About

Registered Number: 02681508
Date of Incorporation: 27/01/1992 (32 years and 3 months ago)
Company Status: Active
Registered Address: Ashelford House, Kenystyle Penally, Tenby, Pembrokeshire, SA70 7PN

 

Ashelford Investments Ltd was founded on 27 January 1992 and has its registered office in Tenby, it has a status of "Active". The current directors of this business are Griffiths, Johanna Emma, Mackie, Rebecca Sarah Florinda, Toms, Florinda Mary, Toms, Roger Barrington.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRIFFITHS, Johanna Emma 22 March 2006 - 1
MACKIE, Rebecca Sarah Florinda 22 March 2006 - 1
TOMS, Florinda Mary 27 January 1992 - 1
TOMS, Roger Barrington N/A - 1

Filing History

Document Type Date
AA - Annual Accounts 15 June 2020
CS01 - N/A 28 January 2020
AA - Annual Accounts 20 September 2019
CS01 - N/A 07 February 2019
AA - Annual Accounts 01 November 2018
CS01 - N/A 31 January 2018
AA - Annual Accounts 11 September 2017
CS01 - N/A 08 February 2017
AA - Annual Accounts 20 September 2016
AR01 - Annual Return 22 February 2016
AA - Annual Accounts 11 September 2015
AR01 - Annual Return 18 February 2015
AA - Annual Accounts 03 September 2014
AR01 - Annual Return 24 February 2014
AA - Annual Accounts 10 September 2013
AR01 - Annual Return 30 January 2013
AA - Annual Accounts 17 October 2012
AR01 - Annual Return 03 July 2012
AR01 - Annual Return 03 July 2012
AR01 - Annual Return 04 February 2012
AA - Annual Accounts 31 August 2011
AR01 - Annual Return 11 March 2011
AA - Annual Accounts 03 September 2010
AR01 - Annual Return 19 February 2010
CH01 - Change of particulars for director 19 February 2010
CH01 - Change of particulars for director 19 February 2010
AA - Annual Accounts 21 September 2009
AA - Annual Accounts 03 July 2008
363s - Annual Return 05 March 2008
AA - Annual Accounts 23 August 2007
363s - Annual Return 26 February 2007
AA - Annual Accounts 13 December 2006
288a - Notice of appointment of directors or secretaries 07 April 2006
288a - Notice of appointment of directors or secretaries 07 April 2006
288a - Notice of appointment of directors or secretaries 07 April 2006
363s - Annual Return 07 February 2006
AA - Annual Accounts 15 December 2005
363s - Annual Return 28 January 2005
AA - Annual Accounts 13 December 2004
363s - Annual Return 22 January 2004
AA - Annual Accounts 18 October 2003
363s - Annual Return 12 March 2003
AA - Annual Accounts 22 October 2002
363s - Annual Return 31 January 2002
AA - Annual Accounts 02 October 2001
363s - Annual Return 28 January 2001
AA - Annual Accounts 08 December 2000
363s - Annual Return 06 April 2000
AA - Annual Accounts 25 January 2000
AA - Annual Accounts 03 February 1999
363s - Annual Return 03 February 1999
363s - Annual Return 07 April 1998
AA - Annual Accounts 16 October 1997
363s - Annual Return 24 April 1997
AA - Annual Accounts 07 August 1996
363s - Annual Return 26 February 1996
AA - Annual Accounts 10 January 1996
363s - Annual Return 01 February 1995
AA - Annual Accounts 19 January 1995
395 - Particulars of a mortgage or charge 20 July 1994
395 - Particulars of a mortgage or charge 20 July 1994
363s - Annual Return 18 April 1994
AA - Annual Accounts 02 December 1993
395 - Particulars of a mortgage or charge 22 April 1993
363s - Annual Return 29 March 1993
288 - N/A 29 March 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 30 November 1992
288 - N/A 05 June 1992
288 - N/A 05 June 1992
287 - Change in situation or address of Registered Office 03 March 1992
NEWINC - New incorporation documents 27 January 1992

Mortgages & Charges

Description Date Status Charge by
Legal charge 07 July 1994 Outstanding

N/A

Legal charge 07 July 1994 Outstanding

N/A

Legal charge 14 April 1993 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.