UKBizDB.co.uk

ASHBROOKE PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ashbrooke Properties Limited. The company was founded 3 years ago and was given the registration number 12785306. The firm's registered office is in PETERBOROUGH. You can find them at Unit 8 Fenlake Business Centre, Fengate, Peterborough, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ASHBROOKE PROPERTIES LIMITED
Company Number:12785306
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2020
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Unit 8 Fenlake Business Centre, Fengate, Peterborough, England, PE1 5BQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, St. Marys Street, Whittlesey, Peterborough, England, PE7 1BG

Director02 August 2020Active
14, St. Marys Street, Whittlesey, Peterborough, England, PE7 1BG

Director02 August 2020Active
14, St. Marys Street, Whittlesey, Peterborough, England, PE7 1BG

Secretary02 August 2020Active
Unit 4, 58 The Causeway, Thorney, Peterborough, England, PE6 0QH

Director02 August 2020Active

People with Significant Control

Mr Patrick Mackin
Notified on:02 August 2020
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:England
Address:Unit 4, 58 The Causeway, Peterborough, England, PE6 0QH
Nature of control:
  • Significant influence or control
Miss Rebecca Stacey Bonnaud
Notified on:02 August 2020
Status:Active
Date of birth:August 1980
Nationality:British
Country of residence:England
Address:14, St. Marys Street, Peterborough, England, PE7 1BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Alec Dalton
Notified on:02 August 2020
Status:Active
Date of birth:September 1981
Nationality:British
Country of residence:England
Address:14, St. Marys Street, Peterborough, England, PE7 1BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-07-18Confirmation statement

Confirmation statement with updates.

Download
2023-05-19Officers

Termination secretary company with name termination date.

Download
2023-05-19Accounts

Accounts with accounts type dormant.

Download
2023-05-19Address

Change registered office address company with date old address new address.

Download
2022-11-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-09-20Confirmation statement

Confirmation statement with no updates.

Download
2021-10-01Accounts

Accounts with accounts type dormant.

Download
2021-07-07Confirmation statement

Confirmation statement with updates.

Download
2021-07-07Persons with significant control

Cessation of a person with significant control.

Download
2021-07-07Officers

Termination director company with name termination date.

Download
2021-07-07Address

Change registered office address company with date old address new address.

Download
2020-08-12Confirmation statement

Confirmation statement with updates.

Download
2020-08-11Persons with significant control

Notification of a person with significant control.

Download
2020-08-10Officers

Appoint person director company with name date.

Download
2020-08-10Officers

Appoint person secretary company with name date.

Download
2020-08-10Officers

Appoint person director company with name date.

Download
2020-08-02Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.