Ashley Centre One Limited

Company Name	Ashley Centre One Limited
Company Status	Dissolved
Company Number	03840769
Category	Private Limited Company
Incorporation Date	8 September 1999(24 years, 7 months ago)
Dissolution Date	11 December 2018 (5 years, 4 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Charles Andrew Rover Staveley
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2008(9 years after company formation)
Appointment Duration	10 years, 2 months (closed 11 December 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	22 Chapter Street London SW1P 4NP

Secretary Name	Mr Stuart Andrew Wetherly
Status	Closed
Appointed	28 March 2013(13 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (closed 11 December 2018)
Role	Company Director
Correspondence Address	22 Chapter Street London SW1P 4NP

Director Name	Mr James Maltby Ryman
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	22 December 2016(17 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (closed 11 December 2018)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	22 Chapter Street London SW1P 4NP

Director Name	Mr Kenneth Charles Ford
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1999(5 days after company formation)
Appointment Duration	18 years, 3 months (resigned 20 December 2017)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	52 Grosvenor Gardens London SW1W 0AU

Director Name	Mr Xavier Pullen
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1999(5 days after company formation)
Appointment Duration	14 years, 3 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Studdridge Street London SW6 3SL

Director Name	Lynda Sharon Coral
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1999(5 days after company formation)
Appointment Duration	7 months, 1 week (resigned 20 April 2000)
Role	Chartered Accountant
Correspondence Address	26 Dene Road Northwood Middlesex HA6 2BT

Director Name	Lynda Sharon Coral
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1999(5 days after company formation)
Appointment Duration	7 months, 1 week (resigned 20 April 2000)
Role	Chartered Accountant
Correspondence Address	Westacre 1a Sandy Lodge Road Moor Park Hertfordshire WD3 1LP

Director Name	Mr Roger Michael Boyland
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1999(5 days after company formation)
Appointment Duration	2 years, 5 months (resigned 28 February 2002)
Role	Chartered Accountant
Correspondence Address	Flat 5 Wellesley House Lower Sloane Street London SW1W 8AL

Secretary Name	Lynda Sharon Coral
Nationality	British
Status	Resigned
Appointed	13 September 1999(5 days after company formation)
Appointment Duration	7 months, 1 week (resigned 20 April 2000)
Role	Chartered Accountant
Correspondence Address	Westacre 1a Sandy Lodge Road Moor Park Hertfordshire WD3 1LP

Secretary Name	Lynda Sharon Coral
Nationality	British
Status	Resigned
Appointed	13 September 1999(5 days after company formation)
Appointment Duration	7 months, 1 week (resigned 20 April 2000)
Role	Chartered Accountant
Correspondence Address	26 Dene Road Northwood Middlesex HA6 2BT

Secretary Name	Ms Falguni Rameshchandra Desai
Nationality	British
Status	Resigned
Appointed	20 April 2000(7 months, 2 weeks after company formation)
Appointment Duration	12 years, 11 months (resigned 28 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Apartment 108 20 Palace Street London SW1E 5BA

Director Name	Martin Barber
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2001(1 year, 4 months after company formation)
Appointment Duration	1 year (resigned 28 February 2002)
Role	Company Director
Correspondence Address	8 Highfields Grove London N6 6HN

Director Name	Andrew Lewis Pratt
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2001(1 year, 4 months after company formation)
Appointment Duration	1 year (resigned 28 February 2002)
Role	Chartered Surveyor
Correspondence Address	Westacre 1a Sandy Lodge Road Moor Park Hertfordhire WD3 1LP

Director Name	Christopher Lindsay Patterson
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2002(2 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 08 November 2002)
Role	Fund Manager
Correspondence Address	17 Chatsworth Avenue London SW20 8JZ

Director Name	Mr Chris James Wentworth Laxton
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2002(2 years, 5 months after company formation)
Appointment Duration	10 years, 6 months (resigned 15 September 2012)
Role	Insurance Company Official
Country of Residence	United Kingdom
Correspondence Address	Grove Farm House The Green Saxlingham Nethergate Norfolk NR15 1TH

Director Name	Mr Ian Bryan Womack
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2002(2 years, 5 months after company formation)
Appointment Duration	12 years, 7 months (resigned 15 October 2014)
Role	Insurance Company Official
Country of Residence	England
Correspondence Address	6 Southwood Lawn Road Highgate London N6 5SF

Director Name	Mr Richard Peter Jones
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2002(2 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 July 2004)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Tudor House 11 Lower Street Stansted CM24 8LN

Director Name	Philip John Clark
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2002(3 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 09 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Bourne Avenue Southgate London N14 6PD

Director Name	Mr Philip John Payton Nell
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2002(3 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 16 June 2008)
Role	Fund Manager
Country of Residence	England
Correspondence Address	Bury Lodge Bury Lane Elmdon Saffron Walden Essex CB11 4NQ

Director Name	Mr William D'Urban Sunnucks
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2005(5 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 October 2008)
Role	Chart Accountant
Country of Residence	England
Correspondence Address	East Gores Farm Salmons Lane Coggeshall Essex CO6 1RZ

Director Name	Anne Marie Copeland
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(7 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 03 June 2008)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	3 The Manor House Roxwell Road Writtle Essex CM1 3RY

Director Name	Karen Julia Fox
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2008(8 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 March 2012)
Role	Fund Manager
Correspondence Address	The Roost Chinnor Road Towersey Oxfordshire OX9 3QY

Director Name	Mr Mark Richard Bourgeois
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2014(14 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 December 2016)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	52 Grosvenor Gardens London SW1W 0AU

Director Name	Fetter Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 September 1999(same day as company formation)
Correspondence Address	C/O Kendall Freeman 43 Fetter Lane London EC4A 1JU

Secretary Name	Fetter Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 September 1999(same day as company formation)
Correspondence Address	C/O Kendall Freeman 43 Fetter Lane London EC4A 1JU

Location

Registered Address	22 Chapter Street London SW1P 4NP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London

Shareholders

2 at £1	Ashley Epsom LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

5 May 2005	Delivered on: 23 May 2005 Persons entitled: J.P. Morgan Corporate Trustee Services Limited (For Itself and as Trustee for the Obligorsecured Creditors) Classification: Deed of charge (security and intercreditor deed) Secured details: All monies due or to become due from the company the borrower or any other obligor or any limited obligor to the obligor security trustee or any of the other obligor secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H and l/h property, specified assets, book debts, obligor security group shares, intellectual property, insurances, obligor transaction documents, net rental income, agreements floating charge all undertaking property assets and rights. See the mortgage charge document for full details. Outstanding
5 May 2005	Delivered on: 18 May 2005 Persons entitled: The Mall Funding PLC Classification: Obligor/issuer floating charge agreement Secured details: All monies due or to become due from the company, the borrower or (in the case of the obligors only)any other obligor or any limited obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first floating charge, the whole of its undertaking and all property assets and rights present and future (including all stock in trade f/h and l/h property and balance standing to the credit of any client accounts),. See the mortgage charge document for full details. Outstanding
2 July 2008	Delivered on: 4 July 2008 Persons entitled: Epsom and Ewell Borough Council Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rent deposit and deposit balance the sum of Â£1,300,000. Outstanding
6 April 2004	Delivered on: 16 April 2004 Satisfied on: 14 May 2005 Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Security Trustee and Agentfor the Finance Parties Classification: Debenture Secured details: All monies due or to become due from each chargor to the chargee and each of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land and buildings to the south of main road romford (now k/a the dolphin centre) havering t/n EGL416981. L/h land and buildings lying to the north of western road romford (now k/a liberty ii shopping centre) havering t/n EGL347983. L/h land the upper deck car park mercury gardens romford t/n EGL435359 for details of further property charged please refer to form 395.. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
20 October 2003	Delivered on: 7 November 2003 Satisfied on: 14 May 2005 Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Security Trustee for Itselfand as Agent for the Finance Parties Classification: Supplemental deed Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee and each of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All assets rights and property. See the mortgage charge document for full details. Fully Satisfied
8 October 2003	Delivered on: 25 October 2003 Satisfied on: 14 May 2005 Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Agent and Security Trusteefor the Finance Parties (The "Security Trustee") Classification: Debenture Secured details: All monies due or to become due from the company to the chargee and each of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All that f/h land being 93-95A high street, epsom in the county of surrey t/n SY720308. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
14 February 2003	Delivered on: 5 March 2003 Satisfied on: 14 May 2005 Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Agent and Security Trusteefor the Finance Parties Classification: Debenture Secured details: All of its present and future obligations and liabilities of the company to the security trustee and each of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All that f/h land being 109,111 and 113 high street epsom surrey t/n SY490462. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
28 February 2002	Delivered on: 20 March 2002 Satisfied on: 14 May 2005 Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Security Trustee for Thefinance Parties (The Security Trustee) and (Theagent) Classification: Debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee and each of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All that leasehold land being broadway shopping centre broadway bexleyheath in the london borough of bexley t/n SGL553179, all that freehold land being land and buildings to the south of main road romford (now known as the dolphin centre) havering t/n EGL416981 and all that leasehold land being land and buildings lying to the north of western road romford (known as liberty ii shopping centre) havering EGL347983 (for further details of property charged see schedule 3 of form 395). fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
23 December 1999	Delivered on: 7 January 2000 Satisfied on: 14 March 2002 Persons entitled: Halifax PLC Classification: Supplemental legal charge pursuant to a mortgage debenture dated 4 october 1999 Secured details: All moneys obligations and liabilities due or to become due from ashley centre limited partnership (acting by its general partner meaning ashley centre gp limited) and/or the company to the chargee on any account whatsoever in relation to the debenture or the loan agreement constituted by the company's acceptance on 30 september 1999 of the lender's facility letter dated 29 september 1999 (the "loan agreement"). Particulars: (I) l/hold land being the ashley centre; t/no sy 547501; (ii) l/hold land being 120 car parking spaces at the ashley centre ashley ave,epsom; t/no sy 549664; (iii) f/hold land being king's shade walk,high st,epsom; t/no sy 155051 and (iv) f/hold land being the white hart high street epsom; sy 473553; all buildings fixtures plant machinery thereon. See the mortgage charge document for full details. Fully Satisfied
4 October 1999	Delivered on: 12 October 1999 Satisfied on: 14 March 2002 Persons entitled: Halifax PLC Classification: Debenture Secured details: All moneys, obligations and liabilities due or to become due from the company and/or ashley centre limited partnership (acting by its general partner being ashley centre gp limited) to the chargee on any account whatsoever under the terms of the debenture or any other finance document. Particulars: All that l/h land being the ashley centre epsom. T/no.sy 547501. the l/h land being 120 car parking spaces at the ashley centre ashley avenue epsom. T/no. SY549664. F/h land being king's shade walk high street epsom. T/no.SY155051. F/h land being the white hart high street epsom. T/no.SY473553.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

8 September 2017	Notification of The Mall (General Partner) Limited as a person with significant control on 8 September 2017 (2 pages)
8 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
8 September 2017	Cessation of Ashley Epsom Limited as a person with significant control on 8 September 2017 (1 page)
29 June 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
12 June 2017	Director's details changed for Mr Charles Andrew Rover Staveley on 12 June 2017 (2 pages)
12 June 2017	Director's details changed for Mr Kenneth Charles Ford on 12 June 2017 (2 pages)
23 December 2016	Appointment of Mr James Maltby Ryman as a director on 22 December 2016 (2 pages)
22 December 2016	Termination of appointment of Mark Richard Bourgeois as a director on 22 December 2016 (1 page)
27 September 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
8 September 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
8 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 2 (5 pages)
8 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 2 (5 pages)
16 June 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
13 November 2014	Termination of appointment of Ian Bryan Womack as a director on 15 October 2014 (1 page)
8 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 2 (6 pages)
8 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 2 (6 pages)
21 July 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
8 January 2014	Termination of appointment of Xavier Pullen as a director (1 page)
8 January 2014	Appointment of Mr Mark Richard Bourgeois as a director (2 pages)
9 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 2 (6 pages)
9 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 2 (6 pages)
13 May 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
15 April 2013	Appointment of Mr Stuart Andrew Wetherly as a secretary (1 page)
15 April 2013	Termination of appointment of Falguni Desai as a secretary (1 page)
8 October 2012	Termination of appointment of Christopher Laxton as a director (2 pages)
21 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (8 pages)
21 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (8 pages)
3 July 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
16 April 2012	Termination of appointment of Karen Fox as a director (2 pages)
9 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (9 pages)
9 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (9 pages)
24 June 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
18 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
30 September 2010	Director's details changed for Mr Christopher James Wentworth Laxton on 1 September 2010 (3 pages)
30 September 2010	Director's details changed for Mr Christopher James Wentworth Laxton on 1 September 2010 (3 pages)
9 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (9 pages)
9 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (9 pages)
8 July 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
26 February 2010	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 26 February 2010 (2 pages)
10 November 2009	Annual return made up to 8 September 2009 with a full list of shareholders (5 pages)
10 November 2009	Annual return made up to 8 September 2009 with a full list of shareholders (5 pages)
16 September 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
27 August 2009	Resolutions RES13 ‐ Section 175 30/04/2009 (1 page)
1 November 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
6 October 2008	Director appointed charles andrew rover staveley (2 pages)
1 October 2008	Appointment terminated director william sunnucks (1 page)
8 September 2008	Return made up to 08/09/08; full list of members (5 pages)
4 July 2008	Particulars of a mortgage or charge / charge no: 10 (3 pages)
27 June 2008	Director appointed karen julia fox (2 pages)
25 June 2008	Appointment terminated director anne copeland (1 page)
25 June 2008	Appointment terminated director philip nell (1 page)
6 November 2007	Director's particulars changed (1 page)
1 November 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
11 September 2007	Return made up to 08/09/07; full list of members (3 pages)
3 August 2007	New director appointed (1 page)
25 July 2007	Director's particulars changed (1 page)
24 July 2007	Director resigned (1 page)
12 March 2007	Director's particulars changed (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (10 pages)
31 October 2006	Director's particulars changed (1 page)
22 September 2006	Return made up to 08/09/06; full list of members (3 pages)
22 September 2006	Director's particulars changed (1 page)
27 April 2006	Secretary's particulars changed (1 page)
26 September 2005	Return made up to 08/09/05; full list of members (9 pages)
4 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
13 June 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
23 May 2005	Particulars of mortgage/charge (43 pages)
18 May 2005	Particulars of mortgage/charge (20 pages)
14 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
14 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
14 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
14 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
14 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 March 2005	New director appointed (4 pages)
8 March 2005	Director resigned (1 page)
25 November 2004	Return made up to 08/09/04; full list of members (9 pages)
28 July 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
22 July 2004	Director resigned (1 page)
16 April 2004	Particulars of mortgage/charge (15 pages)
2 December 2003	Secretary's particulars changed (1 page)
7 November 2003	Particulars of mortgage/charge (7 pages)
25 October 2003	Particulars of mortgage/charge (13 pages)
18 September 2003	Return made up to 08/09/03; full list of members (9 pages)
28 May 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
5 March 2003	Particulars of mortgage/charge (12 pages)
4 December 2002	New director appointed (2 pages)
4 December 2002	New director appointed (4 pages)
21 November 2002	Director resigned (1 page)
29 October 2002	Director resigned (1 page)
25 October 2002	Return made up to 08/09/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (10 pages)
23 August 2002	Total exemption full accounts made up to 25 December 2001 (8 pages)
15 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 March 2002	Particulars of mortgage/charge (19 pages)
14 March 2002	Declaration of satisfaction of mortgage/charge (3 pages)
14 March 2002	Declaration of satisfaction of mortgage/charge (3 pages)
12 March 2002	Accounting reference date extended from 25/12/02 to 31/12/02 (1 page)
11 March 2002	Director resigned (1 page)
11 March 2002	Director resigned (1 page)
11 March 2002	Director resigned (1 page)
11 March 2002	New director appointed (3 pages)
11 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 March 2002	New director appointed (5 pages)
11 March 2002	New director appointed (3 pages)
11 March 2002	New director appointed (4 pages)
28 February 2002	Director's particulars changed (1 page)
20 February 2002	Secretary's particulars changed;director's particulars changed (1 page)
20 February 2002	Director's particulars changed (1 page)
17 October 2001	New secretary appointed;new director appointed (3 pages)
17 October 2001	Return made up to 08/09/01; full list of members (7 pages)
16 July 2001	Director's particulars changed (1 page)
9 July 2001	Full accounts made up to 25 December 2000 (9 pages)
27 February 2001	Director's particulars changed (1 page)
22 February 2001	New director appointed (4 pages)
22 February 2001	New director appointed (4 pages)
22 September 2000	Return made up to 08/09/00; full list of members 363(288) ‐ Director resigned (7 pages)
1 September 2000	Secretary resigned (1 page)
8 May 2000	New secretary appointed (2 pages)
7 January 2000	Particulars of mortgage/charge (7 pages)
5 January 2000	Registered office changed on 05/01/00 from: 22 grosvenor gardens london SW1W 0DH (1 page)
12 October 1999	Particulars of mortgage/charge (7 pages)
20 September 1999	New director appointed (4 pages)
20 September 1999	Accounting reference date extended from 30/09/00 to 25/12/00 (1 page)
17 September 1999	Secretary resigned (1 page)
17 September 1999	New director appointed (3 pages)
17 September 1999	Director resigned (1 page)
17 September 1999	New secretary appointed;new director appointed (4 pages)
17 September 1999	New director appointed (4 pages)
16 September 1999	Registered office changed on 16/09/99 from: 43 fetter lane london EC4A 1JU (1 page)
8 September 1999	Incorporation (20 pages)

Ashley Centre One Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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