Ash Mill Developments Ltd

About

Registered Number: 03290598
Date of Incorporation: 11/12/1996 (28 years and 4 months ago)
Company Status: Active
Registered Address: 154 Station Road, Amersham, HP6 5DW,

 

Established in 1996, Ash Mill Developments Ltd are based in Amersham. We don't currently know the number of employees at Ash Mill Developments Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARPLES, Paul Nicholas Campbell 28 March 1999 23 October 2002 1
Secretary Name Appointed Resigned Total Appointments
HAMILTON, Sarah 01 January 2007 - 1
STEWART, Denis William 30 January 2002 31 December 2006 1

Filing History

Document Type Date
AA - Annual Accounts 26 August 2020
CS01 - N/A 18 December 2019
PSC04 - N/A 18 December 2019
AA - Annual Accounts 23 September 2019
RESOLUTIONS - N/A 04 January 2019
SH08 - Notice of name or other designation of class of shares 04 January 2019
CS01 - N/A 14 December 2018
AA - Annual Accounts 22 August 2018
MR01 - N/A 29 January 2018
CS01 - N/A 08 December 2017
AA - Annual Accounts 07 September 2017
AUD - Auditor's letter of resignation 27 July 2017
CH01 - Change of particulars for director 21 April 2017
CH01 - Change of particulars for director 21 April 2017
CH01 - Change of particulars for director 21 April 2017
CH03 - Change of particulars for secretary 06 April 2017
CS01 - N/A 22 December 2016
AD01 - Change of registered office address 25 November 2016
AA - Annual Accounts 10 October 2016
AR01 - Annual Return 17 December 2015
AA - Annual Accounts 14 October 2015
MR04 - N/A 12 March 2015
MR04 - N/A 12 February 2015
AR01 - Annual Return 18 December 2014
AA - Annual Accounts 09 October 2014
MR04 - N/A 13 June 2014
MR04 - N/A 13 June 2014
AR01 - Annual Return 20 December 2013
CH03 - Change of particulars for secretary 18 October 2013
CH03 - Change of particulars for secretary 17 October 2013
SH06 - Notice of cancellation of shares 15 October 2013
CH01 - Change of particulars for director 10 October 2013
CH01 - Change of particulars for director 10 October 2013
CH01 - Change of particulars for director 10 October 2013
CH01 - Change of particulars for director 10 October 2013
CH01 - Change of particulars for director 09 October 2013
CH01 - Change of particulars for director 09 October 2013
CH01 - Change of particulars for director 09 October 2013
RESOLUTIONS - N/A 08 October 2013
RESOLUTIONS - N/A 08 October 2013
SH06 - Notice of cancellation of shares 08 October 2013
SH03 - Return of purchase of own shares 08 October 2013
SH03 - Return of purchase of own shares 08 October 2013
AA - Annual Accounts 16 September 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 February 2013
MG01 - Particulars of a mortgage or charge 04 January 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 17 December 2012
AD01 - Change of registered office address 01 June 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 01 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 February 2012
MG01 - Particulars of a mortgage or charge 28 February 2012
AR01 - Annual Return 23 December 2011
AA - Annual Accounts 03 October 2011
AP01 - Appointment of director 20 June 2011
MG01 - Particulars of a mortgage or charge 02 March 2011
MG01 - Particulars of a mortgage or charge 02 March 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 February 2011
AR01 - Annual Return 31 January 2011
AAMD - Amended Accounts 26 August 2010
AA - Annual Accounts 04 August 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 July 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 July 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 July 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 July 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 July 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 July 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 July 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 July 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 July 2010
AR01 - Annual Return 23 March 2010
CH01 - Change of particulars for director 23 March 2010
AA - Annual Accounts 04 February 2010
288b - Notice of resignation of directors or secretaries 07 August 2009
395 - Particulars of a mortgage or charge 11 April 2009
288b - Notice of resignation of directors or secretaries 18 March 2009
395 - Particulars of a mortgage or charge 07 February 2009
363a - Annual Return 05 January 2009
288b - Notice of resignation of directors or secretaries 11 November 2008
AA - Annual Accounts 08 July 2008
363a - Annual Return 27 December 2007
353 - Register of members 27 December 2007
AA - Annual Accounts 24 October 2007
395 - Particulars of a mortgage or charge 15 September 2007
288b - Notice of resignation of directors or secretaries 19 March 2007
288a - Notice of appointment of directors or secretaries 19 March 2007
288a - Notice of appointment of directors or secretaries 19 March 2007
363a - Annual Return 03 January 2007
AA - Annual Accounts 05 November 2006
288a - Notice of appointment of directors or secretaries 21 March 2006
363a - Annual Return 22 December 2005
AA - Annual Accounts 13 September 2005
395 - Particulars of a mortgage or charge 31 March 2005
288a - Notice of appointment of directors or secretaries 14 February 2005
363s - Annual Return 05 January 2005
395 - Particulars of a mortgage or charge 16 December 2004
395 - Particulars of a mortgage or charge 10 December 2004
AA - Annual Accounts 02 November 2004
395 - Particulars of a mortgage or charge 17 September 2004
395 - Particulars of a mortgage or charge 19 June 2004
395 - Particulars of a mortgage or charge 07 April 2004
363s - Annual Return 13 January 2004
AA - Annual Accounts 04 November 2003
363s - Annual Return 15 January 2003
288b - Notice of resignation of directors or secretaries 15 January 2003
288b - Notice of resignation of directors or secretaries 15 January 2003
288b - Notice of resignation of directors or secretaries 04 December 2002
288b - Notice of resignation of directors or secretaries 04 December 2002
AA - Annual Accounts 21 October 2002
363s - Annual Return 17 April 2002
288a - Notice of appointment of directors or secretaries 13 February 2002
288b - Notice of resignation of directors or secretaries 13 February 2002
395 - Particulars of a mortgage or charge 22 November 2001
AA - Annual Accounts 25 October 2001
395 - Particulars of a mortgage or charge 06 October 2001
395 - Particulars of a mortgage or charge 03 October 2001
363s - Annual Return 09 January 2001
RESOLUTIONS - N/A 11 December 2000
RESOLUTIONS - N/A 11 December 2000
RESOLUTIONS - N/A 11 December 2000
AA - Annual Accounts 02 November 2000
395 - Particulars of a mortgage or charge 25 July 2000
395 - Particulars of a mortgage or charge 20 July 2000
395 - Particulars of a mortgage or charge 14 July 2000
287 - Change in situation or address of Registered Office 14 April 2000
395 - Particulars of a mortgage or charge 11 February 2000
363a - Annual Return 02 February 2000
AA - Annual Accounts 02 February 2000
395 - Particulars of a mortgage or charge 18 January 2000
288b - Notice of resignation of directors or secretaries 29 December 1999
288a - Notice of appointment of directors or secretaries 29 December 1999
288a - Notice of appointment of directors or secretaries 29 December 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 December 1999
395 - Particulars of a mortgage or charge 08 December 1999
287 - Change in situation or address of Registered Office 05 November 1999
395 - Particulars of a mortgage or charge 14 April 1999
395 - Particulars of a mortgage or charge 07 April 1999
CERTNM - Change of name certificate 05 March 1999
363s - Annual Return 21 January 1999
RESOLUTIONS - N/A 07 September 1998
RESOLUTIONS - N/A 07 September 1998
RESOLUTIONS - N/A 07 September 1998
RESOLUTIONS - N/A 07 September 1998
AA - Annual Accounts 07 September 1998
363s - Annual Return 12 January 1998
287 - Change in situation or address of Registered Office 12 January 1998
288b - Notice of resignation of directors or secretaries 12 January 1998
288b - Notice of resignation of directors or secretaries 12 January 1998
288a - Notice of appointment of directors or secretaries 12 January 1998
288a - Notice of appointment of directors or secretaries 12 January 1998
288a - Notice of appointment of directors or secretaries 12 January 1998
CERTNM - Change of name certificate 25 June 1997
NEWINC - New incorporation documents 11 December 1996

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 January 2018 Outstanding

N/A
Legal charge 21 December 2012 Fully Satisfied

N/A
Legal charge 24 February 2012 Fully Satisfied

N/A
Legal charge 18 February 2011 Fully Satisfied

N/A
Debenture 18 February 2011 Fully Satisfied

N/A
Legal mortgage 09 April 2009 Fully Satisfied

N/A
Legal mortgage 06 February 2009 Fully Satisfied

N/A
Legal charge 07 September 2007 Fully Satisfied

N/A
Legal charge 30 March 2005 Fully Satisfied

N/A
Legal charge 07 December 2004 Fully Satisfied

N/A
Legal charge 30 November 2004 Fully Satisfied

N/A
Legal charge 16 September 2004 Fully Satisfied

N/A
Legal charge 15 June 2004 Fully Satisfied

N/A
Legal charge 05 April 2004 Fully Satisfied

N/A
Legal charge 01 November 2001 Fully Satisfied

N/A
Legal mortgage 02 October 2001 Fully Satisfied

N/A
Second legal mortgage 02 October 2001 Fully Satisfied

N/A
Second legal charge 18 July 2000 Fully Satisfied

N/A
Legal mortgage 17 July 2000 Fully Satisfied

N/A
Second mortgage 12 July 2000 Fully Satisfied

N/A
Legal mortgage 24 January 2000 Fully Satisfied

N/A
Legal mortgage 11 January 2000 Fully Satisfied

N/A
Legal mortgage 26 November 1999 Fully Satisfied

N/A
Legal mortgage 31 March 1999 Fully Satisfied

N/A
Mortgage debenture 29 March 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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