Company NameAshley221 Limited
DirectorsJames Robert Bareham and Adriaan Johannes La Grange
Company StatusActive
Company Number09553125
CategoryPrivate Limited Company
Incorporation Date21 April 2015 (3 years, 1 month ago)

Business Activity

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

Directors

Director NameMr James Robert Bareham
Date of BirthDecember 1972 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed10 June 2015(1 month, 2 weeks after company formation)
Appointment Duration2 years, 11 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressDixcart House Addlestone Road
Bourne Business Park
Addlestone
Surrey
KT15 2LE
Director NameAdriaan Johannes La Grange
Date of BirthApril 1963 (Born 55 years ago)
NationalitySouth African
StatusCurrent
Appointed10 June 2015(1 month, 2 weeks after company formation)
Appointment Duration2 years, 11 months
RoleProperty Developer
Country of ResidenceUnited Kingdom
Correspondence AddressDixcart House Addlestone Road
Bourne Business Park
Addlestone
Surrey
KT15 2LE
Director NameMr James Alexander Wilson
Date of BirthJuly 1967 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed21 April 2015(same day as company formation)
RoleCompany Director
Country of ResidenceSouth Africa
Correspondence AddressAtrium Court 15-17 Jockey's Fields
London
WC1R 4QR

Location

Registered AddressDixcart House Addlestone Road
Bourne Business Park
Addlestone
Surrey
KT15 2LE
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardAddlestone Bourneside
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Accounts

Latest Accounts28 February 2017 (1 year, 2 months ago)
Next Accounts Due30 November 2018 (6 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return21 April 2017 (1 year, 1 month ago)
Next Return Due5 May 2020 (1 year, 11 months from now)

Charges

26 September 2016Delivered on: 5 October 2016
Persons entitled: Investec Bank PLC

Classification: A registered charge
Outstanding
26 September 2016Delivered on: 5 October 2016
Persons entitled: Investec Bank PLC

Classification: A registered charge
Particulars: Property known as 221 ashley gardens, emery hill street, SW1P 1PA (t/no NGL362134).
Outstanding
26 September 2016Delivered on: 5 October 2016
Persons entitled: Investec Bank PLC

Classification: A registered charge
Particulars: Any freehold or leasehold and other immovable property now vested in the company or in the future belonging or charged to the company.
Outstanding
21 September 2015Delivered on: 22 September 2015
Persons entitled: Montello Private Finance General Partners Limited

Classification: A registered charge
Particulars: All that leasehold property known as 221 ashley gardens, emery hill, street SW1P 1PA as the same is registered at the land registry with title absolute under title number NGL362134.
Outstanding
21 September 2015Delivered on: 22 September 2015
Persons entitled: Montello Private Finance General Partners Limited

Classification: A registered charge
Particulars: All that leasehold property known as 221 ashley gardens, emery hill, street SW1P 1PA as the same is registered at the land registry with title absolute under title number NGL362134.
Outstanding

Filing History

16 November 2017Total exemption full accounts made up to 28 February 2017 (5 pages)
5 May 2017Confirmation statement made on 21 April 2017 with updates (6 pages)
16 February 2017Registered office address changed from Hillbrow House Hillbrow Road Esher Surrey KT10 9NW United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 16 February 2017 (1 page)
8 December 2016Total exemption small company accounts made up to 29 February 2016 (4 pages)
5 October 2016Registration of charge 095531250003, created on 26 September 2016 (42 pages)
5 October 2016Registration of charge 095531250005, created on 26 September 2016 (8 pages)
5 October 2016Registration of charge 095531250004, created on 26 September 2016 (20 pages)
18 May 2016Annual return made up to 21 April 2016 with a full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
(3 pages)
26 April 2016Previous accounting period shortened from 30 April 2016 to 28 February 2016 (1 page)
26 April 2016Registered office address changed from C/O Healys Llp Atrium Court 15-17 Jockey's Fields London WC1R 4QR England to Hillbrow House Hillbrow Road Esher Surrey KT10 9NW on 26 April 2016 (1 page)
22 September 2015Registration of charge 095531250001, created on 21 September 2015 (32 pages)
22 September 2015Registration of charge 095531250002, created on 21 September 2015 (53 pages)
18 June 2015Appointment of James Robert Bareham as a director on 10 June 2015 (3 pages)
18 June 2015Appointment of Adrian Johannes La Grange as a director on 10 June 2015 (3 pages)
18 June 2015Termination of appointment of James Alexander Wilson as a director on 10 June 2015 (2 pages)
18 June 2015Appointment of Adriaan Johannes La Grange as a director on 10 June 2015 (3 pages)
21 April 2015Incorporation
Statement of capital on 2015-04-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)