ASHHILL LIMITED
STRATFORD UPON AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 8DH

Company number 02585507
Status Active
Incorporation Date 25 February 1991
Company Type Private Limited Company
Address THE OLD MANOR HOUSE, ARMSCOTE, STRATFORD UPON AVON, WARWICKSHIRE, CV37 8DH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Micro company accounts made up to 28 February 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1,000 . The most likely internet sites of ASHHILL LIMITED are www.ashhill.co.uk, and www.ashhill.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. The distance to to Moreton-in-Marsh Rail Station is 7.6 miles; to Wilmcote Rail Station is 9.7 miles; to Bearley Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ashhill Limited is a Private Limited Company. The company registration number is 02585507. Ashhill Limited has been working since 25 February 1991. The present status of the company is Active. The registered address of Ashhill Limited is The Old Manor House Armscote Stratford Upon Avon Warwickshire Cv37 8dh. . JOHNSTONE, Janet Anne is a Secretary of the company. JOHNSTONE, Janet Anne is a Director of the company. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Director JOHNSON, Nicholas Regan has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
JOHNSTONE, Janet Anne
Appointed Date: 26 February 1991
Director
JOHNSTONE, Janet Anne
Appointed Date: 26 February 1991
86 years old

Resigned Directors

Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 26 February 1991
Appointed Date: 25 February 1991
Director
JOHNSON, Nicholas Regan
Resigned: 01 November 2011
Appointed Date: 26 February 1991
55 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 26 February 1991
Appointed Date: 25 February 1991

Persons With Significant Control

Mrs Janet Anne Johnstone
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more

ASHHILL LIMITED Events

02 Mar 2017
Confirmation statement made on 25 February 2017 with updates
23 Nov 2016
Micro company accounts made up to 28 February 2016
09 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1,000
07 Oct 2015
Total exemption small company accounts made up to 28 February 2015
23 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1,000
...
... and 52 more events
20 Mar 1991
New secretary appointed;director resigned;new director appointed
20 Mar 1991
Registered office changed on 20/03/91 from: c/o wallace robinson & morgan 55 newhall street birmingham, B3 3QF
20 Mar 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Mar 1991
Registered office changed on 07/03/91 from: classic house 174-180 old street london EC1V 9BP
25 Feb 1991
Incorporation

ASHHILL LIMITED Charges

25 March 1991
Mortgage
Delivered: 4 April 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 268 alcester road south and 1/3 woodthorpe road, kings…

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