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ASHTONS' DEVELOPMENT CO.,LIMITED

Learn more about ASHTONS' DEVELOPMENT CO.,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PRIESTLEY HOUSE, PRIESTLEY GARDENS, CHADWELL HEATH ROMFORD, ESSEX, RM6 4SN

ASHTONS' DEVELOPMENT CO.,LIMITED on the map

Company type: Private Limited Company
Company number: 00265193
Company status: Active
country of origin: United Kingdom
incorporation date: 1932.05.07
last member list: 2015.05.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.22
overdue: NO
last made update: 2015.05.25
documents available: 1

List of company documents:

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Find out more information about ASHTONS' DEVELOPMENT CO.,LIMITED. Our website makes it possible to view other available documents related to ASHTONS' DEVELOPMENT CO.,LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.13
£2.95
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25/05/15 FULL LIST
Form type: AR01
Date: 2015.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.22
Form type: LATEST SOC
Document description: 22/06/15 STATEMENT OF CAPITAL;GBP 2552
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.23
£2.95
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25/05/14 FULL LIST
Form type: AR01
Date: 2014.06.11
£2.95
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SECOND FILING WITH MUD 25/05/13 FOR FORM AR01
Form type: RP04
Date: 2013.10.17
£2.95
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07/08/13 STATEMENT OF CAPITAL GBP 2552.00
Form type: SH01
Date: 2013.08.19
£2.95
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ADOPT ARTICLES 07/08/2013
Form type: RES01
Date: 2013.08.19
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.19
£2.95
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25/05/13 FULL LIST
Form type: AR01
Date: 2013.06.21
Child documents:
Document type: ANNOTATION
Date: 2013.10.17
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 17/10/2013
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.11
£2.95
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25/05/12 FULL LIST
Form type: AR01
Date: 2012.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.26
£2.95
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25/05/11 FULL LIST
Form type: AR01
Date: 2011.06.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.25
£2.95
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25/05/10 FULL LIST
Form type: AR01
Date: 2010.06.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA GRACE OULD / 24/05/2010
Form type: CH01
Date: 2010.06.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH BLOOM BASKERVILLE / 24/05/2010
Form type: CH01
Date: 2010.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.23
£2.95
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RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.28
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APPOINTMENT TERMINATED DIRECTOR NOEL ASHTON
Form type: 288b
Date: 2008.07.21
£2.95
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RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.02
£2.95
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RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.30
£2.95
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RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.19
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.06.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.08
£2.95
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RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.06
Child documents:
Document type: ANNOTATION
Date: 2005.06.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.17
£2.95
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RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.14
Child documents:
Document type: ANNOTATION
Date: 2003.07.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.28
Child documents:
Document type: ANNOTATION
Date: 2002.06.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2002.06.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 28/05/02 FROM:, 1, HIGH RD, CHADWELL HEATH, ROMFORD, ESSEX RM6 6PX
Form type: 287
Date: 2002.05.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.10
£2.95
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RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.04
Child documents:
Document type: ANNOTATION
Date: 2001.07.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.05
£2.95
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RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.12
£2.95
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RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.07
£2.95
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RETURN MADE UP TO 25/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.21
£2.95
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RETURN MADE UP TO 25/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.08
Child documents:
Document type: ANNOTATION
Date: 1997.06.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.16
£2.95
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RETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.12
Child documents:
Document type: ANNOTATION
Date: 1996.06.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.01
£2.95
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RETURN MADE UP TO 25/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.08

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Company directors and board members:

PETER DUNCAN CONNELL (current)
Secretary, 1993.04.16
43 BRICKFIELD COTTAGES THEYDON MOUNT , EPPING
CM16 7PW, ESSEX
ELIZABETH BLOOM BASKERVILLE (current)
Director, COMPANY DIRECTOR, 1991.05.25
OAK LODGE LIVERMERE ROAD GREAT BARTON , BURY ST EDMUNDS
IP31 2RZ, SUFFOLK
PATRICIA GRACE OULD (current)
Director, COMPANY DIRECTOR, 1991.05.25
TUDOR BARN 58 PRIESTS LANE , SHENFIELD
CM15 8BY, ESSEX
JOHN FARBON MOULTRIE (resigned)
Secretary, 1991.05.25 - 1993.04.16
11 WOODFINES EMERSON PARK , HORNCHURCH
RM11 3HR, ESSEX
NOEL CHARLES PETER ASHTON (resigned)
Director, COMPANY DIRECTOR, 1991.05.25 - 2007.05.01
LA CAILLEBOTIERE 50800 , LA LANDE D'AIROU
FRANCE
OSWALD VERNON ASHTON (resigned)
Director, COMPANY DIRECTOR, 1991.05.25 - 2001.12.04
GOMELDON HALLWOOD CRESCENT SHENFIELD , BRENTWOOD
CM15 9AA, ESSEX
Date 2013.12.31
Tangible Fixed Assets £ 41,279
Current Assets £ 108,402
Debtors £ 17,776
Shareholder Funds £ 57,433
Profit Loss Account Reserve £ 54,933
Called Up Share Capital £ 2,500
Total Assets Less Current Liabilities £ 57,433
Net Current Assets Liabilities £ 16,154
Creditors Due Within One Year £ 92,248
Cash Bank In Hand £ 90,626
Share Capital Allotted Called Up Paid £ 2,500
Number Shares Allotted 2012 - 2500
Tangible Fixed Assets Additions £ 59,401
Tangible Fixed Assets Cost Or Valuation £ 100,680

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Information about the Private Limited Company ASHTONS' DEVELOPMENT CO.,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.15. Reload the data