ASHWOOD PROPERTY INVESTMENTS LIMITED


Company number NI023363
Status Active
Incorporation Date 11 December 1989
Company Type Private Limited Company
Address 38 SHANDON PARK, BELFAST, BT5 6NY
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-16 GBP 22 . The most likely internet sites of ASHWOOD PROPERTY INVESTMENTS LIMITED are www.ashwoodpropertyinvestments.co.uk, and www.ashwood-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. Ashwood Property Investments Limited is a Private Limited Company. The company registration number is NI023363. Ashwood Property Investments Limited has been working since 11 December 1989. The present status of the company is Active. The registered address of Ashwood Property Investments Limited is 38 Shandon Park Belfast Bt5 6ny. . POLLOCK, Mary Patricia is a Secretary of the company. POLLOCK, Denis Wilson is a Director of the company. POLLOCK, Kevin Denis is a Director of the company. POLLOCK, Mary Patricia is a Director of the company. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
POLLOCK, Mary Patricia
Appointed Date: 11 December 1989

Director
POLLOCK, Denis Wilson
Appointed Date: 11 December 1989
92 years old

Director
POLLOCK, Kevin Denis
Appointed Date: 11 December 1989
56 years old

Director
POLLOCK, Mary Patricia
Appointed Date: 11 December 1989
91 years old

Persons With Significant Control

Mr Denis Wilson Pollock
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ASHWOOD PROPERTY INVESTMENTS LIMITED Events

18 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 22

23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 22

...
... and 67 more events
11 Dec 1989
Articles
11 Dec 1989
Pars re dirs/sit reg off

11 Dec 1989
Statement of nominal cap

11 Dec 1989
Decln complnce reg new co

11 Dec 1989
Memorandum

ASHWOOD PROPERTY INVESTMENTS LIMITED Charges

17 November 2000
Mortgage or charge
Delivered: 24 November 2000
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies. Debenture. The hereditaments and premises…
17 August 1994
Mortgage
Delivered: 30 August 1994
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: 14 glebe road west, newtownabbey, county antrim see image…
28 February 1991
Floating charge
Delivered: 5 March 1991
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Undertaking & all property & assets present & future…
10 January 1990
Mortgage
Delivered: 16 January 1990
Status: Satisfied on 28 July 1995
Persons entitled: Progressive Building Society
Description: 14 glebe road west, newtownabbey, county antrim.