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ASHLEY HOUSE (CAPITAL PROJECTS) LTD - Unit 1,, Barnes Wallis Court Wellington Road, Cressex Business Park, High Wycombe, United Kingdom
Company Information
- Company registration number
- 07230400
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 1,
- Barnes Wallis Court Wellington Road
- Cressex Business Park
- High Wycombe
- Buckinghamshire
- HP12 3PS
- England Unit 1,, Barnes Wallis Court Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3PS, England UK
Management
- Managing Directors
- JONATHAN HOLMES
- ANTONY JOHN WALTERS
- JAMES ANDREW JOHN HATHAWAY
- Company secretaries
- KATE ELIZABETH MINION
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-04-21
- Age Of Company 2010-04-21 14 years
- SIC/NACE
- 41100 - Development of building projects
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Filing of Accounts
- Due Date: 2019-01-31
- Last Date: 2017-04-30
✓
- Last Return Made Up To:
- 2012-04-21
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ASHLEY HOUSE (CAPITAL PROJECTS) LTD Company Description
- ASHLEY HOUSE (CAPITAL PROJECTS) LTD is a ltd registered in United Kingdom with the Company reg no 07230400. Its current trading status is "live". It was registered 2010-04-21. It has declared SIC or NACE codes as "41100 - Development of building projects". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-04-21.It can be contacted at Unit 1 .
Get ASHLEY HOUSE (CAPITAL PROJECTS) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ashley House (Capital Projects) Ltd - Unit 1,, Barnes Wallis Court Wellington Road, Cressex Business Park, High Wycombe, United Kingdom
- 2010-04-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07230400#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07230400#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07230400#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES (2018-04-25) - CS01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 (2018-02-16) - AA
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keyboard_arrow_right 2017
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072304000003 (2017-10-02) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072304000002 (2017-10-02) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2017-10-02) - MR04
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CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES (2017-04-21) - CS01
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REGISTRATION OF A CHARGE / CHARGE CODE 072304000004 (2017-12-08) - MR01
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keyboard_arrow_right 2016
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REGISTRATION OF A CHARGE / CHARGE CODE 072304000002 (2016-01-13) - MR01
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AUDITOR'S RESIGNATION (2016-04-21) - AUD
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REGISTRATION OF A CHARGE / CHARGE CODE 072304000003 (2016-01-13) - MR01
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21/04/16 FULL LIST (2016-04-22) - AR01
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FULL ACCOUNTS MADE UP TO 30/04/16 (2016-11-08) - AA
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SECRETARY'S CHANGE OF PARTICULARS / MISS KATE ELIZABETH MINION / 17/06/2015 (2016-04-22) - CH03
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FULL ACCOUNTS MADE UP TO 30/04/15 (2016-01-15) - AA
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keyboard_arrow_right 2015
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REGISTERED OFFICE CHANGED ON 03/06/2015 FROM (2015-06-03) - AD01
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21/04/15 FULL LIST (2015-06-01) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HOLMES / 08/06/2014 (2015-06-01) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JOHN WALTERS / 27/03/2015 (2015-05-06) - CH01
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keyboard_arrow_right 2014
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21/04/14 FULL LIST (2014-04-28) - AR01
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FULL ACCOUNTS MADE UP TO 30/04/14 (2014-10-28) - AA
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DIRECTOR APPOINTED MR JAMES ANDREW JOHN HATHAWAY (2014-08-05) - AP01
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APPOINTMENT TERMINATED, DIRECTOR RICHARD DARCH (2014-08-05) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HOLMES / 01/05/2013 (2014-04-28) - CH01
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FULL ACCOUNTS MADE UP TO 30/04/13 (2014-01-20) - AA
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keyboard_arrow_right 2013
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN MINION (2013-09-19) - TM01
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APPOINTMENT TERMINATED, DIRECTOR DAVID HARTSHORNE (2013-09-19) - TM01
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21/04/13 FULL LIST (2013-05-10) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JOHN WALTERS / 18/03/2013 (2013-05-10) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GREGORY MINION / 18/03/2013 (2013-05-10) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MORICE HARTSHORNE / 18/03/2013 (2013-05-10) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MRS KATE ELIZABETH MINION / 15/03/2013 (2013-05-10) - CH03
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DIRECTOR APPOINTED MR RICHARD DARCH (2013-04-03) - AP01
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REGISTERED OFFICE CHANGED ON 12/03/2013 FROM (2013-03-12) - AD01
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FULL ACCOUNTS MADE UP TO 30/04/12 (2013-01-30) - AA
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keyboard_arrow_right 2012
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AUDITOR'S RESIGNATION (2012-01-19) - AUD
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2012-04-20) - MG01
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SECRETARY'S CHANGE OF PARTICULARS / MRS KATE ELIZABETH MINION CENTAURO / 29/06/2012 (2012-07-06) - CH03
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21/04/12 FULL LIST (2012-04-27) - AR01
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keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 30/04/11 (2011-12-02) - AA
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21/04/11 FULL LIST (2011-04-21) - AR01
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keyboard_arrow_right 2010
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DIRECTOR APPOINTED MR DAVID JOHN MORICE HARTSHORNE (2010-05-05) - AP01
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DIRECTOR APPOINTED STEPHEN GREGORY MINION (2010-04-23) - AP01
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DIRECTOR APPOINTED MR ANTONY JOHN WALTERS (2010-04-23) - AP01
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CERTIFICATE OF INCORPORATION (2010-04-21) - NEWINC
