ASHWOOD CAPITAL (PROPERTIES) LIMITED
ASHWOOD CAPITAL (PROPERTIES) LIMITED is an active private limited company, incorporated on 29 September 2022. The nature of the business is Non-trading company. The company's registered office is on Promenade, Cheltenham. The company's next accounts are due on 29 June 2024, and fall under the accounts category: No Accounts Filed. ASHWOOD CAPITAL (PROPERTIES) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14386922 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/09/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THIRD FLOOR |
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Address Line 2 | 95 THE PROMENADE |
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Post Town | CHELTENHAM |
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County | GLOUCESTERSHIRE |
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Country | UNITED KINGDOM |
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Postcode | GL50 1HH |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 29/06/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 12/10/2024 |
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Last Made Up Date | 28/09/2023 |
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Return
Next Due Date | 27/10/2023 |
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Last Made Up Date | Not available |
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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)
74990 - Non-trading company
Company Name History
From incorporation onwards:
ASHWOOD CAPITAL (PROPERTIES) LIMITED
Directors
(The company's officers)
JOHN JAMES BRICE
(~78 year old British national)
THIRD FLOOR 95 THE PROMENADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1HH, UNITED KINGDOM
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in UNITED KINGDOM
Appointed on 14/10/2022
ALEXA NOELLE MODEL
(~56 year old American national)
THIRD FLOOR 95 THE PROMENADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1HH, UNITED KINGDOM
- Current Director
- Gives occupation as FAMILY OFFICE EXECUTIVE
- Usually resident in UNITED STATES
Appointed on 14/10/2022
PROMENADE SECRETARIES LIMITED
(British national)
THIRD FLOOR 95 THE PROMENADE, CHELTENHAM, GLOUCS, GL50 1HH, UNITED KINGDOM
Appointed on 29/09/2022
Shareholders
(Persons of Significant Control)
Deborah Loeb Brice
(~78 year old American, national)
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH, 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 14/10/2022
Jerome Alan Manning
(~94 year old American national)
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH, 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 14/10/2022
John Andrew Levin
(~87 year old American national)
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH, 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 14/10/2022
Frederick Singley Koontz
(~77 year old American national)
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH, 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 14/10/2022
John Thurston Beaty Jr
(~80 year old American national)
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH, 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 14/10/2022
Connections
(Shared officers)
- PROMENADE SECRETARIES LIMITED
- PROMENADE SECRETARIES LIMITED
AQUAMARINE INVESTMENTS LIMITED
- PROMENADE SECRETARIES LIMITED
- PROMENADE SECRETARIES LIMITED
- PROMENADE SECRETARIES LIMITED
- PROMENADE SECRETARIES LIMITED
BONAPARTE GROUP LIMITED
- PROMENADE SECRETARIES LIMITED
- PROMENADE SECRETARIES LIMITED
BURGHLEY COMMERCIAL ESTATES (EUROPE) LIMITED
- PROMENADE SECRETARIES LIMITED
- PROMENADE SECRETARIES LIMITED
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)
ASHWOOD CAPITAL (PROPERTIES) LIMITED: Maps
Maps show the location of the postcode of the registered office, GL50 1HH.
Map of ASHWOOD CAPITAL (PROPERTIES) LIMITED at local scale
Map of ASHWOOD CAPITAL (PROPERTIES) LIMITED at district scale
More Companies in GL50 1HH
Other companies with registered offices in GL50 1HH:
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)