ASHCROFT ESTATES MANAGEMENT LIMITED
Overview
| Company Name | ASHCROFT ESTATES MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02071466 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ASHCROFT ESTATES MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is ASHCROFT ESTATES MANAGEMENT LIMITED located?
| Registered Office Address | Third Floor One London Square Cross Lanes GU1 1UN Guildford Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASHCROFT ESTATES MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| STARCOLT LIMITED | Nov 06, 1986 | Nov 06, 1986 |
What are the latest accounts for ASHCROFT ESTATES MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for ASHCROFT ESTATES MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Aug 12, 2021 | 14 pages | LIQ03 | ||||||||||
Registered office address changed from Stc House 7 Elmfield Road Bromley Kent BR1 1LT England to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN on Sep 19, 2020 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Previous accounting period extended from Mar 31, 2020 to Jun 30, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Dec 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Director's details changed for Mr Ian Lee Moorcroft on May 20, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Anthony John De Beaufort-Suchlick on May 20, 2019 | 2 pages | CH01 | ||||||||||
Change of details for Ashcroft Estates Limited as a person with significant control on May 20, 2019 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Dec 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Registered office address changed from 1 Ashurst Court London Road Wheatley Oxford OX33 1ER to Stc House 7 Elmfield Road Bromley Kent BR1 1LT on Jan 15, 2018 | 1 pages | AD01 | ||||||||||
Termination of appointment of Anthony Peter Baker as a director on Dec 22, 2017 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2017 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Ranald Stewart Phillips as a director on Jun 30, 2017 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2016 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Anthony John De Beaufort-Suchlick on Feb 17, 2016 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Anthony John De Beaufort-Suchlick on Feb 17, 2016 | 1 pages | CH03 | ||||||||||
Who are the officers of ASHCROFT ESTATES MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DE BEAUFORT-SUCHLICK, Anthony John | Secretary | Cross Lanes GU1 1UN Guildford Third Floor One London Square Surrey | British | 14117300001 | ||||||
| DE BEAUFORT-SUCHLICK, Anthony John | Director | Cross Lanes GU1 1UN Guildford Third Floor One London Square Surrey | England | British | Company Director | 14117300005 | ||||
| MOORCROFT, Ian Lee | Director | Cross Lanes GU1 1UN Guildford Third Floor One London Square Surrey | United Kingdom | British | Company Director | 14117310005 | ||||
| BAKER, Anthony Peter | Director | 11 Bulls Lane HP18 9HR Little Ickford Buckinghamshire | United Kingdom | British | Company Director | 76697050004 | ||||
| COLE, Graham Peter | Director | Flat 9 Verebank SW19 6PG London | United Kingdom | British | Chartered Surveyor | 73745380002 | ||||
| NASH, Peter Edward | Director | Blackberry Hill Horsley GL6 0PJ Nailsworth Gloucestershire | British | Company Director | 14953330002 | |||||
| STEWART PHILLIPS, Ranald | Director | Ashurst Court London Road Wheatley OX33 1ER Oxford 1 United Kingdom | England | British | Asset Manager | 164020370001 |
Who are the persons with significant control of ASHCROFT ESTATES MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ashcroft Estates Limited | Apr 06, 2016 | 7 Elmfield Road BR1 1LT Bromley Stc House England | No | ||||||||||
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Natures of Control
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Does ASHCROFT ESTATES MANAGEMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Jun 01, 1992 Delivered On Jun 03, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of a lease of even date | |
Short particulars £3,900.00. | ||||
Persons Entitled
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Transactions
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Does ASHCROFT ESTATES MANAGEMENT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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