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ASHMARDEN LIMITED

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

Company details

19 BERKELEY STREET, FOURTH FLOOR 19 BERKELEY STREET, MAYFAIR, LONDON, W1J 8ED

ASHMARDEN LIMITED on the map

Company type: Private Limited Company
Company number: 00466772
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.04.04
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming
Company ASHMARDEN LIMITED is a Private Limited Company, registration number 00466772, established in United Kingdom on the 4. April 1949. The company is now active. The company has been in business for 67 years and 8 months. The company is based on 19 BERKELEY STREET, FOURTH FLOOR 19 BERKELEY STREET, MAYFAIR, LONDON, W1J 8ED. Business of the company ASHMARDEN LIMITED by SIC and NACE code is "01500 - Mixed farming". There are 60 company documents available. The most recent document is "31/03/16 FULL LIST" from the 2016.04.19. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2016.03.31. We do not have any information about the company ASHMARDEN LIMITED being in liquidation. The company has 7 directors and 1 secretary. The total number of directors was so far 10. The total number of secretaries was 1. 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: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

VICTORIA LANGMEAD
LEGAL CHARGE - Outstanding on 2008.09.25
OLIVIA LANGMEAD
LEGAL CHARGE - Outstanding on 2008.09.25
PATRICIA LANGMEAD
LEGAL CHARGE - Outstanding on 2008.09.25
MELANIE JENKINS
LEGAL CHARGE - Outstanding on 2008.09.25
CLAUDIA LANGMEAD
LEGAL CHARGE - Outstanding on 2008.09.25

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.19
Form type: LATEST SOC
Document description: 19/04/16 STATEMENT OF CAPITAL;GBP 740832
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.29
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.05.18
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.13
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.05.22
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REGISTERED OFFICE CHANGED ON 21/08/2013 FROM, 4TH FLOOR, 15 BASINGHALL STREET, LONDON, EC2V 5BR
Form type: AD01
Date: 2013.08.21
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02/10/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.11
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.05.20
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.04.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.04.25
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.20
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.08
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.04.06
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.07.01
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REGISTERED OFFICE CHANGED ON 21/06/2010 FROM, 2ND FLOOR 50 GRESHAM STREET, LONDON, EC2V 7AY
Form type: AD01
Date: 2010.06.21
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.06
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA LANGMEAD / 31/03/2010
Form type: CH01
Date: 2010.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA LANGMEAD / 31/03/2010
Form type: CH01
Date: 2010.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / OLIVIA LANGMEAD / 31/03/2010
Form type: CH01
Date: 2010.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / LESLIE JAMES LANGMEAD / 31/03/2010
Form type: CH01
Date: 2010.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIA LANGMEAD / 31/03/2010
Form type: CH01
Date: 2010.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / MELANIE JENKINS / 31/03/2010
Form type: CH01
Date: 2010.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT FIELDER / 31/03/2010
Form type: CH01
Date: 2010.04.06
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.14
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2008.09.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.09.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.09.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2008.09.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.09.25
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.22
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REGISTERED OFFICE CHANGED ON 13/05/2008 FROM, 4 MORE LONDON RIVERSIDE, LONDON, SE1 2AU
Form type: 287
Date: 2008.05.13
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.24
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REGISTERED OFFICE CHANGED ON 09/07/07 FROM:, 190 STRAND, LONDON, WC2R 1JN
Form type: 287
Date: 2007.07.09
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.31
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.17
Child documents:
Document type: ANNOTATION
Date: 2007.05.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.09
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2006.06.01
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.27
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ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06
Form type: 225
Date: 2006.03.15
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.13
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CONVE, 31/08/05
Form type: 122
Date: 2005.09.19
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.09.16
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.09
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.29
Child documents:
Document type: ANNOTATION
Date: 2003.04.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.26
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.08

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Company directors and board members:

PATRICIA LANGMEAD (current)
Secretary, 1991.04.02
BASING PARK PRIVETT , ALTON
GU34 3NS, HANTS
JOHN ROBERT FIELDER (current)
Director, ACCOUNTANT, 1996.08.28
KENT BARN EAST HARTING , PETERSFIELD
GU31 5LS, HAMPSHIRE
MELANIE JENKINS (current)
Director, COMPANY DIRECTOR, 2003.03.01
CHURCH FARM COTTAGE PRIVETT , ALTON
GU34 3PB, HAMPSHIRE
CLAUDIA LANGMEAD (current)
Director, COMPANY DIRECTOR, 2003.03.01
BASING PARK PRIVETT , ALTON
GU34 3NS, HAMPSHIRE
LESLIE JAMES LANGMEAD (current)
Director, COMPANY DIRECTOR, 1992.04.02
BASING PARK PRIVETT , ALTON
GU34 3NS, HAMPSHIRE
OLIVIA LANGMEAD (current)
Director, COMPANY DIRECTOR, 2003.03.01
BASING PARK PRIVETT , ALTON
GU34 3NS, HAMPSHIRE
PATRICIA LANGMEAD (current)
Director, COMPANY DIRECTOR, 1991.04.02
BASING PARK PRIVETT , ALTON
GU34 3NS, HANTS
VICTORIA LANGMEAD (current)
Director, COMPANY DIRECTOR, 2003.03.01
BASING PARK PRIVETT , ALTON
GU34 3NS, HAMPSHIRE
JULIA DRUMMOND ELLAM (resigned)
Director, COMPANY DIRECTOR, 1991.04.02 - 1994.12.12
ST LO HOUSE OAKFORD FITZPAINE , BLANDFORD
DT11 0RF, DORSET
JEAN DRUMMOND LANGMEAD (resigned)
Director, COMPANY DIRECTOR, 1991.07.03 - 2003.06.12
MERSTON HOUSE MERSTON , CHICHESTER
WEST SUSSEX
LESLIE JAMES LANGMEAD (resigned)
Director, COMPANY DIRECTOR, 1991.04.02 - 1991.07.02
BASING PARK PRIVETT , ALTON
GU34 3NS, HAMPSHIRE

Companies near to ASHMARDEN ltd.

Information about the Private Limited Company ASHMARDEN 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: 2016.05.07. Reload the data