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ASHBY HERITAGE DEVELOPMENTS LTD

Learn more about ASHBY HERITAGE DEVELOPMENTS LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ROSEHILL BARN, LONGWOOD, OWSLEBURY, WINCHESTER, HAMPSHIRE, SO21 1JS

ASHBY HERITAGE DEVELOPMENTS LTD on the map

Company type: Private Limited Company
Company number: 00363711
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.10.29
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Previous names:

Company ASHBY HERITAGE DEVELOPMENTS LTD is a Private Limited Company, registration number 00363711, established in United Kingdom on the 29. October 1940. The company is now active. The company has been in business for 76 years and 1 month. This company used to be called ASHBY GUION ASSOCIATES LIMITED. The company is based on ROSEHILL BARN, LONGWOOD, OWSLEBURY, WINCHESTER, HAMPSHIRE, SO21 1JS. Business of the company ASHBY HERITAGE DEVELOPMENTS LTD by SIC and NACE code is "41100 - Development of building projects". There are 60 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.02.17. The latest accounts are filed up to 2014.10.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company ASHBY HERITAGE DEVELOPMENTS LTD being in liquidation. The company has 2 directors. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

WILLIAMS DEACON'S BANK LTD.
LEGAL CHARGE - Outstanding on 1967.01.03
WILLIAMS DEACON'S BANK LTD.
LEGAL CHARGE - Outstanding on 1967.01.03
WILLIAMS DEACON'S BANK LTD.
LEGAL CHARGE - Outstanding on 1967.08.24
WILLIAMS DEACON'S BANK LTD.
LEGAL CHARGE - Outstanding on 1967.10.17
MAGNET BUILDING SOCIETY
MORTGAGE - Outstanding on 1967.10.20
WILLIAMS DEACON'S BANK LTD.
LEGAL CHARGE - Outstanding on 1968.08.12
WILLIAMS DEACON'S BANK LTD.
LEGAL CHARGE - Outstanding on 1968.08.12
WILLIAMS DEACON'S BANK LTD.
LEGAL CHARGE - Outstanding on 1968.11.13
HILL SAMUEL & CO. LTD.
LEGAL MORTGAGE - Outstanding on 1970.09.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1971.04.05
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1971.07.14
R.L. DAVEY
LEGAL CHARGE - Outstanding on 1974.07.23
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.11.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.05.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.10.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.12.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.01.29
BARCLAYS BANK PLC
LEGAL CHARGE BY THE COMPANY AS PRINCIPAL DEBTOR AND PETER BRAGG AS MORTGAGOR - Outstanding on 1994.01.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.11.04
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.01.09
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.06.12
RODNEY CHARLES HOWARD MORGAN GILES
DEED OF CHARGE - Outstanding on 1995.06.17
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.12.08
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE MADE BETWEEN THE COMPANY (1) ROSALIE MARY HAMILTON ASHBY AND LUCINDA MARY HAMILTON ASHBY (2) AND NATIONAL WESTMINSTER BANK PLC (3) THE SAID ROSALIE MARY HAMILTON ASHBY AND LUCINDA MARY HAMILTON ASHBY CHARGING AS TRUSTEE FOR THE ASHBY CHILDR - Outstanding on 1996.01.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.08.05
P L MURPHY S J MURPHY AND G TYLER THE TRUSTEES OF PETER MURPHY CHILDRENS SETTLEMENT
LEGAL CHARGE - Outstanding on 1998.04.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.04.27
AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE - Outstanding on 2002.02.02
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2002.04.12
DUNBAR BANK PLC
DEBENTURE - Outstanding on 2003.06.06

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.17
Form type: LATEST SOC
Document description: 17/02/16 STATEMENT OF CAPITAL;GBP 425000
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.17
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.09
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.25
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.31
£2.95
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY CATHERINE FIRRELL
Form type: TM02
Date: 2013.06.27
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.11
£2.95
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.12
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MORRIS JAMES ASHBY / 24/01/2012
Form type: CH01
Date: 2012.01.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROSEALIE MARY HAMILTON ASHBY / 24/01/2012
Form type: CH01
Date: 2012.01.25
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SECRETARY'S CHANGE OF PARTICULARS / CATHERINE KESTEVEN FIRRELL / 24/01/2012
Form type: CH03
Date: 2012.01.24
£2.95
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.31
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.08
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.14
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / ROSEALIE MARY HAMILTON ASHBY / 15/02/2010
Form type: CH01
Date: 2010.02.15
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.01
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.27
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.28
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.29
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.07.09
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.04
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.23
Child documents:
Document type: ANNOTATION
Date: 2004.01.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.12.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2003.12.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.02
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.12.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.12
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.28
Child documents:
Document type: ANNOTATION
Date: 2002.02.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.07.31
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.01
Child documents:
Document type: ANNOTATION
Date: 2001.02.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.07
£2.95
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REGISTERED OFFICE CHANGED ON 25/07/00 FROM:, HOCKLEY MILL STABLES, CHURCH LANE, TWYFORD WINCHESTER, HAMPSHIRE SO21 1NT
Form type: 287
Date: 2000.07.25
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COMPANY NAME CHANGED, ASHBY GUION ASSOCIATES LIMITED, CERTIFICATE ISSUED ON 26/06/00
Form type: CERTNM
Date: 2000.06.23
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.01
Child documents:
Document type: ANNOTATION
Date: 2000.02.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.28
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.09.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.25
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.30
Child documents:
Document type: ANNOTATION
Date: 1998.01.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

MORRIS JAMES ASHBY (current)
Director, 1991.12.31
ROSEHILL BARN LONGWOOD, OWSLEBURY , WINCHESTER
SO21 1JS, HAMPSHIRE
ROSEALIE MARY HAMILTON ASHBY (current)
Director, INTERIOR DESIGNER, 2003.05.01
ROSEHILL BARN LONGWOOD, OWSLEBURY , WINCHESTER
SO21 1JS, HAMPSHIRE
CATHERINE KESTEVEN FIRRELL (resigned)
Secretary, 2007.08.01 - 2013.06.27
ROSEHILL BARN LONGWOOD, OWSLEBURY , WINCHESTER
SO21 1JS, HAMPSHIRE
CATHERINE KESTEVEN FIRRELL (resigned)
Secretary, 1991.12.31 - 2004.11.01
9 ENTERPRISE CLOSE WARSASH , SOUTHAMPTON
SO31 9BD, HAMPSHIRE
PINKSTONE LTD (resigned)
Secretary, 2004.11.01 - 2007.08.01
9 ENTERPRISE CLOSE WARSASH , SOUTHAMPTON
SO31 9BD, HAMPSHIRE
FRANCIS ASHBY (resigned)
Director, 1991.12.31 - 1992.10.06
CARLYON KINGSGATE ROAD , WINCHESTER
SO23, HANTS
RODERICK RICHARD CAMPBELL GUION (resigned)
Director, ARCHITECT, 1991.12.31 - 1999.07.21
HOUSE 2 HOCKLEY MILL CHURCH LANE, TWYFORD , WINCHESTER
SO21 1NT, HAMPSHIRE
GRAHAM BRIAN PERCY (resigned)
Director, 2003.04.01 - 2004.11.01
9 ENTERPRISE CLOSE WARSASH , SOUTHAMPTON
SO31 9BD, HAMPSHIRE
Date 2013.10.31
Fixed Assets £ 68,148
Tangible Fixed Assets £ 67,913
Current Assets £ 51,800
Tangible Fixed Assets Depreciation £ 24,167
Debtors £ 50,822
Shareholder Funds £ 2,044,763
Profit Loss Account Reserve £ 2,469,763
Called Up Share Capital £ 425,000
Total Assets Less Current Liabilities £ 2,044,763
Net Current Assets Liabilities £ 2,112,911
Creditors Due Within One Year £ 2,164,711
Cash Bank In Hand £ 978
Share Capital Allotted Called Up Paid £ 375,000
Number Shares Allotted 375000 6% Preference shares of 163 1 each
Tangible Fixed Assets Cost Or Valuation £ 90,696
Tangible Fixed Assets Depreciation Charged In Period £ 1,384
Fixed Asset Investments Cost Or Valuation £ 235
Investments Fixed Assets £ 235

Companies near to ASHBY HERITAGE DEVELOPMENTS LTD

Information about the Private Limited Company ASHBY HERITAGE DEVELOPMENTS LTD 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: 2016.04.28. Reload the data