ASHLAND PROPERTIES LIMITED
ROSECROFT MANAGEMENT LIMITED

Hellopages » Greater London » Westminster » W1H 2EJ

Company number 03811824
Status Active
Incorporation Date 22 July 1999
Company Type Private Limited Company
Address 88 CRAWFORD STREET, LONDON, W1H 2EJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Termination of appointment of Andrew Ian Pater as a secretary on 28 September 2016; Appointment of Mr Benjamin Paul Grant as a director on 28 September 2016. The most likely internet sites of ASHLAND PROPERTIES LIMITED are www.ashlandproperties.co.uk, and www.ashland-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Ashland Properties Limited is a Private Limited Company. The company registration number is 03811824. Ashland Properties Limited has been working since 22 July 1999. The present status of the company is Active. The registered address of Ashland Properties Limited is 88 Crawford Street London W1h 2ej. The company`s financial liabilities are £483.1k. It is £-53.42k against last year. The cash in hand is £28.92k. It is £-53.36k against last year. And the total assets are £136.42k, which is £54.14k against last year. GRANT, Benjamin Paul is a Director of the company. GRANT, Ian Douglas is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary PATER, Andrew Ian has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director GOODMAN, Ashley has been resigned. Director PATER, Andrew Ian has been resigned. The company operates in "Development of building projects".


ashland properties Key Finiance

LIABILITIES £483.1k
-10%
CASH £28.92k
-65%
TOTAL ASSETS £136.42k
+65%
All Financial Figures

Current Directors

Director
GRANT, Benjamin Paul
Appointed Date: 28 September 2016
45 years old
Director
GRANT, Ian Douglas
Appointed Date: 03 September 1999
72 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 03 September 1999
Appointed Date: 22 July 1999
Secretary
PATER, Andrew Ian
Resigned: 28 September 2016
Appointed Date: 03 September 1999
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 03 September 1999
Appointed Date: 22 July 1999
Director
GOODMAN, Ashley
Resigned: 21 July 2009
Appointed Date: 03 September 1999
57 years old
Director
PATER, Andrew Ian
Resigned: 28 September 2016
Appointed Date: 03 September 1999
72 years old

Persons With Significant Control

Grant Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASHLAND PROPERTIES LIMITED Events

13 Apr 2017
Total exemption small company accounts made up to 31 July 2016
24 Oct 2016
Termination of appointment of Andrew Ian Pater as a secretary on 28 September 2016
22 Oct 2016
Appointment of Mr Benjamin Paul Grant as a director on 28 September 2016
22 Oct 2016
Termination of appointment of Andrew Ian Pater as a director on 28 September 2016
14 Sep 2016
Confirmation statement made on 22 July 2016 with updates
...
... and 54 more events
08 Sep 1999
New director appointed
08 Sep 1999
Secretary resigned
08 Sep 1999
Director resigned
08 Sep 1999
Registered office changed on 08/09/99 from: 3RD floor 19 phipp street london EC2A 4NZ
22 Jul 1999
Incorporation

ASHLAND PROPERTIES LIMITED Charges

7 November 2003
Legal charge
Delivered: 14 November 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property known as 592B atlas road wembley. By way of…
7 November 2003
Debenture
Delivered: 11 November 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
19 January 2000
Floating charge
Delivered: 28 January 2000
Status: Satisfied on 20 February 2004
Persons entitled: Barclays Bank PLC
Description: All the undertaking property and assets of the company…
18 October 1999
Legal charge
Delivered: 2 November 1999
Status: Satisfied on 20 February 2004
Persons entitled: Barclays Bank PLC
Description: All that f/h property k/a 592B atlas road, wembley.
18 October 1999
Legal charge
Delivered: 2 November 1999
Status: Satisfied on 26 February 2004
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 24 trading estate road, park royal…
14 October 1999
Floating charge
Delivered: 22 October 1999
Status: Satisfied on 20 February 2004
Persons entitled: Barclays Bank PLC
Description: Floating charge all assets of the company.

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