ASHLAKE PROPERTIES (HASTINGS) LIMITED
WEST MALLING

Hellopages » Kent » Tonbridge and Malling » ME19 6JU

Company number 06018423
Status Active
Incorporation Date 5 December 2006
Company Type Private Limited Company
Address 19/21 SWAN STREET, WEST MALLING, KENT, ME19 6JU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Director's details changed for Martha Marina Lambrou on 9 February 2017; Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ASHLAKE PROPERTIES (HASTINGS) LIMITED are www.ashlakepropertieshastings.co.uk, and www.ashlake-properties-hastings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Chatham Rail Station is 7.6 miles; to Rochester Rail Station is 7.6 miles; to Gillingham (Kent) Rail Station is 8.8 miles; to Tonbridge Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ashlake Properties Hastings Limited is a Private Limited Company. The company registration number is 06018423. Ashlake Properties Hastings Limited has been working since 05 December 2006. The present status of the company is Active. The registered address of Ashlake Properties Hastings Limited is 19 21 Swan Street West Malling Kent Me19 6ju. . WALKER, Christopher Eric is a Secretary of the company. GRAHAM, Philip Dennis Charles is a Director of the company. LAMBROU, Martha Marina is a Director of the company. WALKER, Christopher Eric is a Director of the company. WALKER, Lynda Joy is a Director of the company. Director GRAHAM, Philip Dennis Charles has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WALKER, Christopher Eric
Appointed Date: 05 December 2006
Director
GRAHAM, Philip Dennis Charles
Appointed Date: 31 August 2012
60 years old
Director
LAMBROU, Martha Marina
Appointed Date: 05 December 2006
50 years old
Director
WALKER, Christopher Eric
Appointed Date: 05 December 2006
74 years old
Director
WALKER, Lynda Joy
Appointed Date: 05 December 2006
75 years old

Resigned Directors

Director
GRAHAM, Philip Dennis Charles
Resigned: 31 August 2012
Appointed Date: 05 December 2006
60 years old

Persons With Significant Control

Mr Philip Dennis Charles Graham
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Eric Walker
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASHLAKE PROPERTIES (HASTINGS) LIMITED Events

09 Feb 2017
Director's details changed for Martha Marina Lambrou on 9 February 2017
07 Dec 2016
Confirmation statement made on 5 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 34 more events
05 Jan 2007
Ad 05/12/06--------- £ si 29@1=29 £ ic 1/30
05 Jan 2007
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Jan 2007
New director appointed
05 Jan 2007
New director appointed
05 Dec 2006
Incorporation

ASHLAKE PROPERTIES (HASTINGS) LIMITED Charges

15 February 2008
Legal mortgage
Delivered: 19 February 2008
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 17 upper maze hill st leonards on sea hastings t/no…
15 February 2008
Debenture
Delivered: 19 February 2008
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 17 upper maze hill st leonards on sea ha. Fixed and…
27 July 2007
Legal charge
Delivered: 28 July 2007
Status: Satisfied on 22 April 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 17 upper maze hill st leonards on sea east sussex. Fixed…

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