Company number 03470248
Status Active
Incorporation Date 24 November 1997
Company Type Private Limited Company
Address 36A GORING ROAD, GORING BY SEA, WORTHING, WEST SUSSEX, BN12 4AD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
GBP 2
. The most likely internet sites of ASHVALE INVESTMENTS LIMITED are www.ashvaleinvestments.co.uk, and www.ashvale-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Worthing Rail Station is 1.2 miles; to Angmering Rail Station is 3.8 miles; to Amberley Rail Station is 8.4 miles; to Pulborough Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ashvale Investments Limited is a Private Limited Company.
The company registration number is 03470248. Ashvale Investments Limited has been working since 24 November 1997.
The present status of the company is Active. The registered address of Ashvale Investments Limited is 36a Goring Road Goring by Sea Worthing West Sussex Bn12 4ad. . DEAN, Gaile is a Secretary of the company. DEAN, Gaile is a Director of the company. DEAN, Matthew Cameron is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Director
DEAN, Gaile
Appointed Date: 09 December 1997
59 years old
Resigned Directors
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 24 November 1997
Appointed Date: 24 November 1997
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 24 November 1997
Appointed Date: 24 November 1997
Persons With Significant Control
Mr Matthew Cameron Dean
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gaile Dean
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ASHVALE INVESTMENTS LIMITED Events
05 Dec 2016
Confirmation statement made on 24 November 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 30 November 2015
24 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
13 Aug 2015
Total exemption small company accounts made up to 30 November 2014
24 Dec 2014
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-24
...
... and 45 more events
02 Jan 1998
Secretary resigned
10 Dec 1997
Registered office changed on 10/12/97 from: 372 old street london EC1V 9LT
10 Dec 1997
Ad 29/11/97--------- £ si 2@1=2 £ ic 2/4
02 Dec 1997
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
24 Nov 1997
Incorporation
15 August 2008
Legal mortgage
Delivered: 19 August 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 28 ashdown road, worthing, west sussex…
12 May 2008
Legal charge
Delivered: 14 May 2008
Status: Outstanding
Persons entitled: Heritable Bank Limited
Description: 35 ashdown road worthing t/no WSX316816 the undertaking and…
1 February 2008
Deed of charge
Delivered: 5 February 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 40 harrow road worthing west sussex,. Fixed charge over all…
10 May 2007
Deed of charge
Delivered: 15 May 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: The school house, upper gardner street, brighton, east…
23 December 2003
Legal mortgage
Delivered: 31 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property 40 upper gardner street brighton. With the…
20 November 1998
Legal mortgage
Delivered: 25 November 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The l/h 77A shaftesbury road brighton east sussex. With the…
27 February 1998
Debenture
Delivered: 4 March 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…