| Company Name | Ashley George & Co.,Limited |
|---|---|
| Company Status | Active |
| Company Number | 00429520 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 1947(77 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Harry Winston Hancock |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 1992(45 years, 9 months after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Works Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Gladstone House 77 - 79 High Street Egham Surrey TW20 9HY |
| Director Name | Mr Edward James Hancock |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 August 2014(67 years, 6 months after company formation) |
| Appointment Duration | 9 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Gladstone House 77 - 79 High Street Egham Surrey TW20 9HY |
| Director Name | Mr Richard Manuel Ashley Hancock |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 January 2024(76 years, 11 months after company formation) |
| Appointment Duration | 3 months, 2 weeks |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Gladstone House 77 - 79 High Street Egham Surrey TW20 9HY |
| Secretary Name | Colin Owens |
|---|---|
| Status | Current |
| Appointed | 08 January 2024(76 years, 11 months after company formation) |
| Appointment Duration | 3 months, 2 weeks |
| Role | Company Director |
| Correspondence Address | Gladstone House 77 - 79 High Street Egham Surrey TW20 9HY |
| Director Name | Harry Ashley Hancock |
|---|---|
| Date of Birth | March 1906 (Born 118 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1992(45 years, 9 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 13 January 1993) |
| Role | Engineer |
| Correspondence Address | The Orchards Lent Green Burnham Slough Berkshire SL1 7AT |
| Secretary Name | Mr Harry Winston Hancock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1992(45 years, 9 months after company formation) |
| Appointment Duration | 17 years, 8 months (resigned 05 July 2010) |
| Role | Works Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Phytec House Rear Of 3 Eastfield Road Burnham Buckinghamshire SL1 7EH |
| Director Name | Estelle Maria Hancock |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 1993(46 years, 5 months after company formation) |
| Appointment Duration | 18 years, 9 months (resigned 06 April 2012) |
| Role | Company Director |
| Correspondence Address | Phytec House Rear Of 3 Eastfield Road Burnham Buckinghamshire SL1 7EH |
| Secretary Name | Mr Richard Manuel Ashley Hancock |
|---|---|
| Status | Resigned |
| Appointed | 05 July 2010(63 years, 5 months after company formation) |
| Appointment Duration | 13 years, 6 months (resigned 08 January 2024) |
| Role | Company Director |
| Correspondence Address | Gladstone House 77 - 79 High Street Egham Surrey TW20 9HY |
Location
| Registered Address | Gladstone House 77 - 79 High Street Egham Surrey TW20 9HY |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Egham Town |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 4.9k at £1 | Harry Winston Hancock 49.00% Ordinary |
|---|---|
| 2.8k at £1 | Edward James Hancock 27.66% Ordinary |
| 2.3k at £1 | Richard Manuel Ashley Hancock 23.34% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,131,056 |
| Cash | £236,621 |
| Current Liabilities | £175,827 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 7 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 December 2024 (7 months, 3 weeks from now) |
Charges
| 4 December 1987 | Delivered on: 11 December 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Britannia house, high street burnham buckinghamshire. Outstanding |
|---|---|
| 24 September 1947 | Delivered on: 30 September 1947 Persons entitled: Barclays Bank LTD Classification: Charge Secured details: All monies due etc. Particulars: Britannia foundry and foundry house burnham. Outstanding |
Filing History
| 17 November 2020 | Confirmation statement made on 1 November 2020 with no updates (3 pages) |
|---|---|
| 14 February 2020 | Total exemption full accounts made up to 31 July 2019 (11 pages) |
| 11 November 2019 | Confirmation statement made on 1 November 2019 with updates (4 pages) |
| 18 January 2019 | Total exemption full accounts made up to 31 July 2018 (9 pages) |
| 4 December 2018 | Confirmation statement made on 1 November 2018 with updates (4 pages) |
| 17 April 2018 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
| 8 November 2017 | Confirmation statement made on 1 November 2017 with updates (4 pages) |
| 8 November 2017 | Confirmation statement made on 1 November 2017 with updates (4 pages) |
| 6 December 2016 | Confirmation statement made on 1 November 2016 with updates (6 pages) |
| 6 December 2016 | Confirmation statement made on 1 November 2016 with updates (6 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 5 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 5 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 5 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 19 January 2015 | Current accounting period extended from 31 March 2015 to 31 July 2015 (1 page) |
| 19 January 2015 | Current accounting period extended from 31 March 2015 to 31 July 2015 (1 page) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 26 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 26 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 26 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 16 October 2014 | Secretary's details changed for Mr Richard Manuel Ashley Hancock on 11 September 2014 (1 page) |
| 16 October 2014 | Secretary's details changed for Mr Richard Manuel Ashley Hancock on 11 September 2014 (1 page) |
| 12 September 2014 | Director's details changed for Harry Winston Hancock on 11 September 2014 (2 pages) |
| 12 September 2014 | Director's details changed for Harry Winston Hancock on 11 September 2014 (2 pages) |
| 12 September 2014 | Appointment of Mr Edward James Hancock as a director on 18 August 2014 (2 pages) |
| 12 September 2014 | Appointment of Mr Edward James Hancock as a director on 18 August 2014 (2 pages) |
| 4 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 4 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 28 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 28 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 28 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 14 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
| 14 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
| 14 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
| 6 November 2012 | Termination of appointment of Estelle Hancock as a director (1 page) |
| 6 November 2012 | Termination of appointment of Estelle Hancock as a director (1 page) |
| 30 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 9 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
| 9 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
| 9 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
| 17 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
| 17 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
| 17 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
| 20 August 2010 | Appointment of Mr Richard Manuel Ashley Hancock as a secretary (2 pages) |
| 20 August 2010 | Appointment of Mr Richard Manuel Ashley Hancock as a secretary (2 pages) |
| 20 August 2010 | Termination of appointment of Harry Hancock as a secretary (1 page) |
| 20 August 2010 | Termination of appointment of Harry Hancock as a secretary (1 page) |
| 23 July 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 23 July 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 3 December 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
| 3 December 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
| 3 December 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
| 2 December 2009 | Secretary's details changed for Harry Winston Hancock on 1 October 2009 (1 page) |
| 2 December 2009 | Director's details changed for Estelle Maria Hancock on 1 October 2009 (2 pages) |
| 2 December 2009 | Secretary's details changed for Harry Winston Hancock on 1 October 2009 (1 page) |
| 2 December 2009 | Director's details changed for Harry Winston Hancock on 1 October 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Harry Winston Hancock on 1 October 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Estelle Maria Hancock on 1 October 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Estelle Maria Hancock on 1 October 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Harry Winston Hancock on 1 October 2009 (2 pages) |
| 2 December 2009 | Secretary's details changed for Harry Winston Hancock on 1 October 2009 (1 page) |
| 5 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 5 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 3 November 2008 | Return made up to 01/11/08; full list of members (4 pages) |
| 3 November 2008 | Return made up to 01/11/08; full list of members (4 pages) |
| 16 October 2008 | Director's change of particulars / estelle hancock / 15/10/2008 (1 page) |
| 16 October 2008 | Director's change of particulars / estelle hancock / 15/10/2008 (1 page) |
| 15 October 2008 | Director and secretary's change of particulars / harry hancock / 15/10/2008 (1 page) |
| 15 October 2008 | Director and secretary's change of particulars / harry hancock / 15/10/2008 (1 page) |
| 1 November 2007 | Director's particulars changed (1 page) |
| 1 November 2007 | Director's particulars changed (1 page) |
| 1 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 November 2007 | Return made up to 01/11/07; full list of members (3 pages) |
| 1 November 2007 | Return made up to 01/11/07; full list of members (3 pages) |
| 1 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 September 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 8 September 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 30 August 2007 | Registered office changed on 30/08/07 from: 3B lincoln hatch lane burnham buckinghamshire SL1 7JN (1 page) |
| 30 August 2007 | Registered office changed on 30/08/07 from: 3B lincoln hatch lane burnham buckinghamshire SL1 7JN (1 page) |
| 27 November 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 27 November 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 3 November 2006 | Return made up to 01/11/06; full list of members (3 pages) |
| 3 November 2006 | Return made up to 01/11/06; full list of members (3 pages) |
| 15 February 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 15 February 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 1 November 2005 | Return made up to 01/11/05; full list of members (3 pages) |
| 1 November 2005 | Return made up to 01/11/05; full list of members (3 pages) |
| 8 November 2004 | Return made up to 01/11/04; no change of members (4 pages) |
| 8 November 2004 | Return made up to 01/11/04; no change of members (4 pages) |
| 6 October 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 6 October 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 10 November 2003 | Return made up to 01/11/03; full list of members (6 pages) |
| 10 November 2003 | Return made up to 01/11/03; full list of members (6 pages) |
| 29 July 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 29 July 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 28 November 2002 | Return made up to 01/11/02; no change of members (5 pages) |
| 28 November 2002 | Return made up to 01/11/02; no change of members (5 pages) |
| 2 September 2002 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 2 September 2002 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 4 January 2002 | Return made up to 01/11/01; full list of members (6 pages) |
| 4 January 2002 | Return made up to 01/11/01; full list of members (6 pages) |
| 16 June 2001 | Full accounts made up to 31 March 2001 (11 pages) |
| 16 June 2001 | Full accounts made up to 31 March 2001 (11 pages) |
| 7 November 2000 | Return made up to 01/11/00; full list of members (5 pages) |
| 7 November 2000 | Return made up to 01/11/00; full list of members (5 pages) |
| 18 August 2000 | Full accounts made up to 31 March 2000 (11 pages) |
| 18 August 2000 | Full accounts made up to 31 March 2000 (11 pages) |
| 8 November 1999 | Return made up to 01/11/99; no change of members (5 pages) |
| 8 November 1999 | Return made up to 01/11/99; no change of members (5 pages) |
| 6 September 1999 | Full accounts made up to 31 March 1999 (11 pages) |
| 6 September 1999 | Full accounts made up to 31 March 1999 (11 pages) |
| 31 August 1999 | Return made up to 01/11/98; full list of members (6 pages) |
| 31 August 1999 | Location of register of members (1 page) |
| 31 August 1999 | Return made up to 01/11/98; full list of members (6 pages) |
| 31 August 1999 | Location of register of members (1 page) |
| 20 August 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 20 August 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 30 October 1997 | Return made up to 01/11/97; full list of members (6 pages) |
| 30 October 1997 | Return made up to 01/11/97; full list of members (6 pages) |
| 29 October 1997 | Location of register of members (1 page) |
| 29 October 1997 | Location of register of members (1 page) |
| 29 August 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 29 August 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 1 November 1996 | Return made up to 01/11/96; full list of members (6 pages) |
| 1 November 1996 | Return made up to 01/11/96; full list of members (6 pages) |
| 23 August 1996 | Full accounts made up to 31 March 1996 (12 pages) |
| 23 August 1996 | Full accounts made up to 31 March 1996 (12 pages) |
| 27 July 1995 | Full accounts made up to 31 March 1995 (12 pages) |
| 27 July 1995 | Full accounts made up to 31 March 1995 (12 pages) |