ASHLEY HOUSE PLC.

Key Data

Status

Dissolved

Company No.

02563627

Incorporation date

29/11/1990

Size

Group

Classification

Development of building projects (41.10 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);Architectural activities (71.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/1990)

03/04/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/01/2023

Notice of move from Administration to Dissolution

View PDF (26 pages)

28/12/2022

Administrator's progress report

View PDF (23 pages)

10/01/2022

Administrator's progress report

View PDF (24 pages)

13/12/2021

Satisfaction of charge 025636270014 in full

View PDF (1 pages)

03/11/2021

Notice of extension of period of Administration

View PDF (3 pages)

24/07/2021

Administrator's progress report

View PDF (24 pages)

27/03/2021

Notice of deemed approval of proposals

View PDF (3 pages)

17/02/2021

Statement of affairs with form AM02SOA

View PDF (16 pages)

11/02/2021

Statement of administrator's proposal

View PDF (49 pages)

22/01/2021

Notice of completion of voluntary arrangement

View PDF (21 pages)

21/01/2021

Appointment of an administrator

View PDF (3 pages)

10/12/2020

Registered office address changed from 168 Birmingham Road Shenstone Wood End Lichfield WS14 0NX England to C/O Begbies Traynor Toronto Square Toronto Street Leeds LS1 2HJ on 2020-12-10

View PDF (1 pages)

03/12/2020

Termination of appointment of Jonathan Holmes as a director on 2020-11-30

View PDF (1 pages)

11/11/2020

Confirmation statement made on 2020-09-26 with no updates

View PDF (3 pages)

11/11/2020

Registered office address changed from 168 Birmingham Road Shenstone Wood End Lichfield WS14 0NX England to 168 Birmingham Road Shenstone Wood End Lichfield WS14 0NX on 2020-11-11

View PDF (1 pages)

11/11/2020

Registered office address changed from C/O Begbies Traynor Toronto Square Toronto Street Leeds LS1 2HJ England to 168 Birmingham Road Shenstone Wood End Lichfield WS14 0NX on 2020-11-11

View PDF (1 pages)

22/09/2020

Registered office address changed from Unit 1, Barnes Wallis Court Wellington Road Cressex Business Park High Wycombe Buckinghamshire HP12 3PS England to C/O Begbies Traynor Toronto Square Toronto Street Leeds LS1 2HJ on 2020-09-22

View PDF (1 pages)

09/09/2020

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (13 pages)

31/03/2020

Termination of appointment of Andrew John Willetts as a director on 2020-03-30

View PDF (1 pages)

31/03/2020

Termination of appointment of Christopher Peter Lyons as a director on 2020-03-30

View PDF (1 pages)

17/02/2020

Appointment of Mr Adrian Wright as a director on 2019-12-11

View PDF (2 pages)

08/02/2020

Part of the property or undertaking has been released from charge 7

View PDF (5 pages)

08/02/2020

Part of the property or undertaking has been released from charge 025636270013

View PDF (5 pages)

22/11/2019

Statement of capital following an allotment of shares on 2019-10-30

View PDF (3 pages)

21/11/2019

Previous accounting period extended from 2019-06-30 to 2019-10-31

View PDF (1 pages)

02/10/2019

Confirmation statement made on 2019-09-26 with no updates

View PDF (3 pages)

02/10/2019

Statement of capital following an allotment of shares on 2019-07-31

View PDF (3 pages)

03/09/2019

Satisfaction of charge 025636270013 in full

View PDF (6 pages)

03/09/2019

Satisfaction of charge 7 in full

View PDF (6 pages)

29/08/2019

Registration of charge 025636270014, created on 2019-08-27

View PDF (46 pages)

06/08/2019

Termination of appointment of Stephen Gregory Minion as a director on 2019-08-06

View PDF (1 pages)

22/05/2019

Second filing of a statement of capital following an allotment of shares on 2018-10-31

View PDF (7 pages)

04/05/2019

Statement of capital following an allotment of shares on 2019-04-30

View PDF (3 pages)

01/05/2019

Statement of capital following an allotment of shares on 2019-01-31

View PDF (3 pages)

07/02/2019

Current accounting period extended from 2019-04-30 to 2019-06-30

View PDF (1 pages)

05/11/2018

Statement of capital following an allotment of shares on 2018-10-31

View PDF (4 pages)

07/10/2018

Group of companies' accounts made up to 2018-04-30

View PDF (56 pages)

26/09/2018

Confirmation statement made on 2018-09-26 with no updates

View PDF (3 pages)

01/08/2018

Statement of capital following an allotment of shares on 2018-07-31

View PDF (3 pages)

23/07/2018

Termination of appointment of John Lewington Moy as a director on 2018-06-30

View PDF (1 pages)

08/05/2018

Confirmation statement made on 2018-04-30 with no updates

View PDF (3 pages)

04/05/2018

Statement of capital following an allotment of shares on 2018-04-30

View PDF (3 pages)

02/03/2018

Appointment of Mr James Andrew John Hathaway as a director on 2018-03-01

View PDF (2 pages)

02/03/2018

Appointment of Mr James Andrew John Hathaway as a secretary on 2018-03-01

View PDF (2 pages)

02/03/2018

Termination of appointment of Stephen Frank Ronaldson as a secretary on 2018-03-01

View PDF (1 pages)

15/02/2018

Registration of charge 025636270013, created on 2018-02-12

View PDF (15 pages)

30/01/2018

Statement of capital following an allotment of shares on 2018-01-29

View PDF (3 pages)

17/01/2018

Satisfaction of charge 025636270012 in full

View PDF (1 pages)

02/11/2017

Group of companies' accounts made up to 2017-04-30

View PDF (48 pages)

31/10/2017

Statement of capital following an allotment of shares on 2017-10-27

View PDF (3 pages)

31/07/2017

Statement of capital following an allotment of shares on 2017-07-28

View PDF (3 pages)

25/07/2017

Notification of a person with significant control statement

View PDF (2 pages)

25/07/2017

Registration of charge 025636270012, created on 2017-07-04

View PDF (14 pages)

04/05/2017

Confirmation statement made on 2017-04-30 with no updates

View PDF (3 pages)

28/04/2017

Statement of capital following an allotment of shares on 2017-04-27

View PDF (3 pages)

30/01/2017

Statement of capital following an allotment of shares on 2017-01-30

View PDF (3 pages)

08/12/2016

Satisfaction of charge 025636270011 in full

View PDF (1 pages)

28/10/2016

Statement of capital following an allotment of shares on 2016-10-27

View PDF (3 pages)

18/10/2016

Group of companies' accounts made up to 2016-04-30

View PDF (47 pages)

28/07/2016

Statement of capital following an allotment of shares on 2016-07-27

View PDF (3 pages)

06/06/2016

Register(s) moved to registered inspection location 34 Beckenham Road Beckenham Kent BR3 4TU

View PDF (1 pages)

03/05/2016

Annual return made up to 2016-04-30 no member list

View PDF (6 pages)

03/05/2016

Director's details changed for Mr Stephen Gregory Minion on 2015-09-26

View PDF (2 pages)

29/04/2016

Statement of capital following an allotment of shares on 2016-04-27

View PDF (3 pages)

21/04/2016

Auditor's resignation

View PDF (1 pages)

31/03/2016

Statement of capital following an allotment of shares on 2016-03-24

View PDF (3 pages)

04/02/2016

Satisfaction of charge 4 in full

View PDF (2 pages)

02/01/2016

Part of the property or undertaking has been released and no longer forms part of charge 7

View PDF (6 pages)

07/12/2015

Satisfaction of charge 8 in full

View PDF (1 pages)

12/11/2015

Group of companies' accounts made up to 2015-04-30

View PDF (47 pages)

03/06/2015

Registered office address changed from , 6 Cliveden Office Village Lancaster Road, Cressex Business Park, High Wycombe, HP12 3YZ to Unit 1, Barnes Wallis Court Wellington Road Cressex Business Park High Wycombe Buckinghamshire HP12 3PS on 2015-06-03

View PDF (1 pages)

12/05/2015

Annual return made up to 2015-04-30 no member list

View PDF (6 pages)

12/05/2015

Director's details changed for Mr Jonathan Holmes on 2014-06-08

View PDF (2 pages)

06/05/2015

Director's details changed for Mr Antony John Walters on 2015-03-27

View PDF (2 pages)

06/05/2015

Termination of appointment of Richard Darch as a director on 2015-04-30

View PDF (1 pages)

19/12/2014

Appointment of Mr John Lewington Moy as a director on 2014-12-19

View PDF (2 pages)

28/10/2014

Group of companies' accounts made up to 2014-04-30

View PDF (46 pages)

26/06/2014

Registration of charge 025636270011

View PDF (23 pages)

10/06/2014

Satisfaction of charge 025636270010 in full

View PDF (4 pages)

15/05/2014

Annual return made up to 2014-04-30 no member list

View PDF (6 pages)

15/05/2014

Director's details changed for Mr Jonathan Holmes on 2014-01-01

View PDF (2 pages)

17/04/2014

Director's details changed for Andrew John Willetts on 2014-04-17

View PDF (2 pages)

20/02/2014

Registration of charge 025636270010

View PDF (23 pages)

17/02/2014

Director's details changed for Andrew John Willetts on 2014-01-15

View PDF (2 pages)

23/10/2013

Statement of capital on 2013-10-23

View PDF (4 pages)

23/10/2013

Certificate of cancellation of share premium account

View PDF (1 pages)

23/10/2013

Reduction of iss capital and minute (oc)

View PDF (7 pages)

28/08/2013

Appointment of Mr Christopher Peter Lyons as a director

View PDF (2 pages)

28/08/2013

Termination of appointment of William Wells as a director

View PDF (1 pages)

07/08/2013

Resolutions

View PDF (4 pages)

01/08/2013

Group of companies' accounts made up to 2013-04-30

View PDF (44 pages)

30/07/2013

Termination of appointment of David Hartshorne as a director

View PDF (1 pages)

03/05/2013

Annual return made up to 2013-04-30 no member list

View PDF (10 pages)

03/05/2013

Director's details changed for Andrew John Willetts on 2013-04-30

View PDF (2 pages)

03/05/2013

Termination of appointment of Andrew Gibson as a director

View PDF (1 pages)

03/05/2013

Director's details changed for Mr Antony John Walters on 2013-03-18

View PDF (2 pages)

03/05/2013

Director's details changed for Mr Stephen Gregory Minion on 2013-03-18

View PDF (2 pages)

03/05/2013

Director's details changed for Mr David John Morice Hartshorne on 2013-03-18

View PDF (2 pages)

01/05/2013

Termination of appointment of Andrew Gibson as a director

View PDF (1 pages)

19/04/2013

Satisfaction of charge 6 in full

View PDF (1 pages)

12/04/2013

Appointment of Mr Richard Darch as a director

View PDF (2 pages)

18/03/2013

Registered office address changed from , the Priory, Stomp Road, Burnham, Bucks, SL1 7LW on 2013-03-18

View PDF (2 pages)

12/02/2013

Memorandum and Articles of Association

View PDF (48 pages)

02/11/2012

Group of companies' accounts made up to 2012-04-30

View PDF (49 pages)

01/06/2012

Termination of appointment of Steven Gray as a director

View PDF (2 pages)

24/05/2012

Annual return made up to 2012-04-30 no member list

View PDF (11 pages)

24/05/2012

Register(s) moved to registered office address

View PDF (1 pages)

13/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

19/01/2012

Auditor's resignation

View PDF (1 pages)

07/12/2011

Termination of appointment of Jake Arnold Forster as a director

View PDF (2 pages)

07/12/2011

Termination of appointment of John Coghlan as a director

View PDF (2 pages)

07/10/2011

Accounts made up to 2011-04-30

View PDF (50 pages)

19/05/2011

Annual return made up to 2011-04-30 with bulk list of shareholders

View PDF (23 pages)

21/03/2011

Statement of capital following an allotment of shares on 2011-03-16

View PDF (4 pages)

30/12/2010

Particulars of a mortgage or charge / charge no: 9

View PDF (6 pages)

25/10/2010

Group of companies' accounts made up to 2010-04-30

View PDF (54 pages)

25/10/2010

Statement of capital following an allotment of shares on 2010-10-15

View PDF (4 pages)

18/10/2010

Statement of capital following an allotment of shares on 2010-10-15

View PDF (0 pages)

12/07/2010

Appointment of Steven William Gray as a director

View PDF (3 pages)

17/05/2010

Annual return made up to 2010-04-30 with bulk list of shareholders

View PDF (22 pages)

13/04/2010

Appointment of Mr David John Morice Hartshorne as a director

View PDF (3 pages)

15/03/2010

Termination of appointment of Bruce Walker as a director

View PDF (2 pages)

12/01/2010

Appointment of Andrew John Willetts as a director

View PDF (3 pages)

09/01/2010

Statement of capital following an allotment of shares on 2009-11-20

View PDF (4 pages)

09/01/2010

Statement of capital following an allotment of shares on 2009-11-20

View PDF (4 pages)

21/12/2009

Appointment of Mr Antony John Walters as a director

View PDF (2 pages)

30/11/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (10 pages)

04/11/2009

Register(s) moved to registered inspection location

View PDF (2 pages)

04/11/2009

Register inspection address has been changed

View PDF (2 pages)

24/09/2009

Group of companies' accounts made up to 2009-04-30

View PDF (50 pages)

14/08/2009

Ad 14/08/09\gbp si [email protected]=6600\gbp ic 470943/477543\

View PDF (2 pages)

06/06/2009

Appointment terminated director allan cook

View PDF (1 pages)

06/06/2009

Appointment terminated director giles frost

View PDF (1 pages)

27/05/2009

Return made up to 30/04/09; bulk list available separately

View PDF (9 pages)

27/05/2009

Director's change of particulars / andrew gibson / 30/05/2008

View PDF (1 pages)

27/05/2009

Director's change of particulars / jake arnold forster / 01/07/2008

View PDF (1 pages)

05/05/2009

Ad 21/04/09\gbp si [email protected]=35000\gbp ic 435943/470943\

View PDF (2 pages)

17/09/2008

Memorandum and Articles of Association

View PDF (44 pages)

17/09/2008

Resolutions

View PDF (4 pages)

17/09/2008

Resolutions

View PDF (4 pages)

16/09/2008

Group of companies' accounts made up to 2008-04-30

View PDF (55 pages)

12/09/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

08/09/2008

Ad 04/09/08\gbp si [email protected]=1500\gbp ic 434443/435943\

View PDF (2 pages)

04/08/2008

Resolutions

View PDF (2 pages)

01/08/2008

Ad 30/07/08\gbp si [email protected]=200\gbp ic 434243/434443\

View PDF (2 pages)

25/07/2008

Director appointed allan cameron cook

View PDF (2 pages)

25/07/2008

Director appointed giles james frost

View PDF (2 pages)

24/06/2008

Ad 11/06/08\gbp si [email protected]=158800\gbp ic 275443/434243\

View PDF (2 pages)

09/06/2008

Appointment terminated director nigel croxford

View PDF (1 pages)

09/06/2008

Appointment terminated director richard warner

View PDF (1 pages)

09/06/2008

Appointment terminated director gail mosley

View PDF (1 pages)

09/05/2008

Return made up to 30/04/08; bulk list available separately

View PDF (12 pages)

22/11/2007

Group of companies' accounts made up to 2007-04-30

View PDF (34 pages)

25/09/2007

New director appointed

View PDF (2 pages)

31/07/2007

New director appointed

View PDF (2 pages)

23/07/2007

Registered office changed on 23/07/07 from: chalfont hall, gravel hill, chalfont st. Peter, gerrards cross, buckinghamshire SL9 0NP

View PDF (1 pages)

19/07/2007

New secretary appointed

View PDF (2 pages)

19/07/2007

Secretary resigned

View PDF (1 pages)

17/07/2007

Director resigned

View PDF (1 pages)

05/06/2007

New director appointed

View PDF (3 pages)

22/05/2007

Return made up to 30/04/07; full list of members

View PDF (48 pages)

21/05/2007

Director resigned

View PDF (1 pages)

22/03/2007

Ad 14/03/07--------- £ si [email protected]=260 £ ic 241344/241604

View PDF (2 pages)

21/03/2007

Ad 09/03/07--------- £ si [email protected]=2359 £ ic 238985/241344

View PDF (2 pages)

11/03/2007

Ad 02/03/07--------- £ si [email protected]=1425 £ ic 237560/238985

View PDF (2 pages)

02/03/2007

Ad 20/02/07--------- £ si [email protected]=370 £ ic 237190/237560

View PDF (2 pages)

23/02/2007

Commission payable relating to shares

View PDF (2 pages)

23/02/2007

Nc inc already adjusted 11/01/07

View PDF (2 pages)

23/02/2007

Resolutions

View PDF (0 pages)

23/02/2007

Resolutions

View PDF (0 pages)

23/02/2007

Resolutions

View PDF (0 pages)

23/02/2007

Resolutions

View PDF (46 pages)

22/01/2007

Ad 15/01/07--------- £ si [email protected]=55 £ ic 237135/237190

View PDF (2 pages)

12/10/2006

Ad 05/10/06--------- £ si [email protected]=1234 £ ic 235901/237135

View PDF (2 pages)

10/10/2006

Ad 29/09/06--------- £ si [email protected]=11666 £ ic 224235/235901

View PDF (3 pages)

19/09/2006

Ad 11/09/06--------- £ si [email protected]=150 £ ic 224085/224235

View PDF (2 pages)

07/09/2006

Group of companies' accounts made up to 2006-04-30

View PDF (32 pages)

06/09/2006

Director's particulars changed

View PDF (1 pages)

30/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/08/2006

Ad 21/08/06--------- £ si [email protected]=2 £ ic 224083/224085

View PDF (2 pages)

30/08/2006

Ad 21/08/06--------- £ si [email protected]=1 £ ic 224082/224083

View PDF (2 pages)

09/08/2006

Ad 02/08/06--------- £ si [email protected]=1 £ ic 224081/224082

View PDF (2 pages)

08/08/2006

Ad 18/07/06--------- £ si [email protected]

View PDF (2 pages)

17/07/2006

Ad 11/07/06--------- £ si [email protected]=105 £ ic 223976/224081

View PDF (2 pages)

28/06/2006

Ad 21/06/06--------- £ si [email protected]=200 £ ic 223776/223976

View PDF (2 pages)

17/05/2006

Ad 05/05/06--------- £ si [email protected]=30 £ ic 223746/223776

View PDF (2 pages)

16/05/2006

Return made up to 30/04/06; bulk list available separately

View PDF (11 pages)

15/05/2006

Ad 04/05/06--------- £ si [email protected]=52 £ ic 223694/223746

View PDF (2 pages)

28/03/2006

Ad 13/03/06--------- £ si [email protected]=200 £ ic 223494/223694

View PDF (2 pages)

28/02/2006

Ad 06/02/06--------- £ si [email protected]=5725 £ ic 217769/223494

View PDF (0 pages)

13/01/2006

New director appointed

View PDF (2 pages)

08/10/2005

Particulars of mortgage/charge

View PDF (7 pages)

03/10/2005

Group of companies' accounts made up to 2005-04-30

View PDF (29 pages)

16/09/2005

New director appointed

View PDF (2 pages)

06/09/2005

Ad 25/08/05--------- £ si [email protected]=200 £ ic 217569/217769

View PDF (2 pages)

19/05/2005

Ad 28/04/05--------- £ si [email protected]

View PDF (6 pages)

19/05/2005

Ad 28/04/05--------- £ si [email protected]

View PDF (2 pages)

19/05/2005

Ad 29/04/05--------- £ si [email protected]

View PDF (2 pages)

18/05/2005

Return made up to 30/04/05; full list of members

View PDF (25 pages)

13/04/2005

Prospectus

View PDF (40 pages)

15/10/2004

Group of companies' accounts made up to 2004-04-30

View PDF (28 pages)

24/09/2004

Resolutions

View PDF (0 pages)

24/09/2004

Resolutions

View PDF (0 pages)

24/09/2004

Resolutions

View PDF (0 pages)

24/09/2004

Resolutions

View PDF (50 pages)

08/07/2004

New director appointed

View PDF (3 pages)

27/05/2004

Return made up to 30/04/04; full list of members

View PDF (26 pages)

08/05/2004

Group of companies' accounts made up to 2003-04-30

View PDF (28 pages)

07/04/2004

Ad 30/03/04--------- £ si [email protected]=10835 £ ic 113400/124235

View PDF (2 pages)

03/02/2004

New director appointed

View PDF (11 pages)

02/02/2004

New director appointed

View PDF (2 pages)

27/01/2004

New secretary appointed

View PDF (2 pages)

26/01/2004

Secretary resigned;director resigned

View PDF (1 pages)

26/01/2004

Director resigned

View PDF (1 pages)

26/01/2004

Director resigned

View PDF (1 pages)

05/09/2003

Particulars of mortgage/charge

View PDF (5 pages)

30/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/05/2003

Return made up to 30/04/03; full list of members

View PDF (21 pages)

02/04/2003

Location of register of members (non legible)

View PDF (1 pages)

15/11/2002

Group of companies' accounts made up to 2002-04-30

View PDF (32 pages)

08/11/2002

Ad 12/03/02-11/04/02 £ si [email protected]

View PDF (3 pages)

06/11/2002

Return made up to 17/10/02; full list of members

View PDF (15 pages)

04/07/2002

New secretary appointed

View PDF (2 pages)

04/07/2002

Director resigned

View PDF (1 pages)

22/05/2002

New director appointed

View PDF (2 pages)

01/11/2001

Return made up to 17/10/01; full list of members

View PDF (27 pages)

04/10/2001

Group of companies' accounts made up to 2001-04-30

View PDF (28 pages)

26/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/06/2001

Resolutions

View PDF (0 pages)

13/06/2001

Resolutions

View PDF (0 pages)

13/06/2001

Resolutions

View PDF (1 pages)

18/05/2001

Certificate of change of name

View PDF (2 pages)

24/11/2000

Ad 06/11/00--------- £ si [email protected]=5400 £ ic 100500/105900

View PDF (3 pages)

24/10/2000

Return made up to 17/10/00; full list of members

View PDF (11 pages)

05/10/2000

Miscellaneous

View PDF (4 pages)

05/10/2000

Miscellaneous

View PDF (3 pages)

05/10/2000

Prospectus

View PDF (43 pages)

12/09/2000

Secretary resigned

View PDF (1 pages)

12/09/2000

New secretary appointed;new director appointed

View PDF (2 pages)

04/09/2000

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

04/09/2000

Re-registration of Memorandum and Articles

View PDF (61 pages)

04/09/2000

Auditor's statement

View PDF (1 pages)

04/09/2000

Auditor's report

View PDF (1 pages)

04/09/2000

Balance Sheet

View PDF (1 pages)

04/09/2000

Declaration on reregistration from private to PLC

View PDF (1 pages)

04/09/2000

Application for reregistration from private to PLC

View PDF (1 pages)

04/09/2000

Resolutions

View PDF (0 pages)

04/09/2000

Resolutions

View PDF (2 pages)

04/09/2000

Resolutions

View PDF (2 pages)

04/09/2000

Resolutions

View PDF (2 pages)

04/09/2000

Conve 16/08/00

View PDF (1 pages)

04/09/2000

Particulars of contract relating to shares

View PDF (4 pages)

04/09/2000

Ad 16/08/00--------- £ si [email protected]=100220 £ ic 300/100520

View PDF (3 pages)

04/09/2000

£ nc 1000/350000 16/08/00

View PDF (1 pages)

12/07/2000

Full accounts made up to 2000-04-30

View PDF (12 pages)

19/06/2000

Registered office changed on 19/06/00 from: 9 kingfisher court, farnham road, slough, berkshire SL2 1JF

View PDF (1 pages)

15/06/2000

Particulars of mortgage/charge

View PDF (5 pages)

31/05/2000

New director appointed

View PDF (2 pages)

31/05/2000

Director resigned

View PDF (1 pages)

31/05/2000

Director resigned

View PDF (1 pages)

17/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/01/2000

Full accounts made up to 1999-04-30

View PDF (12 pages)

24/12/1999

Secretary resigned

View PDF (1 pages)

24/12/1999

New secretary appointed

View PDF (2 pages)

21/10/1999

Div 31/03/99

View PDF (1 pages)

21/10/1999

Return made up to 17/10/99; full list of members

View PDF (10 pages)

18/05/1999

New director appointed

View PDF (2 pages)

05/05/1999

New director appointed

View PDF (2 pages)

30/04/1999

Particulars of mortgage/charge

View PDF (4 pages)

13/04/1999

Resolutions

View PDF (0 pages)

13/04/1999

Resolutions

View PDF (20 pages)

01/03/1999

Full accounts made up to 1998-04-30

View PDF (13 pages)

08/02/1999

New director appointed

View PDF (2 pages)

23/10/1998

Return made up to 17/10/98; no change of members

View PDF (4 pages)

30/10/1997

Return made up to 17/10/97; full list of members

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15/08/1997

Accounts for a medium company made up to 1997-04-30

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13/11/1996

Accounts for a small company made up to 1996-04-30

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25/10/1996

Return made up to 17/10/96; no change of members

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08/08/1996

Particulars of mortgage/charge

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07/08/1996

Director resigned

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05/12/1995

Registered office changed on 05/12/95 from: buckland hse, waterside drive, langley business park, langley bucks SL3 6EZ

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23/11/1995

Particulars of mortgage/charge

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09/11/1995

Return made up to 17/10/95; full list of members

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24/10/1995

New director appointed

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24/10/1995

New director appointed

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27/09/1995

Full accounts made up to 1995-04-30

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15/05/1995

Ad 27/03/95--------- £ si 200@1=200 £ ic 100/300

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12/01/1995

Full accounts made up to 1994-04-30

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01/01/1995

A selection of documents registered before 1 January 1995

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20/10/1994

Return made up to 17/10/94; full list of members

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13/01/1994

Certificate of change of name

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01/12/1993

Full accounts made up to 1993-04-30

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17/11/1993

Return made up to 02/11/93; no change of members

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09/12/1992

Accounting reference date extended from 31/12 to 30/04

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18/11/1992

Return made up to 16/11/92; no change of members

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28/07/1992

Full accounts made up to 1991-12-31

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05/06/1992

Return made up to 29/11/91; full list of members

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20/03/1992

Ad 21/02/92--------- £ si 98@1=98 £ ic 2/100

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19/03/1992

Registered office changed on 19/03/92 from: 2 romsey drive, farnham common, buckinghamshire, SL2 3RE

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14/01/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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02/09/1991

Accounting reference date notified as 31/12

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22/05/1991

Memorandum and Articles of Association

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16/05/1991

Secretary resigned;new secretary appointed;new director appointed

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16/05/1991

Director resigned;new director appointed

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16/05/1991

Registered office changed on 16/05/91 from: 2 baches street london N1 6UB

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13/05/1991

Resolutions

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09/05/1991

Certificate of change of name

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13/01/1991

Resolutions

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29/11/1990

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2018

Last change occurred

30/04/2018

Accounts

Group

Last made up date

30/04/2018

Next account date

30/04/2019

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cane, James Andrew	Director	15/05/2002 - 16/01/2004	22
Cane, James Andrew	Secretary	23/05/2002 - 16/01/2004	-
Gunn, John Humphrey	Director	22/01/2004 - 09/07/2007	63
Frost, Giles James	Director	12/06/2008 - 01/06/2009	216

Persons with Significant Control

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Description

About ASHLEY HOUSE PLC.

ASHLEY HOUSE PLC. is an(a) Dissolved company incorporated on 29/11/1990 with the registered office located at C/O Begbies Traynor Toronto Square, Toronto Street, Leeds LS1 2HJ. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASHLEY HOUSE PLC.?

ASHLEY HOUSE PLC. is currently Dissolved. It was registered on 29/11/1990 and dissolved on 03/04/2023.

Where is ASHLEY HOUSE PLC. located?

ASHLEY HOUSE PLC. is registered at C/O Begbies Traynor Toronto Square, Toronto Street, Leeds LS1 2HJ.

What does ASHLEY HOUSE PLC. do?

ASHLEY HOUSE PLC. operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for ASHLEY HOUSE PLC.?

The latest filing was on 03/04/2023: Final Gazette dissolved following liquidation.