ASHWOOD PROPERTY DEVELOPMENTS LIMITED
TYNE AND WEAR

Hellopages » Tyne and Wear » Sunderland » SR6 0AA

Company number 02488569
Status Active
Incorporation Date 3 April 1990
Company Type Private Limited Company
Address 10-13 BONNERSFIELD, SUNDERLAND, TYNE AND WEAR, SR6 0AA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 100 . The most likely internet sites of ASHWOOD PROPERTY DEVELOPMENTS LIMITED are www.ashwoodpropertydevelopments.co.uk, and www.ashwood-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. Ashwood Property Developments Limited is a Private Limited Company. The company registration number is 02488569. Ashwood Property Developments Limited has been working since 03 April 1990. The present status of the company is Active. The registered address of Ashwood Property Developments Limited is 10 13 Bonnersfield Sunderland Tyne and Wear Sr6 0aa. . DUNNINGHAM, Rita is a Secretary of the company. DUNNINGHAM, Neil Stanley is a Director of the company. DUNNINGHAM, Rita is a Director of the company. Director DUNNINGHAM, Derek has been resigned. The company operates in "Development of building projects".


Current Directors


Director

Director
DUNNINGHAM, Rita
Appointed Date: 14 November 2009
80 years old

Resigned Directors

Director
DUNNINGHAM, Derek
Resigned: 13 November 2009
80 years old

Persons With Significant Control

Mrs Rita Dunningham
Notified on: 1 June 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Neil Stanley Dunningham
Notified on: 1 June 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASHWOOD PROPERTY DEVELOPMENTS LIMITED Events

02 Mar 2017
Confirmation statement made on 1 March 2017 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Mar 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Apr 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100

...
... and 93 more events
22 May 1990
Accounting reference date notified as 30/11

03 May 1990
Particulars of mortgage/charge

12 Apr 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

12 Apr 1990
Registered office changed on 12/04/90 from: 84 temple chambers temple avenue london EC4Y ohp

03 Apr 1990
Incorporation

ASHWOOD PROPERTY DEVELOPMENTS LIMITED Charges

8 April 2008
Legal mortgage
Delivered: 16 April 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 10 market place, wolsingham, bishop auckland t/no DU208727…
8 November 2007
Legal mortgage
Delivered: 13 November 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC T/a Yorkshire Bank
Description: 66 and 68 high street east wallsend tyne and wear,. Assigns…
8 November 2007
Legal mortgage
Delivered: 13 November 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 15 waterloo place sunderland. Assigns the goodwill of all…
26 January 2007
Legal mortgage
Delivered: 14 February 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The property k/a 7 wear view, south hylton, t/no TY304205…
26 January 2007
Legal mortgage
Delivered: 14 February 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The property k/a 34 mafeking street, sunderland t/no…
26 January 2007
Legal mortgage
Delivered: 14 February 2007
Status: Satisfied on 16 February 2011
Persons entitled: Clydesdale Bank PLC
Description: The property k/a holywell cottage, lanehead t/no DU212623…
26 January 2007
Legal mortgage
Delivered: 14 February 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The property k/a 5 blandford street, sunderland t/no…
26 January 2007
Legal mortgage
Delivered: 14 February 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The property k/a 19 waterloo place, sunderland t/no…
14 December 2006
Debenture
Delivered: 15 December 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 October 1999
Legal mortgage
Delivered: 30 October 1999
Status: Satisfied on 30 October 2007
Persons entitled: Midland Bank PLC
Description: 2 manila street sunderland. With the benefit of all rights…
29 October 1999
Legal mortgage
Delivered: 30 October 1999
Status: Satisfied on 30 October 2007
Persons entitled: Midland Bank PLC
Description: 34 mafeking street sunderland. With the benefit of all…
29 October 1999
Legal mortgage
Delivered: 30 October 1999
Status: Satisfied on 30 October 2007
Persons entitled: Midland Bank PLC
Description: 7 wear view sotuh hylton sunderland. With the benefit of…
6 November 1998
Legal mortgage
Delivered: 10 November 1998
Status: Satisfied on 30 October 2007
Persons entitled: Midland Bank PLC
Description: 19 waterloo place sunderland tyne and wear t/n TY323676…
17 April 1998
Legal mortgage
Delivered: 18 April 1998
Status: Satisfied on 30 October 2007
Persons entitled: Midland Bank PLC
Description: 5 blandford street sunderland tyne and wear t/no: TY10245…
17 April 1998
Debenture
Delivered: 18 April 1998
Status: Satisfied on 30 October 2007
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
10 March 1997
Legal mortgage
Delivered: 15 March 1997
Status: Satisfied on 30 October 2007
Persons entitled: Midland Bank PLC
Description: Property k/a holywell cottage lanehead weardale county…
21 June 1996
Legal mortgage
Delivered: 10 July 1996
Status: Satisfied on 2 July 1997
Persons entitled: Midland Bank PLC
Description: Holywell cottage killhope weardale and goodwill of any…
26 April 1996
Mortgage debenture
Delivered: 14 May 1996
Status: Satisfied on 20 May 2006
Persons entitled: Northern Rock Building Society
Description: 34 mafekin street pallion sunderland tyne & wear with the…
26 April 1996
Mortgage debenture
Delivered: 14 May 1996
Status: Satisfied on 20 May 2006
Persons entitled: Northern Rock Building Society
Description: 2 manilla street sunderland county tyne & wear with the…
28 March 1996
Legal charge
Delivered: 3 April 1996
Status: Satisfied on 30 October 2007
Persons entitled: Midland Bank PLC
Description: 2 ashwood terrace thornhill sunderland t/no TY241315…
15 March 1996
Fixed and floating charge
Delivered: 20 March 1996
Status: Satisfied on 30 October 2007
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 June 1990
Debenture
Delivered: 8 June 1990
Status: Satisfied on 2 July 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
27 April 1990
Legal charge
Delivered: 3 May 1990
Status: Satisfied on 2 July 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land & buildings k/a 2 ashwood terrace, sunderland tyne…