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Home > England & Wales Companies > ASGARD PROPERTY DEVELOPMENT LIMITED
Company Information for

ASGARD PROPERTY DEVELOPMENT LIMITED

Albany House, Claremont Lane, Esher, SURREY, KT10 9FQ,
Company Registration Number
05203268
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Asgard Property Development Ltd
ASGARD PROPERTY DEVELOPMENT LIMITED was founded on 2004-08-11 and has its registered office in Esher. The organisation's status is listed as "Active - Proposal to Strike off". Asgard Property Development Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ASGARD PROPERTY DEVELOPMENT LIMITED
 
Legal Registered Office
Albany House
Claremont Lane
Esher
SURREY
KT10 9FQ
Other companies in KT1
 
Previous Names
ACRE 914 LIMITED14/10/2004
Filing Information
Company Number 05203268
Company ID Number 05203268
Date formed 2004-08-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-08-31
Account next due 2022-05-31
Latest return 2021-08-11
Return next due 2022-08-25
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB844186219  
Last Datalog update: 2022-09-08 19:00:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASGARD PROPERTY DEVELOPMENT LIMITED
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Company Officers of ASGARD PROPERTY DEVELOPMENT LIMITED

Current Directors
Officer Role Date Appointed
KEVIN MITCHELL
 Company Secretary 2004-10-11
KEVIN MITCHELL
 Director 2004-10-11
AIDAN MOSS
 Director 2004-10-11
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN COMERFORD
 Director 2010-08-23 2016-09-01
FISHER SECRETARIES LIMITED
 Company Secretary 2004-08-11 2004-10-11
ACRE (CORPORATE DIRECTOR) LIMITED
 Nominated Director 2004-08-11 2004-10-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN MITCHELL CALENDAR MEWS MANAGEMENT COMPANY LIMITED Company Secretary 2006-10-23 CURRENT 2006-10-23 Dissolved 2017-03-28
KEVIN MITCHELL MERVILLE INVESTMENTS LIMITED Company Secretary 2000-09-22 CURRENT 2000-05-18 Active
KEVIN MITCHELL REALT INVESTMENTS LTD Director 2016-07-07 CURRENT 2016-07-07 Active - Proposal to Strike off
KEVIN MITCHELL CALENDAR MEWS MANAGEMENT COMPANY LIMITED Director 2006-10-23 CURRENT 2006-10-23 Dissolved 2017-03-28
KEVIN MITCHELL MERVILLE INVESTMENTS LIMITED Director 2000-09-22 CURRENT 2000-05-18 Active
AIDAN MOSS MERVILLE INVESTMENTS LIMITED Director 2000-09-22 CURRENT 2000-05-18 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
2022-10-18Final Gazette dissolved via compulsory strike-off
2022-08-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-09-02CS01CONFIRMATION STATEMENT MADE ON 11/08/21, WITH NO UPDATES
2021-09-02CH01Director's details changed for Mr Aidan Moss on 2021-08-11
2021-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-09-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-09-03CS01CONFIRMATION STATEMENT MADE ON 11/08/20, WITH UPDATES
2020-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/20 FROM Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom
2019-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/19 FROM 9 Bridle Close Surbiton Road Kingston upon Thames Surrey KT1 2JW
2019-08-29CS01CONFIRMATION STATEMENT MADE ON 11/08/19, WITH NO UPDATES
2019-05-31AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-12DISS40Compulsory strike-off action has been discontinued
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES
2018-12-11PSC07CESSATION OF ASGARD CLEANROOM SOLUTIONS LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-12-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN MITCHELL
2018-10-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-05-30AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 11/08/17, WITH NO UPDATES
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN COMERFORD
2016-10-29LATEST SOC29/10/16 STATEMENT OF CAPITAL;GBP 151
2016-10-29CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2016-10-29CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2016-06-30AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-11CH03SECRETARY'S DETAILS CHNAGED FOR KEVIN MITCHELL on 2016-02-11
2016-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MITCHELL / 11/02/2016
2016-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN COMERFORD / 11/02/2016
2016-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AIDAN MOSS / 11/02/2016
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 151
2015-09-09AR0111/08/15 ANNUAL RETURN FULL LIST
2015-05-30AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 151
2014-08-29AR0111/08/14 ANNUAL RETURN FULL LIST
2014-05-31AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-09AR0111/08/13 ANNUAL RETURN FULL LIST
2013-05-30AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-19ANNOTATIONClarification
2012-11-16MG01Particulars of a mortgage or charge / charge no: 7
2012-09-18AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-21MG01Particulars of a mortgage or charge / charge no: 6
2012-08-14AR0111/08/12 ANNUAL RETURN FULL LIST
2011-08-17AR0111/08/11 FULL LIST
2011-07-21ANNOTATIONReplacement
2011-07-21AP01DIRECTOR APPOINTED JOHN COMERFORD
2011-07-21ANNOTATIONReplaced
2011-07-19AP01DIRECTOR APPOINTED JOHN COMERFORD
2011-07-19SH0123/08/10 STATEMENT OF CAPITAL GBP 151
2011-06-22AAFULL ACCOUNTS MADE UP TO 31/08/10
2011-01-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-09-16AAFULL ACCOUNTS MADE UP TO 31/08/09
2010-08-13AR0111/08/10 FULL LIST
2009-09-02363aRETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS
2009-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2009-06-03287REGISTERED OFFICE CHANGED ON 03/06/2009 FROM ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER
2009-03-10MISCSECTION 519
2008-10-20AAFULL ACCOUNTS MADE UP TO 31/08/07
2008-09-09363aRETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
2008-04-15AAFULL ACCOUNTS MADE UP TO 31/08/06
2007-11-20288bSECRETARY RESIGNED
2007-09-03363aRETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS
2007-05-18395PARTICULARS OF MORTGAGE/CHARGE
2007-05-17395PARTICULARS OF MORTGAGE/CHARGE
2007-02-13395PARTICULARS OF MORTGAGE/CHARGE
2006-08-24363aRETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
2006-07-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2006-04-29395PARTICULARS OF MORTGAGE/CHARGE
2005-08-22363aRETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS
2004-12-10395PARTICULARS OF MORTGAGE/CHARGE
2004-11-10288bSECRETARY RESIGNED
2004-11-10288aNEW DIRECTOR APPOINTED
2004-11-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-11-10288bDIRECTOR RESIGNED
2004-11-1088(2)RAD 11/10/04--------- £ SI 99@1=99 £ IC 1/100
2004-10-29MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-10-14CERTNMCOMPANY NAME CHANGED ACRE 914 LIMITED CERTIFICATE ISSUED ON 14/10/04
2004-08-11NEWINCINCORPORATION 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
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to ASGARD PROPERTY DEVELOPMENT 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 ASGARD PROPERTY DEVELOPMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-11-16 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2012-08-21 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-05-18 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-05-15 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-02-13 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-04-29 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-12-10 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2011-09-01 £ 2,198,451

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31

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 ASGARD PROPERTY DEVELOPMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 151
Cash Bank In Hand 2011-09-01 £ 12,919
Current Assets 2011-09-01 £ 1,365,783
Debtors 2011-09-01 £ 14,618
Shareholder Funds 2011-09-01 £ 832,668
Stocks Inventory 2011-09-01 £ 1,338,246

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASGARD PROPERTY DEVELOPMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASGARD PROPERTY DEVELOPMENT LIMITED
Trademarks
We have not found any records of ASGARD PROPERTY DEVELOPMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASGARD PROPERTY DEVELOPMENT 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 (68100 - Buying and selling of own real estate) as ASGARD PROPERTY DEVELOPMENT LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where ASGARD PROPERTY DEVELOPMENT 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 ASGARD PROPERTY DEVELOPMENT 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 ASGARD PROPERTY DEVELOPMENT 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.
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