Company number 07230400
Status Active
Incorporation Date 21 April 2010
Company Type Private Limited Company
Address UNIT 1, BARNES WALLIS COURT WELLINGTON ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE, BUCKINGHAMSHIRE, ENGLAND, HP12 3PS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 21 April 2017 with updates; Full accounts made up to 30 April 2016; Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
GBP 1
. The most likely internet sites of ASHLEY HOUSE (CAPITAL PROJECTS) LTD are www.ashleyhousecapitalprojects.co.uk, and www.ashley-house-capital-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Maidenhead Rail Station is 7.4 miles; to Taplow Rail Station is 7.7 miles; to Burnham (Berks) Rail Station is 8.6 miles; to Wargrave Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ashley House Capital Projects Ltd is a Private Limited Company.
The company registration number is 07230400. Ashley House Capital Projects Ltd has been working since 21 April 2010.
The present status of the company is Active. The registered address of Ashley House Capital Projects Ltd is Unit 1 Barnes Wallis Court Wellington Road Cressex Business Park High Wycombe Buckinghamshire England Hp12 3ps. . MINION, Kate Elizabeth is a Secretary of the company. HATHAWAY, James Andrew John is a Director of the company. HOLMES, Jonathan is a Director of the company. WALTERS, Antony John is a Director of the company. Director DARCH, Richard has been resigned. Director HARTSHORNE, David John Morice has been resigned. Director MINION, Stephen Gregory has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Director
DARCH, Richard
Resigned: 30 June 2014
Appointed Date: 11 March 2013
64 years old
Persons With Significant Control
Ashley House Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ASHLEY HOUSE (CAPITAL PROJECTS) LTD Events
21 Apr 2017
Confirmation statement made on 21 April 2017 with updates
08 Nov 2016
Full accounts made up to 30 April 2016
22 Apr 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
22 Apr 2016
Secretary's details changed for Miss Kate Elizabeth Minion on 17 June 2015
21 Apr 2016
Auditor's resignation
...
... and 28 more events
21 Apr 2011
Annual return made up to 21 April 2011 with full list of shareholders
05 May 2010
Appointment of Mr David John Morice Hartshorne as a director
23 Apr 2010
Appointment of Stephen Gregory Minion as a director
23 Apr 2010
Appointment of Mr Antony John Walters as a director
21 Apr 2010
Incorporation
23 December 2015
Charge code 0723 0400 0003
Delivered: 13 January 2016
Status: Outstanding
Persons entitled: Funding Affordable Homes Finance Company S.À.R.L.
Description: Contains fixed charge…
23 December 2015
Charge code 0723 0400 0002
Delivered: 13 January 2016
Status: Outstanding
Persons entitled: Funding Affordable Homes Finance Company S.À.R.L.
Description: Contains fixed charge…
12 April 2012
Deed of charge over shares
Delivered: 20 April 2012
Status: Outstanding
Persons entitled: Aviva Public Private Finance Limited
Description: First fixed charge all of the ordinary shares present and…