ASHGROVE LAND LIMITED
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL3 7LE
Company number 04892936
Status Active
Incorporation Date 9 September 2003
Company Type Private Limited Company
Address 17 HIGH STREET, REDBOURN, ST. ALBANS, HERTFORDSHIRE, AL3 7LE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ASHGROVE LAND LIMITED are www.ashgroveland.co.uk, and www.ashgrove-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Ashgrove Land Limited is a Private Limited Company. The company registration number is 04892936. Ashgrove Land Limited has been working since 09 September 2003. The present status of the company is Active. The registered address of Ashgrove Land Limited is 17 High Street Redbourn St Albans Hertfordshire Al3 7le. . BECKINGHAM, Andrew Hugh is a Director of the company. Secretary BALKHAM, Jade Louise has been resigned. Secretary PATEL, Chandni has been resigned. Secretary VERSEC SECRETARIES LIMITED has been resigned. Director TUCKER, Craig has been resigned. Director WALKER, Gavin John has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BECKINGHAM, Andrew Hugh
Appointed Date: 09 September 2003
61 years old

Resigned Directors

Secretary
BALKHAM, Jade Louise
Resigned: 03 December 2008
Appointed Date: 21 January 2008
Secretary
PATEL, Chandni
Resigned: 19 July 2011
Appointed Date: 03 December 2008
Secretary
VERSEC SECRETARIES LIMITED
Resigned: 01 February 2008
Appointed Date: 09 September 2003
Director
TUCKER, Craig
Resigned: 23 March 2009
Appointed Date: 01 February 2007
59 years old
Director
WALKER, Gavin John
Resigned: 02 August 2005
Appointed Date: 20 July 2004
56 years old

Persons With Significant Control

Mr Andrew Hugh Beckingham
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

ASHGROVE LAND LIMITED Events

13 Sep 2016
Confirmation statement made on 9 September 2016 with updates
27 Jun 2016
Accounts for a dormant company made up to 31 December 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1
25 Aug 2015
Registered office address changed from Chaucer House 4-6 Upper Marlborough Road St Albans Herts AL1 3UR to 17 High Street Redbourn St. Albans Hertfordshire AL3 7LE on 25 August 2015
...
... and 113 more events
08 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution
08 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution
08 Oct 2003
Resolutions
  • RES13 ‐ Re:sect 369(4) & 378(3) 09/09/03
08 Oct 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Sep 2003
Incorporation

ASHGROVE LAND LIMITED Charges

5 March 2007
Legal charge
Delivered: 6 March 2007
Status: Satisfied on 16 February 2015
Persons entitled: Andrew Hugh Beckingham
Description: Lot 1 pulborough brooks london road pulborough t/n…
5 March 2007
Legal charge
Delivered: 6 March 2007
Status: Satisfied on 16 February 2015
Persons entitled: Ashton Chase Group Limited
Description: Lot 1 pulborough brooks london road pulborough t/n…
30 January 2007
Legal charge
Delivered: 6 February 2007
Status: Satisfied on 16 February 2015
Persons entitled: Ashton Chase Group Limited
Description: Land lying to the west of gunners lane rubery t/no WR103746.
30 January 2007
Legal charge
Delivered: 6 February 2007
Status: Satisfied on 16 February 2015
Persons entitled: Andrew Hugh Beckingham
Description: Land lying to the west of gunners lane rubery t/no WR103746.
6 October 2006
Legal charge
Delivered: 10 October 2006
Status: Satisfied on 16 February 2015
Persons entitled: Ashton Chase Group Limited
Description: Land lying to the west of gunners lane rubery t/n WR103746.
6 October 2006
Legal charge
Delivered: 10 October 2006
Status: Satisfied on 16 February 2015
Persons entitled: Andrew H Beckingham
Description: Land lying to the west of gunners lane rubery t/n WR103746.
15 September 2006
Legal charge
Delivered: 19 September 2006
Status: Satisfied on 16 February 2015
Persons entitled: Andrew Beckingham
Description: Land adjoining cottage road middle wallop stockbridge t/no…
15 September 2006
Legal charge
Delivered: 19 September 2006
Status: Satisfied on 16 February 2015
Persons entitled: Ashton Chase Group Limited
Description: Land adjoining cottage road middle wallop stockbridge t/no…
15 September 2006
Legal charge
Delivered: 19 September 2006
Status: Satisfied on 16 February 2015
Persons entitled: Andrew Beckingham
Description: Land on the south side of buckingham road winslow t/no…
15 September 2006
Legal charge
Delivered: 19 September 2006
Status: Satisfied on 16 February 2015
Persons entitled: Ashton Chase Group Limited
Description: Land on the south side of buckingham road winslow t/no…
15 September 2006
Legal charge
Delivered: 19 September 2006
Status: Satisfied on 16 February 2015
Persons entitled: Andrew Beckingham
Description: Land on the south west side bawtry road tinsley t/no…
15 September 2006
Legal charge
Delivered: 19 September 2006
Status: Satisfied on 16 February 2015
Persons entitled: Ashton Chase Group Limited
Description: Land on the south west side of bawtry road tinsley t/no…
15 September 2006
Legal charge
Delivered: 19 September 2006
Status: Satisfied on 16 February 2015
Persons entitled: Andrew Beckingham
Description: Land on the south side of mitchley hill south croydon t/no…
15 September 2006
Legal charge
Delivered: 19 September 2006
Status: Satisfied on 16 February 2015
Persons entitled: Ashton Chase Group Limited
Description: Land on the south side of mitchley hill south croydon t/no…
15 September 2006
Legal charge
Delivered: 19 September 2006
Status: Satisfied on 16 February 2015
Persons entitled: Ashton Chase Group Limited
Description: Land at church road sutton at hones dartford t/no K505469.
15 September 2006
Legal charge
Delivered: 19 September 2006
Status: Satisfied on 16 February 2015
Persons entitled: Andrew Beckingham
Description: Land at church road sutton at hone dartford t/no K505469.
15 September 2006
Legal charge
Delivered: 19 September 2006
Status: Satisfied on 16 February 2015
Persons entitled: Ashton Chase Group Limited
Description: Land at crays hill billericay t/no EX757442.
15 September 2006
Legal charge
Delivered: 19 September 2006
Status: Satisfied on 16 February 2015
Persons entitled: Andrew Beckingham
Description: Land at crays hill billericay t/no EX757442.
15 September 2006
Legal charge
Delivered: 19 September 2006
Status: Satisfied on 16 February 2015
Persons entitled: Andrew Hugh Beckingham
Description: Land on the west side of church lane lacey green princes…
15 September 2006
Legal charge
Delivered: 19 September 2006
Status: Satisfied on 16 February 2015
Persons entitled: Ashton Chase Group Limited
Description: Land on west side of church lane lacey green princes…
15 September 2006
Legal charge
Delivered: 19 September 2006
Status: Satisfied on 16 February 2015
Persons entitled: Andrew Beckingham
Description: Land on the south side of haw lane saunderton t/no BM262672.
15 September 2006
Legal charge
Delivered: 19 September 2006
Status: Satisfied on 16 February 2015
Persons entitled: Ashton Chase Group Limited
Description: Land on the south side of haw lane saunderton t/no BM262672.
28 April 2006
Legal charge
Delivered: 3 May 2006
Status: Satisfied on 16 February 2015
Persons entitled: Ashton Chase Group Limited
Description: F/H property k/a land on the south side of haw lane…
28 April 2006
Legal charge
Delivered: 3 May 2006
Status: Satisfied on 16 February 2015
Persons entitled: Andrew Hugh Beckingham
Description: F/H land on the south side of haw lane, saunderton t/no…
28 April 2006
Legal charge
Delivered: 3 May 2006
Status: Satisfied on 16 February 2015
Persons entitled: Andrew Hugh Beckingham
Description: F/H property k/a land on the south side of mitchley hill…
28 April 2006
Legal charge
Delivered: 3 May 2006
Status: Satisfied on 16 February 2015
Persons entitled: Ashton Chase Group Limited
Description: F/H property k/a land on the south side of mitchley hill…
28 April 2006
Legal charge
Delivered: 3 May 2006
Status: Satisfied on 16 February 2015
Persons entitled: Ashton Chase Group Limited
Description: F/H land on the west side of church road, sutton at hone…
28 April 2006
Legal charge
Delivered: 3 May 2006
Status: Satisfied on 16 February 2015
Persons entitled: Andrew Hugh Beckingham
Description: F/H property k/a land on the west side of church road…
28 April 2006
Legal charge
Delivered: 29 April 2006
Status: Satisfied on 16 February 2015
Persons entitled: Andrew Hugh Beckingham
Description: The f/h property k/a land west of petersgate, doncaster…
28 April 2006
Legal charge
Delivered: 29 April 2006
Status: Satisfied on 16 February 2015
Persons entitled: Ashton Chase Group Limited
Description: The f/h property k/a land west of petersgate, doncaster…
14 March 2006
Legal charge
Delivered: 14 March 2006
Status: Satisfied on 16 February 2015
Persons entitled: Ashton Chase Group Limited
Description: F/H property k/a land on the north side of melliker lane…
14 March 2006
Legal charge
Delivered: 14 March 2006
Status: Satisfied on 16 February 2015
Persons entitled: Andrew Hugh Beckingham
Description: F/H property k/a land on the north side of melliker lane…
23 February 2006
Legal charge
Delivered: 10 March 2006
Status: Satisfied on 16 February 2015
Persons entitled: Andrew Hugh Beckingham
Description: Land lying to the east of five gables buckingham road…
23 February 2006
Legal charge
Delivered: 10 March 2006
Status: Satisfied on 16 February 2015
Persons entitled: Ashton Chase Group Limited
Description: Land lying to the east of five gables buckingham road…
23 February 2006
Legal charge
Delivered: 10 March 2006
Status: Satisfied on 16 February 2015
Persons entitled: Andrew Hugh Beckingham
Description: All that f/h property k/a land at pulborough brooks…
23 February 2006
Legal charge
Delivered: 10 March 2006
Status: Satisfied on 16 February 2015
Persons entitled: Ashton Chase Group Limited
Description: All that f/h property k/a land at pulborough brooks…
7 July 2004
Debenture
Delivered: 20 July 2004
Status: Satisfied on 16 February 2015
Persons entitled: Ashton Chase Group Limited
Description: Fixed and floating charges over the undertaking and all…
18 September 2003
Debenture
Delivered: 8 October 2003
Status: Satisfied on 16 February 2015
Persons entitled: Andrew Hugh Beckingham
Description: Fixed and floating charges over the undertaking and all…

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