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ASHVILLE ASSET MANAGEMENT LIMITED

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

Company details

6TH FLOOR VINTRY HOUSE, WINE STREET, BRISTOL, ENGLAND, BS1 2BD

ASHVILLE ASSET MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00915360
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.09.14
last member list: 2016.04.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Previous names:

Accounts:

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

Returns:

next due date: 2017.05.04
overdue: NO
last made update: 2016.04.06
documents available: 1

List of company documents:

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06/04/16 FULL LIST
Form type: AR01
Date: 2016.04.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.08
Form type: LATEST SOC
Document description: 08/04/16 STATEMENT OF CAPITAL;GBP 400
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DIRECTOR'S CHANGE OF PARTICULARS / MR JARROD BADEN DARBY / 08/04/2016
Form type: CH01
Date: 2016.04.08
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SECRETARY'S CHANGE OF PARTICULARS / MR JARROD BADEN DARBY / 08/04/2016
Form type: CH03
Date: 2016.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN HUGHES / 08/04/2016
Form type: CH01
Date: 2016.04.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
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REGISTERED OFFICE CHANGED ON 23/06/2015 FROM, 10TH FLOOR CLIFTON HEIGHTS, TRIANGLE WEST, BRISTOL, AVON, BS8 1EJ
Form type: AD01
Date: 2015.06.23
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06/04/15 FULL LIST
Form type: AR01
Date: 2015.04.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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06/04/14 FULL LIST
Form type: AR01
Date: 2014.04.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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06/04/13 FULL LIST
Form type: AR01
Date: 2013.04.08
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.12.07
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SOLVENCY STATEMENT DATED 29/11/12
Form type: CAP-SS
Date: 2012.12.07
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07/12/12 STATEMENT OF CAPITAL GBP 400
Form type: SH19
Date: 2012.12.07
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REDUCE SHARE PREM A/C AND CAP REDEMPTION RESERVE 29/11/2012
Form type: RES13
Date: 2012.12.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.16
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06/04/12 FULL LIST
Form type: AR01
Date: 2012.04.11
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DIRECTOR APPOINTED MR GARETH EDWARDS
Form type: AP01
Date: 2012.01.05
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COMPANY NAME CHANGED ASHVILLE PROPERTIES LIMITED, CERTIFICATE ISSUED ON 29/12/11
Form type: CERTNM
Date: 2011.12.29
Child documents:
Document type: ANNOTATION
Date: 2011.12.29
Form type: RES15
Document description: CHANGE OF NAME 20/12/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.12.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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06/04/11 FULL LIST
Form type: AR01
Date: 2011.04.07
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DIRECTOR APPOINTED MR DANIEL POOLE
Form type: AP01
Date: 2011.04.07
£2.95
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DIRECTOR APPOINTED MR SPENCER JOHN CROWDER
Form type: AP01
Date: 2011.01.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.21
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06/04/10 FULL LIST
Form type: AR01
Date: 2010.04.07
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CURREXT FROM 30/06/2009 TO 31/12/2009
Form type: 225
Date: 2009.05.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.05
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RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.21
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APPOINTMENT TERMINATED DIRECTOR ALAN POOLE
Form type: 288b
Date: 2009.04.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.22
£2.95
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RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.04
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RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.04
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RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.03
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RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.25
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RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.05
£2.95
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RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.28
Child documents:
Document type: ANNOTATION
Date: 2003.05.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.12
£2.95
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RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.23
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RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.03
Child documents:
Document type: ANNOTATION
Date: 2001.05.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.21
£2.95
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RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.21
Child documents:
Document type: ANNOTATION
Date: 2000.04.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.13
£2.95
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RETURN MADE UP TO 06/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.10
Child documents:
Document type: ANNOTATION
Date: 1999.05.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.05.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.19
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REGISTERED OFFICE CHANGED ON 20/05/98 FROM:, 10TH FLOOR CLIFTON HEIGHTS, TRIANGLE WEST, BRISTOL, BS8 1EJ
Form type: 287
Date: 1998.05.20

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Company directors and board members:

JARROD BADEN DARBY (current)
Secretary, CHARTERED ACCOUNTANT, 2006.12.20
6TH FLOOR VINTRY HOUSE WINE STREET , BRISTOL
BS1 2BD
ENGLAND
SPENCER JOHN CROWDER (current)
Director, CHARTERED SURVEYOR, 2011.01.04
6TH FLOOR VINTRY HOUSE WINE STREET , BRISTOL
BS1 2BD
ENGLAND
JARROD BADEN DARBY (current)
Director, CHARTERED ACCOUNTANT, 2006.12.20
6TH FLOOR VINTRY HOUSE WINE STREET , BRISTOL
BS1 2BD
ENGLAND
GARETH EDWARDS (current)
Director, CHARTERED SURVEYOR, 2012.01.04
6TH FLOOR VINTRY HOUSE WINE STREET , BRISTOL
BS1 2BD
ENGLAND
KEVIN JOHN HUGHES (current)
Director, SURVEYOR, 2002.07.01
6TH FLOOR VINTRY HOUSE WINE STREET , BRISTOL
BS1 2BD
ENGLAND
DANIEL POOLE (current)
Director, CHARTERD SURVEYOR, 2011.04.06
6TH FLOOR VINTRY HOUSE WINE STREET , BRISTOL
BS1 2BD
ENGLAND
NEIL ELLMAN MCNAIR (resigned)
Secretary, 1992.04.06 - 1992.12.31
ALVERSTONE 3 FARM PARK ROAD , BICKLEY
BR1 2PF, KENT
ALAN EDWARD POOLE (resigned)
Secretary, 1992.12.31 - 2006.12.20
HOBWELL HOUSE 145 LONG ASHTON ROAD LONG ASHTON , BRISTOL
BS19 9BQ, AVON
DONALD CHARLES COX (resigned)
Director, COMPANY DIRECTOR, 1992.04.06 - 1992.11.01
SPUR HOUSE MORDEN ROAD WIMBLEDON , LONDON
SW19 3BJ
KEVIN JOHN HUGHES (resigned)
Director, 1996.07.12 - 2001.04.27
GREYSTONES SHEEPFAIR LANE MARSHFIELD , CHIPPENHAM
SN14 8NA, WILTSHIRE
JAMES SPENCER LLOYD MAUNDER (resigned)
Director, CHARTERED SURVEYOR, 2002.01.21 - 2005.07.31
GROUND FLOOR FLAT 34 CHANDOS ROAD , BRISTOL
BS6 6PF, AVON
NEIL ELLMAN MCNAIR (resigned)
Director, COMPANY DIRECTOR, 1992.04.06 - 1992.12.31
ALVERSTONE 3 FARM PARK ROAD , BICKLEY
BR1 2PF, KENT
ALAN EDWARD POOLE (resigned)
Director, COMPANY DIRECTOR, 1992.04.06 - 2009.03.31
HOBWELL HOUSE 145 LONG ASHTON ROAD LONG ASHTON , BRISTOL
BS19 9BQ, AVON
PETER RICHARDSON (resigned)
Director, COMPANY DIRECTOR, 1992.12.31 - 2005.07.31
20 HILL DRIVE FAILAND , BRISTOL
BS8 4UX, AVON
WILLIAM PETER BLAYNEY WRIGHT (resigned)
Director, CHARTERED SURVEYOR, 2000.03.23 - 2007.05.31
22 FLORENCE PARK , BRISTOL
BS6 7LP, AVON

Companies near to ASHVILLE ASSET MANAGEMENT ltd.

Information about the Private Limited Company ASHVILLE ASSET MANAGEMENT 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: 2016.06.16. Reload the data