About

Registered Number: 05956238
Date of Incorporation: 04/10/2006 (17 years and 6 months ago)
Company Status: Active
Registered Address: Armston Hall Farm Armston, Oundle, Peterborough, Cambridgeshire, PE8 5PR,

 

Charles Ashby Developments Ltd was founded on 04 October 2006 and are based in Cambridgeshire, it has a status of "Active". We don't currently know the number of employees at the company. The company has 3 directors listed as Ashby, Tristan George, Ashby, Charles, Earl, Brenda Anne.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASHBY, Charles 04 October 2006 - 1
EARL, Brenda Anne 18 April 2008 18 May 2008 1
Secretary Name Appointed Resigned Total Appointments
ASHBY, Tristan George 04 December 2013 - 1

Filing History

Document Type Date
CS01 - N/A 05 October 2020
AA - Annual Accounts 28 November 2019
CS01 - N/A 04 October 2019
AA - Annual Accounts 31 October 2018
CS01 - N/A 04 October 2018
AA - Annual Accounts 22 December 2017
AD01 - Change of registered office address 04 October 2017
CS01 - N/A 04 October 2017
AA - Annual Accounts 03 November 2016
CS01 - N/A 04 October 2016
MR01 - N/A 27 July 2016
MR04 - N/A 19 July 2016
MR04 - N/A 19 July 2016
MR04 - N/A 19 July 2016
MR04 - N/A 28 June 2016
AA - Annual Accounts 09 January 2016
MR01 - N/A 20 October 2015
AR01 - Annual Return 05 October 2015
TM02 - Termination of appointment of secretary 30 June 2015
AR01 - Annual Return 06 October 2014
AA - Annual Accounts 26 September 2014
AA - Annual Accounts 17 December 2013
AP03 - Appointment of secretary 16 December 2013
AR01 - Annual Return 24 October 2013
AA - Annual Accounts 05 January 2013
AR01 - Annual Return 04 October 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 13 October 2011
AR01 - Annual Return 20 October 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 October 2010
AA - Annual Accounts 19 October 2010
AR01 - Annual Return 21 October 2009
CH01 - Change of particulars for director 21 October 2009
AA - Annual Accounts 21 October 2009
395 - Particulars of a mortgage or charge 13 February 2009
AA - Annual Accounts 17 December 2008
363a - Annual Return 12 November 2008
288b - Notice of resignation of directors or secretaries 12 November 2008
288a - Notice of appointment of directors or secretaries 11 June 2008
288b - Notice of resignation of directors or secretaries 21 May 2008
AA - Annual Accounts 02 May 2008
363s - Annual Return 13 November 2007
395 - Particulars of a mortgage or charge 24 April 2007
395 - Particulars of a mortgage or charge 24 April 2007
225 - Change of Accounting Reference Date 24 October 2006
NEWINC - New incorporation documents 04 October 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 July 2016 Outstanding

N/A

A registered charge 13 October 2015 Fully Satisfied

N/A

Debenture 11 February 2009 Fully Satisfied

N/A

Legal mortgage 19 April 2007 Fully Satisfied

N/A

Legal mortgage 19 April 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.