ASHLANE HOMES LIMITED
STRATFORD-UPON-AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 9NP

Company number 05949469
Status Active
Incorporation Date 28 September 2006
Company Type Private Limited Company
Address 3 THE COURTYARD TIMOTHYS BRIDGE ROAD, STRATFORD ENTERPRISE PARK, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 9NP
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ASHLANE HOMES LIMITED are www.ashlanehomes.co.uk, and www.ashlane-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Hatton (Warks) Rail Station is 6.9 miles; to Warwick Parkway Rail Station is 7.6 miles; to Warwick Rail Station is 8.4 miles; to Danzey Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ashlane Homes Limited is a Private Limited Company. The company registration number is 05949469. Ashlane Homes Limited has been working since 28 September 2006. The present status of the company is Active. The registered address of Ashlane Homes Limited is 3 The Courtyard Timothys Bridge Road Stratford Enterprise Park Stratford Upon Avon Warwickshire Cv37 9np. The company`s financial liabilities are £41.86k. It is £1.15k against last year. The cash in hand is £1.25k. It is £-0.02k against last year. And the total assets are £1.38k, which is £0.04k against last year. FLANIGAN, Lorraine is a Secretary of the company. FLANIGAN, Lorraine is a Director of the company. WILLIAMS, Ashley is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other building completion and finishing".


ashlane homes Key Finiance

LIABILITIES £41.86k
+2%
CASH £1.25k
-2%
TOTAL ASSETS £1.38k
+2%
All Financial Figures

Current Directors

Secretary
FLANIGAN, Lorraine
Appointed Date: 28 September 2006

Director
FLANIGAN, Lorraine
Appointed Date: 28 September 2006
72 years old

Director
WILLIAMS, Ashley
Appointed Date: 28 September 2006
51 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 28 September 2006
Appointed Date: 28 September 2006

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 28 September 2006
Appointed Date: 28 September 2006

Persons With Significant Control

Mr Ashley Williams
Notified on: 30 June 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Lorraine Flanigan
Notified on: 30 June 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASHLANE HOMES LIMITED Events

15 May 2017
Total exemption small company accounts made up to 30 September 2016
28 Sep 2016
Confirmation statement made on 28 September 2016 with updates
15 Mar 2016
Total exemption small company accounts made up to 30 September 2015
12 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2

23 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 21 more events
13 Oct 2006
New secretary appointed;new director appointed
13 Oct 2006
Secretary resigned
13 Oct 2006
New director appointed
13 Oct 2006
Director resigned
28 Sep 2006
Incorporation

ASHLANE HOMES LIMITED Charges

7 July 2008
Legal charge
Delivered: 24 July 2008
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: F/H ploughwrights cottage, goldicote, stratford upon avon…
24 October 2006
Legal charge
Delivered: 28 October 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Whiteladies church bank temple grafton alcester. And all…