Active
Company Information for ASHFORD PROPERTY LIMITED
7 ALVA STREET, EDINBURGH, EH2 4PH,
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Company Registration Number
SC066974
Private Limited Company
Active |
Company Name | ||||||
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ASHFORD PROPERTY LIMITED | ||||||
Legal Registered Office | ||||||
7 ALVA STREET EDINBURGH EH2 4PH Other companies in EH2 | ||||||
Previous Names | ||||||
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Company Number | SC066974 | |
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Company ID Number | SC066974 | |
Date formed | 1979-01-31 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 30/07/2015 | |
Return next due | 27/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB175948456 |
Last Datalog update: | 2024-10-05 19:59:38 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ASHFORD PROPERTY CONSULTANTS LTD | 7 LETCHWORTH CLOSE BROMLEY BR2 9BD | Active | Company formed on the 2012-04-05 | |
ASHFORD PROPERTY DEVELOPMENTS LIMITED | 50 ASHFORD ROAD BOURNEMOUTH BH6 5QD | Active | Company formed on the 2006-09-21 | |
ASHFORD PROPERTY INVESTMENTS LIMITED | LORE-LEY WEST VIEW FELTHAM TW14 8PP | Active | Company formed on the 2012-03-15 | |
ASHFORD PROPERTY SERVICES (YORK) LIMITED | BRADGATE HOUSE CHAPEL STREET EASINGWOLD EASINGWOLD YORK Y061 3AE | Dissolved | Company formed on the 2012-06-01 | |
ASHFORD PROPERTY SERVICES LIMITED | 35 NEW BROAD STREET LONDON EC2M 1NH | Active | Company formed on the 1994-04-21 | |
ASHFORD PROPERTY MAINTENANCE LTD | 190 CATHEDRAL ROAD CARDIFF CF11 9JE | Active | Company formed on the 2014-02-04 | |
Ashford Property Management, LLC | 4291 Austin Bluffs Parkway #204 Colorado Springs CO 80918 | Voluntarily Dissolved | Company formed on the 2007-05-02 | |
ASHFORD PROPERTY LLC | 3773 SHERWOOD PARK DRIVE MEDFORD OR 97504 | Active | Company formed on the 2015-06-19 | |
ASHFORD PROPERTY HOLDINGS PTY LTD | NSW 2150 | Strike-off action in progress | Company formed on the 1999-06-04 | |
ASHFORD PROPERTY DEVELOPMENTS PTY LIMITED | Active | Company formed on the 2016-12-08 | ||
ASHFORD PROPERTY HOLDINGS LIMITED | 483 RICHMOND ROAD SHEFFIELD SOUTH YORKSHIRE S13 8LW | Active | Company formed on the 2017-03-29 | |
ASHFORD PROPERTY CONSULTANTS LIMITED | THE SQUARE ASHFORD, WICKLOW, IRELAND | Dissolved | Company formed on the 2015-03-06 | |
ASHFORD PROPERTY INVESTMENTS, LLC | 223 KILTS DR HOUSTON TX 77024 | Active | Company formed on the 2018-07-09 | |
ASHFORD PROPERTY MANAGEMENT LLC | Georgia | Unknown | ||
ASHFORD PROPERTY COMPANY | Georgia | Unknown | ||
ASHFORD PROPERTY MANAGEMENT, LLC | 2906 BEE RIDGE RD. SARASOTA FL 34239 | Active | Company formed on the 2018-11-02 | |
ASHFORD PROPERTY COMPANY | Georgia | Unknown | ||
ASHFORD PROPERTY MANAGEMENT LLC | Georgia | Unknown | ||
ASHFORD PROPERTY MANAGEMENT LLC | Georgia | Unknown | ||
ASHFORD PROPERTY MANAGEMENT INC | Massachusetts | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ANDREW ROBERTSON SMITH |
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CHARLES ESMOND SMITH |
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ESMOND ROBERT SMITH |
Officer | Role | Date Appointed | Date Resigned |
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MACLAY MURRAY & SPENS LLP |
Nominated Secretary | ||
MBM SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
CHARLES RICHARD MACQUARIE |
Company Secretary | ||
SMALLS CHARTERED ACCOUNTANTS |
Company Secretary | ||
MOIRA NICHOL |
Company Secretary | ||
SUSAN ROBERTSON SMITH |
Director | ||
ESMOND ROBERT SMITH |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENTERPRISE IN STYLE LIMITED | Director | 2016-01-07 | CURRENT | 2015-11-04 | Dissolved 2018-01-09 | |
ENTERPRISE IN SPEED LIMITED | Director | 2016-01-07 | CURRENT | 2015-12-04 | Active - Proposal to Strike off | |
UNBRANDED CAPITAL LIMITED | Director | 2014-07-16 | CURRENT | 2014-07-16 | Active | |
BATTERSEA SQUARE MEWS FREEHOLD LIMITED | Director | 2014-03-21 | CURRENT | 2014-03-21 | Active | |
NUDGE APPLICATIONS LIMITED | Director | 2013-12-16 | CURRENT | 2013-12-16 | Dissolved 2015-08-04 | |
CLAN QUEEN STREET LIMITED | Director | 2013-08-29 | CURRENT | 2013-07-31 | Liquidation | |
FRIENDS OF ECURIE ECOSSE LIMITED | Director | 2013-03-28 | CURRENT | 2013-03-28 | Dissolved 2015-07-31 | |
CLAN BATTERSEA SQUARE LIMITED | Director | 2013-02-07 | CURRENT | 2013-02-04 | Active | |
CODE (THE BINDERY) LIMITED | Director | 2001-11-08 | CURRENT | 2001-10-10 | Active | |
ASHFORD ESTATES LIMITED | Director | 2001-04-11 | CURRENT | 1997-02-17 | Active | |
ASHFORD LAND LTD. | Director | 2001-04-11 | CURRENT | 1997-11-20 | Active - Proposal to Strike off | |
CHEYLESMORE PROPERTIES LIMITED | Director | 2011-02-01 | CURRENT | 2007-11-26 | Active - Proposal to Strike off | |
ASHFORD ESTATES LIMITED | Director | 2001-10-31 | CURRENT | 1997-02-17 | Active | |
CLAN QUEEN STREET LIMITED | Director | 2013-08-29 | CURRENT | 2013-07-31 | Liquidation | |
CLAN BATTERSEA SQUARE LIMITED | Director | 2013-02-07 | CURRENT | 2013-02-04 | Active | |
CHEYLESMORE PROPERTIES LIMITED | Director | 2011-02-01 | CURRENT | 2007-11-26 | Active - Proposal to Strike off | |
ASHFORD LAND LTD. | Director | 1998-02-18 | CURRENT | 1997-11-20 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/08/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 04/08/23, WITH NO UPDATES | ||
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/22 FROM Studio 1 10 Queensferry Street Edinburgh EH2 4PG Scotland | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/21, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/20, WITH NO UPDATES | |
PSC04 | Change of details for Mr Esmond Robert Smith as a person with significant control on 2020-07-07 | |
CH01 | Director's details changed for Mr Esmond Robert Smith on 2020-07-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/20 FROM 38 Thistle Street Edinburgh EH2 1EN | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Esmond Robert Smith on 2019-05-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH NO UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Esmond Robert Smith as a person with significant control on 2018-02-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/17, WITH NO UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 27/02/2015 | |
CERTNM | Company name changed ashford building & civil engineering LIMITED\certificate issued on 27/02/15 | |
LATEST SOC | 10/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/07/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Andrew Robertson Smith on 2013-01-01 | |
TM02 | Termination of appointment of Maclay Murray & Spens Llp on 2014-05-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/14 FROM 1 George Square Glasgow G2 1AL United Kingdom | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/07/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/12 | |
AR01 | 30/07/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/11 | |
AR01 | 30/07/11 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR MACLAY MURRAY & SPENS LLP on 2011-03-21 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/11 FROM 151 St Vincent Street Glasgow G2 5NJ | |
AR01 | 30/07/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
363a | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
363a | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | |
288a | SECRETARY APPOINTED MACLAY MURRAY & SPENS LLP | |
288b | APPOINTMENT TERMINATED SECRETARY MBM SECRETARIAL SERVICES LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 15/05/2008 FROM 107 GEORGE STREET EDINBURGH EH2 3ES | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES SMITH / 18/12/2007 | |
CERTNM | COMPANY NAME CHANGED ASHFORD PROPERTY (EDINBURGH) LIM ITED CERTIFICATE ISSUED ON 17/12/07 | |
RES13 | AUD RES/AUD APPT 22/11/07 | |
MISC | SECTION 394 | |
363a | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
AUD | AUDITOR'S RESIGNATION | |
CERTNM | COMPANY NAME CHANGED ASHFORD PROPERTY LIMITED CERTIFICATE ISSUED ON 28/02/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/08/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/08/05 FROM: 39 CASTLE STREET EDINBURGH MIDLOTHIAN EH2 3BH | |
419a(Scot) | DEC MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** |
Total # Mortgages/Charges | 12 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | AIB GROUP (UK) PLC | |
STANDARD SECURITY | Satisfied | AIB GROUP (UK) PLC | |
STANDARD SECURITY | Satisfied | AIB GROUP (UK) PLC | |
FLOATING CHARGE | Satisfied | AIB GROUP (UK) PLC |
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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 ASHFORD PROPERTY LIMITED
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as ASHFORD PROPERTY LIMITED are:
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. |