About

Registered Number: 01856413
Date of Incorporation: 17/10/1984 (39 years and 6 months ago)
Company Status: Active
Registered Address: James Pilcher House, 49/50 Windmill Street, Gravesend, Kent, DA12 1BG,

 

Based in Kent, Ashleigh (Westbrook) House Ltd was registered on 17 October 1984, it has a status of "Active". Currently we aren't aware of the number of employees at the this company. The current directors of the company are listed as Denbow, Adrian, Fitch, Jane Elizabeth, Hodgkinson, David Anthony, Moore, Peter John, Allen, Edna Rose, Disleris Beck, Evemarie, Disleris-beck, Stephen Peter Thomas, Allen, William James, Bembom, Mathias, Collier, Avril, Disleris, Rita, Fitch, Mark Jonathan, Haynes, Martin John, Knight, Lilian Doreen, Moore, Marie-annick in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DENBOW, Adrian 18 December 2017 - 1
FITCH, Jane Elizabeth 24 April 2019 - 1
HODGKINSON, David Anthony 27 April 2019 - 1
MOORE, Peter John 09 May 2012 - 1
ALLEN, William James N/A 19 December 1996 1
BEMBOM, Mathias N/A 18 September 1996 1
COLLIER, Avril 16 November 1997 14 December 2005 1
DISLERIS, Rita N/A 12 May 2000 1
FITCH, Mark Jonathan 20 July 2012 24 April 2019 1
HAYNES, Martin John 14 December 2005 16 December 2015 1
KNIGHT, Lilian Doreen N/A 12 November 1998 1
MOORE, Marie-Annick 15 May 2000 10 September 2010 1
Secretary Name Appointed Resigned Total Appointments
ALLEN, Edna Rose N/A 15 May 2000 1
DISLERIS BECK, Evemarie 15 September 2008 06 July 2011 1
DISLERIS-BECK, Stephen Peter Thomas 06 July 2011 11 April 2016 1

Filing History

Document Type Date
AA - Annual Accounts 30 March 2020
RP04TM02 - N/A 21 January 2020
CS01 - N/A 18 December 2019
RP04AP04 - N/A 07 November 2019
AP04 - Appointment of corporate secretary 05 September 2019
TM02 - Termination of appointment of secretary 05 September 2019
AD01 - Change of registered office address 16 August 2019
PSC08 - N/A 29 April 2019
AP01 - Appointment of director 29 April 2019
AP01 - Appointment of director 25 April 2019
TM01 - Termination of appointment of director 25 April 2019
PSC07 - N/A 25 April 2019
AA - Annual Accounts 29 March 2019
CS01 - N/A 15 November 2018
AA01 - Change of accounting reference date 19 September 2018
CH01 - Change of particulars for director 20 December 2017
AP01 - Appointment of director 19 December 2017
AD01 - Change of registered office address 17 December 2017
PSC01 - N/A 15 November 2017
PSC09 - N/A 15 November 2017
CS01 - N/A 15 November 2017
AA - Annual Accounts 25 March 2017
CH01 - Change of particulars for director 25 March 2017
CS01 - N/A 28 November 2016
AP04 - Appointment of corporate secretary 28 November 2016
AA - Annual Accounts 04 July 2016
AD01 - Change of registered office address 08 June 2016
TM02 - Termination of appointment of secretary 14 April 2016
AP01 - Appointment of director 06 April 2016
TM01 - Termination of appointment of director 15 March 2016
AR01 - Annual Return 03 December 2015
AA - Annual Accounts 08 May 2015
AR01 - Annual Return 04 December 2014
AA - Annual Accounts 26 June 2014
AR01 - Annual Return 06 December 2013
AA - Annual Accounts 23 April 2013
AA01 - Change of accounting reference date 20 December 2012
AA - Annual Accounts 13 December 2012
AR01 - Annual Return 07 December 2012
AP01 - Appointment of director 23 July 2012
AP01 - Appointment of director 09 May 2012
AR01 - Annual Return 29 November 2011
AP03 - Appointment of secretary 29 November 2011
TM02 - Termination of appointment of secretary 29 November 2011
AA - Annual Accounts 22 August 2011
AA - Annual Accounts 18 January 2011
AR01 - Annual Return 22 November 2010
TM01 - Termination of appointment of director 22 November 2010
AA - Annual Accounts 03 February 2010
AR01 - Annual Return 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
363a - Annual Return 19 November 2008
288b - Notice of resignation of directors or secretaries 19 November 2008
AA - Annual Accounts 08 October 2008
288a - Notice of appointment of directors or secretaries 17 September 2008
363s - Annual Return 28 November 2007
AA - Annual Accounts 14 June 2007
AA - Annual Accounts 18 January 2007
363s - Annual Return 28 November 2006
288b - Notice of resignation of directors or secretaries 21 April 2006
288a - Notice of appointment of directors or secretaries 21 April 2006
363s - Annual Return 18 November 2005
AA - Annual Accounts 12 September 2005
AA - Annual Accounts 30 November 2004
363s - Annual Return 12 November 2004
363s - Annual Return 02 December 2003
AA - Annual Accounts 09 July 2003
363s - Annual Return 05 December 2002
AA - Annual Accounts 11 September 2002
AA - Annual Accounts 08 February 2002
363s - Annual Return 24 December 2001
AA - Annual Accounts 08 January 2001
363s - Annual Return 01 December 2000
288a - Notice of appointment of directors or secretaries 13 July 2000
287 - Change in situation or address of Registered Office 11 July 2000
288a - Notice of appointment of directors or secretaries 23 June 2000
AA - Annual Accounts 27 April 2000
363s - Annual Return 15 April 2000
AA - Annual Accounts 11 January 1999
363s - Annual Return 15 December 1998
AA - Annual Accounts 18 December 1997
363s - Annual Return 16 December 1997
288b - Notice of resignation of directors or secretaries 16 December 1997
288a - Notice of appointment of directors or secretaries 16 December 1997
AA - Annual Accounts 23 December 1996
363s - Annual Return 18 November 1996
288 - N/A 27 September 1996
363s - Annual Return 16 November 1995
AA - Annual Accounts 14 November 1995
363s - Annual Return 29 November 1994
AA - Annual Accounts 28 November 1994
363s - Annual Return 26 November 1993
AA - Annual Accounts 15 November 1993
363s - Annual Return 10 December 1992
AA - Annual Accounts 21 October 1992
363b - Annual Return 13 November 1991
AA - Annual Accounts 09 October 1991
363a - Annual Return 07 February 1991
AA - Annual Accounts 19 November 1990
363 - Annual Return 19 January 1990
AA - Annual Accounts 08 November 1989
288 - N/A 04 July 1989
288 - N/A 08 June 1989
363 - Annual Return 23 February 1989
AA - Annual Accounts 02 December 1988
363 - Annual Return 17 March 1988
288 - N/A 19 January 1988
AA - Annual Accounts 04 January 1988
AA - Annual Accounts 21 February 1987
363 - Annual Return 08 October 1986
NEWINC - New incorporation documents 17 October 1984

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.