Active
Company Information for ASHGATE DEVELOPMENTS LIMITED
THE PINNACLE BUILDING A, 150-170 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1FD,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
ASHGATE DEVELOPMENTS LIMITED | |
Legal Registered Office | |
THE PINNACLE BUILDING A 150-170 MIDSUMMER BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 1FD Other companies in MK9 | |
Company Number | 04214814 | |
---|---|---|
Company ID Number | 04214814 | |
Date formed | 2001-05-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2024 | |
Account next due | 31/03/2026 | |
Latest return | 11/05/2016 | |
Return next due | 08/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-01-05 11:15:26 |
Companies House |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ASHGATE DEVELOPMENTS PROPERTY MANAGEMENT LIMITED | 5 SENTINEL SQUARE LONDON NW4 2EL | Active | Company formed on the 2004-05-19 | |
![]() |
ASHGATE DEVELOPMENTS LIMITED | 43/44, CHELMSFORD ROAD, RANELAGH, DUBLIN 6. | Dissolved | Company formed on the 1995-04-06 |
Officer | Role | Date Appointed |
---|---|---|
GREGORY DOW ELLAWAY |
||
GREGORY DOW ELLAWAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY JOHN LYNCH |
Director | ||
MK COMPANY SECRETARIES LIMITED |
Company Secretary | ||
STEVEN HESTON BERNSTEIN |
Company Secretary | ||
SAMI AHMED BALUBAID |
Director | ||
CHALFEN SECRETARIES LIMITED |
Nominated Secretary | ||
CHALFEN NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASHGATE MOUNT HOMES LIMITED | Director | 2006-10-10 | CURRENT | 2006-10-10 | Dissolved 2014-05-20 | |
ASHGATE HAILAH DEVELOPMENTS LIMITED | Director | 2005-11-16 | CURRENT | 2005-11-16 | Dissolved 2014-06-10 | |
ASHGATE MOUNT DEVELOPMENTS LIMITED | Director | 2005-02-18 | CURRENT | 2005-02-18 | Dissolved 2014-06-24 |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/24 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
REGISTERED OFFICE CHANGED ON 20/12/22 FROM Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR | ||
Director's details changed for Gregory Dow Ellaway on 2022-12-20 | ||
SECRETARY'S DETAILS CHNAGED FOR GREGORY DOW ELLAWAY on 2022-12-20 | ||
Change of details for Gregory Dow Ellaway as a person with significant control on 2022-12-20 | ||
PSC04 | Change of details for Gregory Dow Ellaway as a person with significant control on 2022-12-20 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR GREGORY DOW ELLAWAY on 2022-12-20 | |
CH01 | Director's details changed for Gregory Dow Ellaway on 2022-12-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/22 FROM Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/22, WITH UPDATES | |
Director's details changed for Gregory Dow Ellaway on 2022-04-28 | ||
Change of details for Gregory Dow Ellaway as a person with significant control on 2022-04-28 | ||
PSC04 | Change of details for Gregory Dow Ellaway as a person with significant control on 2022-04-28 | |
CH01 | Director's details changed for Gregory Dow Ellaway on 2022-04-28 | |
PSC07 | CESSATION OF MICHAEL KEITH VERNON AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL KEITH VERNON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREGORY DOW ELLAWAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/05/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Gregory Dow Ellaway on 2016-05-31 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR GREGORY DOW ELLAWAY on 2016-05-31 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/05/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/05/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/12/12 TO 30/06/13 | |
AR01 | 11/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/05/12 FROM Waterside House Station Road Irthlingborough Wellingborough Northamptonshire NN9 5QF | |
AR01 | 11/05/12 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 11/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 11/05/10 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/11/2008 FROM HARNESS BARN STANTONBURY PARK OFFICES WOLVERTON ROAD MILTON KEYNES BUCKINGHAMSHIRE MK14 5AT | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY LYNCH | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS | |
RES14 | 949 05/01/04 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 05/01/04--------- £ SI 50@1=50 £ IC 950/1000 | |
88(2)R | AD 05/01/04--------- £ SI 949@1=949 £ IC 1/950 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 15/04/04 FROM: 198 SILBURY BOULEVARD CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1LL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED DOVER STREET PROPERTIES LIMITED CERTIFICATE ISSUED ON 27/02/02 | |
287 | REGISTERED OFFICE CHANGED ON 23/08/01 FROM: 66 WIGMORE STREET LONDON W1U 2HQ | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2011-12-27 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
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 ASHGATE DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (81100 - Combined facilities support activities) as ASHGATE DEVELOPMENTS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ASHGATE DEVELOPMENTS LIMITED | Event Date | 2011-12-27 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |