ASHLEY HOUSE PLC.

Address

ASHLEY HOUSE PLC.
UNIT 1, BARNES WALLIS COURT WELLINGTON ROAD
CRESSEX BUSINESS PARK
HIGH WYCOMBE
BUCKINGHAMSHIRE
ENGLAND
HP12 3PS
(69 companies also use this postcode)

Phone: 01628 600 340
Web:
Classification:

Development of building projects

Management consultancy activities other than financial management

Architectural activities

Legal Information

Company Registration No.:
02563627
Incorporation Date:
29 Nov 1990 (27 Years old)
Financial Year End:
30 Apr
Capital:
£583,197.55 on 12 May 2015
For period ending:
30 Apr 2014
Filed on:
28 Oct 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
30 Apr 2015
Filed on:
12 May 2015
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Map


Recently Filed Documents - 191 available


Directors and Secretaries

Jonathan Holmes
2 Feb 1999 ⇒ Present ( 18 Years ) Director
Christopher Lyons
27 Aug 2013 ⇒ Present ( 4 Years ) Director
Stephen Minion
1 May 1995 ⇒ Present ( 22 Years ) Director
John Moy
19 Dec 2014 ⇒ Present ( 2 Years ) Director
Stephen Ronaldson
19 Jun 2007 ⇒ Present ( 10 Years ) Company Secretary
Antony Walters
20 Nov 2009 ⇒ Present ( 8 Years ) Director
Andrew Willetts
20 Nov 2009 ⇒ Present ( 8 Years ) Director

Charges / mortgages against this Company

ROCKPOOL (SECURITY TRUSTEE) LIMITED
- OUTSTANDING on 26 Jun 2014
ADMENTA HOLDINGS LIMITED
SHARE CHARGE - OUTSTANDING on 30 Nov 2009
LLOYDS TSB BANK PLC
DEBENTURE DEED - OUTSTANDING on 12 Sep 2008
LLOYDS TSB BANK PLC
MORTGAGE - OUTSTANDING on 15 Jun 2000

Previous Company Names

ASHLEY HOUSE INTERBUILD PLC
Changed 18 May 2001

Previous Addresses

6 CLIVEDEN OFFICE VILLAGE LANCASTER ROAD
CRESSEX BUSINESS PARK
HIGH WYCOMBE
HP12 3YZ
Changed 3 Jun 2015

THE PRIORY
STOMP ROAD
BURNHAM
BUCKS
SL1 7LW
Changed 18 Mar 2013

CHALFONT HALL
GRAVEL HILL, CHALFONT ST. PETER
GERRARDS CROSS
BUCKINGHAMSHIRE SL9 0NP
Changed 23 Jul 2007

9 KINGFISHER COURT
FARNHAM ROAD
SLOUGH
BERKSHIRE SL2 1JF
Changed 19 Jun 2000

BUCKLAND HSE
WATERSIDE DRIVE
LANGLEY BUSINESS PARK
LANGLEY BUCKS SL3 6EZ
Changed 5 Dec 1995

2 ROMSEY DRIVE
FARNHAM COMMON
BUCKINGHAMSHIRE
SL2 3RE
Changed 19 Mar 1992

2 BACHES STREET
LONDON
N1 6UB
Changed 16 May 1991


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
998 £2,162,578.92
Bristol City Council
56 £63,319.23
Department of Health
2 £67,332.38
Ministry of Justice
20 £1,023,567.10

Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2014 28 Oct 2014 6
30 Apr 2013 1 Aug 2013 4
30 Apr 2012 2 Nov 2012 7
30 Apr 2011 7 Oct 2011 6
30 Apr 2010 25 Oct 2010 6

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Official Accounts
Latest Annual accounts for year ending 30 Apr 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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This company viewed 22 times in the last few years