ASHDENE PROPERTIES LIMITED — 07677302, Bodiam , UK. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	ASHDENE PROPERTIES LIMITED copy copied
Company number	07677302 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 21 June 2011 copy copied
Accounts	Actual Next accounts made up to 31.12.2024 due by 30.09.2025 Last accounts made up to 31.12.2023
Confirmation statement	Actual Next statement date Sunday, 16 June 2024 due by Saturday, 29 June 2024 Last statement dated Friday, 16 June 2023
Nature of business (SIC)	43341 - Painting copy copied
Registered office address	ASHES YARD, MAIN STREET, EAST SUSSEX, ENGLAND, BODIAM, TN32 5UP copy copied

Officers

(as of 15.08.2022)

SMITH, Carol Anne

Status:	Active
Appointed on:	Monday, 01 June 2020
Correspondence address:	Garden Cottage Northiam Road, Staplecross, Robertsbridge, England, TN32 5RP
Nationality:	English
Date of birth:	October 1961
Role:	Director
Occupation:	Company Director
Country of residence:	England

SMITH, Charlie

Status:	Active
Appointed on:	Tuesday, 06 December 2016
Correspondence address:	Garden Cottage Northiam Road, Staplecross, Robertsbridge, England, TN32 5RP
Nationality:	English
Date of birth:	November 1995
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

SMITH, Leanne

Status:	Active
Appointed on:	Tuesday, 06 December 2016
Correspondence address:	Garden Cottage Northiam Road, Staplecross, Robertsbridge, England, TN32 5RP
Nationality:	English
Date of birth:	January 1988
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

SMITH, Carol Anne

Status:	Not active
Appointed on:	Tuesday, 21 June 2011
Resigned on:	Tuesday, 06 December 2016
Correspondence address:	Garden Cottage Northiam Road, Staplecross, Robertsbridge, United Kingdom, East Sussex, TN32 5RP
Nationality:	English
Date of birth:	October 1961
Role:	Director
Occupation:	Director
Country of residence:	England

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Person with significant control

(as of 25.08.2023)

Carol Smith

Status:	Active
Notified on:	Monday, 26 June 2017
Correspondence address:	Ashes Yard Main Street, Bodiam, England, TN32 5UP
Nationality:	British
Date of birth:	October 1961
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Carol Smith

Status:	Active
Notified on:	Monday, 26 June 2017
Correspondence address:	Garden Cottage Northiam Road, Staplecross, Robertsbridge, United Kingdom, East Sussex, TN32 5RP
Nationality:	British
Date of birth:	October 1961
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mr Charlie Smith

Status:	Active
Notified on:	Monday, 26 June 2017
Correspondence address:	Ashes Yard Main Street, Bodiam, England, East Sussex, TN32 5UP
Nationality:	English
Date of birth:	November 1995
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control

Mr Charlie Smith

Status:	Active
Notified on:	Monday, 26 June 2017
Correspondence address:	Garden Cottage Robertsbridge, England
Nationality:	English
Date of birth:	November 1995
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Significant Influence Or Control

Mrs Leanne Standen

Status:	Active
Notified on:	Monday, 26 June 2017
Correspondence address:	Ashes Yard Main Street, Bodiam, England, East Sussex, TN32 5UP
Nationality:	English
Date of birth:	January 1988
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control

Mrs Leanne Standen

Status:	Active
Notified on:	Monday, 26 June 2017
Correspondence address:	Garden Cottage Robertsbridge, England
Nationality:	English
Date of birth:	January 1988
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control

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