ASHBOURNE PROPERTY DEVELOPMENTS LIMITED
SOUTH ASCOT

Hellopages » Berkshire » Windsor and Maidenhead » SL5 9ED

Company number 06003349
Status Active
Incorporation Date 20 November 2006
Company Type Private Limited Company
Address ASCENTIA HOUSE, LYNDHURST ROAD, SOUTH ASCOT, BERKSHIRE, SL5 9ED
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
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 November 2016; Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of ASHBOURNE PROPERTY DEVELOPMENTS LIMITED are www.ashbournepropertydevelopments.co.uk, and www.ashbourne-property-developments.co.uk. The predicted number of employees is 120 to 130. The company’s age is eighteen years and eleven months. Ashbourne Property Developments Limited is a Private Limited Company. The company registration number is 06003349. Ashbourne Property Developments Limited has been working since 20 November 2006. The present status of the company is Active. The registered address of Ashbourne Property Developments Limited is Ascentia House Lyndhurst Road South Ascot Berkshire Sl5 9ed. The company`s financial liabilities are £471.57k. It is £-320.65k against last year. And the total assets are £3724.46k, which is £1048.67k against last year. LEWIS, James Robert is a Secretary of the company. LEWIS, Claire is a Director of the company. LEWIS, James Robert is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


ashbourne property developments Key Finiance

LIABILITIES £471.57k
-41%
CASH n/a
TOTAL ASSETS £3724.46k
+39%
All Financial Figures

Current Directors

Secretary
LEWIS, James Robert
Appointed Date: 20 November 2006

Director
LEWIS, Claire
Appointed Date: 20 November 2006
56 years old

Director
LEWIS, James Robert
Appointed Date: 20 November 2006
59 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 20 November 2006
Appointed Date: 20 November 2006

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 20 November 2006
Appointed Date: 20 November 2006

Persons With Significant Control

Mr James Robert Lewis
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Claire Lewis
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASHBOURNE PROPERTY DEVELOPMENTS LIMITED Events

09 May 2017
Total exemption small company accounts made up to 30 November 2016
16 Dec 2016
Confirmation statement made on 20 November 2016 with updates
19 Apr 2016
Total exemption small company accounts made up to 30 November 2015
09 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 2

17 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 32 more events
13 Dec 2006
New director appointed
13 Dec 2006
New secretary appointed;new director appointed
29 Nov 2006
Secretary resigned
29 Nov 2006
Director resigned
20 Nov 2006
Incorporation

ASHBOURNE PROPERTY DEVELOPMENTS LIMITED Charges

28 April 2015
Charge code 0600 3349 0014
Delivered: 30 April 2015
Status: Outstanding
Persons entitled: Strata Residential LLP
Description: Orchard house whynstones road ascot berkshire t/no BK77448…
21 April 2015
Charge code 0600 3349 0013
Delivered: 22 April 2015
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All that freehold land known as orchard house whynstones…
21 April 2015
Charge code 0600 3349 0012
Delivered: 22 April 2015
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: For the purpose of securing the payment and/or repayment of…
22 May 2013
Charge code 0600 3349 0011
Delivered: 23 May 2013
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Notification of addition to or amendment of charge…
18 February 2013
Legal charge
Delivered: 20 February 2013
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: F/H property k/a 43 llanvair drive ascot t/no BK133291…
26 July 2011
Legal charge
Delivered: 28 July 2011
Status: Outstanding
Persons entitled: Strata Residential LLP
Description: F/H property known as tall pines, st mary's road, ascot…
26 July 2011
Legal charge
Delivered: 28 July 2011
Status: Outstanding
Persons entitled: Strata Residential LLP
Description: F/H property known as skogs lunden, st mary's road, ascot…
25 July 2011
Legal charge
Delivered: 3 August 2011
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Property k/a skogs lunden st mary's road south ascot t/n…
25 July 2011
Debenture
Delivered: 3 August 2011
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Fixed and floating charge over the undertaking and all…
18 February 2011
Debenture
Delivered: 2 March 2011
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: Fixed and floating charge over the undertaking and all…
18 February 2011
Legal charge
Delivered: 2 March 2011
Status: Satisfied on 6 March 2013
Persons entitled: Commercial Acceptances Limited
Description: Skogs lunden st mary's road south ascot t/no BK139444…
30 June 2008
Legal charge
Delivered: 1 July 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Flintstones brockenhurst road ascot berkshire by way of…
1 October 2007
Legal charge
Delivered: 15 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 11 parsonage lane windsor berks. By way of fixed charge the…
13 February 2007
Legal charge
Delivered: 1 March 2007
Status: Satisfied on 14 November 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Toby cottage high street sunningdale berkshire. By way of…