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Home > England & Wales Companies > ASHBERY HOMES (STAINDROP) LIMITED
Company Information for

ASHBERY HOMES (STAINDROP) LIMITED

31 GRASMERE DRIVE, WETHERBY, WEST YORKSHIRE, ENGLAND, LS22 6GP,
Company Registration Number
03526175
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ashbery Homes (staindrop) Ltd
ASHBERY HOMES (STAINDROP) LIMITED was founded on 1998-03-12 and has its registered office in West Yorkshire. The organisation's status is listed as "Active - Proposal to Strike off". Ashbery Homes (staindrop) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ASHBERY HOMES (STAINDROP) LIMITED
 
Legal Registered Office
31 GRASMERE DRIVE
WETHERBY
WEST YORKSHIRE
ENGLAND
LS22 6GP
Other companies in LS22
 
Previous Names
BOLD EXPLORER LIMITED17/04/1998
Filing Information
Company Number 03526175
Company ID Number 03526175
Date formed 1998-03-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2015-09-30
Account next due 2017-12-31
Latest return 2017-03-12
Return next due 2018-03-26
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-11 11:17:08
Primary Source:Companies House
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Company Officers of ASHBERY HOMES (STAINDROP) LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN SMITH
Company Secretary 1998-03-23
DEIDRE RICHARDS
Director 1998-03-23
ADRIAN SMITH
Director 1998-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
SYLVIA ANN SMITH
Director 1998-03-23 2012-06-30
JOHN GERVAISE RICHARDS
Director 1998-03-23 1998-04-17
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 1998-03-12 1998-03-23
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 1998-03-12 1998-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN SMITH ASHBERY HOMES LIMITED Company Secretary 1995-06-01 CURRENT 1995-04-21 Active - Proposal to Strike off
DEIDRE RICHARDS ASHBERY HOMES LIMITED Director 1998-04-17 CURRENT 1995-04-21 Active - Proposal to Strike off
ADRIAN SMITH ASHBERY HOMES LIMITED Director 1995-06-01 CURRENT 1995-04-21 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-02GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-10-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-10-05DS01Application to strike the company off the register
2017-06-26AA01Previous accounting period extended from 30/09/16 TO 31/03/17
2017-03-18LATEST SOC18/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-18CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-09LATEST SOC09/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-09AR0112/03/16 ANNUAL RETURN FULL LIST
2016-01-18CH01Director's details changed for Mr Adrian Smith on 2015-12-15
2016-01-18CH03SECRETARY'S DETAILS CHNAGED FOR MR ADRIAN SMITH on 2015-12-15
2016-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/16 FROM 2 Farndale Close Linton Park Wetherby West Yorkshire LS22 6XE
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-15LATEST SOC15/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-15AR0112/03/15 ANNUAL RETURN FULL LIST
2014-06-27AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-18AR0112/03/14 ANNUAL RETURN FULL LIST
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-03AR0112/03/13 ANNUAL RETURN FULL LIST
2012-07-02TM01APPOINTMENT TERMINATED, DIRECTOR SYLVIA SMITH
2012-06-22AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-15AR0112/03/12 ANNUAL RETURN FULL LIST
2011-06-23AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-22AR0112/03/11 ANNUAL RETURN FULL LIST
2010-06-29AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-09AR0112/03/10 ANNUAL RETURN FULL LIST
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA ANN SMITH / 12/03/2010
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN SMITH / 12/03/2010
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DEIDRE RICHARDS / 12/03/2010
2009-08-28AA30/09/08 TOTAL EXEMPTION SMALL
2009-04-09363aRETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2008-07-30AA30/09/07 TOTAL EXEMPTION SMALL
2008-04-08363aRETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
2007-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-04-10363aRETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
2006-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-03-28363aRETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
2005-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-04-15363sRETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
2004-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-05-07363sRETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
2003-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-03-25363sRETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS
2002-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-05-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-15363sRETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS
2001-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-06-07363sRETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS
2000-12-29395PARTICULARS OF MORTGAGE/CHARGE
2000-05-19363(288)DIRECTOR RESIGNED
2000-05-19363sRETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS
2000-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-03-31395PARTICULARS OF MORTGAGE/CHARGE
2000-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-04-14363sRETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS
1999-04-06225ACC. REF. DATE SHORTENED FROM 31/03/00 TO 30/09/99
1999-03-19395PARTICULARS OF MORTGAGE/CHARGE
1998-10-08395PARTICULARS OF MORTGAGE/CHARGE
1998-10-08395PARTICULARS OF MORTGAGE/CHARGE
1998-04-16CERTNMCOMPANY NAME CHANGED BOLD EXPLORER LIMITED CERTIFICATE ISSUED ON 17/04/98
1998-04-01288aNEW DIRECTOR APPOINTED
1998-04-01287REGISTERED OFFICE CHANGED ON 01/04/98 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
1998-04-01288bDIRECTOR RESIGNED
1998-04-01288bSECRETARY RESIGNED
1998-04-01288aNEW DIRECTOR APPOINTED
1998-04-01288aNEW DIRECTOR APPOINTED
1998-04-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-03-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings


Licences & Regulatory approval
We could not find any licences issued to ASHBERY HOMES (STAINDROP) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASHBERY HOMES (STAINDROP) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER CREDIT BALANCES 2000-12-29 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 2000-03-31 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1999-02-26 Satisfied DAVENHAM TRUST PLC
LEGAL CHARGE 1998-10-08 Outstanding DAVENHAM TRUST PLC
DEBENTURE 1998-10-08 Outstanding DAVENHAM TRUST PLC
Creditors
Creditors Due Within One Year 2011-10-01 £ 39,578

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASHBERY HOMES (STAINDROP) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 1
Cash Bank In Hand 2011-10-01 £ 115
Current Assets 2011-10-01 £ 346
Debtors 2011-10-01 £ 231
Shareholder Funds 2011-10-01 £ 39,232

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASHBERY HOMES (STAINDROP) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASHBERY HOMES (STAINDROP) LIMITED
Trademarks
We have not found any records of ASHBERY HOMES (STAINDROP) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASHBERY HOMES (STAINDROP) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ASHBERY HOMES (STAINDROP) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where ASHBERY HOMES (STAINDROP) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASHBERY HOMES (STAINDROP) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASHBERY HOMES (STAINDROP) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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