Company number 05419004
Status Active
Incorporation Date 8 April 2005
Company Type Private Limited Company
Address MARKET CHAMBERS, 3-4 MARKET PLACE, WOKINGHAM, BERKSHIRE, RG40 1AL
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 054190040009, created on 9 December 2016
ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367
. The most likely internet sites of ASHRIDGE LAND LIMITED are www.ashridgeland.co.uk, and www.ashridge-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Blackwater Rail Station is 6 miles; to Camberley Rail Station is 6.4 miles; to Bagshot Rail Station is 7 miles; to Ash Vale Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ashridge Land Limited is a Private Limited Company.
The company registration number is 05419004. Ashridge Land Limited has been working since 08 April 2005.
The present status of the company is Active. The registered address of Ashridge Land Limited is Market Chambers 3 4 Market Place Wokingham Berkshire Rg40 1al. . HOWELL, Christopher Stephen is a Secretary of the company. HOWELL, Angela Elisabeth is a Director of the company. HOWELL, Christopher Stephen is a Director of the company. HOWELL, Rhys Alexander is a Director of the company. Secretary PENNSEC LIMITED has been resigned. Director PENNINGTONS DIRECTORS (NO 1) LTD has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Secretary
PENNSEC LIMITED
Resigned: 08 April 2005
Appointed Date: 08 April 2005
Director
PENNINGTONS DIRECTORS (NO 1) LTD
Resigned: 08 April 2005
Appointed Date: 08 April 2005
Persons With Significant Control
Angela Elisabeth Howell
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Stephen Howell
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ASHRIDGE LAND LIMITED Events
04 May 2017
Confirmation statement made on 8 April 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Dec 2016
Registration of charge 054190040009, created on 9 December 2016
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ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367
13 Jun 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-06-13
02 Jun 2016
Registration of charge 054190040007, created on 31 May 2016
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ANNOTATION
Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
...
... and 37 more events
04 May 2005
New secretary appointed;new director appointed
04 May 2005
New director appointed
04 May 2005
Accounting reference date shortened from 30/04/06 to 31/03/06
04 May 2005
Ad 08/04/05--------- £ si 99@1=99 £ ic 1/100
08 Apr 2005
Incorporation
9 December 2016
Charge code 0541 9004 0009
Delivered: 16 December 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land adjoining the conifers chavey down…
31 May 2016
Charge code 0541 9004 0007
Delivered: 2 June 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold property to be known as little cairns elvetham…
18 December 2015
Charge code 0541 9004 0006
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land adjoining 30 winchester road four marks alton title…
1 September 2015
Charge code 0541 9004 0005
Delivered: 18 September 2015
Status: Outstanding
Persons entitled: Rebecca Louise Duff
Rachael Louise Duff
Description: F/H property k/a land adjoining 30 winchester road, four…
13 April 2015
Charge code 0541 9004 0004
Delivered: 24 April 2015
Status: Satisfied
on 11 May 2016
Persons entitled: National Westminster Bank PLC
Description: Land adjoining 1 heatherdale road camberley surrey title no…
8 October 2014
Charge code 0541 9004 0003
Delivered: 20 October 2014
Status: Satisfied
on 22 September 2015
Persons entitled: National Westminster Bank PLC
Description: F/H land at the rear of the bramley inn, bramley, tadley…
13 March 2006
Legal charge
Delivered: 17 March 2006
Status: Satisfied
on 22 September 2015
Persons entitled: National Westminster Bank PLC
Description: Plot adjacent to sideways peace lane cookham berkshire. By…
6 March 2006
Debenture
Delivered: 14 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…