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Home > England & Wales Companies > ASHVILLA ESTATES (WAREHAM) LIMITED
Company Information for

ASHVILLA ESTATES (WAREHAM) LIMITED

34 STATION ROAD, PARKSTONE, POOLE, DORSET, BH14 8UD,
Company Registration Number
03982139
Private Limited Company
Active

Company Overview

About Ashvilla Estates (wareham) Ltd
ASHVILLA ESTATES (WAREHAM) LIMITED was founded on 2000-04-27 and has its registered office in Poole. The organisation's status is listed as "Active". Ashvilla Estates (wareham) Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
ASHVILLA ESTATES (WAREHAM) LIMITED
 
Legal Registered Office
34 STATION ROAD
PARKSTONE
POOLE
DORSET
BH14 8UD
Other companies in BH14
 
Previous Names
ONLINESEEK LIMITED29/06/2000
Filing Information
Company Number 03982139
Company ID Number 03982139
Date formed 2000-04-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2017
Account next due 30/11/2018
Latest return 27/04/2016
Return next due 25/05/2017
Type of accounts 
VAT Number /Sales tax ID GB777322312  
Last Datalog update: 2019-12-03 19:43:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASHVILLA ESTATES (WAREHAM) LIMITED
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Company Officers of ASHVILLA ESTATES (WAREHAM) LIMITED

Current Directors
Officer Role Date Appointed
ADAM STUART LEE
 Company Secretary 2011-11-04
FRANCES ELAINE DOLLERY
 Director 2000-05-22
RICHARD JOHN GALE
 Director 2013-04-22
PETER JAMES HURMAN
 Director 2013-04-22
HARVEY ROBERT STUART LEE
 Director 2013-04-22
Previous Officers
Officer Role Date Appointed Date Resigned
ROWLAND PAUL DAVENPORT
 Director 2000-05-22 2013-04-24
PAUL BANYARD
 Director 2001-09-17 2013-03-29
HARVEY ROBERT STUART LEE
 Company Secretary 2001-10-06 2011-11-04
HARVEY ROBERT STUART LEE
 Director 2001-07-23 2011-11-04
CHRISTOPHER PAUL DOLLERY
 Director 2000-05-22 2007-05-11
GARRY JAMES FORSTER
 Director 2001-09-17 2003-08-28
MAZARS NEVILLE RUSSELL
 Company Secretary 2001-09-17 2001-10-06
FRANCES ELAINE DOLLERY
 Company Secretary 2000-05-22 2001-09-17
CHRISTOPHER PAUL DOLLERY
 Company Secretary 2000-05-22 2000-05-22
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-04-27 2000-05-22
INSTANT COMPANIES LIMITED
 Nominated Director 2000-04-27 2000-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JOHN GALE CITRUS HOUSE MANAGEMENT COMPANY LIMITED Director 2013-11-28 CURRENT 2013-11-28 Active
RICHARD JOHN GALE ORANGE LETTINGS LTD Director 2013-01-25 CURRENT 2012-12-18 Dissolved 2018-05-29
RICHARD JOHN GALE PALMERSTON ARMS COURT MANAGEMENT LIMITED Director 2011-04-04 CURRENT 2011-04-04 Active
RICHARD JOHN GALE MARIAN CLOSE MANAGEMENT LIMITED Director 2005-04-27 CURRENT 2005-04-27 Active
RICHARD JOHN GALE FULCRUM (WESSEX) LIMITED Director 2001-07-31 CURRENT 2001-07-31 Active
RICHARD JOHN GALE GALE HOMES AND INVESTMENTS LIMITED Director 2000-03-30 CURRENT 2000-03-30 Active
PETER JAMES HURMAN JIT FARNBOROUGH LTD Director 2014-04-03 CURRENT 2013-03-21 Liquidation
PETER JAMES HURMAN BLENHEIM COURT MANAGEMENT (LEATHERHEAD) LIMITED Director 2010-06-30 CURRENT 2007-01-26 Active
PETER JAMES HURMAN BURLINGTON MANSIONS MANAGEMENT COMPANY LIMITED Director 2001-10-18 CURRENT 2001-10-18 Active
PETER JAMES HURMAN J.I.T. LIMITED Director 1996-11-07 CURRENT 1996-11-07 Active
HARVEY ROBERT STUART LEE SCANLOG CABINS LTD Director 2018-03-13 CURRENT 2018-03-13 Active - Proposal to Strike off
HARVEY ROBERT STUART LEE BARRINGTON HOMES (PROPERTY) LIMITED Director 2014-09-30 CURRENT 2003-12-05 Active

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
2019-07-16GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-04-30GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-04-23DS01Application to strike the company off the register
2018-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES
2017-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2016-11-30AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 2000
2016-07-07AR0127/04/16 ANNUAL RETURN FULL LIST
2015-11-26AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 2000
2015-06-08AR0127/04/15 ANNUAL RETURN FULL LIST
2014-11-24AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-24DISS40Compulsory strike-off action has been discontinued
2014-09-23AR0127/04/14 ANNUAL RETURN FULL LIST
2014-08-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-11-29AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-12LATEST SOC12/08/13 STATEMENT OF CAPITAL;GBP 2000
2013-08-12AR0127/04/13 ANNUAL RETURN FULL LIST
2013-08-12CH01Director's details changed for Mrs Frances Elaine Dollery on 2012-08-18
2013-06-05AP01DIRECTOR APPOINTED MR HARVEY ROBERT STUART LEE
2013-06-05AP01DIRECTOR APPOINTED MR RICHARD JOHN GALE
2013-06-05AP01DIRECTOR APPOINTED MR PETER JAMES HURMAN
2013-06-05TM01APPOINTMENT TERMINATED, DIRECTOR ROWLAND DAVENPORT
2013-06-05TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BANYARD
2012-11-27AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-22DISS40Compulsory strike-off action has been discontinued
2012-08-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-08-17AR0127/04/12 ANNUAL RETURN FULL LIST
2011-11-29AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-14TM01APPOINTMENT TERMINATED, DIRECTOR HARVEY LEE
2011-11-14TM02APPOINTMENT TERMINATED, SECRETARY HARVEY LEE
2011-11-14AP03SECRETARY APPOINTED MR ADAM STUART LEE
2011-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/2011 FROM 4 BURTON ROAD POOLE DORSET BH13 6DU
2011-07-18AR0127/04/11 FULL LIST
2010-11-30AA28/02/10 TOTAL EXEMPTION SMALL
2010-07-08AR0127/04/10 FULL LIST
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES ELAINE DOLLERY / 27/04/2010
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ROWLAND PAUL DAVENPORT / 27/04/2010
2009-12-23AA28/02/09 TOTAL EXEMPTION SMALL
2009-07-17363aRETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
2009-02-27363aRETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
2009-02-27288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER DOLLERY
2008-12-27AA28/02/08 TOTAL EXEMPTION SMALL
2007-12-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-06-26363sRETURN MADE UP TO 27/04/07; NO CHANGE OF MEMBERS
2006-11-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-11-03363sRETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
2005-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-06-13363sRETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS
2004-12-29287REGISTERED OFFICE CHANGED ON 29/12/04 FROM: 8 NEW FIELDS 2 STINSFORD ROAD NUFFIELD POOLE DORSET BH17 0NF
2004-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2004-06-24363sRETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS
2004-06-24288bDIRECTOR RESIGNED
2004-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-09-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2003-06-13363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-13363sRETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS
2002-05-31288bSECRETARY RESIGNED
2002-05-31363sRETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS
2002-03-0688(2)RAD 12/02/02--------- £ SI 333@1=333 £ IC 1335/1668
2001-12-21288aNEW SECRETARY APPOINTED
2001-11-19363sRETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS; AMEND
2001-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
2001-10-0988(2)RAD 17/09/01--------- £ SI 667@1=667 £ IC 668/1335
2001-10-03123NC INC ALREADY ADJUSTED 17/09/01
2001-10-03288aNEW DIRECTOR APPOINTED
2001-10-03288aNEW DIRECTOR APPOINTED
2001-10-03288aNEW DIRECTOR APPOINTED
2001-09-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-09-27288bSECRETARY RESIGNED
2001-09-27288aNEW SECRETARY APPOINTED
2001-09-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-09-27RES04£ NC 1000/2000 17/09/0
2001-09-27RES12VARYING SHARE RIGHTS AND NAMES
2001-09-2788(2)RAD 17/09/01--------- £ SI 667@1=667 £ IC 1/668
2001-06-28287REGISTERED OFFICE CHANGED ON 28/06/01 FROM: CONWAY FARM ARROWSMITH ROAD WIMBORNE DORSET BH21 3BQ
2001-06-05363sRETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS
2001-05-08MISC394 PERSON CEASING HOLD OFFICE
2001-02-07225ACC. REF. DATE SHORTENED FROM 30/04/01 TO 28/02/01
2000-06-29MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-06-28288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ASHVILLA ESTATES (WAREHAM) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-08-26
Proposal to Strike Off2012-08-21
Fines / Sanctions
No fines or sanctions have been issued against ASHVILLA ESTATES (WAREHAM) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASHVILLA ESTATES (WAREHAM) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors
Creditors Due Within One Year 2013-02-28 £ 802,555
Creditors Due Within One Year 2012-02-28 £ 762,895

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28

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 ASHVILLA ESTATES (WAREHAM) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-02-28 £ 2,000
Called Up Share Capital 2012-02-28 £ 2,000
Cash Bank In Hand 2013-02-28 £ 5,694
Current Assets 2013-02-28 £ 793,310
Current Assets 2012-02-28 £ 754,440
Debtors 2013-02-28 £ 1,000
Debtors 2012-02-28 £ 1,000
Stocks Inventory 2013-02-28 £ 786,616
Stocks Inventory 2012-02-28 £ 752,463

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASHVILLA ESTATES (WAREHAM) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASHVILLA ESTATES (WAREHAM) LIMITED
Trademarks
We have not found any records of ASHVILLA ESTATES (WAREHAM) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASHVILLA ESTATES (WAREHAM) 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 ASHVILLA ESTATES (WAREHAM) 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 ASHVILLA ESTATES (WAREHAM) 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyASHVILLA ESTATES (WAREHAM) LIMITEDEvent Date2014-08-26
 
Initiating party Event TypeProposal to Strike Off
Defending partyASHVILLA ESTATES (WAREHAM) LIMITEDEvent Date2012-08-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASHVILLA ESTATES (WAREHAM) 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 ASHVILLA ESTATES (WAREHAM) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BH14 8UD