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Company Information for

ASHVALE PROPERTIES INC LIMITED

100 ST JAMES ROAD, NORTHAMPTON, NN5 5LF,
Company Registration Number
04778461
Private Limited Company
Liquidation

Company Overview

About Ashvale Properties Inc Ltd
ASHVALE PROPERTIES INC LIMITED was founded on 2003-05-28 and has its registered office in Northampton. The organisation's status is listed as "Liquidation". Ashvale Properties Inc Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
ASHVALE PROPERTIES INC LIMITED
 
Legal Registered Office
100 ST JAMES ROAD
NORTHAMPTON
NN5 5LF
Other companies in MK45
 
Filing Information
Company Number 04778461
Company ID Number 04778461
Date formed 2003-05-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 21/02/2018
Account next due 21/11/2019
Latest return 23/05/2016
Return next due 20/06/2017
Type of accounts 
Last Datalog update: 2018-09-07 22:15:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASHVALE PROPERTIES INC LIMITED

Company Officers of ASHVALE PROPERTIES INC LIMITED

Current Directors
Officer Role Date Appointed
CAROL ANN IRETON
Company Secretary 2003-05-28
CAROL ANN IRETON
Director 2003-05-28
PETER SYDNEY IRETON
Director 2003-05-28
Previous Officers
Officer Role Date Appointed Date Resigned
PARAMOUNT COMPANY SEARCHES LIMITED
Nominated Secretary 2003-05-28 2003-05-28
PARAMOUNT PROPERTIES (UK) LIMITED
Nominated Director 2003-05-28 2003-05-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER SYDNEY IRETON ABBEYFIELD HONITON SOCIETY LIMITED (THE) Director 2011-10-11 CURRENT 1968-07-19 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
2018-06-01LATEST SOC01/06/18 STATEMENT OF CAPITAL;GBP 2
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES
2018-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/2018 FROM FIRST FLOOR 5 DOOLITTLE YARD FROGHALL ROAD AMPTHILL BEDFORDSHIRE MK45 2NW
2018-03-09LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-03-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-03-09LRESSPSPECIAL RESOLUTION TO WIND UP
2018-03-09LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-03-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-03-09LRESSPSPECIAL RESOLUTION TO WIND UP
2018-02-22AAMICRO COMPANY ACCOUNTS MADE UP TO 21/02/18
2018-02-15AA01CURRSHO FROM 31/03/2018 TO 21/02/2018
2017-12-11AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-12-11AA01PREVSHO FROM 30/09/2017 TO 31/03/2017
2017-10-12AA01PREVEXT FROM 31/03/2017 TO 30/09/2017
2017-08-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-08-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2016-12-21AA31/03/16 TOTAL EXEMPTION SMALL
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-02AR0123/05/16 FULL LIST
2015-11-19AA31/03/15 TOTAL EXEMPTION SMALL
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-12AR0123/05/15 FULL LIST
2014-12-19AA31/03/14 TOTAL EXEMPTION SMALL
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-30AR0123/05/14 FULL LIST
2013-12-13AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-04AR0123/05/13 FULL LIST
2012-12-14AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-06AR0123/05/12 FULL LIST
2011-12-21AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-16AR0123/05/11 FULL LIST
2010-11-15AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-09AR0123/05/10 FULL LIST
2010-02-15CH03SECRETARY'S CHANGE OF PARTICULARS / CAROL ANN IRETON / 28/01/2010
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER SYDNEY IRETON / 28/01/2010
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN IRETON / 28/01/2010
2010-01-04AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER SYDNEY IRETON / 30/09/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN IRETON / 30/09/2009
2009-06-09363aRETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
2009-01-15AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-23363sRETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2008-03-17ELRESS252 DISP LAYING ACC 10/02/2008
2008-03-17ELRESS366A DISP HOLDING AGM 10/02/2008
2008-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-19363sRETURN MADE UP TO 23/05/07; NO CHANGE OF MEMBERS
2007-02-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-09-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-06-15287REGISTERED OFFICE CHANGED ON 15/06/06 FROM: THE TOWN HOUSE 3 PARK TERRACE MANOR ROAD LUTON BEDFORDSHIRE LU1 3HN
2006-06-05363sRETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
2006-05-17225ACC. REF. DATE SHORTENED FROM 31/10/06 TO 31/03/06
2006-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-11-21225ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/10/05
2005-06-09363sRETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
2005-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-11-10225ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04
2004-09-27225ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/08/04
2004-06-22363sRETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
2004-05-17225ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04
2003-10-15288aNEW DIRECTOR APPOINTED
2003-09-05395PARTICULARS OF MORTGAGE/CHARGE
2003-08-28395PARTICULARS OF MORTGAGE/CHARGE
2003-06-10288bSECRETARY RESIGNED
2003-06-10288bDIRECTOR RESIGNED
2003-06-10287REGISTERED OFFICE CHANGED ON 10/06/03 FROM: 229 NETHER STREET LONDON N3 1NT
2003-06-10288aNEW DIRECTOR APPOINTED
2003-06-10288aNEW SECRETARY APPOINTED
2003-05-28NEWINCINCORPORATION 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
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to ASHVALE PROPERTIES INC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2018-03-06
Notices to2018-03-06
Appointmen2018-03-06
Fines / Sanctions
No fines or sanctions have been issued against ASHVALE PROPERTIES INC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2003-09-05 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2003-08-28 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 2,660
Creditors Due Within One Year 2012-03-31 £ 2,752

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-02-21

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 ASHVALE PROPERTIES INC LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 69,332
Cash Bank In Hand 2012-03-31 £ 78,056
Shareholder Funds 2013-03-31 £ 242,899
Shareholder Funds 2012-03-31 £ 234,018

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASHVALE PROPERTIES INC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASHVALE PROPERTIES INC LIMITED
Trademarks
We have not found any records of ASHVALE PROPERTIES INC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASHVALE PROPERTIES INC 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 (68320 - Management of real estate on a fee or contract basis) as ASHVALE PROPERTIES INC LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where ASHVALE PROPERTIES INC 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 ASHVALE PROPERTIES INC 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 ASHVALE PROPERTIES INC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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