Active
Company Information for ASHRIDGE CLIFF PROPERTIES LIMITED
ROOM 73, WREST HOUSE WREST PARK, SILSOE, BEDFORD, MK45 4HR,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ASHRIDGE CLIFF PROPERTIES LIMITED | |
Legal Registered Office | |
ROOM 73, WREST HOUSE WREST PARK SILSOE BEDFORD MK45 4HR Other companies in DN31 | |
Company Number | 04836691 | |
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Company ID Number | 04836691 | |
Date formed | 2003-07-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 17/07/2015 | |
Return next due | 14/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-07 04:05:35 |
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Officer | Role | Date Appointed |
---|---|---|
JOHNSON HUNT (UK) LIMITED |
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TIMOTHY PETERS |
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JULIE ANN RAHMU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER BRIAN HUNT |
Director | ||
SUSAN PETERS |
Company Secretary | ||
SUSAN PETERS |
Director | ||
TIMOTHY PETERS |
Director | ||
CHRISTOPHER BRIAN HUNT |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MIDDLETON'S GLASS LIMITED | Company Secretary | 2006-06-13 | CURRENT | 2006-06-13 | Liquidation | |
J P STENNETT & PARTNERS LIMITED | Company Secretary | 2006-03-30 | CURRENT | 2006-03-15 | Active - Proposal to Strike off | |
CTP TRADING LIMITED | Company Secretary | 2006-01-01 | CURRENT | 1999-12-22 | Active | |
HANDSONS INTERIORS LIMITED | Company Secretary | 2005-05-12 | CURRENT | 2001-07-26 | Active | |
KGH CUSTOMS SERVICES UK LTD | Company Secretary | 2005-01-01 | CURRENT | 2001-09-24 | Liquidation | |
TORA PROPERTIES (GB) LIMITED | Company Secretary | 2003-03-23 | CURRENT | 1994-09-13 | Active | |
OFF GRID POWERGEN LIMITED | Director | 2014-04-30 | CURRENT | 2014-04-30 | Active | |
OFF GRID POWERGEN LIMITED | Director | 2017-10-03 | CURRENT | 2014-04-30 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Mrs Julie Ann Rahmu as a person with significant control on 2024-02-26 | ||
Director's details changed for Mrs Julie Ann Rahmu on 2024-02-26 | ||
Director's details changed for Mrs Julie Ann Rahmu on 2023-05-22 | ||
Change of details for Mrs Julie Ann Rahmu as a person with significant control on 2023-05-22 | ||
CONFIRMATION STATEMENT MADE ON 14/05/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 31/07/21 TO 31/12/21 | |
REGISTERED OFFICE CHANGED ON 19/01/22 FROM Exchange Building, 2nd Floor 16 st Cuthberts Street Bedford MK40 3JG England | ||
AD01 | REGISTERED OFFICE CHANGED ON 19/01/22 FROM Exchange Building, 2nd Floor 16 st Cuthberts Street Bedford MK40 3JG England | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PETERS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE ANN RAHMU | |
PSC04 | Change of details for Mrs Susan Peters as a person with significant control on 2020-02-03 | |
PSC07 | CESSATION OF TIMOTHY PETERS AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mrs Julie Ann Rahmu on 2020-02-03 | |
TM02 | Termination of appointment of Johnson Hunt (Uk) Limited on 2020-02-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/20 FROM 16 Dudley Street Grimsby N E Lincolnshire DN31 2AB | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
LATEST SOC | 01/06/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY PETERS | |
PSC04 | Change of details for Mrs Susan Peters as a person with significant control on 2018-05-14 | |
AP01 | DIRECTOR APPOINTED MRS JULIE ANN RAHMU | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
LATEST SOC | 18/07/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Timothy Peters on 2017-02-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/07/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Timothy Peters on 2015-07-07 | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/01/12 TO 31/07/12 | |
AR01 | 17/07/12 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR JOHNSON HUNT (UK) LIMITED on 2012-06-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/12 FROM Johnson Hunt (Uk) Limited Littlefield House 15 Dudley Street Grimsby N E Lincolnshire DN31 2AW | |
AR01 | 17/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | Amended accounts made up to 2010-01-31 | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/07/10 FULL LIST | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 18/07/2008 FROM JOHNSON HUNT (UK) LIMITED LITTLEFIELD HOUSE 15 DUDLEY STREET, GRIMSBY N E LINCOLNSHIRE DN31 2AW | |
363a | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PETERS / 01/07/2008 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 20/12/07 FROM: JOHNSON HUNT (UK) LIMITED LITTLEFIELD HOUSE 15 DUDLEY STREET, GRIMSBY N E LINCOLNSHIRE DN31 2AW | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
287 | REGISTERED OFFICE CHANGED ON 19/04/07 FROM: JOHNSON HUNT 7A EAST ST MARY'S GATE GRIMSBY NORTH EAST LINCOLNSHIRE DN31 1LH | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/01/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 14/08/06 | |
363s | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363a | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED UNIQUE UK (PROPERTIES) LIMITED CERTIFICATE ISSUED ON 14/11/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/07/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2013-07-31 | £ 6,753 |
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Creditors Due Within One Year | 2012-07-31 | £ 7,258 |
Creditors Due Within One Year | 2012-07-31 | £ 7,258 |
Creditors Due Within One Year | 2011-01-31 | £ 99,488 |
Creditors and other liabilities
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 ASHRIDGE CLIFF PROPERTIES LIMITED
Called Up Share Capital | 2013-07-31 | £ 0 |
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Called Up Share Capital | 2012-07-31 | £ 0 |
Cash Bank In Hand | 2011-01-31 | £ 17,148 |
Current Assets | 2012-07-31 | £ 106,724 |
Current Assets | 2011-01-31 | £ 276,358 |
Debtors | 2013-07-31 | £ 97,702 |
Debtors | 2012-07-31 | £ 106,724 |
Debtors | 2012-07-31 | £ 106,724 |
Debtors | 2011-01-31 | £ 259,210 |
Shareholder Funds | 2013-07-31 | £ 90,949 |
Shareholder Funds | 2012-07-31 | £ 99,466 |
Shareholder Funds | 2012-07-31 | £ 99,466 |
Shareholder Funds | 2011-01-31 | £ 176,870 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ASHRIDGE CLIFF PROPERTIES 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 |
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. |