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Home > England & Wales Companies > ASHBOURNE PROPERTY FUND MANAGERS LIMITED
Company Information for

ASHBOURNE PROPERTY FUND MANAGERS LIMITED

3-4 HOLBORN CIRCUS, LONDON, EC1N,
Company Registration Number
04598135
Private Limited Company
Dissolved

Dissolved 2016-07-05

Company Overview

About Ashbourne Property Fund Managers Ltd
ASHBOURNE PROPERTY FUND MANAGERS LIMITED was founded on 2002-11-22 and had its registered office in 3-4 Holborn Circus. The company was dissolved on the 2016-07-05 and is no longer trading or active.

Key Data
Company Name
ASHBOURNE PROPERTY FUND MANAGERS LIMITED
 
Legal Registered Office
3-4 HOLBORN CIRCUS
LONDON
 
Previous Names
ASHBOURNE PROPERTY FUND LIMITED 18/07/2003
Filing Information
Company Number 04598135
Date formed 2002-11-22
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-04-30
Date Dissolved 2016-07-05
Type of accounts DORMANT
Last Datalog update: 2019-03-08 08:23:35
Primary Source:Companies House
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Company Officers of ASHBOURNE PROPERTY FUND MANAGERS LIMITED

Current Directors
Officer Role Date Appointed
EDWIN LAWRENCE BRAIM
 Company Secretary 2006-06-02
FINDLAY CAMERON MACALPINE
 Director 2002-11-22
CONOR JAMES MCKEON
 Director 2011-04-20
ALASDAIR JAMES MUNN
 Director 2011-04-20
DAVID FRANCIS NEWSOME
 Director 2003-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
VINCENT DODD
 Director 2007-02-05 2011-04-20
ANTHONY IAN CONWAY
 Director 2003-08-29 2010-02-19
DONALD EDGAR OGILVY WATSON
 Director 2003-09-29 2007-02-05
LEONARD RAMSAY MASON
 Company Secretary 2002-11-22 2006-06-02
EDWIN LAWRENCE BRAIM
 Director 2002-11-22 2003-08-29
SELBY JOHN LUDOLF
 Director 2002-11-22 2003-08-29
LEONARD RAMSAY MASON
 Director 2002-11-22 2003-08-29
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2002-11-22 2002-11-22
COMPANY DIRECTORS LIMITED
 Nominated Director 2002-11-22 2002-11-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWIN LAWRENCE BRAIM MP CAPITAL PARTNERS LTD Company Secretary 2009-06-12 CURRENT 2009-06-12 Dissolved 2013-11-12
EDWIN LAWRENCE BRAIM MBM INVESTMENTS LTD Company Secretary 2008-01-10 CURRENT 2008-01-10 Dissolved 2017-05-23
EDWIN LAWRENCE BRAIM MP PROPERTY MANAGEMENT LTD Company Secretary 2006-06-02 CURRENT 2005-01-07 Dissolved 2016-06-21
EDWIN LAWRENCE BRAIM MASON PHILIPS INVESTMENTS (2) LIMITED Company Secretary 2006-06-02 CURRENT 2003-09-11 Dissolved 2017-03-28
EDWIN LAWRENCE BRAIM MASON PHILIPS INVESTMENTS (3) LIMITED Company Secretary 2006-06-02 CURRENT 2004-05-19 Dissolved 2017-03-21
EDWIN LAWRENCE BRAIM MASON PHILIPS INVESTMENTS LIMITED Company Secretary 2006-06-02 CURRENT 2002-09-12 Dissolved 2017-03-28
EDWIN LAWRENCE BRAIM MASON PHILIPS LIMITED Company Secretary 2006-06-02 CURRENT 1986-10-08 Liquidation
FINDLAY CAMERON MACALPINE ASHBOURNE CAPITAL SOLUTIONS LIMITED Director 2016-03-16 CURRENT 2016-03-15 Active
FINDLAY CAMERON MACALPINE ASHBOURNE CAPITAL PARTNERS LIMITED Director 2016-02-03 CURRENT 2016-02-03 Active
FINDLAY CAMERON MACALPINE MP CAPITAL PARTNERS LTD Director 2009-06-12 CURRENT 2009-06-12 Dissolved 2013-11-12
FINDLAY CAMERON MACALPINE MBM INVESTMENTS LTD Director 2008-01-10 CURRENT 2008-01-10 Dissolved 2017-05-23
FINDLAY CAMERON MACALPINE ETONFIELDS GP LIMITED Director 2006-06-26 CURRENT 2006-04-05 Liquidation
FINDLAY CAMERON MACALPINE MP PROPERTY MANAGEMENT LTD Director 2005-01-07 CURRENT 2005-01-07 Dissolved 2016-06-21
FINDLAY CAMERON MACALPINE MASON PHILIPS INVESTMENTS (3) LIMITED Director 2004-05-19 CURRENT 2004-05-19 Dissolved 2017-03-21
FINDLAY CAMERON MACALPINE MASON PHILIPS INVESTMENTS (2) LIMITED Director 2003-09-11 CURRENT 2003-09-11 Dissolved 2017-03-28
FINDLAY CAMERON MACALPINE MASON PHILIPS INVESTMENTS LIMITED Director 2002-09-12 CURRENT 2002-09-12 Dissolved 2017-03-28
ALASDAIR JAMES MUNN 4 THE COMMON FREEHOLDERS LTD Director 2016-03-11 CURRENT 2008-11-11 Active
ALASDAIR JAMES MUNN MP CAPITAL PARTNERS LTD Director 2009-06-12 CURRENT 2009-06-12 Dissolved 2013-11-12
ALASDAIR JAMES MUNN MBM INVESTMENTS LTD Director 2008-01-10 CURRENT 2008-01-10 Dissolved 2017-05-23
ALASDAIR JAMES MUNN MP PROPERTY MANAGEMENT LTD Director 2005-01-07 CURRENT 2005-01-07 Dissolved 2016-06-21
ALASDAIR JAMES MUNN MASON PHILIPS INVESTMENTS (3) LIMITED Director 2004-05-19 CURRENT 2004-05-19 Dissolved 2017-03-21
ALASDAIR JAMES MUNN MASON PHILIPS INVESTMENTS (2) LIMITED Director 2003-09-11 CURRENT 2003-09-11 Dissolved 2017-03-28
DAVID FRANCIS NEWSOME CROSSBURNS WINDFARM LIMITED Director 2016-06-26 CURRENT 2012-05-10 Active
DAVID FRANCIS NEWSOME ASHBOURNE CAPITAL SOLUTIONS LIMITED Director 2016-03-16 CURRENT 2016-03-15 Active
DAVID FRANCIS NEWSOME ASHBOURNE CAPITAL PARTNERS LIMITED Director 2016-02-03 CURRENT 2016-02-03 Active
DAVID FRANCIS NEWSOME URLAR GAME LIMITED Director 2014-12-22 CURRENT 2014-07-11 Dissolved 2016-08-09
DAVID FRANCIS NEWSOME URLAR GOLDFIELDS LIMITED Director 2011-02-08 CURRENT 2008-04-07 Active - Proposal to Strike off
DAVID FRANCIS NEWSOME ETONFIELDS GP LIMITED Director 2006-06-26 CURRENT 2006-04-05 Liquidation

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
2016-07-05GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-04-19GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-04-07DS01APPLICATION FOR STRIKING-OFF
2016-04-05GAZ1FIRST GAZETTE
2016-04-05GAZ1FIRST GAZETTE
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-07AR0122/11/15 FULL LIST
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-24AR0122/11/14 FULL LIST
2014-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-23AR0122/11/13 FULL LIST
2013-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2013-01-24AR0122/11/12 FULL LIST
2011-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-12-01AR0122/11/11 FULL LIST
2011-05-17TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT DODD
2011-05-17AP01DIRECTOR APPOINTED ALASDAIR JAMES MUNN
2011-05-17AP01DIRECTOR APPOINTED CONOR JAMES MCKEON
2010-12-06AR0122/11/10 FULL LIST
2010-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-03-10TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY CONWAY
2010-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/2010 FROM 5TH FLOOR 71 KINGSWAY LONDON WC2B 6ST
2009-11-25AR0122/11/09 FULL LIST
2009-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2008-12-02363aRETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
2008-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-01-03363aRETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
2007-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-06-19288bDIRECTOR RESIGNED
2007-06-19288aNEW DIRECTOR APPOINTED
2007-01-04363aRETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
2006-10-26288aNEW SECRETARY APPOINTED
2006-10-26288bSECRETARY RESIGNED
2006-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-01-05363aRETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
2005-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-01-05363aRETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
2005-01-05288cDIRECTOR'S PARTICULARS CHANGED
2004-07-12RES03EXEMPTION FROM APPOINTING AUDITORS
2004-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-01-27363aRETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
2004-01-2788(2)RAD 29/09/03--------- £ SI 99@1
2003-11-24288aNEW DIRECTOR APPOINTED
2003-11-14288aNEW DIRECTOR APPOINTED
2003-11-11288aNEW DIRECTOR APPOINTED
2003-11-11288bDIRECTOR RESIGNED
2003-11-11288bDIRECTOR RESIGNED
2003-11-11288bDIRECTOR RESIGNED
2003-07-18CERTNMCOMPANY NAME CHANGED ASHBOURNE PROPERTY FUND LIMITED CERTIFICATE ISSUED ON 18/07/03
2003-03-02225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 30/04/04
2002-12-11288aNEW DIRECTOR APPOINTED
2002-12-11288bDIRECTOR RESIGNED
2002-12-11288aNEW DIRECTOR APPOINTED
2002-12-11288bSECRETARY RESIGNED
2002-12-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-12-11288aNEW DIRECTOR APPOINTED
2002-11-22NEWINCINCORPORATION 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




Licences & Regulatory approval
We could not find any licences issued to ASHBOURNE PROPERTY FUND MANAGERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 ASHBOURNE PROPERTY FUND MANAGERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASHBOURNE PROPERTY FUND MANAGERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30

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 ASHBOURNE PROPERTY FUND MANAGERS LIMITED

Intangible Assets
Patents
We have not found any records of ASHBOURNE PROPERTY FUND MANAGERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASHBOURNE PROPERTY FUND MANAGERS LIMITED
Trademarks
We have not found any records of ASHBOURNE PROPERTY FUND MANAGERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASHBOURNE PROPERTY FUND MANAGERS 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 ASHBOURNE PROPERTY FUND MANAGERS 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 ASHBOURNE PROPERTY FUND MANAGERS 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 ASHBOURNE PROPERTY FUND MANAGERS 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 ASHBOURNE PROPERTY FUND MANAGERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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