Active - Proposal to Strike off
Free data on 57M+ companies
Home > England & Wales Companies > ASHBROOKE INVESTMENTS LIMITED
Company Information for ASHBROOKE INVESTMENTS LIMITED
TANGLEWOOD, PARK CLOSE THE RIDGEWAY, FLETCHAM LEATHERHEAD, SURREY, KT22 9BD,
|
Company Registration Number
 03882200 Private Limited Company
|
Company Overview
About Ashbrooke Investments Ltd
ASHBROOKE INVESTMENTS LIMITED was founded on 1999-11-24 and has its registered office in Fletcham Leatherhead. The organisation's status is listed as "Active - Proposal to Strike off". Ashbrooke Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| ASHBROOKE INVESTMENTS LIMITED | |
| Legal Registered Office | |
| TANGLEWOOD PARK CLOSE THE RIDGEWAY FLETCHAM LEATHERHEAD SURREY KT22 9BD Other companies in KT22 | |
Filing Information
| Company Number | 03882200 | |
|---|---|---|
| Company ID Number | 03882200 | |
| Date formed | 1999-11-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/06/2021 | |
| Account next due | 31/03/2023 | |
| Latest return | 24/11/2015 | |
| Return next due | 22/12/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2022-08-07 21:03:10 |
| Companies House |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Companies with same name ASHBROOKE INVESTMENTS LIMITED
The following companies were found which have the same name as ASHBROOKE INVESTMENTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
ASHBROOKE INVESTMENTS PTY LTD | Strike-off action in progress | Company formed on the 2015-11-30 | |
 |
ASHBROOKE INVESTMENTS LLC | Michigan | UNKNOWN | |
|
ASHBROOKE INVESTMENTS LLC | California | Unknown | |
|
ASHBROOKE INVESTMENTS NO 166 LLC | Mississippi | Unknown | |
|
ASHBROOKE INVESTMENTS NO 229 LLC | Mississippi | Unknown | |
|
ASHBROOKE INVESTMENTS NO 233 LLC | Mississippi | Unknown |
Company Officers of ASHBROOKE INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NICOLA JANE RADFORD |
||
NICOLA JANE RADFORD |
||
RICHARD JOHN RADFORD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RMF BRAND SOLUTIONS LIMITED | Company Secretary | 1995-08-25 | CURRENT | 1976-06-22 | Liquidation | |
| RMF BRAND SOLUTIONS LIMITED | Director | 1999-04-09 | CURRENT | 1976-06-22 | Liquidation | |
| RMF BRAND SOLUTIONS LIMITED | Director | 1992-04-03 | CURRENT | 1976-06-22 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES | |
| AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/11/20, WITH NO UPDATES | |
| AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC07 | CESSATION OF RICHARD JOHN RADFORD AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/11/19, WITH NO UPDATES | |
| AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JOHN RADFORD | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES | |
| AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA JANE RADFORD | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/12/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/12/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 24/11/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 24/11/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/12/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 24/11/13 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address changed from C/O Gorman Darby 74 Chancery Lane London WC2A 1AD England | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 24/11/12 ANNUAL RETURN FULL LIST | |
| AD03 | Register(s) moved to registered inspection location | |
| AD02 | Register inspection address has been changed | |
| MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 24/11/11 ANNUAL RETURN FULL LIST | |
| AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 24/11/10 ANNUAL RETURN FULL LIST | |
| AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 24/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN RADFORD / 01/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JANE RADFORD / 01/11/2009 | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICOLA RADFORD / 10/12/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD RADFORD / 12/12/2008 | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 363a | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 28/01/02 FROM: BRACKEN HOUSE WATERHOUSE LANE, KINGSWOOD TADWORTH SURREY KT20 6LF | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/11/01 TO 30/06/01 | |
| 363s | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate
Licences & Regulatory approval
We could not find any licences issued to ASHBROOKE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ASHBROOKE INVESTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
| LEGAL CHARGE | Outstanding | MORTGAGE TRUST LIMITED | |
| DEBENTURE | Outstanding | R.M.F.PRINT SERVICES LIMITED |
Creditors
| Creditors Due After One Year | 2013-06-30 | £ 820,149 |
|---|---|---|
| Creditors Due After One Year | 2012-06-30 | £ 500,672 |
| Creditors Due Within One Year | 2013-06-30 | £ 1,724,044 |
| Creditors Due Within One Year | 2012-06-30 | £ 1,759,320 |
Creditors and other liabilities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASHBROOKE INVESTMENTS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-06-30 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-06-30 | £ 0 |
| Cash Bank In Hand | 2013-06-30 | £ 262,152 |
| Cash Bank In Hand | 2012-06-30 | £ 7,255 |
| Current Assets | 2013-06-30 | £ 1,623,235 |
| Current Assets | 2012-06-30 | £ 1,314,430 |
| Debtors | 2013-06-30 | £ 177,885 |
| Debtors | 2012-06-30 | £ 123,977 |
| Secured Debts | 2013-06-30 | £ 883,996 |
| Secured Debts | 2012-06-30 | £ 547,843 |
| Shareholder Funds | 2013-06-30 | £ 52,502 |
| Shareholder Funds | 2012-06-30 | £ 59,892 |
| Stocks Inventory | 2013-06-30 | £ 1,183,198 |
| Stocks Inventory | 2012-06-30 | £ 1,183,198 |
| Tangible Fixed Assets | 2013-06-30 | £ 973,460 |
| Tangible Fixed Assets | 2012-06-30 | £ 1,005,454 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ASHBROOKE INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ASHBROOKE INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for ASHBROOKE INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ASHBROOKE INVESTMENTS LIMITED are:
| WILLMOTT DIXON LIMITED | £ 8,920,310 |
| WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
| WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
| CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
| THOMAS SINDEN LIMITED | £ 1,420,566 |
| APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
| WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
| TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
| LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
| THAMESWEY HOUSING LIMITED | £ 774,657 |
| LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
| GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
| NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
| NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
| BY DEVELOPMENT LIMITED | £ 78,318,285 |
| MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
| WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
| KENT LEP 1 LIMITED | £ 70,310,711 |
| INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
| INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
| LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
| GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
| NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
| NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
| BY DEVELOPMENT LIMITED | £ 78,318,285 |
| MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
| WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
| KENT LEP 1 LIMITED | £ 70,310,711 |
| INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
| INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
| LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
| GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
| NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
| NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
| BY DEVELOPMENT LIMITED | £ 78,318,285 |
| MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
| WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
| KENT LEP 1 LIMITED | £ 70,310,711 |
| INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
| INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
Outgoings
Business Rates/Property Tax
No properties were found where ASHBROOKE INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASHBROOKE INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ASHBROOKE INVESTMENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode KT22 9BD