Ashley House Developments Limited

Company Registration Number: 08123642

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ashley House Developments Limited is a Private Company Limited by Shares first registered on 28 June 2012. Its current registered address is in High Wycombe, Buckinghamshire.

Registered Address

UNIT 1, BARNES WALLIS COURT WELLINGTON ROAD
CRESSEX BUSINESS PARK
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 3PS

There are 67 companies currently registered at this postcode, including this one.

All companies at HP12 3PS

Registration Data

Company Number

08123642

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 June 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

FULL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

28 June 2016

Returns Next Due

26 July 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £526,411£0£0
of which Cash £15£0£0
Total Assets £526,411£0£0
Current Liabilities £526,410£0£0
Net Current Assets £1£0£0
Total Net Worth £1£0£0

Previous Names

  • AH GRIMSBY LTD, active until 10 September 2015

Company Officers

  • MINION, Kate Elizabeth

    Secretary

    Appointed on 28 June 2012

     

    Herriotts
    Foundry Lane
    Loosley Row
    Princes Risborough
    Buckinghamshire
    HP27 0NY
    England

  • HATHAWAY, James Andrew John

    Director

    Appointed on 1 July 2014

     

    Nationality: British

    Occupation: Head Of Finance

    Month of birth: October 1977

    Unit 1, Barnes Wallis Court
    Wellington Road
    Cressex Business Park
    High Wycombe
    Buckinghamshire
    HP12 3PS
    England

  • HOLMES, Jonathan

    Director

    Appointed on 28 June 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1968

    Unit 1, Barnes Wallis Court
    Wellington Road
    Cressex Business Park
    High Wycombe
    Buckinghamshire
    HP12 3PS
    England

  • WALTERS, Antony John

    Director

    Appointed on 28 June 2012

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1967

    Unit 1, Barnes Wallis Court
    Wellington Road
    Cressex Business Park
    High Wycombe
    Buckinghamshire
    HP12 3PS
    England

  • DARCH, Richard

    Director

    Appointed on 11 March 2013

    Resigned on 30 June 2014

    Nationality: British

    Occupation: Executive Director

    Month of birth: December 1961

    6
    Cliveden Office Village, Lancaster Road
    Cressex Business Park
    High Wycombe
    Buckinghamshire
    HP12 3YZ
    United Kingdom

  • HARTSHORNE, David John Morice

    Director

    Appointed on 28 June 2012

    Resigned on 1 May 2013

    Nationality: British

    Occupation: Director

    Month of birth: April 1954

    6
    Cliveden Office Village, Lancaster Road
    Cressex Business Park
    High Wycombe
    Buckinghamshire
    HP12 3YZ
    United Kingdom

  • MINION, Stephen Gregory

    Director

    Appointed on 28 June 2012

    Resigned on 1 July 2013

    Nationality: British

    Occupation: Director

    Month of birth: December 1946

    The Priory
    Stomp Road
    Burnham
    SL1 7LW
    England

This information was most recently updated 20/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 8 December 2016 Registration of charge 081236420002, created on 6 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Mortgage. Type: MR01. Barcode: X5LEWV6W. Transaction: MzE2MzkxNjc5NGFkaXF6a2N4.

  2. 8 December 2016 Satisfaction of charge 081236420001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5LEWQAW. Transaction: MzE2MzkxNTE4OGFkaXF6a2N4.

  3. 8 November 2016 Full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5IKAAP7. Transaction: MzE2MTEzMzIxMGFkaXF6a2N4.

  4. 28 June 2016 Annual return made up to 28 June 2016 with full list of shareholders [View PDF]

    Action Date: 28 June 2016. Category: Annual return. Type: AR01. Barcode: X5A2AIAI. Transaction: MzE1MTgzMjc0MWFkaXF6a2N4.

  5. 16 November 2015 All of the property or undertaking has been released from charge 081236420001 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X4KAOEE0. Transaction: MzEzNTI2NDkyOGFkaXF6a2N4.

  6. 10 September 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4FKXSGJ. Transaction: MzEzMDcyODU2MWFkaXF6a2N4.

  7. 13 July 2015 Annual return made up to 28 June 2015 with full list of shareholders [View PDF]

    Action Date: 28 June 2015. Category: Annual return. Type: AR01. Barcode: X4BJ9D8A. Transaction: MzEyNjk1NzA2NWFkaXF6a2N4.

  8. 13 July 2015 Secretary's details changed for Kate Elizabeth Minion on 17 June 2015 [View PDF]

    Action Date: 17 June 2015. Category: Officers. Type: CH03. Barcode: X4BJ9DFV. Transaction: MzEyNjk1Njk3OWFkaXF6a2N4.

  9. 26 June 2015 Full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: L4A56F7T. Transaction: MzEyNTg1Nzk1N2FkaXF6a2N4.

  10. 3 June 2015 Registered office address changed from 6 Cliveden Office Village, Lancaster Road Cressex Business Park High Wycombe Buckinghamshire HP12 3YZ to Unit 1, Barnes Wallis Court Wellington Road Cressex Business Park High Wycombe Buckinghamshire HP12 3PS on 3 June 2015 [View PDF]

    Action Date: 3 June 2015. Category: Address. Type: AD01. Barcode: X48SARRX. Transaction: MzEyNDQ1MTY3N2FkaXF6a2N4.

  11. 6 May 2015 Director's details changed for Mr Antony John Walters on 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Officers. Type: CH01. Barcode: X46TZOV4. Transaction: MzEyMjY1ODc5OGFkaXF6a2N4.

  12. 22 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZLAW56. Transaction: MzExNTg4ODk4N2FkaXF6a2N4.

  13. 21 July 2014 Annual return made up to 28 June 2014 with full list of shareholders [View PDF]

    Action Date: 28 June 2014. Category: Annual return. Type: AR01. Barcode: X3CM07GG. Transaction: MzEwNDEwMTg1MmFkaXF6a2N4.

  14. 21 July 2014 Appointment of Mr James Andrew John Hathaway as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: AP01. Barcode: X3CM07G8. Transaction: MzEwNDEwMTc2MWFkaXF6a2N4.

  15. 21 July 2014 Termination of appointment of Richard Darch as a director on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: TM01. Barcode: X3CM07FS. Transaction: MzEwNDEwMTc1OGFkaXF6a2N4.

  16. 21 July 2014 Director's details changed for Mr Jonathan Holmes on 8 June 2014 [View PDF]

    Action Date: 8 June 2014. Category: Officers. Type: CH01. Barcode: X3CM07G0. Transaction: MzEwNDEwMTc0OWFkaXF6a2N4.

  17. 26 June 2014 Registration of charge 081236420001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A3AUOP01. Transaction: MzEwMjk3ODUzOWFkaXF6a2N4.

  18. 13 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZHCVWO. Transaction: MzA5MjUyMDc3M2FkaXF6a2N4.

  19. 19 September 2013 Termination of appointment of David Hartshorne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2H7ZHVN. Transaction: MzA4NTM2Mzg3OWFkaXF6a2N4.

  20. 2 August 2013 Annual return made up to 28 June 2013 with full list of shareholders [View PDF]

    Action Date: 28 June 2013. Category: Annual return. Type: AR01. Barcode: X2DX6UER. Transaction: MzA4MjYyNjE3NmFkaXF6a2N4.

  21. 2 August 2013 Director's details changed for Mr David John Morice Hartshorne on 18 March 2013 [View PDF]

    Action Date: 18 March 2013. Category: Officers. Type: CH01. Barcode: X2DX6UDV. Transaction: MzA4MjYyNjAzMmFkaXF6a2N4.

  22. 2 August 2013 Director's details changed for Mr Antony John Walters on 18 March 2013 [View PDF]

    Action Date: 18 March 2013. Category: Officers. Type: CH01. Barcode: X2DX6UEJ. Transaction: MzA4MjYyNjAzNWFkaXF6a2N4.

  23. 2 August 2013 Director's details changed for Mr Jonathan Holmes on 18 March 2013 [View PDF]

    Action Date: 18 March 2013. Category: Officers. Type: CH01. Barcode: X2DX6UE3. Transaction: MzA4MjYyNjAyNWFkaXF6a2N4.

  24. 2 August 2013 Termination of appointment of Stephen Minion as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DX6UEB. Transaction: MzA4MjYyNjAzNGFkaXF6a2N4.

  25. 3 April 2013 Appointment of Mr Richard Darch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25IF28A. Transaction: MzA3NTU5ODY0MGFkaXF6a2N4.

  26. 12 March 2013 Registered office address changed from the Priory Stomp Road Burnham SL1 7LW England on 12 March 2013 [View PDF]

    Action Date: 12 March 2013. Category: Address. Type: AD01. Barcode: X23ZZFKW. Transaction: MzA3NDMyODYxN2FkaXF6a2N4.

  27. 29 January 2013 Current accounting period shortened from 30 June 2013 to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA01. Barcode: X2120C1C. Transaction: MzA3MTkxOTk0N2FkaXF6a2N4.

  28. 6 July 2012 Secretary's details changed for Kate Centauro on 29 June 2012 [View PDF]

    Action Date: 29 June 2012. Category: Officers. Type: CH03. Barcode: A1CD4WY1. Transaction: MzA2MDM2OTk3OWFkaXF6a2N4.

  29. 6 July 2012 Appointment of Mr Antony John Walters as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1CD65UI. Transaction: MzA2MDM2ODE4OGFkaXF6a2N4.

  30. 6 July 2012 Appointment of Jonathan Holmes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1CD65UA. Transaction: MzA2MDM2Nzc4MWFkaXF6a2N4.

  31. 6 July 2012 Appointment of Mr David John Morice Hartshorne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1CD65U2. Transaction: MzA2MDM2NzU4MWFkaXF6a2N4.

  32. 28 June 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1C1092J. Transaction: MzA1OTk1ODAwMmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.