ASHBROOKE INVESTMENTS LIMITED

Profile ASHBROOKE INVESTMENTS LIMITED

Actual on 01.09.2020
Company name
ASHBROOKE INVESTMENTS LIMITED
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Company number
03882200
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 24 November 1999
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Accounts

Actual

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Tuesday, 24 November 2020 due by Tuesday, 05 January 2021

Last statement dated Sunday, 24 November 2019

Nature of business (SIC)
41100 - Development of building projects
68100 - Buying and selling of own real estate
68201 - Renting and operating of Housing Association real estate
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Registered office address
TANGLEWOOD, PARK CLOSE THE RIDGEWAY, SURREY, FLETCHAM LEATHERHEAD, KT22 9BD
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PSC and Officers ASHBROOKE INVESTMENTS LIMITED

Officers

(as of 07.04.2020)

RADFORD, Nicola Jane
Status: Active
Appointed on: Wednesday, 24 November 1999
Correspondence address: Park Close, Fetcham, Surrey, Leatherhead, KT10 9NT, Tanglewood
Role: Secretary
RADFORD, Nicola Jane
Status: Active
Appointed on: Wednesday, 24 November 1999
Correspondence address: Park Close, Fetcham, Surrey, Leatherhead, KT10 9NT, Tanglewood
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
RADFORD, Richard John
Status: Active
Appointed on: Wednesday, 24 November 1999
Correspondence address: Park Close, Fetcham, Surrey, Leatherhead, KT10 9NT, Tanglewood
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Print Buyer
Country of residence: United Kingdom
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 24 November 1999
Resigned on: Wednesday, 24 November 1999
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 24 November 1999
Resigned on: Wednesday, 24 November 1999
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2020)

Mr Richard John Radford
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Surrey, Fletcham Leatherhead
Nationality: English
Date of birth: February 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Richard John Radford
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: Surrey, Fletcham Leatherhead
Nationality: English
Date of birth: February 1995
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Nicola Jane Radford
Status: Active
Notified on: Tuesday, 17 January 2017
Correspondence address: Surrey, Fletcham Leatherhead
Nationality: English
Date of birth: April 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Richard John Radford
Status: Not active
Notified on: Wednesday, 01 June 2016
Correspondence address: Surrey, Fletcham Leatherhead
Nationality: English
Date of birth: February 1995
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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