ASHCREST INVESTMENT PROPERTY CO. LIMITED

ASHCREST INVESTMENT PROPERTY CO. LIMITED is an active private limited company, incorporated on 6 March 1997. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Clarendon Road, Watford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ASHCREST INVESTMENT PROPERTY CO. LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Care Of	HILLIER HOPKINS LLP
Address Line 1	FIRST FLOOR RADIUS HOUSE CLARENDON ROAD
Address Line 2	51
Post Town	WATFORD
County	HERTS
Postcode	WD17 1HP

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	20/03/2024
Last Made Up Date	06/03/2023

Return

Next Due Date	03/04/2017
Last Made Up Date	06/03/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

ASHCREST INVESTMENT PROPERTY CO. LIMITED

Directors

(The company's officers)

MR PAUL MARSHALL

(~73 year old British national)

10 PARK GROVE, KNOTTY GREEN, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2EN, ENGLAND

Current Director
Gives occupation as EASTATE AGENT
Usually resident in UNITED KINGDOM

Appointed on 22/02/2005

LISA MORRIS

(~51 year old British national)

51 WOODFIELD RISE, BUSHEY, HERTFORDSHIRE, WD23 4Q, UNITED KINGDOM

Current Director
Gives occupation as NONE
Usually resident in UNITED KINGDOM

Appointed on 01/03/2020

MRS TRACEY PRIMACK

(~49 year old British national)

53 SHAKESPEARE ROAD, MILL HILL, LONDON, NW7 4BA, UNITED KINGDOM

Current Director
Gives occupation as NONE
Usually resident in UNITED KINGDOM

Appointed on 01/03/2020

PAUL MARSHALL

(~73 year old British national)

10 PARK GROVE, KNOTTY GREEN, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2EN, ENGLAND

Current Secretary
Gives occupation as EASTATE AGENT
Usually resident in UNITED KINGDOM

Appointed on 22/02/2005

Shareholders

(Persons of Significant Control)

Mrs Lisa Simone Morris

(~51 year old British national)

HILLIER HOPKINS LLP, First Floor Radius House, Clarendon Road, 51, Watford, Herts, WD17 1HP

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Tracey Primack

(~49 year old British national)

HILLIER HOPKINS LLP, First Floor Radius House, Clarendon Road, 51, Watford, Herts, WD17 1HP

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

14 ALFRED ROAD FREEHOLD LIMITED

PAUL MARSHALL

GREYCLIFFE INVESTMENTS LIMITED

MR PAUL MARSHALL

GREYCLIFFE PROPERTY CO. LIMITED

MR PAUL MARSHALL

NEWDENE DEVELOPMENTS (HARROW) LIMITED

MR PAUL MARSHALL

PAIRHOME LIMITED

PAUL MARSHALL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)