ASHTEAD PROPERTIES (NO.1) LIMITED
ASHTEAD PROPERTIES (NO.1) LIMITED is an active private limited company, incorporated on 4 January 2007. The nature of the business is Development of building projects. The company's registered office is on Feltham Avenue, East Molesey. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Dormant. ASHTEAD PROPERTIES (NO.1) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06041548 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/01/2007 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | RIVERSIDE HOUSE |
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Address Line 2 | FELTHAM AVENUE |
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Post Town | EAST MOLESEY |
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County | SURREY |
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Postcode | KT8 9BJ |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 18/01/2025 |
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Last Made Up Date | 04/01/2024 |
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Return
Next Due Date | 01/02/2017 |
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Last Made Up Date | 04/01/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
Company Name History
From incorporation onwards:
ASHTEAD PROPERTIES (NO.1) LIMITED
Directors
(The company's officers)
MR MARTIN PHILIP MILES
(~63 year old British national)
THE MOAT HOUSE, 102 SILVERDALE AVENUE, WALTON ON THAMES, SURREY, KT12 1EH
- Current Director
- Gives occupation as PROPERTY DEVELOPER
- Usually resident in UNITED KINGDOM
Appointed on 04/01/2007
MR MARTIN PHILIP MILES
(~63 year old British national)
THE MOAT HOUSE, 102 SILVERDALE AVENUE, WALTON ON THAMES, SURREY, KT12 1EH
- Current Secretary
- Gives occupation as PROPERTY DEVELOPER
- Usually resident in UNITED KINGDOM
Appointed on 04/01/2007
Shareholders
(Persons of Significant Control)
Mr Martin Philip Miles
(~63 year old British national)
The Moat House, 102 Silverdale Avenue, Walton-On-Thames, Surrey, KT12 1EH, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
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)
ASHTEAD PROPERTIES (NO.1) LIMITED: Maps
Maps show the location of the postcode of the registered office, KT8 9BJ.
Map of ASHTEAD PROPERTIES (NO.1) LIMITED at local scale
Map of ASHTEAD PROPERTIES (NO.1) LIMITED at district scale
More Companies in KT8 9BJ
Other companies with registered offices in KT8 9BJ:
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)