ASHBY HERITAGE DEVELOPMENTS LTD
WINCHESTER ASHBY GUION ASSOCIATES LIMITED

Hellopages » Hampshire » Winchester » SO21 1JS

Company number 00363711
Status Active
Incorporation Date 29 October 1940
Company Type Private Limited Company
Address ROSEHILL BARN, LONGWOOD, OWSLEBURY, WINCHESTER, HAMPSHIRE, SO21 1JS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and fourteen 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 October 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-17 GBP 425,000 . The most likely internet sites of ASHBY HERITAGE DEVELOPMENTS LTD are www.ashbyheritagedevelopments.co.uk, and www.ashby-heritage-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-five years and one months. The distance to to Winchester Rail Station is 5.7 miles; to Eastleigh Rail Station is 6.4 miles; to Bursledon Rail Station is 9.6 miles; to Swanwick Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ashby Heritage Developments Ltd is a Private Limited Company. The company registration number is 00363711. Ashby Heritage Developments Ltd has been working since 29 October 1940. The present status of the company is Active. The registered address of Ashby Heritage Developments Ltd is Rosehill Barn Longwood Owslebury Winchester Hampshire So21 1js. . ASHBY, Morris James is a Director of the company. ASHBY, Rosealie Mary Hamilton is a Director of the company. Secretary FIRRELL, Catherine Kesteven has been resigned. Secretary FIRRELL, Catherine Kesteven has been resigned. Secretary PINKSTONE LTD has been resigned. Director ASHBY, Francis has been resigned. Director GUION, Roderick Richard Campbell has been resigned. Director PERCY, Graham Brian has been resigned. The company operates in "Development of building projects".


Current Directors

Director
ASHBY, Morris James

86 years old

Director
ASHBY, Rosealie Mary Hamilton
Appointed Date: 01 May 2003
82 years old

Resigned Directors

Secretary
FIRRELL, Catherine Kesteven
Resigned: 27 June 2013
Appointed Date: 01 August 2007

Secretary
FIRRELL, Catherine Kesteven
Resigned: 01 November 2004

Secretary
PINKSTONE LTD
Resigned: 01 August 2007
Appointed Date: 01 November 2004

Director
ASHBY, Francis
Resigned: 06 October 1992
122 years old

Director
GUION, Roderick Richard Campbell
Resigned: 21 July 1999
75 years old

Director
PERCY, Graham Brian
Resigned: 01 November 2004
Appointed Date: 01 April 2003
66 years old

Persons With Significant Control

Mr Morris James Ashby
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more

ASHBY HERITAGE DEVELOPMENTS LTD Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
17 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 425,000

17 Jul 2015
Total exemption small company accounts made up to 31 October 2014
09 Feb 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 425,000

...
... and 104 more events
25 Mar 1987
Return made up to 19/02/86; full list of members

11 Aug 1986
Particulars of mortgage/charge

29 Dec 1964
Company name changed\certificate issued on 29/12/64
29 Dec 1964
Company name changed\certificate issued on 29/12/64
29 Oct 1940
Certificate of incorporation

ASHBY HERITAGE DEVELOPMENTS LTD Charges

25 June 2003
Letter of set off
Delivered: 26 June 2003
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: All monies from time to time held to the credit of the…
5 June 2003
Legal charge
Delivered: 17 June 2003
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: The f/h land k/a bottoms farm doynton, south…
5 June 2003
Debenture
Delivered: 6 June 2003
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: By way of floating charge the undertaking and assets of the…
4 April 2002
Legal mortgage
Delivered: 12 April 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The annexe church farm barns foyle hill shaftesbury dorset…
31 January 2002
Legal mortgage
Delivered: 2 February 2002
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Fhold property known as the white cottage,longparish…
17 April 1998
Legal charge
Delivered: 27 April 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at wolverton farm wolverton farm kingsclere hampshire…
17 April 1998
Legal charge
Delivered: 25 April 1998
Status: Outstanding
Persons entitled: P L Murphy S J Murphy and G Tyler the Trustees of Peter Murphy Childrens Settlement
Description: F/H land situate in the parish of wolverton hampshire being…
26 July 1996
Legal charge
Delivered: 5 August 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: West hill dairy, avington, winchester, hampshire.
22 December 1995
Legal mortgage made between the company (1) rosalie mary hamilton ashby and lucinda mary hamilton ashby (2) and national westminster bank PLC (3) the said rosalie mary hamilton ashby and lucinda mary hamilton ashby charging as trustee for the ashby children's trust
Delivered: 5 January 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a woodwalk bungalow east aston longparish…
17 November 1995
Legal mortgage
Delivered: 8 December 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a hockley mill twyford winchester hampshire…
6 June 1995
Deed of charge
Delivered: 17 June 1995
Status: Outstanding
Persons entitled: Rodney Charles Howard Morgan Giles
Description: Legal charge on all land and premises at the old school…
6 June 1995
Legal mortgage
Delivered: 12 June 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the old school house brown candover…
3 January 1995
Legal mortgage
Delivered: 9 January 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a arlebury park farm barns alresford…
17 October 1994
Legal charge
Delivered: 4 November 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at arlebury park alresford hampshire.
31 December 1993
Legal charge by the company as principal debtor and peter bragg as mortgagor
Delivered: 11 January 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at manor farm,old alresford,hampshire.
25 June 1992
Floating charge
Delivered: 6 July 1992
Status: Satisfied on 6 June 2003
Persons entitled: Barclays Bank PLC
Description: All the undertaking,property and assets of the…
21 January 1992
Legal charge
Delivered: 29 January 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land to the north of main road,owslebury hampshire.t/no.hp…
6 December 1991
Legal charge
Delivered: 13 December 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Parsonage farm barn,kings somborne,hampshire t/n hp 387840.
20 October 1989
Legal charge
Delivered: 27 October 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Becky's cottage crawley near winchester hampshire.
13 May 1988
Legal charge
Delivered: 24 May 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 160, 162 & 163 ratlake cottages, hursley hampshire.
10 November 1987
Legal mortgage
Delivered: 17 November 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 160, 162, and 163 ratlake cottages…
1 August 1986
Legal mortgage
Delivered: 11 August 1986
Status: Satisfied on 18 March 1993
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a plot adjoining bramley roman road twyford…
8 July 1974
Legal charge
Delivered: 23 July 1974
Status: Outstanding
Persons entitled: R.L. Davey
Description: Hall lodge, bishops sutton hants.
7 July 1971
Legal charge
Delivered: 14 July 1971
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Priors barton cottage, kingsgate rd. Winchester, hampshire.
26 March 1971
Legal charge
Delivered: 5 April 1971
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Part of 23 st. John's street winchester, hants.
22 September 1970
Legal mortgage
Delivered: 23 September 1970
Status: Outstanding
Persons entitled: Hill Samuel & Co. LTD.
Description: French horn cottages, alton. Hants. With fixed & moveable…
30 October 1968
Legal charge
Delivered: 13 November 1968
Status: Outstanding
Persons entitled: Williams Deacon's Bank LTD.
Description: Charlwood farm, ropley, hants. Including all fixtures…
29 July 1968
Legal charge
Delivered: 12 August 1968
Status: Outstanding
Persons entitled: Williams Deacon's Bank LTD.
Description: 7 st. James terrace , winchester, hants.including all…
29 July 1968
Legal charge
Delivered: 12 August 1968
Status: Outstanding
Persons entitled: Williams Deacon's Bank LTD.
Description: 98 hursley, hampshire, hants, including fixtures (for full…
16 October 1967
Mortgage
Delivered: 20 October 1967
Status: Outstanding
Persons entitled: Magnet Building Society
Description: 3 and 5 stoneymarsh cottages, michelmarsh, hampshire.
28 September 1967
Legal charge
Delivered: 17 October 1967
Status: Outstanding
Persons entitled: Williams Deacon's Bank LTD.
Description: 97 and 98A hursley, near winchester, hants. With all…
9 August 1967
Legal charge
Delivered: 24 August 1967
Status: Outstanding
Persons entitled: Williams Deacon's Bank LTD.
Description: "The old smithy" penton mewsey andover, hants. With all…
22 December 1966
Legal charge
Delivered: 3 January 1967
Status: Outstanding
Persons entitled: Williams Deacon's Bank LTD.
Description: 5 the marsh, michelmarsh, hants. With all fixtures plant…
22 December 1966
Legal charge
Delivered: 3 January 1967
Status: Outstanding
Persons entitled: Williams Deacon's Bank LTD.
Description: Gordon villas, broughton, hants. With all fixtures plant…