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ASHDALE LAND AND PROPERTY COMPANY LIMITED

Learn more about ASHDALE LAND AND PROPERTY COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE ZURICH CENTRE, 3000 PARKWAY WHITELEY, FAREHAM, HAMPSHIRE, PO15 7JZ

ASHDALE LAND AND PROPERTY COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00470852
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.07.15
last member list: 2016.04.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate
Company ASHDALE LAND AND PROPERTY COMPANY LIMITED is a Private Limited Company, registration number 00470852, established in United Kingdom on the 15. July 1949. The company is now active. The company has been in business for 67 years and 4 months. The company is based on THE ZURICH CENTRE, 3000 PARKWAY WHITELEY, FAREHAM, HAMPSHIRE, PO15 7JZ. Business of the company ASHDALE LAND AND PROPERTY COMPANY LIMITED by SIC and NACE code are "68209 - Other letting and operating of own or leased real estate", "41100 - Development of building projects", "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "02/04/16 FULL LIST" from the 2016.04.12. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.04.02. We do not have any information about the company ASHDALE LAND AND PROPERTY COMPANY LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 20. The total number of secretaries was 12. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2017.04.30
overdue: NO
last made update: 2016.04.02
documents available: 1

Mortgages:

EDWARD GEORGE HURLEY & JOAN WINSON HURLEY
LEGAL CHARGE - Outstanding on 1989.08.25

List of company documents:

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Find out more information about ASHDALE LAND AND PROPERTY COMPANY LIMITED. Our website makes it possible to view other available documents related to ASHDALE LAND AND PROPERTY COMPANY 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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02/04/16 FULL LIST
Form type: AR01
Date: 2016.04.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.12
Form type: LATEST SOC
Document description: 12/04/16 STATEMENT OF CAPITAL;GBP 500051
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.12
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CORPORATE SECRETARY APPOINTED ZURICH CORPORATE SECRETARY (UK) LIMITED
Form type: AP04
Date: 2015.10.02
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APPOINTMENT TERMINATED, SECRETARY PHILIP LAMPSHIRE
Form type: TM02
Date: 2015.10.02
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02/04/15 FULL LIST
Form type: AR01
Date: 2015.04.20
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
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02/04/14 FULL LIST
Form type: AR01
Date: 2014.04.04
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DIRECTOR APPOINTED MR NEIL ANDREW FRESHWATER
Form type: AP01
Date: 2014.02.26
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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02/04/13 FULL LIST
Form type: AR01
Date: 2013.04.24
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.20
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02/04/12 FULL LIST
Form type: AR01
Date: 2012.05.01
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
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02/04/11 FULL LIST
Form type: AR01
Date: 2011.04.28
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
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02/04/10 FULL LIST
Form type: AR01
Date: 2010.05.05
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DIRECTOR APPOINTED PHILIP JOHN LAMPSHIRE
Form type: AP01
Date: 2009.10.26
£2.95
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SECRETARY APPOINTED PHILIP JOHN LAMPSHIRE
Form type: AP03
Date: 2009.10.26
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APPOINTMENT TERMINATED, SECRETARY LINDSEY STEVENS
Form type: TM02
Date: 2009.10.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LINDSEY STEVENS
Form type: TM01
Date: 2009.10.25
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.07
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DIRECTOR AND SECRETARY APPOINTED LINDSEY ANNE STEVENS
Form type: 288a
Date: 2009.06.10
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARGARET PORTER
Form type: 288b
Date: 2009.06.08
£2.95
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RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
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DIRECTOR APPOINTED MARAGRET ANN PORTER
Form type: 288a
Date: 2008.06.12
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APPOINTMENT TERMINATED DIRECTOR KEVIN LOCKWOOD
Form type: 288b
Date: 2008.06.09
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RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.24
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.03
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RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.24
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.11
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
£2.95
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RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.05
£2.95
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RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.12
£2.95
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RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.22
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.16
£2.95
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RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.01
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.18
£2.95
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RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.25
£2.95
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REGISTERED OFFICE CHANGED ON 13/11/01 FROM:, 60 ST MARY AXE, LONDON EC3A 8JQ
Form type: 287
Date: 2001.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.10
£2.95
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RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.02

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Company directors and board members:

ZURICH CORPORATE SECRETARY (UK) LIMITED (current)
Secretary, 2015.09.28
THE GRANGE BISHOPS CLEEVE , CHELTENHAM
GL52 8XX, GLOUCESTERSHIRE
NEIL ANDREW FRESHWATER (current)
Director, COMPANY DIRECTOR, 2014.02.24
THE ZURICH CENTRE 3000 PARKWAY WHITELEY , FAREHAM
PO15 7JZ, ENGLAND
ENGLAND
PHILIP JOHN LAMPSHIRE (current)
Director, COMPANY SECRETARY, 2009.09.29
THE ZURICH CENTRE 3000 PARKWAY WHITELEY , FAREHAM
PO15 7JZ, HAMPSHIRE
ADRIAN LAURENCE RUSHBY (current)
Director, COMPANY DIRECTOR, 2006.12.18
THE ZURICH CENTRE 3000 PARKWAY, WHITELEY , FAREHAM
PO15 7JZ, HAMPSHIRE
JOANNE CLAIRE ATKINSON (resigned)
Secretary, SOLICITOR, 2003.03.31 - 2005.08.07
23 EASTWAYS BISHOPS WALTHAM , SOUTHAMPTON
SO32 1EX, HAMPSHIRE
JEREMY ALEXANDER JAMES FRASER BURNETT RAE (resigned)
Secretary, INVESTMENT SECRETARY, 1994.05.31 - 1994.11.16
THE PONTS COTTAGE SOUTH MORETON , DIDCOT
OX11 9AG, OXON
MICHAEL JOHN CHANDLER (resigned)
Secretary, 1999.05.31 - 2003.03.31
9 CHESTNUT RISE DROXFORD , SOUTHAMPTON
SO32 3NY, HAMPSHIRE
CLAIRE ROSAMUND HALLGATE-HILLS (resigned)
Secretary, 1993.10.18 - 1994.05.31
FLAT 1 CRANLEY WELLINGTON SQUARE , CHELTENHAM
GL50 4JX, GLOUCESTERSHIRE
ALAN KAYE (resigned)
Secretary, 1994.11.16 - 1998.07.16
15 EDGE HILL AVENUE , LONDON
N3 3AY
PHILIP JOHN LAMPSHIRE (resigned)
Secretary, 2009.09.29 - 2015.09.28
THE ZURICH CENTRE 3000 PARKWAY WHITELEY , FAREHAM
PO15 7JZ, HAMPSHIRE
MARGARET ANN PORTER (resigned)
Secretary, 2006.10.09 - 2009.05.29
THE ZURICH CENTRE 3000 PARKWAY, WHITELEY , FAREHAM
PO15 7JZ, HAMPSHIRE
LINDSEY ANNE STEVENS (resigned)
Secretary, CHARTERED SECRETARY, 2009.05.29 - 2009.09.29
THE ZURICH CENTRE 3000 PARKWAY WHITELEY , FAREHAM
PO15 7JZ, HAMPSHIRE
JAMES ANTHONY WILTSHIRE (resigned)
Secretary, 1998.07.16 - 1999.05.31
WELLINGTON HOUSE STROUD ROAD , PAINSWICK
GL6 6UT, GLOUCESTERSHIRE
JAMES ANTHONY WILTSHIRE (resigned)
Secretary, 1992.04.02 - 1993.10.18
WELLINGTON HOUSE STROUD ROAD , PAINSWICK
GL6 6UT, GLOUCESTERSHIRE
PAUL FRANK WORTHINGTON (resigned)
Secretary, 2004.08.02 - 2007.09.28
7 VICTORIA CLOSE , LOCKS HEATH
SO31 9NT, HAMPSHIRE
ROBERT WALTER ALLEN (resigned)
Director, FINANCIAL DIRECTOR, 1994.05.31 - 2002.08.20
ANVIL LODGE COATES , CIRENCESTER
GL7 6NH, GLOUCESTERSHIRE
JOANNE CLAIRE ATKINSON (resigned)
Director, SOLICITOR, 2003.03.31 - 2004.08.02
23 EASTWAYS BISHOPS WALTHAM , SOUTHAMPTON
SO32 1EX, HAMPSHIRE
JEFFREY JOHN BEARCROFT (resigned)
Director, FINANCE DIRECTOR, 1992.04.02 - 1994.05.27
22 HAWKEWOOD ROAD , SUNBURY ON THAMES
TW16 6HH, MIDDLESEX
WILLIAM THOMAS BROMWICH (resigned)
Director, 1994.10.07 - 1999.07.28
18 BRIARS WOOD , HORLEY
RH6 9UE, SURREY
JEREMY ALEXANDER JAMES FRASER BURNETT RAE (resigned)
Director, LEGAL DIRECTOR, 1994.05.31 - 1997.07.10
THE PONTS COTTAGE SOUTH MORETON , DIDCOT
OX11 9AG, OXON
MICHAEL JOHN CHANDLER (resigned)
Director, CHARTERED SECRETARY, 1999.12.16 - 2003.03.31
9 CHESTNUT RISE DROXFORD , SOUTHAMPTON
SO32 3NY, HAMPSHIRE
ROGER CHARLES CLARKE (resigned)
Director, 1995.02.24 - 1996.09.30
THE OLD SCHOOL SOUTH WARNBOROUGH , HOOK
RG29 1RW, HAMPSHIRE
KEVIN ASHLEY LOCKWOOD (resigned)
Director, COMPANY DIRECTOR, 2006.12.18 - 2008.05.31
THE ZURICH CENTRE 3000 PARKWAY, WHITELEY , FAREHAM
PO15 7JZ, HAMPSHIRE
IAN MALCOLM MACINNES (resigned)
Director, SOLICITOR, 1992.04.02 - 1992.12.31
72 PREBEND GARDENS , LONDON
W6 0XU
MARGARET ANN PORTER (resigned)
Director, COMPANY SECRETARY, 2008.05.31 - 2009.05.29
THE ZURICH CENTRE 3000 PARKWAY, WHITELEY , FAREHAM
PO15 7JZ, HAMPSHIRE
LINDSEY ANNE STEVENS (resigned)
Director, CHARTERED SECRETARY, 2009.05.29 - 2009.09.29
THE ZURICH CENTRE 3000 PARKWAY WHITELEY , FAREHAM
PO15 7JZ, HAMPSHIRE
ANDREW DAVID STRANG (resigned)
Director, CHARTERED SURVEYOR, 1994.05.25 - 2006.12.18
WOODCOTE LODGE SNOWS RIDE , WINDLESHAM
GU20 6PE, SURREY
JOHN VIVIAN VAN DIJK (resigned)
Director, PROPERTY MANAGER, 1992.04.02 - 1996.09.07
THE FELLOW HOUSE OXHILL , WARWICK
CV35 0QR, WARWICKSHIRE
ROBERT LEWIS VIGARS (resigned)
Director, SOLICITOR (RETIRED), 1992.04.02 - 1997.01.16
24 COPE PLACE , LONDON
W8 6AA
JOHN MARCUS WILLCOCK (resigned)
Director, ACCOUNTANT, 2002.08.20 - 2006.12.18
21 GARTONS ROAD MIDDLELEAZE , SWINDON
SN5 5TR, WILTSHIRE
ADAM HOWARD WINTON (resigned)
Director, CHARTERED SURVEYOR, 1996.11.01 - 1999.12.10
23 ARMITAGE ROAD GOLDERS GREEN , LONDON
NW11 8QT
MICHAEL HUNTER WINTON (resigned)
Director, PROPERTY MANAGER, 1992.04.02 - 1995.03.29
41 OXFORD ROAD , BENSON
OX10 6LX, OXFORDSHIRE

Companies near to ASHDALE LAND AND PROPERTY COMPANY ltd.

Information about the Private Limited Company ASHDALE LAND AND PROPERTY COMPANY 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: 2016.05.09. Reload the data