About

Registered Number: 03497790
Date of Incorporation: 23/01/1998 (26 years and 3 months ago)
Company Status: Active
Registered Address: 64 Hawksmoor Drive, Perton, Wolverhampton, WV6 7TE,

 

Ashton Properties (Wolverhampton) Ltd was founded on 23 January 1998 with its registered office in Wolverhampton, it's status at Companies House is "Active". The current directors of this company are listed as Dench, Diane, Dench, Geoffrey Alan. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DENCH, Diane 25 March 2002 - 1
DENCH, Geoffrey Alan 23 January 1998 03 March 2017 1

Filing History

Document Type Date
CS01 - N/A 16 June 2020
CS01 - N/A 23 March 2020
AA - Annual Accounts 12 December 2019
CS01 - N/A 26 March 2019
AA - Annual Accounts 13 November 2018
CS01 - N/A 21 March 2018
AA - Annual Accounts 18 October 2017
RESOLUTIONS - N/A 07 April 2017
RESOLUTIONS - N/A 23 March 2017
CC04 - Statement of companies objects 23 March 2017
CS01 - N/A 22 March 2017
TM01 - Termination of appointment of director 21 March 2017
CS01 - N/A 24 January 2017
AA - Annual Accounts 03 May 2016
AR01 - Annual Return 08 February 2016
AA - Annual Accounts 30 July 2015
AD01 - Change of registered office address 25 March 2015
AR01 - Annual Return 11 March 2015
AA - Annual Accounts 20 October 2014
AR01 - Annual Return 11 February 2014
AA - Annual Accounts 28 August 2013
AR01 - Annual Return 22 January 2013
CH01 - Change of particulars for director 22 January 2013
AA - Annual Accounts 04 December 2012
AR01 - Annual Return 30 January 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 27 January 2011
AA - Annual Accounts 18 October 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 July 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 July 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 July 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 July 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 29 March 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 29 March 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 29 March 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 29 March 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 29 March 2010
AR01 - Annual Return 02 March 2010
CH01 - Change of particulars for director 01 March 2010
CH01 - Change of particulars for director 01 March 2010
MG01 - Particulars of a mortgage or charge 05 February 2010
MG01 - Particulars of a mortgage or charge 05 February 2010
MG01 - Particulars of a mortgage or charge 05 February 2010
AA - Annual Accounts 17 July 2009
287 - Change in situation or address of Registered Office 09 June 2009
363a - Annual Return 04 March 2009
AA - Annual Accounts 29 September 2008
363a - Annual Return 10 April 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 December 2007
AA - Annual Accounts 07 June 2007
363s - Annual Return 26 January 2007
AA - Annual Accounts 27 July 2006
363s - Annual Return 11 January 2006
AA - Annual Accounts 05 September 2005
363s - Annual Return 25 January 2005
AA - Annual Accounts 22 July 2004
395 - Particulars of a mortgage or charge 30 March 2004
363s - Annual Return 13 January 2004
AA - Annual Accounts 18 July 2003
395 - Particulars of a mortgage or charge 20 March 2003
395 - Particulars of a mortgage or charge 19 March 2003
395 - Particulars of a mortgage or charge 19 March 2003
395 - Particulars of a mortgage or charge 19 March 2003
395 - Particulars of a mortgage or charge 19 March 2003
363s - Annual Return 09 January 2003
395 - Particulars of a mortgage or charge 20 November 2002
AA - Annual Accounts 06 June 2002
288a - Notice of appointment of directors or secretaries 03 April 2002
363s - Annual Return 23 January 2002
AA - Annual Accounts 04 September 2001
363s - Annual Return 12 January 2001
AA - Annual Accounts 04 October 2000
363s - Annual Return 14 January 2000
395 - Particulars of a mortgage or charge 09 December 1999
AA - Annual Accounts 20 October 1999
363s - Annual Return 29 January 1999
395 - Particulars of a mortgage or charge 17 November 1998
395 - Particulars of a mortgage or charge 17 November 1998
225 - Change of Accounting Reference Date 18 May 1998
287 - Change in situation or address of Registered Office 10 March 1998
288a - Notice of appointment of directors or secretaries 04 February 1998
288a - Notice of appointment of directors or secretaries 04 February 1998
287 - Change in situation or address of Registered Office 04 February 1998
288b - Notice of resignation of directors or secretaries 04 February 1998
288b - Notice of resignation of directors or secretaries 04 February 1998
NEWINC - New incorporation documents 23 January 1998

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 02 February 2010 Outstanding

N/A

Legal mortgage 02 February 2010 Outstanding

N/A

Mortgage debenture 02 February 2010 Outstanding

N/A

Legal charge 29 March 2004 Fully Satisfied

N/A

Debenture 12 March 2003 Fully Satisfied

N/A

Legal charge 12 March 2003 Fully Satisfied

N/A

Legal charge 12 March 2003 Fully Satisfied

N/A

Legal charge 12 March 2003 Fully Satisfied

N/A

Mortgage debenture 12 March 2003 Fully Satisfied

N/A

Mortgage deed 04 November 2002 Fully Satisfied

N/A

Mortgage 06 December 1999 Fully Satisfied

N/A

Mortgage 02 November 1998 Fully Satisfied

N/A

Mortgage 02 November 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.