ASHWELL PROPERTY GROUP PLC

Key Data

Status

Dissolved

Company No.

01600461

Incorporation date

27/11/1981

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/11/1981)

02/03/2012

Final Gazette dissolved following liquidation

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02/12/2011

Administrator's progress report to 2011-11-29

View PDF (20 pages)

02/12/2011

Administrator's progress report to 2011-10-01

View PDF (20 pages)

02/12/2011

Notice of move from Administration to Dissolution on 2011-11-29

View PDF (20 pages)

26/05/2011

Administrator's progress report to 2011-04-04

View PDF (16 pages)

26/05/2011

Notice of extension of period of Administration

View PDF (1 pages)

30/12/2010

Administrator's progress report to 2010-12-07

View PDF (17 pages)

22/11/2010

Notice of extension of period of Administration

View PDF (1 pages)

09/07/2010

Administrator's progress report to 2010-06-07

View PDF (26 pages)

27/01/2010

Statement of administrator's proposal

View PDF (27 pages)

12/01/2010

Statement of affairs with form 2.14B

View PDF (5 pages)

04/01/2010

Statement of affairs with form 2.14B

View PDF (7 pages)

31/12/2009

Statement of affairs with form 2.15B

View PDF (2 pages)

22/12/2009

Registered office address changed from Twenty Station Road Cambridge Cambridgeshire CB1 2JD on 2009-12-22

View PDF (2 pages)

14/12/2009

Appointment of an administrator

View PDF (1 pages)

09/10/2009

Appointment of Jonathan Christian Wooles as a secretary

View PDF (1 pages)

09/10/2009

Termination of appointment of Tim Grant as a secretary

View PDF (1 pages)

01/10/2009

Group of companies' accounts made up to 2008-10-31

View PDF (28 pages)

24/04/2009

Return made up to 14/03/09; full list of members

View PDF (5 pages)

14/10/2008

Appointment Terminated Director sarah thwaites

View PDF (1 pages)

24/09/2008

Particulars of a mortgage or charge / charge no: 14

View PDF (8 pages)

22/08/2008

Particulars of a mortgage or charge / charge no: 13

View PDF (5 pages)

10/06/2008

Particulars of a mortgage or charge / charge no: 12

View PDF (5 pages)

05/06/2008

Registered office changed on 05/06/2008 from botanic house 100 hills road cambridge cambridgeshire CB2 1JZ

View PDF (1 pages)

07/04/2008

Director Appointed Jonathan Christian Wooles Logged Form

View PDF (2 pages)

02/04/2008

Return made up to 14/03/08; full list of members

View PDF (6 pages)

27/03/2008

Group of companies' accounts made up to 2007-10-31

View PDF (28 pages)

04/02/2008

New director appointed

View PDF (1 pages)

21/01/2008

New director appointed

View PDF (1 pages)

21/01/2008

New director appointed

View PDF (1 pages)

15/01/2008

New director appointed

View PDF (2 pages)

06/11/2007

Particulars of mortgage/charge

View PDF (5 pages)

01/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/11/2007

Declaration of mortgage charge released/ceased

View PDF (2 pages)

01/11/2007

Declaration of mortgage charge released/ceased

View PDF (2 pages)

01/11/2007

Declaration of mortgage charge released/ceased

View PDF (2 pages)

10/07/2007

Particulars of mortgage/charge

View PDF (5 pages)

14/06/2007

Group of companies' accounts made up to 2006-10-31

View PDF (28 pages)

24/04/2007

Return made up to 14/03/07; full list of members

View PDF (3 pages)

24/04/2007

Secretary's particulars changed

View PDF (1 pages)

10/04/2007

New director appointed

View PDF (1 pages)

09/11/2006

Particulars of mortgage/charge

View PDF (8 pages)

06/10/2006

Secretary resigned;director resigned

View PDF (1 pages)

06/10/2006

New secretary appointed

View PDF (2 pages)

14/08/2006

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

14/08/2006

Resolutions

View PDF (1 pages)

17/07/2006

Group of companies' accounts made up to 2005-10-31

View PDF (24 pages)

30/03/2006

Return made up to 14/03/06; full list of members

View PDF (8 pages)

03/03/2006

Particulars of mortgage/charge

View PDF (5 pages)

30/08/2005

Accounting reference date extended from 30/04/05 to 31/10/05

View PDF (1 pages)

15/04/2005

Return made up to 14/03/05; full list of members

View PDF (8 pages)

02/12/2004

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

View PDF (23 pages)

05/11/2004

Particulars of mortgage/charge

View PDF (7 pages)

19/05/2004

Declaration of mortgage charge released/ceased

View PDF (2 pages)

19/03/2004

Return made up to 14/03/04; full list of members

View PDF (8 pages)

29/11/2003

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

View PDF (22 pages)

09/08/2003

Registered office changed on 09/08/03 from: barton house wimpole road barton cambridge CB3 7AB

View PDF (1 pages)

25/03/2003

Return made up to 14/03/03; full list of members

View PDF (8 pages)

01/12/2002

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

View PDF (23 pages)

12/06/2002

Auditor's resignation

View PDF (1 pages)

14/05/2002

Particulars of mortgage/charge

View PDF (5 pages)

09/04/2002

Return made up to 14/03/02; full list of members

View PDF (7 pages)

09/04/2002

Director's particulars changed

View PDF (0 pages)

30/11/2001

Auditor's report

View PDF (1 pages)

30/11/2001

Auditor's statement

View PDF (1 pages)

30/11/2001

Re-registration of Memorandum and Articles

View PDF (56 pages)

30/11/2001

Declaration on reregistration from private to PLC

View PDF (1 pages)

30/11/2001

Balance Sheet

View PDF (8 pages)

30/11/2001

Application for reregistration from private to PLC

View PDF (1 pages)

22/11/2001

Director resigned

View PDF (1 pages)

28/08/2001

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

View PDF (16 pages)

03/08/2001

New director appointed

View PDF (2 pages)

21/06/2001

Particulars of contract relating to shares

View PDF (4 pages)

21/06/2001

Ad 27/04/01--------- £ si 40000@1=40000 £ ic 10000/50000

View PDF (2 pages)

14/06/2001

Resolutions

View PDF (0 pages)

14/06/2001

Resolutions

View PDF (0 pages)

14/06/2001

Resolutions

View PDF (2 pages)

18/04/2001

Return made up to 14/03/01; full list of members

View PDF (7 pages)

29/12/2000

Full group accounts made up to 2000-04-30

View PDF (14 pages)

15/12/2000

Secretary resigned

View PDF (1 pages)

27/11/2000

New secretary appointed

View PDF (1 pages)

27/11/2000

New director appointed

View PDF (2 pages)

12/04/2000

Return made up to 14/03/00; full list of members

View PDF (7 pages)

30/12/1999

Full group accounts made up to 1999-04-30

View PDF (16 pages)

29/06/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/06/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/06/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/05/1999

Particulars of mortgage/charge

View PDF (4 pages)

14/05/1999

Particulars of mortgage/charge

View PDF (5 pages)

09/04/1999

Return made up to 14/03/99; no change of members

View PDF (4 pages)

07/01/1999

Accounts for a small company made up to 1998-04-30

View PDF (5 pages)

26/10/1998

New director appointed

View PDF (2 pages)

08/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

11/05/1998

Certificate of change of name

View PDF (2 pages)

07/05/1998

Director resigned

View PDF (1 pages)

07/05/1998

Director resigned

View PDF (1 pages)

07/05/1998

Director resigned

View PDF (1 pages)

30/03/1998

Return made up to 14/03/98; no change of members

View PDF (0 pages)

13/03/1998

Accounting reference date extended from 31/03/98 to 30/04/98

View PDF (1 pages)

02/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (5 pages)

21/08/1997

Director resigned

View PDF (1 pages)

11/06/1997

New director appointed

View PDF (2 pages)

29/05/1997

New director appointed

View PDF (2 pages)

29/05/1997

New director appointed

View PDF (2 pages)

29/05/1997

New director appointed

View PDF (2 pages)

07/04/1997

Return made up to 14/03/97; full list of members

View PDF (6 pages)

07/04/1997

Director resigned

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26/02/1997

Director resigned

View PDF (1 pages)

13/02/1997

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

10/12/1996

Registered office changed on 10/12/96 from: stephenson house 15 church walk peterborough PE1 2TP

View PDF (1 pages)

05/12/1996

New director appointed

View PDF (2 pages)

31/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

19/04/1996

Return made up to 14/03/96; full list of members

View PDF (6 pages)

25/10/1995

Accounts for a small company made up to 1995-03-31

View PDF (5 pages)

08/08/1995

Registered office changed on 08/08/95 from: 14 all saints street stamford lincs PE9 2PA

View PDF (1 pages)

30/03/1995

Ad 24/03/95--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

24/03/1995

Accounts for a small company made up to 1994-03-31

View PDF (6 pages)

17/03/1995

Return made up to 14/03/95; full list of members

View PDF (6 pages)

17/03/1995

Director's particulars changed

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24/02/1995

New director appointed

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24/02/1995

New director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

18/12/1994

Resolutions

View PDF (8 pages)

24/03/1994

Return made up to 14/03/94; full list of members

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24/03/1994

Secretary's particulars changed;director's particulars changed

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14/02/1994

Secretary resigned;new secretary appointed

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14/02/1994

Director resigned

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14/02/1994

Accounts for a small company made up to 1993-03-31

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19/04/1993

Return made up to 28/03/93; full list of members

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19/04/1993

Secretary's particulars changed;director's particulars changed

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15/04/1993

Secretary's particulars changed;director's particulars changed

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09/11/1992

Particulars of mortgage/charge

View PDF (3 pages)

30/07/1992

Full accounts made up to 1992-03-31

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27/05/1992

Return made up to 28/02/92; no change of members

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16/04/1991

Full accounts made up to 1991-03-31

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16/04/1991

Full accounts made up to 1990-03-31

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16/04/1991

Return made up to 28/03/91; full list of members

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27/02/1991

Return made up to 01/10/90; full list of members

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13/12/1989

Full accounts made up to 1989-03-31

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07/06/1989

Return made up to 10/05/89; full list of members

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08/05/1989

Full accounts made up to 1988-03-31

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29/12/1988

Miscellaneous

View PDF (3 pages)

09/06/1988

Registered office changed on 09/06/88 from: chapel house church street nassington peterborough

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09/06/1988

Return made up to 04/05/88; full list of members

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04/08/1987

Full accounts made up to 1987-03-31

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10/07/1987

Return made up to 15/05/87; full list of members

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16/10/1986

Full accounts made up to 1986-03-31

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05/09/1986

Return made up to 15/05/86; full list of members

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27/11/1981

Miscellaneous

View PDF (1 pages)

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

31/10/2008

Last change occurred

31/10/2008

Accounts

Group

Last made up date

31/10/2008

Next account date

31/10/2009

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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
Mccreith, Nigel	Director	16/05/1997 - 30/04/1998	4
Wooles, Jonathan Christian	Secretary	30/09/2009 - Present	-
Wright, Geoff	Director	01/11/2007 - Present	-
Wakefield, Derek Raymond	Director	26/08/1994 - 14/02/1997	1
Goddin, Richard William	Director	30/07/2001 - Present	16

Persons with Significant Control

No PSC data available.

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Description

About ASHWELL PROPERTY GROUP PLC

ASHWELL PROPERTY GROUP PLC is an(a) Dissolved company incorporated on 27/11/1981 with the registered office located at KPMG LLP, Arlington Business Park Theale, Reading, Berkshire RG7 4SD. There are currently 7 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 ASHWELL PROPERTY GROUP PLC?

ASHWELL PROPERTY GROUP PLC is currently Dissolved. It was registered on 27/11/1981 and dissolved on 02/03/2012.

Where is ASHWELL PROPERTY GROUP PLC located?

ASHWELL PROPERTY GROUP PLC is registered at KPMG LLP, Arlington Business Park Theale, Reading, Berkshire RG7 4SD.

What does ASHWELL PROPERTY GROUP PLC do?

ASHWELL PROPERTY GROUP PLC operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for ASHWELL PROPERTY GROUP PLC?

The latest filing was on 02/03/2012: Final Gazette dissolved following liquidation.