AYNHO ESTATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAYNHO ESTATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00270689
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AYNHO ESTATES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is AYNHO ESTATES LIMITED located?

    Registered Office Address
    Sheridan House
    40-43 Jewry Street
    SO23 8RY Winchester
    Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of AYNHO ESTATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    BURTS & RENTON LIMITEDNov 30, 1932Nov 30, 1932

    What are the latest accounts for AYNHO ESTATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for AYNHO ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Sep 30, 2016 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2016

    10 pagesAA

    Annual return made up to Sep 30, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2015

    Statement of capital on Oct 07, 2015

    • Capital: GBP 500,000
    SH01

    Total exemption full accounts made up to Mar 31, 2015

    10 pagesAA

    Annual return made up to Sep 30, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2014

    Statement of capital on Oct 01, 2014

    • Capital: GBP 500,000
    SH01

    Termination of appointment of John Howard Marshall as a director on Sep 30, 2014

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2014

    10 pagesAA

    Annual return made up to Sep 30, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2013

    Statement of capital on Oct 08, 2013

    • Capital: GBP 500,000
    SH01

    Total exemption full accounts made up to Mar 31, 2013

    10 pagesAA

    Auditor's resignation

    1 pagesAUD

    Registered office address changed from * 5-6 the Square Winchester Hampshire SO23 9WE* on Apr 18, 2013

    1 pagesAD01

    Full accounts made up to Mar 31, 2012

    14 pagesAA

    Annual return made up to Sep 30, 2012 with full list of shareholders

    5 pagesAR01

    Annual return made up to Sep 30, 2011 with full list of shareholders

    4 pagesAR01

    Full accounts made up to Mar 31, 2011

    12 pagesAA

    Annual return made up to Sep 30, 2010 with full list of shareholders

    4 pagesAR01

    Full accounts made up to Mar 31, 2010

    12 pagesAA

    Director's details changed for Mr John Howard Marshall on Nov 06, 2009

    2 pagesCH01

    Director's details changed for Mr Craig Neil Collier Lowrey on Nov 06, 2009

    2 pagesCH01

    Director's details changed for Jonathan Roger Coninx on Nov 06, 2009

    2 pagesCH01

    Director's details changed for James Roberts on Nov 06, 2009

    2 pagesCH01

    Who are the officers of AYNHO ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEMMINGS, Gillian
    40-43 Jewry Street
    SO23 8RY Winchester
    Sheridan House
    Hampshire
    United Kingdom
    Secretary
    40-43 Jewry Street
    SO23 8RY Winchester
    Sheridan House
    Hampshire
    United Kingdom
    British30900080002
    CONINX, Jonathan Roger
    40-43 Jewry Street
    SO23 8RY Winchester
    Sheridan House
    Hampshire
    United Kingdom
    Director
    40-43 Jewry Street
    SO23 8RY Winchester
    Sheridan House
    Hampshire
    United Kingdom
    United KingdomBritish16406670002
    LOWREY, Craig Neil Collier
    40-43 Jewry Street
    SO23 8RY Winchester
    Sheridan House
    Hampshire
    United Kingdom
    Director
    40-43 Jewry Street
    SO23 8RY Winchester
    Sheridan House
    Hampshire
    United Kingdom
    EnglandBritish124719540001
    ROBERTS, James
    40-43 Jewry Street
    SO23 8RY Winchester
    Sheridan House
    Hampshire
    United Kingdom
    Director
    40-43 Jewry Street
    SO23 8RY Winchester
    Sheridan House
    Hampshire
    United Kingdom
    United KingdomBritish791300002
    GAMMAGE, Richard Ellis
    Little Cottage
    The Common
    GU6 8NR Cranleigh
    Surrey
    Secretary
    Little Cottage
    The Common
    GU6 8NR Cranleigh
    Surrey
    British16406660002
    MARSHALL, John Howard
    40-43 Jewry Street
    SO23 8RY Winchester
    Sheridan House
    Hampshire
    United Kingdom
    Director
    40-43 Jewry Street
    SO23 8RY Winchester
    Sheridan House
    Hampshire
    United Kingdom
    United KingdomBritish14693570002

    Who are the persons with significant control of AYNHO ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Thomas Roberts (Westminster) Limited
    40-43 Jewry Street
    SO23 8RY Winchester
    Sheridan House
    Hampshire
    England
    Apr 06, 2016
    40-43 Jewry Street
    SO23 8RY Winchester
    Sheridan House
    Hampshire
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Acts 1948 To 2006
    Place RegisteredEngland And Wales
    Registration Number00221528
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0