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ASHLEA (SUNBURY) LIMITED

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

Company details

21-27 LAMB'S CONDUIT STREET, LONDON, WC1N 3GS

ASHLEA (SUNBURY) LIMITED on the map

Company type: Private Limited Company
Company number: 00666491
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.08.02
last member list: 2016.02.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93290 - Other amusement and recreation activities not elsewhere classified
Company ASHLEA (SUNBURY) LIMITED is a Private Limited Company, registration number 00666491, established in United Kingdom on the 2. August 1960. The company is now active. The company has been in business for 56 years and 4 months. The company is based on 21-27 LAMB'S CONDUIT STREET, LONDON, WC1N 3GS. Business of the company ASHLEA (SUNBURY) LIMITED by SIC and NACE code is "93290 - Other amusement and recreation activities not elsewhere classified". There are 60 company documents available. The most recent document is "13/02/16 FULL LIST" from the 2016.02.17. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.02.13. We do not have any information about the company ASHLEA (SUNBURY) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 7. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.13
overdue: NO
last made update: 2016.02.13
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1974.07.08

List of company documents:

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13/02/16 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 14803
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.08
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SECRETARY APPOINTED MRS LYNDA CATCHPOLE
Form type: AP03
Date: 2015.04.02
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHELLE SPICER
Form type: TM02
Date: 2015.04.02
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13/02/15 FULL LIST
Form type: AR01
Date: 2015.02.18
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.11
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13/02/14 FULL LIST
Form type: AR01
Date: 2014.02.13
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SAIL ADDRESS CHANGED FROM:, 41 WELBECK STREET, LONDON, W1G 8EA, UNITED KINGDOM
Form type: AD02
Date: 2014.02.13
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.03
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REGISTERED OFFICE CHANGED ON 25/03/2013 FROM, 41 WELBECK STREET, LONDON, W1G 8EA
Form type: AD01
Date: 2013.03.25
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13/02/13 FULL LIST
Form type: AR01
Date: 2013.02.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.12
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13/02/12 FULL LIST
Form type: AR01
Date: 2012.02.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.12
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APPOINTMENT TERMINATED, DIRECTOR BRIAN FOLLEY
Form type: TM01
Date: 2011.06.07
£2.95
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DIRECTOR APPOINTED MRS SUSAN PATRICIA FOLLEY
Form type: AP01
Date: 2011.06.07
£2.95
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DIRECTOR APPOINTED MR ROBERT CHARLES MARSH
Form type: AP01
Date: 2011.06.07
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13/02/11 FULL LIST
Form type: AR01
Date: 2011.02.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.30
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APPOINTMENT TERMINATED, DIRECTOR COLIN WATTS
Form type: TM01
Date: 2010.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN RICHARD WATTS / 22/02/2010
Form type: CH01
Date: 2010.02.24
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13/02/10 FULL LIST
Form type: AR01
Date: 2010.02.23
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.11
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RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.04
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APPOINTMENT TERMINATED SECRETARY ALEXANDRA MARSH
Form type: 288b
Date: 2008.11.25
£2.95
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SECRETARY APPOINTED MRS MICHELLE SPICER
Form type: 288a
Date: 2008.11.25
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RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
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RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.26
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RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.12
£2.95
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RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.22
£2.95
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RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.27
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RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.03
Child documents:
Document type: ANNOTATION
Date: 2003.03.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.14
£2.95
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RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.31
£2.95
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RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.16
Child documents:
Document type: ANNOTATION
Date: 2001.02.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/02/01
Document type: ANNOTATION
Date: 2001.02.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.08
£2.95
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RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 13/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.31
£2.95
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RETURN MADE UP TO 13/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.06.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.01
£2.95
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RETURN MADE UP TO 13/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.01

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Company directors and board members:

LYNDA CATCHPOLE (current)
Secretary, 2015.03.31
21-27 LAMB'S CONDUIT STREET , LONDON
WC1N 3GS
SUSAN PATRICIA FOLLEY (current)
Director, 2011.05.14
HIGHGROUNDS HARLEYFORD LANE HENLEY ROAD , MARLOW
SL7 2DU, BUCKS
ENGLAND
ROBERT CHARLES MARSH (current)
Director, 2011.05.14
HOME FARM HOUSE HARLEYFORD ESTATE HENLEY ROAD , MARLOW
SL7 2DZ, BUCKS
ENGLAND
BRIAN SAVILL FOLLEY (resigned)
Secretary, 1993.02.14 - 1998.02.05
LOWGROUNDS FARMHOUSE HARLEYFORD LANE , MARLOW
SL7 2DU, BUCKINGHAMSHIRE
ROBERT JAMES FORDHAM (resigned)
Secretary, 1998.02.05 - 2002.01.29
66 STATION ROAD , MARLOW
SL7 1NX, BUCKINGHAMSHIRE
ALEXANDRA SAVILL MARSH (resigned)
Secretary, 2002.11.05 - 2008.11.24
HOME FARMHOUSE HARLEYFORD ESTATE , MARLOW
SL7 2DX, BUCKINGHAMSHIRE
JOHN MORETON PHILLIPS (resigned)
Secretary, 1992.02.13 - 1993.02.14
1 GUNPOWDER SQUARE PRINTER STREET , LONDON
EC4A 3DE
STEPHEN DONALD PURR (resigned)
Secretary, 2002.01.29 - 2002.11.05
9 SAUNCEY AVENUE , HARPENDEN
AL5 4QQ, HERTFORDSHIRE
MICHELLE SPICER (resigned)
Secretary, 2008.11.24 - 2015.03.31
21 LEACROFT CLOSE , STAINES
TW18 4NP, MIDDLESEX
BRIAN SAVILL FOLLEY (resigned)
Director, 1992.02.13 - 2011.05.15
LOWGROUNDS FARMHOUSE HARLEYFORD LANE , MARLOW
SL7 2DU, BUCKINGHAMSHIRE
GEOFFREY ARCHIE FOLLEY (resigned)
Director, 1992.02.13 - 1998.02.05
THE DOWER HOUSE HARLEYFORD , MARLOW
SL7 2DX, BUCKINGHAMSHIRE
JOHN MORETON PHILLIPS (resigned)
Director, 1992.02.13 - 1993.01.28
1 GUNPOWDER SQUARE PRINTER STREET , LONDON
EC4A 3DE
COLIN RICHARD WATTS (resigned)
Director, 1998.02.05 - 2010.04.07
41 WELBECK STREET LONDON ,
W1G 8EA

Companies near to ASHLEA (SUNBURY) ltd.

Information about the Private Limited Company ASHLEA (SUNBURY) 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: 2016.05.26. Reload the data