ASHCOTT DEVELOPMENTS LIMITED
STOCKMANS LANE


Company number NI057624
Status Active
Incorporation Date 19 December 2005
Company Type Private Limited Company
Address C/O JJ HENNEBRY & SON LTD, UNIT 1 MUSGRAVE PARK INDUSTRIAL EST, STOCKMANS LANE, BELFAST, BT9 7ET
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ASHCOTT DEVELOPMENTS LIMITED are www.ashcottdevelopments.co.uk, and www.ashcott-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Ashcott Developments Limited is a Private Limited Company. The company registration number is NI057624. Ashcott Developments Limited has been working since 19 December 2005. The present status of the company is Active. The registered address of Ashcott Developments Limited is C O Jj Hennebry Son Ltd Unit 1 Musgrave Park Industrial Est Stockmans Lane Belfast Bt9 7et. . HENNEBRY, Mary is a Secretary of the company. HENNEBRY, John James is a Director of the company. HENNEBRY, Mary is a Director of the company. Secretary KANE, Dorothy May has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HENNEBRY, Mary
Appointed Date: 17 January 2006

Director
HENNEBRY, John James
Appointed Date: 17 January 2006
72 years old

Director
HENNEBRY, Mary
Appointed Date: 17 January 2006
72 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 17 January 2006
Appointed Date: 19 December 2005

Director
HARRISON, Malcolm Joseph
Resigned: 20 December 2006
Appointed Date: 19 December 2005
51 years old

Director
KANE, Dorothy May
Resigned: 17 January 2006
Appointed Date: 19 December 2005
89 years old

Persons With Significant Control

Mr John James Hennebry
Notified on: 19 December 2016
72 years old
Nature of control: Has significant influence or control

Mrs Mary Hennebry
Notified on: 19 December 2016
72 years old
Nature of control: Has significant influence or control

ASHCOTT DEVELOPMENTS LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 30 April 2016
21 Dec 2016
Confirmation statement made on 19 December 2016 with updates
04 Feb 2016
Total exemption small company accounts made up to 30 April 2015
19 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 6

04 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 32 more events
09 Feb 2006
Updated mem and arts
09 Feb 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution

09 Feb 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution

09 Feb 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution

19 Dec 2005
Incorporation

ASHCOTT DEVELOPMENTS LIMITED Charges

13 September 2011
Mortgage
Delivered: 15 December 2011
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The 1.43 acre site at the south side of creighton road…
15 May 2007
Mortgage or charge
Delivered: 29 May 2007
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies floating charge. The undertaking of the company…
1 May 2007
Solicitors letter of undertaking
Delivered: 14 May 2007
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies solicitors' undertaking. 1.43 acre site @ city…
31 July 2006
Mortgage or charge
Delivered: 17 October 2006
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies legal mortgage. Freehold land and bulidings…