About

Registered Number: 02120051
Date of Incorporation: 06/04/1987 (37 years ago)
Company Status: Active
Registered Address: Ashfields, 129 Prestbury Road, Macclesfield, Cheshire, SK10 3DA

 

Ashfield House Ltd was founded on 06 April 1987, it has a status of "Active". There is only one director listed for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOULDING, Lynne Ellen N/A 04 April 2001 1

Filing History

Document Type Date
AA - Annual Accounts 25 August 2020
CS01 - N/A 14 January 2020
AA - Annual Accounts 11 December 2019
PSC04 - N/A 19 January 2019
CS01 - N/A 20 December 2018
AA - Annual Accounts 21 August 2018
CS01 - N/A 22 December 2017
AA - Annual Accounts 31 October 2017
CS01 - N/A 21 December 2016
AA - Annual Accounts 13 September 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 14 July 2015
AR01 - Annual Return 18 December 2014
AA - Annual Accounts 16 July 2014
AR01 - Annual Return 19 December 2013
CH01 - Change of particulars for director 19 December 2013
AA - Annual Accounts 26 July 2013
AR01 - Annual Return 04 February 2013
TM01 - Termination of appointment of director 04 February 2013
CH03 - Change of particulars for secretary 04 February 2013
AA - Annual Accounts 04 September 2012
AR01 - Annual Return 22 December 2011
AA - Annual Accounts 12 September 2011
AR01 - Annual Return 15 December 2010
AA - Annual Accounts 11 August 2010
AR01 - Annual Return 17 December 2009
AA - Annual Accounts 18 August 2009
363a - Annual Return 24 December 2008
AA - Annual Accounts 24 October 2008
363a - Annual Return 12 December 2007
AA - Annual Accounts 26 November 2007
363s - Annual Return 28 December 2006
AA - Annual Accounts 04 October 2006
363s - Annual Return 15 February 2006
AA - Annual Accounts 08 November 2005
363s - Annual Return 20 December 2004
AA - Annual Accounts 29 September 2004
363s - Annual Return 23 December 2003
395 - Particulars of a mortgage or charge 05 September 2003
AA - Annual Accounts 02 September 2003
363s - Annual Return 17 December 2002
AA - Annual Accounts 03 December 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 March 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 March 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 March 2002
363s - Annual Return 19 December 2001
395 - Particulars of a mortgage or charge 12 November 2001
395 - Particulars of a mortgage or charge 12 November 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 September 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 September 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 September 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 September 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 September 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 September 2001
AA - Annual Accounts 31 July 2001
169 - Return by a company purchasing its own shares 08 May 2001
288b - Notice of resignation of directors or secretaries 08 May 2001
288b - Notice of resignation of directors or secretaries 20 March 2001
288a - Notice of appointment of directors or secretaries 20 March 2001
288b - Notice of resignation of directors or secretaries 07 March 2001
363s - Annual Return 20 December 2000
AA - Annual Accounts 24 November 2000
AA - Annual Accounts 24 December 1999
363s - Annual Return 14 December 1999
RESOLUTIONS - N/A 09 December 1999
AA - Annual Accounts 20 January 1999
363s - Annual Return 15 December 1998
AA - Annual Accounts 09 February 1998
363s - Annual Return 09 January 1998
395 - Particulars of a mortgage or charge 22 September 1997
363s - Annual Return 03 January 1997
287 - Change in situation or address of Registered Office 06 August 1996
AA - Annual Accounts 26 July 1996
395 - Particulars of a mortgage or charge 12 March 1996
395 - Particulars of a mortgage or charge 12 March 1996
AA - Annual Accounts 15 February 1996
363s - Annual Return 08 January 1996
288 - N/A 21 December 1995
395 - Particulars of a mortgage or charge 16 August 1995
395 - Particulars of a mortgage or charge 29 June 1995
395 - Particulars of a mortgage or charge 29 June 1995
AA - Annual Accounts 06 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 22 December 1994
395 - Particulars of a mortgage or charge 12 April 1994
AA - Annual Accounts 13 February 1994
363s - Annual Return 11 January 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 March 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 March 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 March 1993
AA - Annual Accounts 01 February 1993
363s - Annual Return 08 January 1993
395 - Particulars of a mortgage or charge 05 November 1992
395 - Particulars of a mortgage or charge 05 November 1992
AA - Annual Accounts 30 June 1992
363b - Annual Return 04 January 1992
363(287) - N/A 04 January 1992
AA - Annual Accounts 10 January 1991
363 - Annual Return 10 January 1991
AA - Annual Accounts 01 March 1990
363 - Annual Return 01 March 1990
287 - Change in situation or address of Registered Office 14 February 1990
PUC 2 - N/A 30 May 1989
AA - Annual Accounts 24 May 1989
363 - Annual Return 10 May 1989
288 - N/A 14 April 1989
395 - Particulars of a mortgage or charge 12 June 1987
395 - Particulars of a mortgage or charge 12 May 1987
288 - N/A 15 April 1987
CERTINC - N/A 06 April 1987

Mortgages & Charges

Description Date Status Charge by
Legal charge 03 September 2003 Outstanding

N/A

Legal charge 09 November 2001 Outstanding

N/A

Debenture 09 November 2001 Outstanding

N/A

Debenture 17 September 1997 Fully Satisfied

N/A

Legal charge 06 March 1996 Fully Satisfied

N/A

Legal charge 06 March 1996 Fully Satisfied

N/A

Legal charge 11 August 1995 Fully Satisfied

N/A

Legal charge 14 June 1995 Fully Satisfied

N/A

General charge 14 June 1995 Fully Satisfied

N/A

Legal charge 31 March 1994 Fully Satisfied

N/A

Legal charge 30 October 1992 Fully Satisfied

N/A

All monies general charge 30 October 1992 Fully Satisfied

N/A

Legal charge 07 May 1987 Fully Satisfied

N/A

Debenture 07 May 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.