ASHLEY HOUSE (CAPITAL PROJECTS) LTD
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP12 3PS

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

Secretary
MINION, Kate Elizabeth
Appointed Date: 21 April 2010

Director
HATHAWAY, James Andrew John
Appointed Date: 01 July 2014
48 years old

Director
HOLMES, Jonathan
Appointed Date: 21 April 2010
57 years old

Director
WALTERS, Antony John
Appointed Date: 21 April 2010
58 years old

Resigned Directors

Director
DARCH, Richard
Resigned: 30 June 2014
Appointed Date: 11 March 2013
64 years old

Director
HARTSHORNE, David John Morice
Resigned: 01 May 2013
Appointed Date: 21 April 2010
71 years old

Director
MINION, Stephen Gregory
Resigned: 01 May 2013
Appointed Date: 21 April 2010
79 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
  • GBP 1

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

ASHLEY HOUSE (CAPITAL PROJECTS) LTD Charges

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…