Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > ASHTON OLD ROAD, MANCHESTER LTD
Company Information for

ASHTON OLD ROAD, MANCHESTER LTD

115 CRAVEN PARK ROAD, LONDON, LONDON, N15 6BL,
Company Registration Number
04159351
Private Limited Company
Active

Company Overview

About Ashton Old Road, Manchester Ltd
ASHTON OLD ROAD, MANCHESTER LTD was founded on 2001-02-13 and has its registered office in London. The organisation's status is listed as "Active". Ashton Old Road, Manchester Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ASHTON OLD ROAD, MANCHESTER LTD
 
Legal Registered Office
115 CRAVEN PARK ROAD
LONDON
LONDON
N15 6BL
Other companies in N15
 
Filing Information
Company Number 04159351
Company ID Number 04159351
Date formed 2001-02-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-09-30
Account next due 2018-06-29
Latest return 2018-02-13
Return next due 2019-02-27
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-18 18:33:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASHTON OLD ROAD, MANCHESTER LTD

Company Officers of ASHTON OLD ROAD, MANCHESTER LTD

Current Directors
Officer Role Date Appointed
SARAH NOE
Company Secretary 2015-02-14
PHILIP MARTIN NOE
Director 2015-02-14
NOE GROUP CORPORATE SERVICES LIMITED
Director 2017-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
BMO REP (CORPORATE SERVICES) LIMITED
Director 2016-03-18 2017-08-08
ETELKA NOE
Company Secretary 2002-11-28 2015-02-14
SALOMON NOE
Director 2002-11-28 2015-02-14
STEVEN BURGESS
Company Secretary 2001-02-13 2002-11-28
MARK DRANSFIELD
Director 2002-01-18 2002-11-28
PHILIP WILSON
Director 2001-02-13 2002-11-28
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2001-02-13 2001-02-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP MARTIN NOE SANDGROVE LTD Director 2014-06-30 CURRENT 2014-06-30 Active
PHILIP MARTIN NOE PARKGRADE LTD Director 2014-06-27 CURRENT 2014-06-27 Active
PHILIP MARTIN NOE GRANGEHALL ESTATES LTD Director 2014-02-14 CURRENT 2002-10-03 Active
PHILIP MARTIN NOE ELTER LIMITED Director 2013-12-19 CURRENT 2013-12-19 Dissolved 2015-08-04
PHILIP MARTIN NOE BOUNTYFORD LIMITED Director 2013-12-18 CURRENT 2013-12-18 Dissolved 2015-08-04
PHILIP MARTIN NOE STOCKRULE LIMITED Director 2013-11-22 CURRENT 1995-12-13 Active
PHILIP MARTIN NOE FINEPACE LTD Director 2013-11-07 CURRENT 2013-11-07 Dissolved 2015-06-23
PHILIP MARTIN NOE ALFAN PROPERTIES LTD Director 2012-07-20 CURRENT 2012-07-19 Active
PHILIP MARTIN NOE ELMBRECK LTD Director 2012-06-28 CURRENT 2003-06-10 Live but Receiver Manager on at least one charge
PHILIP MARTIN NOE FAREWELL PROPERTIES LTD Director 2012-06-12 CURRENT 2012-06-11 Active - Proposal to Strike off
PHILIP MARTIN NOE ETONHILL CORPORATION LTD Director 2012-05-14 CURRENT 2012-05-14 Active
PHILIP MARTIN NOE FLATHOST LIMITED Director 2011-07-31 CURRENT 2001-07-31 Active
PHILIP MARTIN NOE FAIRFINE LTD Director 2010-12-13 CURRENT 2004-02-12 Active
PHILIP MARTIN NOE COUNTYSEAT PROPERTIES LTD Director 2008-04-01 CURRENT 2007-09-11 Dissolved 2017-02-28
PHILIP MARTIN NOE NEXTBOURNE LTD Director 2007-10-29 CURRENT 2007-10-02 Active
PHILIP MARTIN NOE FACTCROFT LIMITED Director 2007-09-26 CURRENT 1993-07-13 Active
PHILIP MARTIN NOE 126/132 HIGH STREET (ELGIN) (NO.1) LIMITED Director 2007-09-25 CURRENT 2001-12-12 Liquidation
PHILIP MARTIN NOE 126/132 HIGH STREET (ELGIN) (NO.2) LIMITED Director 2007-09-25 CURRENT 2001-12-12 Liquidation
PHILIP MARTIN NOE BRENTZEST LTD Director 2007-03-20 CURRENT 2007-01-09 Active
PHILIP MARTIN NOE STRONGEAGLE LTD Director 2005-11-21 CURRENT 2005-11-03 Active
PHILIP MARTIN NOE HALECRAFT LIMITED Director 2005-11-02 CURRENT 2005-07-22 Active
PHILIP MARTIN NOE IVERLEX LTD Director 2005-09-30 CURRENT 2005-09-29 Dissolved 2016-11-15
PHILIP MARTIN NOE AGRA (FREEMAN DEVELOPMENT,GRIMSBY) LTD Director 2003-05-09 CURRENT 2003-05-08 Dissolved 2014-12-23
PHILIP MARTIN NOE LANDMASTER PROPERTIES LTD Director 2002-11-19 CURRENT 1997-02-03 RECEIVER MANAGER / ADMINISTRATIVE RECEIVER
PHILIP MARTIN NOE REISEL TRUST Director 2002-04-15 CURRENT 2002-04-15 Active
PHILIP MARTIN NOE KEWBRIDGE LTD Director 2002-03-27 CURRENT 2002-03-27 Active
PHILIP MARTIN NOE BENYIMO LIMITED Director 2000-12-05 CURRENT 2000-12-05 Active
PHILIP MARTIN NOE SABENO LIMITED Director 1999-06-02 CURRENT 1999-06-02 Active
PHILIP MARTIN NOE LINKFIELD INVESTMENTS LIMITED Director 1999-05-04 CURRENT 1999-02-26 Active
PHILIP MARTIN NOE HOUSEBRICK LTD Director 1998-12-31 CURRENT 1998-12-21 Active
PHILIP MARTIN NOE DALEREADY LTD Director 1997-08-04 CURRENT 1997-07-03 Active
PHILIP MARTIN NOE ROSEBEAM LIMITED Director 1996-06-06 CURRENT 1996-06-05 Active
PHILIP MARTIN NOE TENBEST LIMITED Director 1996-04-03 CURRENT 1996-03-27 Active
PHILIP MARTIN NOE DENWORLD LIMITED Director 1995-12-01 CURRENT 1995-06-15 Active
PHILIP MARTIN NOE EUROGUILD LIMITED Director 1995-10-12 CURRENT 1995-10-10 Live but Receiver Manager on at least one charge
PHILIP MARTIN NOE GABLEHOLT LIMITED Director 1995-04-01 CURRENT 1978-06-06 Active - Proposal to Strike off
PHILIP MARTIN NOE BROOKWIDE LIMITED Director 1994-02-18 CURRENT 1994-02-10 RECEIVER MANAGER / ADMINISTRATIVE RECEIVER
PHILIP MARTIN NOE ASTROVILLE LIMITED Director 1992-12-20 CURRENT 1987-09-16 Active - Proposal to Strike off
PHILIP MARTIN NOE AGRA LIMITED Director 1992-11-27 CURRENT 1983-06-23 Liquidation
PHILIP MARTIN NOE CRESTAWORTH LIMITED Director 1992-11-09 CURRENT 1992-10-02 Dissolved 2017-02-28
PHILIP MARTIN NOE HEADSTATES LIMITED Director 1992-06-27 CURRENT 1990-06-27 Live but Receiver Manager on at least one charge
PHILIP MARTIN NOE PASSGUILD LIMITED Director 1992-06-18 CURRENT 1989-02-06 Live but Receiver Manager on at least one charge
PHILIP MARTIN NOE STATEMOST LIMITED Director 1992-06-06 CURRENT 1990-06-06 Active
PHILIP MARTIN NOE GREENCIRCLE LIMITED Director 1991-12-12 CURRENT 1984-06-08 Active
NOE GROUP CORPORATE SERVICES LIMITED FLATHOST LIMITED Director 2017-09-25 CURRENT 2001-07-31 Active
NOE GROUP CORPORATE SERVICES LIMITED BF PROPCO (NO.12) LIMITED Director 2017-09-14 CURRENT 2004-10-26 Active

More director information

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.

DateDocument TypeDocument Description
2018-04-25LATEST SOC25/04/18 STATEMENT OF CAPITAL;GBP 2
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES
2017-09-29AP02CORPORATE DIRECTOR APPOINTED NOE GROUP CORPORATE SERVICES LIMITED
2017-08-29TM01APPOINTMENT TERMINATED, DIRECTOR BMO REP (CORPORATE SERVICES) LIMITED
2017-06-25AA30/09/16 TOTAL EXEMPTION SMALL
2017-06-25AA30/09/16 TOTAL EXEMPTION SMALL
2017-05-10DISS40DISS40 (DISS40(SOAD))
2017-05-09GAZ1FIRST GAZETTE
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2016-11-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-11-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-11-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-11-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-11-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-11-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-09-03DISS40DISS40 (DISS40(SOAD))
2016-09-01AA30/09/15 TOTAL EXEMPTION SMALL
2016-08-30GAZ1FIRST GAZETTE
2016-03-30AP02CORPORATE DIRECTOR APPOINTED BMO REP (CORPORATE SERVICES) LIMITED
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-24AR0113/02/16 FULL LIST
2015-07-17AP01DIRECTOR APPOINTED MR PHILIP MARTIN NOE
2015-07-17AP03SECRETARY APPOINTED MRS SARAH NOE
2015-07-17TM01APPOINTMENT TERMINATED, DIRECTOR SALOMON NOE
2015-07-17TM02APPOINTMENT TERMINATED, SECRETARY ETELKA NOE
2015-06-29AA30/09/14 TOTAL EXEMPTION SMALL
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-13AR0113/02/15 FULL LIST
2014-06-27AA30/09/13 TOTAL EXEMPTION SMALL
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-13AR0113/02/14 FULL LIST
2013-06-28AA30/09/12 TOTAL EXEMPTION SMALL
2013-03-01AR0113/02/13 FULL LIST
2012-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2012-03-07AR0113/02/12 FULL LIST
2011-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2011-02-17AR0113/02/11 FULL LIST
2010-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2010-02-17AR0113/02/10 FULL LIST
2009-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-03-04363aRETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
2008-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2008-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2008-02-06363aRETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
2007-10-30363aRETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
2007-08-03225ACC. REF. DATE SHORTENED FROM 30/09/06 TO 29/09/06
2006-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2006-04-10363aRETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
2005-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-06-28363aRETURN MADE UP TO 13/02/05; NO CHANGE OF MEMBERS
2004-03-06363sRETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS
2003-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-02-20363sRETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS
2002-12-19395PARTICULARS OF MORTGAGE/CHARGE
2002-12-19395PARTICULARS OF MORTGAGE/CHARGE
2002-12-11288aNEW DIRECTOR APPOINTED
2002-12-11288bSECRETARY RESIGNED
2002-12-11155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-12-11AUDAUDITOR'S RESIGNATION
2002-12-11288bDIRECTOR RESIGNED
2002-12-11288aNEW SECRETARY APPOINTED
2002-12-11287REGISTERED OFFICE CHANGED ON 11/12/02 FROM: WESTWORTH HOUSE MAPLE ROAD TANKERSLEY BARNSLEY SOUTH YORKSHIRE S75 3DP
2002-12-11RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2002-12-11288bDIRECTOR RESIGNED
2002-11-18395PARTICULARS OF MORTGAGE/CHARGE
2002-09-27395PARTICULARS OF MORTGAGE/CHARGE
2002-04-24395PARTICULARS OF MORTGAGE/CHARGE
2002-03-26395PARTICULARS OF MORTGAGE/CHARGE
2002-03-26395PARTICULARS OF MORTGAGE/CHARGE
2002-03-26395PARTICULARS OF MORTGAGE/CHARGE
2002-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2002-02-20363(288)SECRETARY'S PARTICULARS CHANGED
2002-02-20363sRETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS
2002-01-24288aNEW DIRECTOR APPOINTED
2001-03-0688(2)RAD 13/02/01--------- £ SI 1@1=1 £ IC 1/2
2001-03-05225ACC. REF. DATE SHORTENED FROM 28/02/02 TO 30/09/01
2001-03-01287REGISTERED OFFICE CHANGED ON 01/03/01 FROM: B K R HAINES WATTS, STERLING HOUSE, MAPLE COURT, TANKERSLEY BARNSLEY SOUTH YORKSHIRE S75 3DP
2001-02-14288bSECRETARY RESIGNED
2001-02-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ASHTON OLD ROAD, MANCHESTER LTD 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 ASHTON OLD ROAD, MANCHESTER LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUPPLEMENTAL DEED 2002-12-19 Outstanding NORWICH UNION MORTGAGE FINANCE LTD
DEED OF ASSIGNMENT 2002-12-19 Outstanding NORWICH UNION MORTGAGE FINANCE LTD
LEGAL CHARGE 2002-11-18 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-09-27 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE AND ASSIGNMENT BY WAY OF SECURITY 2002-04-24 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2002-03-26 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-03-26 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE AND ASSIGNMENT BY WAY OF SECURITY 2002-03-26 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-09-30 £ 5,348,947
Creditors Due Within One Year 2011-09-30 £ 5,288,495

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 ASHTON OLD ROAD, MANCHESTER LTD

Financial Assets
Balance Sheet
Debtors 2012-09-30 £ 277,801
Debtors 2011-09-30 £ 141,582
Shareholder Funds 2012-09-30 £ 973,854
Shareholder Funds 2011-09-30 £ 898,087
Tangible Fixed Assets 2012-09-30 £ 6,045,000
Tangible Fixed Assets 2011-09-30 £ 6,045,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASHTON OLD ROAD, MANCHESTER LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ASHTON OLD ROAD, MANCHESTER LTD
Trademarks
We have not found any records of ASHTON OLD ROAD, MANCHESTER LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASHTON OLD ROAD, MANCHESTER LTD. 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 (68209 - Other letting and operating of own or leased real estate) as ASHTON OLD ROAD, MANCHESTER LTD are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where ASHTON OLD ROAD, MANCHESTER LTD 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 ASHTON OLD ROAD, MANCHESTER LTD 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 ASHTON OLD ROAD, MANCHESTER LTD any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode N15 6BL

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4