Active
Company Information for ASHLEIGH AND JESSICA LIMITED
150-152 GREAT NORTH ROAD, EATON SOCON, ST. NEOTS, CAMBRIDGESHIRE, PE19 8GS,
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Company Registration Number
![]() Private Limited Company
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Company Name | |
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ASHLEIGH AND JESSICA LIMITED | |
Legal Registered Office | |
150-152 GREAT NORTH ROAD EATON SOCON ST. NEOTS CAMBRIDGESHIRE PE19 8GS Other companies in PE19 | |
Company Number | 07954901 | |
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Company ID Number | 07954901 | |
Date formed | 2012-02-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 09/01/2016 | |
Return next due | 06/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB132984401 |
Last Datalog update: | 2025-02-11 07:25:26 |
Companies House |
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Officer | Role | Date Appointed |
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MATTHEW KEVIN GIGGS |
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MATTHEW KEVIN GIGGS |
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MELISSA KATE GIGGS |
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OLIVER HENSON |
Officer | Role | Date Appointed | Date Resigned |
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MARTIN JAMES HICKS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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GIGGS & MCGRATH LIMITED | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active | |
KELLER WILLIAMS MILTON KEYNES LIMITED | Director | 2018-01-16 | CURRENT | 2018-01-16 | Active | |
TAYLOR GIGGS GROUP LIMITED | Director | 2017-07-27 | CURRENT | 2017-07-27 | Active - Proposal to Strike off | |
GIGGS & BELL LIMITED | Director | 2016-11-03 | CURRENT | 2016-11-03 | Active | |
THE ESTATE AGENT COACH LIMITED | Director | 2013-02-28 | CURRENT | 2013-02-28 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 09/01/25, WITH NO UPDATES | ||
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR OLIVER HENSON | ||
CONFIRMATION STATEMENT MADE ON 09/01/24, WITH UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/01/23, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
Resolutions passed:<ul><li>Resolution Register of shares 18/01/2022<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
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Particulars of variation of rights attached to shares | ||
Change of share class name or designation | ||
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES | |
Change of details for Mr Matthew Kevin Giggs as a person with significant control on 2022-01-18 | ||
Change of details for Mr Matthew Kevin Giggs as a person with significant control on 2022-01-18 | ||
Change of details for Mrs Melissa Kate Giggs as a person with significant control on 2022-01-18 | ||
Notification of Mg Property 2019 Limited as a person with significant control on 2022-01-18 | ||
Notification of Mg Property 2019 Limited as a person with significant control on 2022-01-18 | ||
PSC02 | Notification of Mg Property 2019 Limited as a person with significant control on 2022-01-18 | |
PSC04 | Change of details for Mr Matthew Kevin Giggs as a person with significant control on 2022-01-18 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079549010003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079549010003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079549010002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079549010002 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079549010003 | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR OLIVER HENSON | |
LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079549010003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079549010001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079549010002 | |
LATEST SOC | 05/02/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 09/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MELISSA KATE GIGGS / 01/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW KEVIN GIGGS / 01/10/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/09/15 FROM 5 Green Gables Eaton Ford St. Neots Cambridgeshire PE19 7SL | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 09/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079549010001 | |
LATEST SOC | 09/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 09/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/13 FROM 5 Green Gables Eaton Ford St. Neots Cambridgeshire PE19 7SL England | |
AR01 | 07/06/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/05/13 FROM 1 Orion Court Colmworth Business Park Eaton Socon St Neots Cambs PE19 8YX United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HICKS | |
AR01 | 17/02/13 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 28/02/13 TO 31/03/13 | |
AP03 | SECRETARY APPOINTED MR MATTHEW KEVIN GIGGS | |
AP01 | DIRECTOR APPOINTED MRS MELISSA KATE GIGGS | |
AP01 | DIRECTOR APPOINTED MR MATTHEW KEVIN GIGGS | |
SH01 | 17/02/12 STATEMENT OF CAPITAL GBP 400 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 ASHLEIGH AND JESSICA LIMITED
The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as ASHLEIGH AND JESSICA LIMITED are:
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. |