ASHDENE PROPERTY HOLDINGS LIMITED
ST ALBANS ASHDENE BUILDING SERVICES LIMITED

Hellopages » Hertfordshire » St Albans » AL3 6PQ

Company number 06977148
Status Active
Incorporation Date 30 July 2009
Company Type Private Limited Company
Address 23 PORTERS WOOD, ST ALBANS, HERTS, AL3 6PQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 30 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of ASHDENE PROPERTY HOLDINGS LIMITED are www.ashdenepropertyholdings.co.uk, and www.ashdene-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Ashdene Property Holdings Limited is a Private Limited Company. The company registration number is 06977148. Ashdene Property Holdings Limited has been working since 30 July 2009. The present status of the company is Active. The registered address of Ashdene Property Holdings Limited is 23 Porters Wood St Albans Herts Al3 6pq. The cash in hand is £0k. It is £0k against last year. . ALBAN CORPORATE SERVICES LTD is a Secretary of the company. SITTON, Christopher James is a Director of the company. Director WATSON, Malcolm Richard Steven has been resigned. The company operates in "Development of building projects".


ashdene property holdings Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ALBAN CORPORATE SERVICES LTD
Appointed Date: 30 July 2009
Director
SITTON, Christopher James
Appointed Date: 30 July 2009
64 years old

Resigned Directors

Director
WATSON, Malcolm Richard Steven
Resigned: 30 July 2012
Appointed Date: 30 July 2009
62 years old

Persons With Significant Control

Mr Christopher James Sitton
Notified on: 1 June 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Belinda Sitton
Notified on: 1 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASHDENE PROPERTY HOLDINGS LIMITED Events

13 Apr 2017
Accounts for a dormant company made up to 31 July 2016
01 Aug 2016
Confirmation statement made on 30 July 2016 with updates
29 Apr 2016
Accounts for a dormant company made up to 31 July 2015
10 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2
25 Jun 2015
Company name changed ashdene building services LIMITED\certificate issued on 25/06/15
  • RES15 ‐ Change company name resolution on 2015-05-19
...
... and 10 more events
30 Aug 2011
Annual return made up to 30 July 2011 with full list of shareholders
27 Apr 2011
Accounts for a dormant company made up to 31 July 2010
18 Aug 2010
Annual return made up to 30 July 2010 with full list of shareholders
16 Aug 2010
Secretary's details changed for Alban Corporate Services Ltd on 24 July 2010
30 Jul 2009
Incorporation

ASHDENE PROPERTY HOLDINGS LIMITED Charges

1 March 2012
Debenture
Delivered: 10 March 2012
Status: Outstanding
Persons entitled: Bibby Financial Services LTD. (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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