About

Registered Number: 04416943
Date of Incorporation: 15/04/2002 (22 years ago)
Company Status: Active
Registered Address: Moat House Barn, Solihull Road Hampton-In-Arden, Solihull, West Midlands, B92 0EX

 

Established in 2002, Ashdale Investments (Acocks Green) Ltd are based in West Midlands, it's status is listed as "Active". The company has 6 directors listed as Coveney, Sally, Coveney, Sally, Grantham, Jeffrey Michael, Grantham, Susanne, Grantham, Susanne, Grantham, Michael Dennis in the Companies House registry. We don't know the number of employees at Ashdale Investments (Acocks Green) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COVENEY, Sally 12 June 2017 - 1
GRANTHAM, Jeffrey Michael 12 January 2020 - 1
GRANTHAM, Susanne 12 July 2010 - 1
GRANTHAM, Michael Dennis 18 April 2002 16 July 2010 1
Secretary Name Appointed Resigned Total Appointments
COVENEY, Sally 03 December 2010 - 1
GRANTHAM, Susanne 18 April 2002 03 December 2010 1

Filing History

Document Type Date
CS01 - N/A 01 May 2020
AA - Annual Accounts 30 April 2020
AP01 - Appointment of director 15 January 2020
AA - Annual Accounts 22 May 2019
CS01 - N/A 15 May 2019
CS01 - N/A 24 May 2018
AA - Annual Accounts 30 April 2018
AA - Annual Accounts 02 October 2017
AP01 - Appointment of director 25 June 2017
CS01 - N/A 12 May 2017
AR01 - Annual Return 31 May 2016
AA - Annual Accounts 19 April 2016
AA - Annual Accounts 14 August 2015
AR01 - Annual Return 08 May 2015
AA - Annual Accounts 03 June 2014
AR01 - Annual Return 13 May 2014
AA - Annual Accounts 17 May 2013
AR01 - Annual Return 13 May 2013
AA - Annual Accounts 24 July 2012
AR01 - Annual Return 16 May 2012
AD01 - Change of registered office address 29 March 2012
AA - Annual Accounts 19 August 2011
AR01 - Annual Return 28 April 2011
AD01 - Change of registered office address 28 April 2011
AP03 - Appointment of secretary 07 December 2010
TM02 - Termination of appointment of secretary 07 December 2010
TM01 - Termination of appointment of director 07 December 2010
AA - Annual Accounts 11 August 2010
AP01 - Appointment of director 12 July 2010
AR01 - Annual Return 28 May 2010
AA - Annual Accounts 09 July 2009
363a - Annual Return 26 May 2009
AA - Annual Accounts 18 August 2008
363a - Annual Return 01 May 2008
287 - Change in situation or address of Registered Office 01 May 2008
353 - Register of members 01 May 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 01 May 2008
AA - Annual Accounts 21 November 2007
363a - Annual Return 11 June 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 11 June 2007
353 - Register of members 11 June 2007
287 - Change in situation or address of Registered Office 11 June 2007
AA - Annual Accounts 07 July 2006
363a - Annual Return 04 May 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 04 May 2006
353 - Register of members 04 May 2006
287 - Change in situation or address of Registered Office 04 May 2006
287 - Change in situation or address of Registered Office 22 March 2006
AA - Annual Accounts 07 December 2005
287 - Change in situation or address of Registered Office 06 December 2005
363s - Annual Return 23 June 2005
AA - Annual Accounts 29 November 2004
363s - Annual Return 18 May 2004
AA - Annual Accounts 31 October 2003
287 - Change in situation or address of Registered Office 02 October 2003
363s - Annual Return 10 June 2003
288a - Notice of appointment of directors or secretaries 09 May 2002
225 - Change of Accounting Reference Date 09 May 2002
288a - Notice of appointment of directors or secretaries 09 May 2002
288b - Notice of resignation of directors or secretaries 18 April 2002
288b - Notice of resignation of directors or secretaries 18 April 2002
NEWINC - New incorporation documents 15 April 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.