Liquidation
Company Information for ASHLEY HOUSE (CAPITAL PROJECTS) LTD
FLOOR 2, 10 WELLINGTON PLACE, LEEDS, LS1 4AP,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
ASHLEY HOUSE (CAPITAL PROJECTS) LTD | |
Legal Registered Office | |
FLOOR 2 10 WELLINGTON PLACE LEEDS LS1 4AP Other companies in HP12 | |
Company Number | 07230400 | |
---|---|---|
Company ID Number | 07230400 | |
Date formed | 2010-04-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/10/2019 | |
Account next due | 31/07/2021 | |
Latest return | 21/04/2016 | |
Return next due | 19/05/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-08-06 14:04:40 |
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Officer | Role | Date Appointed |
---|---|---|
KATE ELIZABETH MINION |
||
JAMES ANDREW JOHN HATHAWAY |
||
JONATHAN HOLMES |
||
ANTONY JOHN WALTERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD DARCH |
Director | ||
DAVID JOHN MORICE HARTSHORNE |
Director | ||
STEPHEN GREGORY MINION |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FABRIC FIRST MODULAR LIMITED | Director | 2018-06-18 | CURRENT | 2017-01-10 | Active - Proposal to Strike off | |
ASHLEY HOUSE PLC. | Director | 2018-03-01 | CURRENT | 1990-11-29 | In Administration/Administrative Receiver | |
ROMSEY EXTRA CARE LIMITED | Director | 2018-01-11 | CURRENT | 2018-01-11 | Active | |
AH (ASHFORD HSN) LTD | Director | 2017-12-21 | CURRENT | 2017-12-21 | Active - Proposal to Strike off | |
AH RYDE LIMITED | Director | 2017-05-25 | CURRENT | 2017-05-25 | Active - Proposal to Strike off | |
AH BURNHOLME LIMITED | Director | 2017-05-25 | CURRENT | 2017-05-25 | Active | |
F1 MODULAR LIMITED | Director | 2017-01-11 | CURRENT | 2014-05-21 | Active | |
AH WALTON (HSN) LIMITED | Director | 2016-06-29 | CURRENT | 2016-06-29 | Active - Proposal to Strike off | |
AH BELMONT LTD | Director | 2016-02-08 | CURRENT | 2016-02-08 | Active - Proposal to Strike off | |
AH LEICESTER TILLING LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active - Proposal to Strike off | |
AH HAMELIN LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active - Proposal to Strike off | |
GREVILLE DEMENTIA CARE LIMITED | Director | 2015-09-18 | CURRENT | 2015-09-18 | Active - Proposal to Strike off | |
ASHLEY SUPPORTED HOUSING LTD | Director | 2015-06-16 | CURRENT | 2015-06-16 | Active - Proposal to Strike off | |
HAMPSHIRE LIVING SPACE LTD | Director | 2015-06-15 | CURRENT | 2015-06-15 | Active - Proposal to Strike off | |
AH WIVENHOE LTD | Director | 2015-01-28 | CURRENT | 2015-01-28 | Active - Proposal to Strike off | |
AH MAYHILL LIMITED | Director | 2014-11-26 | CURRENT | 2014-11-26 | Active - Proposal to Strike off | |
IPC PLUS LIMITED | Director | 2014-08-14 | CURRENT | 2008-02-13 | Active - Proposal to Strike off | |
INFRACARE PARTNERING LIMITED | Director | 2014-08-05 | CURRENT | 2002-12-10 | Active | |
EAST LONDON LIFT INVESTMENTS LIMITED | Director | 2014-08-05 | CURRENT | 2003-02-07 | Active | |
INFRACARE BRISTOL LIMITED | Director | 2014-08-05 | CURRENT | 2003-11-04 | Active | |
AHBB ELL HOLDINGS LTD | Director | 2014-08-05 | CURRENT | 2008-05-07 | Active | |
AHBB LHIL HOLDINGS LTD | Director | 2014-08-05 | CURRENT | 2008-05-07 | Active | |
INFRACARE (SOUTH WEST) LIMITED | Director | 2014-08-05 | CURRENT | 2002-12-10 | Active | |
INFRACARE (MIDLANDS) LIMITED | Director | 2014-08-05 | CURRENT | 2003-01-22 | Active | |
LIFT INVESTORS LIMITED | Director | 2014-08-05 | CURRENT | 2003-05-21 | Active | |
INFRACARE CAPITAL LIMITED | Director | 2014-08-05 | CURRENT | 2004-01-16 | Active | |
INFRACARE GROUP LIMITED | Director | 2014-08-05 | CURRENT | 2004-01-16 | Active | |
LIFT HEALTHCARE INVESTMENTS LIMITED | Director | 2014-08-05 | CURRENT | 2004-10-08 | Active | |
INFRACARE OXFORD LIMITED | Director | 2014-08-05 | CURRENT | 2003-11-04 | Active | |
INFRACARE DUDLEY LIMITED | Director | 2014-08-05 | CURRENT | 2005-05-12 | Active | |
ASHLEY NOVOE LTD | Director | 2014-08-01 | CURRENT | 2008-05-13 | Active - Proposal to Strike off | |
HEALTH AND COMMUNITY INVESTMENTS LIMITED | Director | 2014-07-01 | CURRENT | 2010-10-11 | Dissolved 2017-05-02 | |
STRATEGIC PROPERTY SOLUTIONS LIMITED | Director | 2014-07-01 | CURRENT | 2008-09-17 | Active - Proposal to Strike off | |
AH SCARBOROUGH HEALTH PARK LIMITED | Director | 2014-07-01 | CURRENT | 2007-08-15 | Liquidation | |
AH DANBURY LTD | Director | 2014-07-01 | CURRENT | 2013-05-13 | Active - Proposal to Strike off | |
AH DANBURY 2 LTD | Director | 2014-07-01 | CURRENT | 2013-05-13 | Active - Proposal to Strike off | |
MS GRIMSBY WINCHESTER LIMITED | Director | 2014-07-01 | CURRENT | 2013-12-24 | Active - Proposal to Strike off | |
AH GRIMSBY PELHAM LTD | Director | 2014-07-01 | CURRENT | 2013-12-24 | Active - Proposal to Strike off | |
NEIL NIBLETT + ASSOCIATES LIMITED | Director | 2014-07-01 | CURRENT | 2000-06-16 | Active - Proposal to Strike off | |
HSN CARE HAMPTON LIMITED | Director | 2014-07-01 | CURRENT | 2012-10-01 | Liquidation | |
AH RETFORD LTD | Director | 2014-07-01 | CURRENT | 2013-01-29 | Active - Proposal to Strike off | |
AH EASTWOOD LIMITED | Director | 2014-07-01 | CURRENT | 2013-01-29 | Active - Proposal to Strike off | |
BRISTOL RETIREMENT LIVING EXTRA CARE HOUSING LIMITED | Director | 2014-07-01 | CURRENT | 2014-02-19 | Active - Proposal to Strike off | |
AH HAVANT LIMITED | Director | 2014-07-01 | CURRENT | 2014-04-16 | Active - Proposal to Strike off | |
SAPPHIRE PRIMARY CARE DEVELOPMENTS LIMITED | Director | 2014-07-01 | CURRENT | 1965-10-18 | Active - Proposal to Strike off | |
AH GRIMSBY WILLOWDENE LTD | Director | 2014-07-01 | CURRENT | 2006-11-28 | Active - Proposal to Strike off | |
ASHLEY HOUSE DEVELOPMENTS LIMITED | Director | 2014-07-01 | CURRENT | 2012-06-28 | Active - Proposal to Strike off | |
ROMSEY EXTRA CARE LIMITED | Director | 2018-01-11 | CURRENT | 2018-01-11 | Active | |
AH (ASHFORD HSN) LTD | Director | 2017-12-21 | CURRENT | 2017-12-21 | Active - Proposal to Strike off | |
INFRACARE LIFT HOLDINGS LIMITED | Director | 2017-07-11 | CURRENT | 2017-07-11 | Active - Proposal to Strike off | |
AH RYDE LIMITED | Director | 2017-05-25 | CURRENT | 2017-05-25 | Active - Proposal to Strike off | |
AH BURNHOLME LIMITED | Director | 2017-05-25 | CURRENT | 2017-05-25 | Active | |
AH WALTON (HSN) LIMITED | Director | 2016-06-29 | CURRENT | 2016-06-29 | Active - Proposal to Strike off | |
F1 MODULAR LIMITED | Director | 2016-05-24 | CURRENT | 2014-05-21 | Active | |
AH BELMONT LTD | Director | 2016-02-08 | CURRENT | 2016-02-08 | Active - Proposal to Strike off | |
AH LEICESTER TILLING LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active - Proposal to Strike off | |
AH HAMELIN LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active - Proposal to Strike off | |
GREVILLE DEMENTIA CARE LIMITED | Director | 2015-09-18 | CURRENT | 2015-09-18 | Active - Proposal to Strike off | |
ASHLEY SUPPORTED HOUSING LTD | Director | 2015-06-16 | CURRENT | 2015-06-16 | Active - Proposal to Strike off | |
HAMPSHIRE LIVING SPACE LTD | Director | 2015-06-15 | CURRENT | 2015-06-15 | Active - Proposal to Strike off | |
AH WIVENHOE LTD | Director | 2015-01-28 | CURRENT | 2015-01-28 | Active - Proposal to Strike off | |
AH SUPPORTED LIVING LIMITED | Director | 2015-01-27 | CURRENT | 2015-01-27 | Active - Proposal to Strike off | |
AH MAYHILL LIMITED | Director | 2014-11-26 | CURRENT | 2014-11-26 | Active - Proposal to Strike off | |
ASHLEY NOVOE LTD | Director | 2014-05-01 | CURRENT | 2008-05-13 | Active - Proposal to Strike off | |
AH HAVANT LIMITED | Director | 2014-04-16 | CURRENT | 2014-04-16 | Active - Proposal to Strike off | |
BRISTOL RETIREMENT LIVING EXTRA CARE HOUSING LIMITED | Director | 2014-02-19 | CURRENT | 2014-02-19 | Active - Proposal to Strike off | |
MS GRIMSBY WINCHESTER LIMITED | Director | 2013-12-24 | CURRENT | 2013-12-24 | Active - Proposal to Strike off | |
AH GRIMSBY PELHAM LTD | Director | 2013-12-24 | CURRENT | 2013-12-24 | Active - Proposal to Strike off | |
AH DANBURY LTD | Director | 2013-05-13 | CURRENT | 2013-05-13 | Active - Proposal to Strike off | |
AH DANBURY 2 LTD | Director | 2013-05-13 | CURRENT | 2013-05-13 | Active - Proposal to Strike off | |
AH RETFORD LTD | Director | 2013-01-29 | CURRENT | 2013-01-29 | Active - Proposal to Strike off | |
AH EASTWOOD LIMITED | Director | 2013-01-29 | CURRENT | 2013-01-29 | Active - Proposal to Strike off | |
HSN CARE HAMPTON LIMITED | Director | 2013-01-15 | CURRENT | 2012-10-01 | Liquidation | |
STRATEGIC PROPERTY SOLUTIONS LIMITED | Director | 2012-10-04 | CURRENT | 2008-09-17 | Active - Proposal to Strike off | |
INFRACARE DEVELOPMENTS LTD | Director | 2012-08-30 | CURRENT | 2012-08-30 | Dissolved 2016-01-19 | |
ASHLEY HOUSE DEVELOPMENTS LIMITED | Director | 2012-06-28 | CURRENT | 2012-06-28 | Active - Proposal to Strike off | |
AH GRIMSBY WILLOWDENE LTD | Director | 2012-01-30 | CURRENT | 2006-11-28 | Active - Proposal to Strike off | |
HEALTH AND COMMUNITY INVESTMENTS LIMITED | Director | 2011-05-01 | CURRENT | 2010-10-11 | Dissolved 2017-05-02 | |
AH SCARBOROUGH HEALTH PARK LIMITED | Director | 2010-08-01 | CURRENT | 2007-08-15 | Liquidation | |
ODYSSEY HEALTH INVESTORS LIMITED | Director | 2010-06-18 | CURRENT | 2009-05-21 | Dissolved 2017-09-12 | |
SAPPHIRE PRIMARY CARE DEVELOPMENTS LIMITED | Director | 2009-11-20 | CURRENT | 1965-10-18 | Active - Proposal to Strike off | |
LIFT INVESTORS LIMITED | Director | 2008-07-14 | CURRENT | 2003-05-21 | Active | |
INFRACARE PARTNERING LIMITED | Director | 2008-06-13 | CURRENT | 2002-12-10 | Active | |
AHBB ELL HOLDINGS LTD | Director | 2008-06-13 | CURRENT | 2008-05-07 | Active | |
ASHLEY HOUSE CLINICAL SERVICES LIMITED | Director | 2004-05-20 | CURRENT | 2004-05-20 | Active - Proposal to Strike off | |
NEIL NIBLETT + ASSOCIATES LIMITED | Director | 2000-06-23 | CURRENT | 2000-06-16 | Active - Proposal to Strike off | |
ASHLEY HOUSE PLC. | Director | 1999-02-02 | CURRENT | 1990-11-29 | In Administration/Administrative Receiver | |
FABRIC FIRST MODULAR LIMITED | Director | 2018-04-30 | CURRENT | 2017-01-10 | Active - Proposal to Strike off | |
ROMSEY EXTRA CARE LIMITED | Director | 2018-01-11 | CURRENT | 2018-01-11 | Active | |
AH (ASHFORD HSN) LTD | Director | 2017-12-21 | CURRENT | 2017-12-21 | Active - Proposal to Strike off | |
INFRACARE LIFT HOLDINGS LIMITED | Director | 2017-07-11 | CURRENT | 2017-07-11 | Active - Proposal to Strike off | |
AH RYDE LIMITED | Director | 2017-05-25 | CURRENT | 2017-05-25 | Active - Proposal to Strike off | |
AH BURNHOLME LIMITED | Director | 2017-05-25 | CURRENT | 2017-05-25 | Active | |
F1 CONSTRUCTION LIMITED | Director | 2017-03-14 | CURRENT | 2015-04-20 | Active - Proposal to Strike off | |
AH WALTON (HSN) LIMITED | Director | 2016-06-29 | CURRENT | 2016-06-29 | Active - Proposal to Strike off | |
F1 MODULAR LIMITED | Director | 2016-05-24 | CURRENT | 2014-05-21 | Active | |
AH BELMONT LTD | Director | 2016-02-08 | CURRENT | 2016-02-08 | Active - Proposal to Strike off | |
AH LEICESTER TILLING LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active - Proposal to Strike off | |
AH HAMELIN LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active - Proposal to Strike off | |
GREVILLE DEMENTIA CARE LIMITED | Director | 2015-09-18 | CURRENT | 2015-09-18 | Active - Proposal to Strike off | |
ASHLEY SUPPORTED HOUSING LTD | Director | 2015-06-16 | CURRENT | 2015-06-16 | Active - Proposal to Strike off | |
HAMPSHIRE LIVING SPACE LTD | Director | 2015-06-15 | CURRENT | 2015-06-15 | Active - Proposal to Strike off | |
AH WIVENHOE LTD | Director | 2015-01-28 | CURRENT | 2015-01-28 | Active - Proposal to Strike off | |
AH SUPPORTED LIVING LIMITED | Director | 2015-01-27 | CURRENT | 2015-01-27 | Active - Proposal to Strike off | |
AH MAYHILL LIMITED | Director | 2014-11-26 | CURRENT | 2014-11-26 | Active - Proposal to Strike off | |
NEIL NIBLETT + ASSOCIATES LIMITED | Director | 2014-07-01 | CURRENT | 2000-06-16 | Active - Proposal to Strike off | |
ASHLEY NOVOE LTD | Director | 2014-05-01 | CURRENT | 2008-05-13 | Active - Proposal to Strike off | |
AH HAVANT LIMITED | Director | 2014-04-16 | CURRENT | 2014-04-16 | Active - Proposal to Strike off | |
BRISTOL RETIREMENT LIVING EXTRA CARE HOUSING LIMITED | Director | 2014-02-19 | CURRENT | 2014-02-19 | Active - Proposal to Strike off | |
ASHLEY HOUSE CLINICAL SERVICES LIMITED | Director | 2014-01-01 | CURRENT | 2004-05-20 | Active - Proposal to Strike off | |
MS GRIMSBY WINCHESTER LIMITED | Director | 2013-12-24 | CURRENT | 2013-12-24 | Active - Proposal to Strike off | |
AH GRIMSBY PELHAM LTD | Director | 2013-12-24 | CURRENT | 2013-12-24 | Active - Proposal to Strike off | |
AH DANBURY LTD | Director | 2013-05-13 | CURRENT | 2013-05-13 | Active - Proposal to Strike off | |
AH DANBURY 2 LTD | Director | 2013-05-13 | CURRENT | 2013-05-13 | Active - Proposal to Strike off | |
HEALTH AND COMMUNITY INVESTMENTS LIMITED | Director | 2013-05-01 | CURRENT | 2010-10-11 | Dissolved 2017-05-02 | |
AH RETFORD LTD | Director | 2013-02-01 | CURRENT | 2013-01-29 | Active - Proposal to Strike off | |
AH EASTWOOD LIMITED | Director | 2013-02-01 | CURRENT | 2013-01-29 | Active - Proposal to Strike off | |
HSN CARE HAMPTON LIMITED | Director | 2013-01-15 | CURRENT | 2012-10-01 | Liquidation | |
STRATEGIC PROPERTY SOLUTIONS LIMITED | Director | 2012-10-04 | CURRENT | 2008-09-17 | Active - Proposal to Strike off | |
ASHLEY HOUSE DEVELOPMENTS LIMITED | Director | 2012-06-28 | CURRENT | 2012-06-28 | Active - Proposal to Strike off | |
PARTNERING HEALTH LIMITED | Director | 2012-06-19 | CURRENT | 2008-04-11 | Active | |
AH SCARBOROUGH HEALTH PARK LIMITED | Director | 2012-04-30 | CURRENT | 2007-08-15 | Liquidation | |
AHLP PHARMACY LIMITED | Director | 2010-06-01 | CURRENT | 2000-06-02 | Active - Proposal to Strike off | |
SAPPHIRE PRIMARY CARE DEVELOPMENTS LIMITED | Director | 2010-02-22 | CURRENT | 1965-10-18 | Active - Proposal to Strike off | |
AH GRIMSBY WILLOWDENE LTD | Director | 2010-02-22 | CURRENT | 2006-11-28 | Active - Proposal to Strike off | |
ASHLEY HOUSE PLC. | Director | 2009-11-20 | CURRENT | 1990-11-29 | In Administration/Administrative Receiver |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2024-12-19 | ||
Voluntary liquidation Statement of receipts and payments to 2023-12-19 | ||
REGISTERED OFFICE CHANGED ON 25/07/23 FROM C/O Begbies Traynor Toronto Square Toronto Street Leeds LS1 2HJ England | ||
Voluntary liquidation Statement of receipts and payments to 2022-12-19 | ||
Liquidation. Administration move to voluntary liquidation | ||
Administrator's progress report | ||
AM10 | Administrator's progress report | |
AM22 | Liquidation. Administration move to voluntary liquidation | |
AM10 | Administrator's progress report | |
AM03 | Statement of administrator's proposal | |
AM07 | Liquidation creditors meeting | |
AM02 | Liquidation statement of affairs AM02SOA | |
AM01 | Appointment of an administrator | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/20 FROM 168 Birmingham Road Shenstone Wood End Lichfield WS14 0NX England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOLMES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/20 FROM C/O Begbies Traynor Toronto Square Toronto Street Leeds LS1 2HJ England | |
TM02 | Termination of appointment of Kate Elizabeth Minion on 2020-07-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/20 FROM Unit 1, Barnes Wallis Court Wellington Road Cressex Business Park High Wycombe Buckinghamshire HP12 3PS England | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/20, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 30/06/19 TO 31/10/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072304000005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072304000005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/19, WITH NO UPDATES | |
AA01 | Current accounting period extended from 30/04/19 TO 30/06/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072304000004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072304000003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072304000002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 21/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 22/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/04/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS KATE ELIZABETH MINION on 2015-06-17 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072304000003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072304000002 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/15 FROM 6 Cliveden Office Village, Lancaster Road Cressex Business Park High Wycombe Buckinghamshire HP12 3YZ | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/04/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Jonathan Holmes on 2014-06-08 | |
CH01 | Director's details changed for Mr Antony John Walters on 2015-03-27 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
AP01 | DIRECTOR APPOINTED MR JAMES ANDREW JOHN HATHAWAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DARCH | |
LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/04/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Jonathan Holmes on 2013-05-01 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MINION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARTSHORNE | |
AR01 | 21/04/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JOHN WALTERS / 18/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GREGORY MINION / 18/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MORICE HARTSHORNE / 18/03/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS KATE ELIZABETH MINION / 15/03/2013 | |
AP01 | DIRECTOR APPOINTED MR RICHARD DARCH | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/2013 FROM THE PRIORY STOMP ROAD BURNHAM SLOUGH BUCKS SL1 7LW ENGLAND | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS KATE ELIZABETH MINION CENTAURO / 29/06/2012 | |
AR01 | 21/04/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 21/04/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN MORICE HARTSHORNE | |
AP01 | DIRECTOR APPOINTED STEPHEN GREGORY MINION | |
AP01 | DIRECTOR APPOINTED MR ANTONY JOHN WALTERS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notice of | 2022-09-22 |
Appointmen | 2021-12-30 |
Notices to | 2021-12-30 |
Appointmen | 2020-12-29 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | INVESCARE PROPERTY LTD | ||
Satisfied | FUNDING AFFORDABLE HOMES FINANCE COMPANY S.À.R.L. | ||
Satisfied | FUNDING AFFORDABLE HOMES FINANCE COMPANY S.À.R.L. | ||
DEED OF CHARGE OVER SHARES | Satisfied | AVIVA PUBLIC PRIVATE FINANCE LIMITED |
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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 ASHLEY HOUSE (CAPITAL PROJECTS) LTD
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ASHLEY HOUSE (CAPITAL PROJECTS) LTD are:
Initiating party | Event Type | Notice of | |
---|---|---|---|
Defending party | ASHLEY HOUSE (CAPITAL PROJECTS) LTD | Event Date | 2022-09-22 |
Initiating party | Event Type | Appointmen | |
Defending party | ASHLEY HOUSE (CAPITAL PROJECTS) LTD | Event Date | 2021-12-30 |
Name of Company: ASHLEY HOUSE (CAPITAL PROJECTS) LTD Company Number: 07230400 Nature of Business: Property Rental Registered office: Toronto Square, Toronto Street, Leeds, LS1 2HJ Type of Liquidation:… | |||
Initiating party | Event Type | Notices to | |
Defending party | ASHLEY HOUSE (CAPITAL PROJECTS) LTD | Event Date | 2021-12-30 |
Initiating party | Event Type | Appointmen | |
Defending party | ASHLEY HOUSE (CAPITAL PROJECTS) LTD | Event Date | 2020-12-29 |
In the High Court of Justice, Business & Property Courts in Leeds Court Number: CR-2020-LDS-000904 ASHLEY HOUSE (CAPITAL PROJECTS) LTD (Company Number 07230400 ) Nature of Business: Property Rental Re… | |||
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