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THOMAS ASTON HOMES LIMITED

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

Company details

PO BOX 10, DENBIGH CLOSE, CHISLEHURST, KENT, ENGLAND, BR7 5ZE

THOMAS ASTON HOMES LIMITED on the map

Company type: Private Limited Company
Company number: 01095117
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.08
last member list: 2016.01.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 30.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.29
overdue: NO
last made update: 2016.01.15
documents available: 1

Mortgages:

THE SOUTHWARK ROMAN CATHOLIC DIOCESAN CORPORATION DESMOND HENSLER AND ADRIAN HENSLER
FIRST LEGAL MORTGAGE - Outstanding on 2010.11.18
BARCLAYS BANK PLC
FLOATING CHARGE - Outstanding on 2011.07.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.09.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.12.20
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2012.04.25

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/05/15
Form type: AA
Date: 2016.03.07
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REGISTERED OFFICE CHANGED ON 01/03/2016 FROM, PO BOX 10 HURSTMERE HOUSE DENBIGH CLOSE, CHISLEHURST, KENT, BR7 5ZE
Form type: AD01
Date: 2016.03.01
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15/01/16 FULL LIST
Form type: AR01
Date: 2016.02.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.26
Form type: LATEST SOC
Document description: 26/02/16 STATEMENT OF CAPITAL;GBP 140
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APPOINTMENT TERMINATED, DIRECTOR WENDY THOMAS
Form type: TM01
Date: 2016.01.29
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APPOINTMENT TERMINATED, DIRECTOR JULIE THOMAS
Form type: TM01
Date: 2016.01.29
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23/12/15 STATEMENT OF CAPITAL GBP 140
Form type: SH06
Date: 2016.01.21
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.01.21
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REGISTERED OFFICE CHANGED ON 26/10/2015 FROM, 4TH FLOOR 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ, ENGLAND
Form type: AD01
Date: 2015.10.26
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REGISTERED OFFICE CHANGED ON 28/04/2015 FROM, 19 FITZROY SQUARE, LONDON, W1T 6EQ
Form type: AD01
Date: 2015.04.28
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/14
Form type: AA
Date: 2015.04.24
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PREVSHO FROM 31/05/2014 TO 30/05/2014
Form type: AA01
Date: 2015.02.26
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15/01/15 FULL LIST
Form type: AR01
Date: 2015.02.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13
Form type: AA
Date: 2014.03.04
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15/01/14 FULL LIST
Form type: AR01
Date: 2014.01.30
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DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN THOMAS / 01/12/2013
Form type: CH01
Date: 2014.01.30
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SECRETARY'S CHANGE OF PARTICULARS / FIONA WENDY THOMAS / 01/01/2014
Form type: CH03
Date: 2014.01.30
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15/01/13 FULL LIST
Form type: AR01
Date: 2013.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN THOMAS / 01/12/2012
Form type: CH01
Date: 2013.06.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
Form type: AA
Date: 2013.06.07
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.06.04
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.05.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
Form type: AA
Date: 2012.08.17
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.06.02
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.05.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47
Form type: MG01
Date: 2012.04.25
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15/01/12 FULL LIST
Form type: AR01
Date: 2012.02.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46
Form type: MG01
Date: 2011.12.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45
Form type: MG01
Date: 2011.09.14
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:44
Form type: MG01
Date: 2011.07.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44
Form type: MG01
Date: 2011.07.23
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15/01/11 FULL LIST
Form type: AR01
Date: 2011.04.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
Form type: AA
Date: 2011.03.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
Form type: AA
Date: 2011.03.01
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CURRSHO FROM 31/03/2010 TO 31/05/2009
Form type: AA01
Date: 2010.12.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43
Form type: MG01
Date: 2010.11.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: MG02
Date: 2010.03.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: MG02
Date: 2010.03.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
Form type: MG02
Date: 2010.03.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
Form type: MG02
Date: 2010.03.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
Form type: MG02
Date: 2010.03.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
Form type: MG02
Date: 2010.03.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38
Form type: MG02
Date: 2010.03.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40
Form type: MG02
Date: 2010.03.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39
Form type: MG02
Date: 2010.03.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42
Form type: MG02
Date: 2010.03.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41
Form type: MG02
Date: 2010.03.03
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15/01/10 FULL LIST
Form type: AR01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN THOMAS / 15/01/2010
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MISS WENDY JEAN THOMAS / 15/01/2010
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN THOMAS / 15/01/2010
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / FIONA WENDY THOMAS / 15/01/2010
Form type: CH01
Date: 2010.01.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.20
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RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.01
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RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.29
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RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.04

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Company directors and board members:

FIONA WENDY THOMAS (current)
Secretary, 1992.01.15
PO BOX 10 DENBIGH CLOSE , CHISLEHURST
BR7 5ZE, KENT
ENGLAND
FIONA WENDY THOMAS (current)
Director, 2002.09.12
PO BOX 10 DENBIGH CLOSE , CHISLEHURST
BR7 5ZE, KENT
ENGLAND
WILLIAM JOHN THOMAS (current)
Director, PROPERTY NEGOTIATOR, 1976.09.24
PO BOX 10 DENBIGH CLOSE , CHISLEHURST
BR7 5ZE, KENT
ENGLAND
JULIE ANN THOMAS (resigned)
Director, ADMINISTRATION, 2007.01.15 - 2015.12.24
PO BOX 10 HURSTMERE HOUSE DENBIGH CLOSE , CHISLEHURST
BR7 5ZE, KENT
WENDY JEAN THOMAS (resigned)
Director, CHARTERED SURVEYOR, 2007.01.15 - 2015.12.24
PO BOX 10 HURSTMERE HOUSE DENBIGH CLOSE , CHISLEHURST
BR7 5ZE, KENT
WENDY JEAN THOMAS (resigned)
Director, CHARTERED SURVEYOR, 2000.06.01 - 2005.03.31
LUCKHURST EAST SUTTON , MAIDSTONE
ME17 3DT, KENT

Companies near to THOMAS ASTON HOMES ltd.

Information about the Private Limited Company THOMAS ASTON HOMES 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: 2016.07.23. Reload the data