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ASHBURNHAM PROPERTIES HOLDINGS LIMITED

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

Company details

SMITH DOVE, GLENROYD HOUSE, 96/98 ST JAMES ROAD, NORTHAMPTON, NN5 5LG

ASHBURNHAM PROPERTIES HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00821720
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.10.02
last member list: 1996.12.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 05.04
overdue: NO
last made update: 1997.04.05
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1997.12.17
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.06.03

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.05.02
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1999.02.02
£2.95
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REGISTERED OFFICE CHANGED ON 19/01/98 FROM:, MOOR FARM, PAVENHAM, BEDFORDSHIRE, MK43 7NU
Form type: 287
Date: 1998.01.19
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.01.16
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.01.16
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.01.16
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RETURN MADE UP TO 17/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.10.27
£2.95
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RETURN MADE UP TO 17/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.10.14
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RETURN MADE UP TO 17/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.10.26
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REGISTERED OFFICE CHANGED ON 20/04/95 FROM:, 5 GROVE PLACE, BEDFORD, MK40 3JJ
Form type: 287
Date: 1995.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/02/94
Form type: 363(287)
Date: 1994.02.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
Form type: AA
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91
Form type: AA
Date: 1991.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90
Form type: AA
Date: 1990.11.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.03
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 05/04/89
Form type: AA
Date: 1990.02.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.25
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 05/04/88
Form type: AA
Date: 1989.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.06.03
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 05/04/87
Form type: AA
Date: 1988.05.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.04.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.02.10
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/86
Form type: AA
Date: 1987.03.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.27

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Company directors and board members:

PETER WINGATE JONES (dissolve)
Secretary, 1991.12.17
BIDDENHAM HOUSE GOLD LANE BIDDENHAM , BEDFORD
MK40 4AJ, BEDFORDSHIRE
KEITH FLETCHER (dissolve)
Director, 1991.12.17
21 ALBANY ROAD , BEDFORD
MK40 3PH, BEDFORDSHIRE
PETER BRICE NICKELS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.07.23
8 PHILLPOTTS AVENUE , BEDFORD
MK40 3UH, BEDFORDSHIRE
ANTHONY JOHN ORMEROD (dissolve)
Director, COMPANY DIRECTOR, 1939.01.26
1 MAIN ROAD , BIDDENHAM
MK40 4BB, BEDFORDSHIRE
HORACE FREDERIC GALE (dissolve)
Director, 1991.12.17 - 1993.02.20
2 ALBANY ROAD , BEDFORD
MK40 3PH, BEDFORDSHIRE
RONALD GEORGE GALE (dissolve)
Director, 1991.12.17 - 1993.07.11
1 RIVERSIDE TOWERS , BEDFORD
MK42 0AU, BEDFORDSHIRE

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Information about the Private Limited Company ASHBURNHAM PROPERTIES HOLDINGS 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: 2016.06.07. Reload the data