ASHTONS (ESTATE AGENTS) LIMITED
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL1 3AW

Company number 02855291
Status Active
Incorporation Date 21 September 1993
Company Type Private Limited Company
Address 2ND FLOOR, 45 GROSVENOR ROAD, ST ALBANS, HERTS, AL1 3AW
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Statement of capital following an allotment of shares on 16 December 2016 GBP 8,800 ; Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 20 September 2016 with updates. The most likely internet sites of ASHTONS (ESTATE AGENTS) LIMITED are www.ashtonsestateagents.co.uk, and www.ashtons-estate-agents.co.uk. The predicted number of employees is 40 to 50. The company’s age is thirty-two years and two months. Ashtons Estate Agents Limited is a Private Limited Company. The company registration number is 02855291. Ashtons Estate Agents Limited has been working since 21 September 1993. The present status of the company is Active. The registered address of Ashtons Estate Agents Limited is 2nd Floor 45 Grosvenor Road St Albans Herts Al1 3aw. The company`s financial liabilities are £1102.6k. It is £386.62k against last year. The cash in hand is £653.26k. It is £-183.44k against last year. And the total assets are £1463.9k, which is £137.21k against last year. INGRAM, John Peter is a Director of the company. JUDD, Karl Geoffrey is a Director of the company. WILKES, Joseph is a Director of the company. Secretary KEENAN, Janice has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Secretary VANTIS SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director KEENAN, Janice has been resigned. Director KEENAN, Kevin Martin has been resigned. Director TRENDALL, Richard Gordon has been resigned. The company operates in "Real estate agencies".


ashtons (estate agents) Key Finiance

LIABILITIES £1102.6k
+53%
CASH £653.26k
-22%
TOTAL ASSETS £1463.9k
+10%
All Financial Figures

Current Directors

Director
INGRAM, John Peter
Appointed Date: 15 December 2015
58 years old
Director
JUDD, Karl Geoffrey
Appointed Date: 15 October 1993
60 years old
Director
WILKES, Joseph
Appointed Date: 30 June 2015
47 years old

Resigned Directors

Secretary
KEENAN, Janice
Resigned: 21 December 2006
Appointed Date: 15 October 1993
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 15 October 1993
Appointed Date: 21 September 1993
Secretary
VANTIS SECRETARIES LIMITED
Resigned: 22 January 2009
Appointed Date: 21 December 2006
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 15 October 1993
Appointed Date: 21 September 1993
Director
KEENAN, Janice
Resigned: 21 December 2006
Appointed Date: 15 October 1993
76 years old
Director
KEENAN, Kevin Martin
Resigned: 21 December 2006
Appointed Date: 15 October 1993
74 years old
Director
TRENDALL, Richard Gordon
Resigned: 21 December 2006
Appointed Date: 15 October 1993
72 years old

Persons With Significant Control

Karl Geoffrey Judd
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

ASHTONS (ESTATE AGENTS) LIMITED Events

19 Dec 2016
Statement of capital following an allotment of shares on 16 December 2016
  • GBP 8,800
10 Oct 2016
Total exemption small company accounts made up to 31 January 2016
23 Sep 2016
Confirmation statement made on 20 September 2016 with updates
07 Jan 2016
Statement of capital following an allotment of shares on 23 December 2015
  • GBP 7,900
15 Dec 2015
Appointment of Mr John Peter Ingram as a director on 15 December 2015
...
... and 84 more events
19 Feb 1994
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Oct 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Oct 1993
Registered office changed on 26/10/93 from: 5 holywell hill st.albans. Herts. AL1 1EU.
13 Oct 1993
Company name changed upbase LIMITED\certificate issued on 14/10/93
21 Sep 1993
Incorporation

ASHTONS (ESTATE AGENTS) LIMITED Charges

30 May 2012
Debenture
Delivered: 31 May 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 March 1994
Rent deposit deed
Delivered: 24 March 1994
Status: Outstanding
Persons entitled: Fishpools Limited
Description: The sum of £17000 rent deposit.

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