Company number 03006966
Status Active
Incorporation Date 6 January 1995
Company Type Private Limited Company
Address PANNELLS, WHITELEAF, PRINCES RISBOROUGH, BUCKINGHAMSHIRE, HP27 0LX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Current accounting period shortened from 28 February 2017 to 31 December 2016; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of ASHTON PROPERTY MANAGEMENT LTD are www.ashtonpropertymanagement.co.uk, and www.ashton-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Wendover Rail Station is 3.4 miles; to Saunderton Rail Station is 4.1 miles; to Haddenham & Thame Parkway Rail Station is 6 miles; to High Wycombe Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ashton Property Management Ltd is a Private Limited Company.
The company registration number is 03006966. Ashton Property Management Ltd has been working since 06 January 1995.
The present status of the company is Active. The registered address of Ashton Property Management Ltd is Pannells Whiteleaf Princes Risborough Buckinghamshire Hp27 0lx. The company`s financial liabilities are £0k. It is £0k against last year. . WARE, Douglas is a Director of the company. Secretary EARLEY, Wulstan has been resigned. Secretary IACIOFANO, Carol has been resigned. Secretary SPURWAY, Richard James has been resigned. Secretary BHE COMPANY SECRETARIES LIMITED has been resigned. Secretary SBI COMPANY SECRETARIES LIMITED has been resigned. Secretary SBI COMPANY SECRETARIES LTD has been resigned. Director BHE COMPANY DIRECTORS LTD has been resigned. Director EUROPEAN & ASIAN LTD has been resigned. Director FRAZIER, Ian West has been resigned. Director MELROSE PUBLISHING LTD has been resigned. Director THE PERRYS MANAGEMENT COMPANY LIMITED has been resigned. Director WARE, Douglas has been resigned. Director THE PERRYS MANAGEMENT COMPANY LTD has been resigned. The company operates in "Buying and selling of own real estate".
ashton property management Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
BHE COMPANY SECRETARIES LIMITED
Resigned: 20 March 2001
Appointed Date: 01 April 1995
Secretary
SBI COMPANY SECRETARIES LIMITED
Resigned: 07 February 2002
Appointed Date: 20 March 2001
Secretary
SBI COMPANY SECRETARIES LTD
Resigned: 14 September 2004
Appointed Date: 08 February 2002
Director
BHE COMPANY DIRECTORS LTD
Resigned: 07 January 1998
Appointed Date: 02 April 1995
Director
EUROPEAN & ASIAN LTD
Resigned: 05 June 2006
Appointed Date: 25 May 2000
Director
FRAZIER, Ian West
Resigned: 23 March 1995
Appointed Date: 23 February 1995
88 years old
Director
MELROSE PUBLISHING LTD
Resigned: 06 January 1996
Appointed Date: 06 January 1995
Director
THE PERRYS MANAGEMENT COMPANY LIMITED
Resigned: 25 May 2000
Appointed Date: 07 January 1998
Director
WARE, Douglas
Resigned: 02 April 1995
Appointed Date: 02 February 1995
74 years old
Director
THE PERRYS MANAGEMENT COMPANY LTD
Resigned: 01 February 2016
Appointed Date: 01 June 2006
Persons With Significant Control
Mr Douglas Ware
Notified on: 6 January 2017
74 years old
Nature of control: Has significant influence or control
ASHTON PROPERTY MANAGEMENT LTD Events
16 Jan 2017
Confirmation statement made on 6 January 2017 with updates
20 Dec 2016
Current accounting period shortened from 28 February 2017 to 31 December 2016
26 Oct 2016
Total exemption small company accounts made up to 28 February 2016
18 Feb 2016
Termination of appointment of the Perrys Management Company Ltd as a director on 1 February 2016
18 Feb 2016
Termination of appointment of Richard James Spurway as a secretary on 1 February 2016
...
... and 83 more events
23 Feb 1995
Registered office changed on 23/02/95 from: 11 tabor grove wimbledon london SW19 4EB
22 Feb 1995
Secretary resigned;new secretary appointed
13 Feb 1995
Director resigned;new director appointed
06 Jan 1995
Incorporation
3 August 2006
Legal charge
Delivered: 9 August 2006
Status: Outstanding
Persons entitled: European and Asian Limited
Description: F/H property situate and k/a unit 1 lisle road high wycombe…
3 August 2006
Legal charge
Delivered: 9 August 2006
Status: Outstanding
Persons entitled: European and Asian Limited
Description: The f/h property k/a unit 5 lisle road, high wycombe…
10 June 1995
Debenture
Delivered: 19 June 1995
Status: Outstanding
Persons entitled: European & Asian Limited
Description: F/Hold property known as units 1 and 5 lisle rd,high…
5 May 1995
Mortgage deed
Delivered: 10 May 1995
Status: Satisfied
on 12 May 2006
Persons entitled: Chesham Building Society
Description: Unit 5 lisle road industrial estate high wycombe bucks.
5 May 1995
Mortgage deed
Delivered: 10 May 1995
Status: Satisfied
on 12 May 2006
Persons entitled: Chesham Building Society
Description: Unit 1 lisle road industrial estate high wycombe bucks.