Company NameAshridge Project Management Ltd
Company StatusDissolved
Company Number08745969
CategoryPrivate Limited Company
Incorporation Date24 October 2013(10 years, 6 months ago)
Dissolution Date27 February 2019 (5 years, 2 months ago)
Previous NameJohn Leslie Project Management Ltd

Business Activity

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

Directors

Director NameMrs Beth Anna Atkins
Date of BirthMay 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed20 May 2014(6 months, 4 weeks after company formation)
Appointment Duration4 years, 9 months (closed 27 February 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRowan House Hill End Lane
St Albans
Hertfordshire
AL4 0RA
Director NameMr Lewis Atkins
Date of BirthSeptember 1991 (Born 32 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2016(2 years, 7 months after company formation)
Appointment Duration2 years, 9 months (closed 27 February 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRowan House Hill End Lane
St Albans
Hertfordshire
AL4 0RA
Director NameMr John Leslie Atkins
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed24 October 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Deans Lawn Chesham Road
Berkhamsted
Hertfordshire
HP4 3AZ
Secretary NameLKP Secretaries Limited (Corporation)
StatusResigned
Appointed24 October 2013(same day as company formation)
Correspondence AddressRowan House Hill End Lane
St Albans
Herts
AL4 0RA

Location

Registered AddressBridge House
London Bridge
London
SE1 9QR
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Mrs Beth Anna Atkins
100.00%
Ordinary

Financials

Year2014
Net Worth£10,940
Cash£16,751
Current Liabilities£6,535

Accounts

Latest Accounts31 December 2017 (6 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

27 July 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
22 June 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-20
(3 pages)
21 June 2017Termination of appointment of Lkp Secretaries Limited as a secretary on 12 June 2017 (1 page)
9 June 2017Registered office address changed from Rowan House Hill End Lane St Albans Herts AL4 0RA to Hardy House Northbridge Road Berkhamsted Hertfordshire HP4 1EF on 9 June 2017 (2 pages)
16 December 2016Confirmation statement made on 24 October 2016 with updates (6 pages)
18 August 2016Appointment of Mr Lewis Atkins as a director on 1 June 2016 (2 pages)
18 August 2016Termination of appointment of John Leslie Atkins as a director on 24 October 2013 (1 page)
30 July 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
4 December 2015Annual return made up to 24 October 2015 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
(5 pages)
23 October 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
24 July 2015Previous accounting period shortened from 31 October 2014 to 30 October 2014 (1 page)
18 May 2015Director's details changed for Mr John Leslie Atkins on 18 May 2015 (2 pages)
18 May 2015Director's details changed for Mrs Beth Anna Atkins on 18 May 2015 (2 pages)
12 November 2014Annual return made up to 24 October 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100
(14 pages)
5 November 2014Appointment of Mrs Beth Anna Atkins as a director on 20 May 2014 (2 pages)
21 May 2014Director's details changed (2 pages)
24 October 2013Incorporation
Statement of capital on 2013-10-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(23 pages)
24 October 2013Incorporation
Statement of capital on 2013-10-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)