Active - Proposal to Strike off
Company Information for ASHWORTH ASSURED TENANCIES LIMITED
54 Manor Road, Cheam, Sutton, SM2 7AG,
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Company Registration Number
02022745
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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ASHWORTH ASSURED TENANCIES LIMITED | |
Legal Registered Office | |
54 Manor Road Cheam Sutton SM2 7AG Other companies in BH19 | |
Company Number | 02022745 | |
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Company ID Number | 02022745 | |
Date formed | 1986-05-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2023-03-31 | |
Account next due | 31/12/2024 | |
Latest return | 22/11/2015 | |
Return next due | 20/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-13 04:49:59 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN CHARLES BENTLIF SOUTH |
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RICHARD JOHN BURGESS |
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JOHN CHARLES BENTLIF SOUTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN ZANT BOER |
Company Secretary | ||
GRAHAM RONALD COOK |
Director | ||
IAN ZANT BOER |
Director | ||
STEVEN CRAIG WILLINGHAM |
Director | ||
WENDY BUTLER FATH |
Company Secretary | ||
MICHAEL CHARLES EDWARD TREVELYAN |
Director | ||
MICHAEL CHARLES EDWARD TREVELYAN |
Company Secretary | ||
LINDA MARJORIE MANSFIELD |
Director | ||
JOHN FREDERICK DADDS CORNISH |
Director | ||
KEITH WHITE |
Director | ||
DAVID JAMES WOOD |
Director | ||
STEPHEN GERRARD NOWELL |
Company Secretary | ||
DAVID JAMES WOOD |
Company Secretary | ||
HARRY BENTHAM |
Director | ||
HUGH TORRANCE |
Director | ||
BARRY JAMES NEAVES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BUCKINGHAM ASSURED PROPERTIES LIMITED | Company Secretary | 2003-02-14 | CURRENT | 1988-05-16 | Active | |
HAMPTON HILL HOMES LIMITED | Company Secretary | 2003-02-14 | CURRENT | 1988-08-02 | Active - Proposal to Strike off | |
FIRST RENTED HOUSING GROUP LIMITED | Company Secretary | 2003-02-14 | CURRENT | 1988-10-20 | Active | |
THE KENTISH ASSURED PROPERTIES LIMITED | Company Secretary | 2003-02-14 | CURRENT | 1989-01-17 | Active - Proposal to Strike off | |
THE VALENTINE GROUP LIMITED | Company Secretary | 2002-11-22 | CURRENT | 2002-11-22 | Active | |
CHEAM MANOR LTD | Director | 2010-12-07 | CURRENT | 2010-12-07 | Active - Proposal to Strike off | |
THE VALENTINE GROUP LIMITED | Director | 2002-11-22 | CURRENT | 2002-11-22 | Active | |
THE KENTISH ASSURED PROPERTIES LIMITED | Director | 1996-07-30 | CURRENT | 1989-01-17 | Active - Proposal to Strike off | |
FIRST RENTED HOUSING GROUP LIMITED | Director | 1996-06-24 | CURRENT | 1988-10-20 | Active | |
BUCKINGHAM ASSURED PROPERTIES LIMITED | Director | 1996-01-30 | CURRENT | 1988-05-16 | Active | |
HAMPTON HILL HOMES LIMITED | Director | 1996-01-30 | CURRENT | 1988-08-02 | Active - Proposal to Strike off | |
THE VALENTINE GROUP LIMITED | Director | 2002-11-22 | CURRENT | 2002-11-22 | Active | |
DURBAN INVESTMENTS LIMITED | Director | 1998-04-15 | CURRENT | 1998-02-11 | Active | |
BUCKINGHAM ASSURED PROPERTIES LIMITED | Director | 1996-12-09 | CURRENT | 1988-05-16 | Active | |
HAMPTON HILL HOMES LIMITED | Director | 1996-12-09 | CURRENT | 1988-08-02 | Active - Proposal to Strike off | |
FIRST RENTED HOUSING GROUP LIMITED | Director | 1996-12-09 | CURRENT | 1988-10-20 | Active | |
THE KENTISH ASSURED PROPERTIES LIMITED | Director | 1996-12-09 | CURRENT | 1989-01-17 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020227450009 | ||
REGISTERED OFFICE CHANGED ON 28/03/23 FROM Global House 1 Ashley Avenue Epsom Surrey KT18 5FL England | ||
REGISTERED OFFICE CHANGED ON 28/03/23 FROM Global House 1 Ashley Avenue Epsom Surrey KT18 5FL England | ||
CONFIRMATION STATEMENT MADE ON 22/11/22, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHARLES BENTLIF SOUTH | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS JOANNA KATIE HUNT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AP03 | Appointment of Mrs Joanna Katie Hunt as company secretary on 2018-12-28 | |
TM02 | Termination of appointment of John Charles Bentlif South on 2018-12-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CH01 | Director's details changed for Mr John Charles Bentlif South on 2018-06-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JOHN CHARLES BENTLIF SOUTH on 2018-06-01 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020227450009 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH NO UPDATES | |
EW02 | Withdrawal of the directors residential address information from the public register | |
AD02 | SAIL ADDRESS CHANGED FROM: KNIGHTON HOUSE FERRY ROAD STUDLAND SWANAGE BH19 3AQ UNITED KINGDOM | |
AD02 | SAIL ADDRESS CHANGED FROM: VALLEY VIEW, GLEBE ESTATE GLEBE ESTATE STUDLAND SWANAGE BH19 3AS ENGLAND | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
EH02 | Elect to keep the directors residential address information on the public register | |
LATEST SOC | 02/12/16 STATEMENT OF CAPITAL;GBP 2402110 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of Valley View, Glebe Estate Glebe Estate Studland Swanage BH19 3AS | |
AD02 | Register inspection address changed to Valley View, Glebe Estate Glebe Estate Studland Swanage BH19 3AS | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/16 FROM Valley View Glebe Estate Studland Dorset BH19 3AS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 2402110 | |
AR01 | 22/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | CO NEED NOT HOLD AN ANNUAL GENERAL MEETING 06/03/2015 | |
RES01 | ADOPT ARTICLES 19/03/15 | |
LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 2402110 | |
AR01 | 22/11/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 2402110 | |
AR01 | 22/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 22/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 22/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 5 | |
AR01 | 22/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AR01 | 22/10/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 27/02/03 FROM: ELEANOR HOUSE QUEENSWOOD OFFICE PARK NORTHAMPTON NORTHAMPTONSHIRE NN4 7JJ | |
288b | DIRECTOR RESIGNED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/10/98; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 22/10/97; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
SRES01 | ADOPT MEM AND ARTS 04/12/96 | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 9 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
DEBENTURE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
THIRD PARTY CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
DEBENTURE | Satisfied | NATIONWIDE BUILDING SOCIETY |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASHWORTH ASSURED TENANCIES LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ASHWORTH ASSURED TENANCIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |