Company number 05739979
Status Active
Incorporation Date 13 March 2006
Company Type Private Limited Company
Address 66 PRESCOT STREET, LONDON, E1 8NN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 26 March 2016 to 25 March 2016. The most likely internet sites of ASHBURTON HOMES LIMITED are www.ashburtonhomes.co.uk, and www.ashburton-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ashburton Homes Limited is a Private Limited Company.
The company registration number is 05739979. Ashburton Homes Limited has been working since 13 March 2006.
The present status of the company is Active. The registered address of Ashburton Homes Limited is 66 Prescot Street London E1 8nn. . SHAD, Alan is a Secretary of the company. SHAD, Alan is a Director of the company. WHITMAN, William Frederick is a Director of the company. Secretary SHAD, Claire has been resigned. Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Director
SHAD, Alan
Appointed Date: 13 March 2006
63 years old
Resigned Directors
Secretary
SHAD, Claire
Resigned: 24 March 2007
Appointed Date: 13 March 2006
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 13 March 2006
Appointed Date: 13 March 2006
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 13 March 2006
Appointed Date: 13 March 2006
Persons With Significant Control
Mr Alan Shad
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Frederick Whitman
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ASHBURTON HOMES LIMITED Events
05 May 2017
Confirmation statement made on 13 March 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 March 2016
05 Dec 2016
Previous accounting period shortened from 26 March 2016 to 25 March 2016
11 May 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-05-11
13 Feb 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 34 more events
29 Mar 2006
Ad 15/03/06--------- £ si 98@1=98 £ ic 2/100
13 Mar 2006
Registered office changed on 13/03/06 from: 25 hill road, theydon bois epping essex CM16 7LX
13 Mar 2006
Secretary resigned
13 Mar 2006
Director resigned
13 Mar 2006
Incorporation