgage
Delivered: 7 December 1994
Status: Satisfied
on 30 April 1998
Persons entitled: London & Edinburgh Trust PLC
Description: All the land and buildings situated to the south-east of…
2 December 1994
Mortgage
Delivered: 5 December 1994
Status: Satisfied
on 5 March 1996
Persons entitled: Banque Indosuezthe "Security Agent"
Description: All the land and buildings situated to the south east of…
20 January 1994
Charge over cash deposit
Delivered: 24 January 1994
Status: Satisfied
on 5 March 1996
Persons entitled: Banque Indosuez
Description: The cash deposit and all rights,title,benefit and interest…
20 January 1994
Charging deed
Delivered: 24 January 1994
Status: Satisfied
on 5 March 1996
Persons entitled: Banque Indosuez
Description: First fixed charge over an agreement for lease dated…
6 July 1992
Second ranking debenture
Delivered: 24 July 1992
Status: Satisfied
on 5 April 1995
Persons entitled: London & Edinburgh Trust PLC
Description: For full details of all property land & buildings charged…
6 July 1992
Second ranking mortgage
Delivered: 23 July 1992
Status: Satisfied
on 5 April 1995
Persons entitled: London & Edinburgh Trust PLC
Description: The walnuts high street orpington 12 bruce grove orpington…
6 July 1992
Mortgage
Delivered: 23 July 1992
Status: Satisfied
on 5 April 1995
Persons entitled: Banque Indosuez
Description: Walnuts,high street orpington 12,bruce grove orpington…
20 August 1991
Deed of charge
Delivered: 2 September 1991
Status: Satisfied
on 5 March 1996
Persons entitled: Banque Indosuezas Agent for the Banks
Description: First fixed charge all amounts from time to time standing…
14 August 1991
Deed of charge over property income.
Delivered: 21 August 1991
Status: Outstanding
Persons entitled: Banque Indasuez (As Agent for the Banks)
Description: By way of first fixed charge all amounts standing to the…
14 August 1991
Deed of debenture
Delivered: 21 August 1991
Status: Satisfied
on 5 March 1996
Persons entitled: Banque Indasuez(As Agent for the Banks)
Description: (Please see form 395 ref M103 for full details.). Fixed and…