ASHCHURCH HOUSE LIMITED
LONDON BROWNFIELD DEVELOPMENTS LIMITED

Hellopages » Greater London » Southwark » SE17 1JE

Company number 03612956
Status Active
Incorporation Date 11 August 1998
Company Type Private Limited Company
Address FAIRMAN HARRIS, 3RD FLOOR NORTH, 224-236 WALWORTH ROAD, LONDON, ENGLAND, SE17 1JE
Home Country United Kingdom
Nature of Business 87200 - Residential care activities for learning difficulties, mental health and substance abuse
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 11 August 2016 with updates; Memorandum and Articles of Association. The most likely internet sites of ASHCHURCH HOUSE LIMITED are www.ashchurchhouse.co.uk, and www.ashchurch-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Battersea Park Rail Station is 2.4 miles; to Beckenham Hill Rail Station is 5.6 miles; to Brondesbury Park Rail Station is 6.1 miles; to Bickley Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ashchurch House Limited is a Private Limited Company. The company registration number is 03612956. Ashchurch House Limited has been working since 11 August 1998. The present status of the company is Active. The registered address of Ashchurch House Limited is Fairman Harris 3rd Floor North 224 236 Walworth Road London England Se17 1je. . BOULTON, Lynne is a Secretary of the company. DAHYA, Aslam is a Director of the company. Secretary BOULTON, Lynne has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CHATUR, Alnasir Nazarali has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".


Current Directors

Secretary
BOULTON, Lynne
Appointed Date: 18 August 2010

Director
DAHYA, Aslam
Appointed Date: 14 June 1999
71 years old

Resigned Directors

Secretary
BOULTON, Lynne
Resigned: 17 August 2010
Appointed Date: 14 June 1999

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 June 1999
Appointed Date: 11 August 1998

Director
CHATUR, Alnasir Nazarali
Resigned: 14 June 1999
Appointed Date: 15 April 1999
75 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 April 1999
Appointed Date: 11 August 1998

Persons With Significant Control

Wesley Ltd (Guernsey)
Notified on: 11 August 2016
Nature of control: Ownership of shares – 75% or more

ASHCHURCH HOUSE LIMITED Events

07 Nov 2016
Full accounts made up to 31 December 2015
22 Aug 2016
Confirmation statement made on 11 August 2016 with updates
18 Jul 2016
Memorandum and Articles of Association
18 Jul 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association

13 Jul 2016
Registration of charge 036129560005, created on 4 July 2016
...
... and 48 more events
02 Jul 1999
Accounting reference date extended from 31/08/99 to 31/12/99
27 May 1999
Director resigned
27 May 1999
New director appointed
20 Apr 1999
Registered office changed on 20/04/99 from: 788-790 finchley road london NW11 7UR
11 Aug 1998
Incorporation

ASHCHURCH HOUSE LIMITED Charges

4 July 2016
Charge code 0361 2956 0005
Delivered: 13 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as ashchurch house, 6 chase…
4 July 2016
Charge code 0361 2956 0004
Delivered: 12 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
31 January 2011
Legal charge
Delivered: 3 February 2011
Status: Satisfied on 13 July 2016
Persons entitled: Clydesdale Bank PLC
Description: The f/h property k/a t/no. EGL227133 ashchurch house 6…
8 December 2010
Debenture
Delivered: 11 December 2010
Status: Satisfied on 13 July 2016
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 July 2004
Debenture
Delivered: 4 August 2004
Status: Satisfied on 26 January 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…