AH

ASHLEY HOUSE PLC.

Dissolved

Company number 02563627

Leeds, England · Incorporated 29 November 1990

C/O Begbies Traynor Toronto Square, Toronto Street, Leeds, LS1 2HJ, England

Development of building projects · SIC 41100

Management consultancy activities other than financial management · SIC 70229

Architectural activities · SIC 71111

Status
Dissolved
Company age
35 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

LARGECHANCE LIMITED · 29 November 1990 – 10 May 1991

ASHLEY HOUSE INTERIORS LIMITED · 10 May 1991 – 14 January 1994

ASHLEY HOUSE INTERBUILD PLC · 14 January 1994 – 18 May 2001

Previous registered addresses

168 Birmingham Road Shenstone Wood End Lichfield WS14 0NX England · until 10 December 2020

168 Birmingham Road Shenstone Wood End Lichfield WS14 0NX England · until 11 November 2020

C/O Begbies Traynor Toronto Square Toronto Street Leeds LS1 2HJ England · until 11 November 2020

Unit 1, Barnes Wallis Court Wellington Road Cressex Business Park High Wycombe Buckinghamshire HP12 3PS England · until 22 September 2020

, 6 Cliveden Office Village Lancaster Road, Cressex Business Park, High Wycombe, HP12 3YZ · until 3 June 2015

, the Priory, Stomp Road, Burnham, Bucks, SL1 7LW · until 18 March 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Group
Period end
30 April 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WA
WRIGHT, Adrian
Director
11 December 2019
HJ
HATHAWAY, James Andrew John
Secretary
1 March 2018
HJ
HATHAWAY, James Andrew John
Director
1 March 2018
WA
WALTERS, Antony John
Director
20 November 2009
MJ
MOY, John Lewington
Director · Resigned
19 December 2014
LC
LYONS, Christopher Peter
Director · Resigned
27 August 2013
DR
DARCH, Richard
Director · Resigned
11 March 2013
GS
GRAY, Steven William
Director · Resigned
1 June 2010
HD
HARTSHORNE, David John Morice
Director · Resigned
22 February 2010
WA
WILLETTS, Andrew John
Director · Resigned
20 November 2009
CA
COOK, Allan Cameron
Director · Resigned
12 June 2008
FG
FROST, Giles James
Director · Resigned
12 June 2008
CJ
COGHLAN, John Bernard
Director · Resigned
19 September 2007
AF
ARNOLD FORSTER, Jake
Director · Resigned
9 July 2007
RS
RONALDSON, Stephen Frank
Secretary · Resigned
19 June 2007
WW
WELLS, William Henry Weston, Sir
Director · Resigned
25 April 2007
GA
GIBSON, Andrew
Director · Resigned
1 January 2006
WR
WARNER, Richard Edward Lubbock
Director · Resigned
5 September 2005
WB
WALKER, Bruce Layland
Director · Resigned
24 June 2004
BA
BURTON, Anthony David
Director · Resigned
22 January 2004
GJ
GUNN, John Humphrey
Director · Resigned
22 January 2004
BD
BAILEY, David Charles
Secretary · Resigned
16 January 2004
CJ
CANE, James Andrew
Secretary · Resigned
23 May 2002
CJ
CANE, James Andrew
Director · Resigned
15 May 2002
HD
HENRY, Dominick Hugh Mitcheson
Secretary · Resigned
16 August 2000
HD
HENRY, Dominick Hugh Mitcheson
Director · Resigned
16 August 2000
MG
MOSLEY, Gail
Director · Resigned
16 May 2000
MK
MINION, Kate Elizabeth
Secretary · Resigned
14 December 1999
CN
CROXFORD, Nigel Keith
Director · Resigned
10 May 1999
ES
ELLEN, Simon Tudor
Director · Resigned
31 March 1999
HJ
HOLMES, Jonathan
Director · Resigned
2 February 1999
MS
MINION, Stephen Gregory
Director · Resigned
1 May 1995
MG
MOSLEY, Geoffrey Clive
Director · Resigned
1 May 1995
HG
HOLMES, George Edward, Mr.
Secretary · Resigned
—
HG
HOLMES, George Edward, Mr.
Director · Resigned
—
HM
HOLMES, Mary
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
3 April 2023 View
Liquidation In Administration Move To Dissolution
Insolvency
3 January 2023 View
Liquidation In Administration Progress Report
Insolvency
28 December 2022 View
Liquidation In Administration Progress Report
Insolvency
10 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
13 December 2021 View
Liquidation In Administration Extension Of Period
Insolvency
3 November 2021 View
Liquidation In Administration Progress Report
Insolvency
24 July 2021 View
Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
27 March 2021 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
17 February 2021 View
Liquidation In Administration Proposals
Insolvency
11 February 2021 View
Liquidation Voluntary Arrangement Completion
Insolvency
22 January 2021 View
Liquidation In Administration Appointment Of Administrator
Insolvency
21 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 December 2020 View
Termination Director Company With Name Termination Date
Officers
3 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 September 2020 View
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Insolvency
9 September 2020 View
Termination Director Company With Name Termination Date
Officers
31 March 2020 View
Termination Director Company With Name Termination Date
Officers
31 March 2020 View
Appoint Person Director Company With Name Date
Officers
17 February 2020 View
Mortgage Charge Part Release With Charge Number
Mortgage
8 February 2020 View
Mortgage Charge Part Release With Charge Number
Mortgage
8 February 2020 View
Capital Allotment Shares
Capital
22 November 2019 View
Change Account Reference Date Company Previous Extended
Accounts
21 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2019 View
Capital Allotment Shares
Capital
2 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
3 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
3 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 August 2019 View
Termination Director Company With Name Termination Date
Officers
6 August 2019 View
Second Filing Capital Allotment Shares
Capital
22 May 2019 View
Capital Allotment Shares
Capital
4 May 2019 View
Capital Allotment Shares
Capital
1 May 2019 View
Change Account Reference Date Company Current Extended
Accounts
7 February 2019 View
Capital Allotment Shares
Capital
5 November 2018 View
Accounts With Accounts Type Group
Accounts
7 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2018 View
Capital Allotment Shares
Capital
1 August 2018 View
Termination Director Company With Name Termination Date
Officers
23 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2018 View
Capital Allotment Shares
Capital
4 May 2018 View
Appoint Person Director Company With Name Date
Officers
2 March 2018 View
Appoint Person Secretary Company With Name Date
Officers
2 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
2 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 February 2018 View
Capital Allotment Shares
Capital
30 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
17 January 2018 View
Accounts With Accounts Type Group
Accounts
2 November 2017 View
Capital Allotment Shares
Capital
31 October 2017 View
Capital Allotment Shares
Capital
31 July 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
25 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2017 View
Capital Allotment Shares
Capital
28 April 2017 View
Capital Allotment Shares
Capital
30 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
8 December 2016 View
Capital Allotment Shares
Capital
28 October 2016 View
Accounts With Accounts Type Group
Accounts
18 October 2016 View
Capital Allotment Shares
Capital
28 July 2016 View
Move Registers To Sail Company With New Address
Address
6 June 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
3 May 2016 View
Change Person Director Company With Change Date
Officers
3 May 2016 View
Capital Allotment Shares
Capital
29 April 2016 View
Auditors Resignation Company
Auditors
21 April 2016 View
Capital Allotment Shares
Capital
31 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
4 February 2016 View
Mortgage Charge Part Both With Charge Number
Mortgage
2 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
7 December 2015 View
Accounts With Accounts Type Group
Accounts
12 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 June 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
12 May 2015 View
Change Person Director Company With Change Date
Officers
12 May 2015 View
Change Person Director Company With Change Date
Officers
6 May 2015 View
Termination Director Company With Name Termination Date
Officers
6 May 2015 View
Appoint Person Director Company With Name Date
Officers
19 December 2014 View
Accounts With Accounts Type Group
Accounts
28 October 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
26 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
10 June 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
15 May 2014 View
Change Person Director Company With Change Date
Officers
15 May 2014 View
Change Person Director Company With Change Date
Officers
17 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
20 February 2014 View
Change Person Director Company With Change Date
Officers
17 February 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 October 2013 View
Certificate Capital Cancellation Share Premium Account
Capital
23 October 2013 View
Legacy
Capital
23 October 2013 View
Appoint Person Director Company With Name
Officers
28 August 2013 View
Termination Director Company With Name
Officers
28 August 2013 View
Resolution
Resolution
7 August 2013 View
Accounts With Accounts Type Group
Accounts
1 August 2013 View
Termination Director Company With Name
Officers
30 July 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
3 May 2013 View
Change Person Director Company With Change Date
Officers
3 May 2013 View
Termination Director Company With Name
Officers
3 May 2013 View
Change Person Director Company With Change Date
Officers
3 May 2013 View
Change Person Director Company With Change Date
Officers
3 May 2013 View
Change Person Director Company With Change Date
Officers
3 May 2013 View
Termination Director Company With Name
Officers
1 May 2013 View
Mortgage Satisfy Charge Full
Mortgage
19 April 2013 View
Appoint Person Director Company With Name
Officers
12 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
18 March 2013 View
Memorandum Articles
Incorporation
12 February 2013 View
Accounts With Accounts Type Group
Accounts
2 November 2012 View
Termination Director Company With Name
Officers
1 June 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
24 May 2012 View
Move Registers To Registered Office Company
Address
24 May 2012 View
Legacy
Mortgage
13 February 2012 View
Auditors Resignation Company
Auditors
19 January 2012 View
Termination Director Company With Name
Officers
7 December 2011 View
Termination Director Company With Name
Officers
7 December 2011 View
Accounts With Made Up Date
Accounts
7 October 2011 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
19 May 2011 View
Capital Allotment Shares
Capital
21 March 2011 View
Legacy
Mortgage
30 December 2010 View
Accounts With Accounts Type Group
Accounts
25 October 2010 View
Capital Allotment Shares
Capital
25 October 2010 View
Capital Allotment Shares
Capital
18 October 2010 View
Appoint Person Director Company With Name
Officers
12 July 2010 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
17 May 2010 View
Appoint Person Director Company With Name
Officers
13 April 2010 View
Termination Director Company With Name
Officers
15 March 2010 View
Appoint Person Director Company With Name
Officers
12 January 2010 View
Capital Allotment Shares
Capital
9 January 2010 View
Capital Allotment Shares
Capital
9 January 2010 View
Appoint Person Director Company With Name
Officers
21 December 2009 View
Legacy
Mortgage
30 November 2009 View
Move Registers To Sail Company
Address
4 November 2009 View
Change Sail Address Company
Address
4 November 2009 View
Accounts With Accounts Type Group
Accounts
24 September 2009 View
Legacy
Capital
14 August 2009 View
Legacy
Officers
6 June 2009 View
Legacy
Officers
6 June 2009 View
Legacy
Annual Return
27 May 2009 View
Legacy
Officers
27 May 2009 View
Legacy
Officers
27 May 2009 View
Legacy
Capital
5 May 2009 View
Memorandum Articles
Incorporation
17 September 2008 View
Resolution
Resolution
17 September 2008 View
Resolution
Resolution
17 September 2008 View
Accounts With Accounts Type Group
Accounts
16 September 2008 View
Legacy
Mortgage
12 September 2008 View
Legacy
Capital
8 September 2008 View
Resolution
Resolution
4 August 2008 View
Legacy
Capital
1 August 2008 View
Legacy
Officers
25 July 2008 View
Legacy
Officers
25 July 2008 View
Legacy
Capital
24 June 2008 View
Legacy
Officers
9 June 2008 View
Legacy
Officers
9 June 2008 View
Legacy
Officers
9 June 2008 View
Legacy
Annual Return
9 May 2008 View
Accounts With Accounts Type Group
Accounts
22 November 2007 View
Legacy
Officers
25 September 2007 View
Legacy
Officers
31 July 2007 View
Legacy
Address
23 July 2007 View
Legacy
Officers
19 July 2007 View
Legacy
Officers
19 July 2007 View
Legacy
Officers
17 July 2007 View
Legacy
Officers
5 June 2007 View
Legacy
Annual Return
22 May 2007 View
Legacy
Officers
21 May 2007 View
Legacy
Capital
22 March 2007 View
Legacy
Capital
21 March 2007 View
Legacy
Capital
11 March 2007 View
Legacy
Capital
2 March 2007 View
Legacy
Other
23 February 2007 View
Legacy
Capital
23 February 2007 View
Resolution
Resolution
23 February 2007 View
Resolution
Resolution
23 February 2007 View
Resolution
Resolution
23 February 2007 View
Resolution
Resolution
23 February 2007 View
Legacy
Capital
22 January 2007 View
Legacy
Capital
12 October 2006 View
Legacy
Capital
10 October 2006 View
Legacy
Capital
19 September 2006 View
Accounts With Accounts Type Group
Accounts
7 September 2006 View
Legacy
Officers
6 September 2006 View
Legacy
Mortgage
30 August 2006 View
Legacy
Capital
30 August 2006 View
Legacy
Capital
30 August 2006 View
Legacy
Capital
9 August 2006 View
Legacy
Capital
8 August 2006 View
Legacy
Capital
17 July 2006 View
Legacy
Capital
28 June 2006 View
Legacy
Capital
17 May 2006 View
Legacy
Annual Return
16 May 2006 View
Legacy
Capital
15 May 2006 View
Legacy
Capital
28 March 2006 View
Legacy
Capital
28 February 2006 View
Legacy
Officers
13 January 2006 View
Legacy
Mortgage
8 October 2005 View
Accounts With Accounts Type Group
Accounts
3 October 2005 View
Legacy
Officers
16 September 2005 View
Legacy
Capital
6 September 2005 View
Legacy
Capital
19 May 2005 View
Legacy
Capital
19 May 2005 View
Legacy
Capital
19 May 2005 View
Legacy
Annual Return
18 May 2005 View
Legacy
Capital
13 April 2005 View
Accounts With Accounts Type Group
Accounts
15 October 2004 View
Resolution
Resolution
24 September 2004 View
Resolution
Resolution
24 September 2004 View
Resolution
Resolution
24 September 2004 View
Resolution
Resolution
24 September 2004 View
Legacy
Officers
8 July 2004 View
Legacy
Annual Return
27 May 2004 View
Accounts With Accounts Type Group
Accounts
8 May 2004 View
Legacy
Capital
7 April 2004 View
Legacy
Officers
3 February 2004 View
Legacy
Officers
2 February 2004 View
Legacy
Officers
27 January 2004 View
Legacy
Officers
26 January 2004 View
Legacy
Officers
26 January 2004 View
Legacy
Officers
26 January 2004 View
Legacy
Mortgage
5 September 2003 View
Legacy
Mortgage
30 May 2003 View
Legacy
Annual Return
19 May 2003 View
Legacy
Address
2 April 2003 View
Accounts With Accounts Type Group
Accounts
15 November 2002 View
Legacy
Capital
8 November 2002 View
Legacy
Annual Return
6 November 2002 View
Legacy
Officers
4 July 2002 View
Legacy
Officers
4 July 2002 View
Legacy
Officers
22 May 2002 View
Legacy
Annual Return
1 November 2001 View
Accounts With Accounts Type Group
Accounts
4 October 2001 View
Legacy
Mortgage
26 June 2001 View
Resolution
Resolution
13 June 2001 View
Resolution
Resolution
13 June 2001 View
Resolution
Resolution
13 June 2001 View
Certificate Change Of Name Company
Change Of Name
18 May 2001 View
Legacy
Capital
24 November 2000 View
Legacy
Annual Return
24 October 2000 View
Miscellaneous
Miscellaneous
5 October 2000 View
Miscellaneous
Miscellaneous
5 October 2000 View
Legacy
Capital
5 October 2000 View
Legacy
Officers
12 September 2000 View
Legacy
Officers
12 September 2000 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
4 September 2000 View
Re Registration Memorandum Articles
Incorporation
4 September 2000 View
Auditors Statement
Auditors
4 September 2000 View
Auditors Report
Auditors
4 September 2000 View
Accounts Balance Sheet
Accounts
4 September 2000 View
Legacy
Reregistration
4 September 2000 View
Legacy
Reregistration
4 September 2000 View
Resolution
Resolution
4 September 2000 View
Resolution
Resolution
4 September 2000 View
Resolution
Resolution
4 September 2000 View
Resolution
Resolution
4 September 2000 View
Legacy
Capital
4 September 2000 View
Legacy
Capital
4 September 2000 View
Legacy
Capital
4 September 2000 View
Legacy
Capital
4 September 2000 View
Accounts With Accounts Type Full
Accounts
12 July 2000 View
Legacy
Address
19 June 2000 View
Legacy
Mortgage
15 June 2000 View
Legacy
Officers
31 May 2000 View
Legacy
Officers
31 May 2000 View
Legacy
Officers
31 May 2000 View
Legacy
Mortgage
17 May 2000 View
Accounts With Accounts Type Full
Accounts
31 January 2000 View
Legacy
Officers
24 December 1999 View
Legacy
Officers
24 December 1999 View
Legacy
Capital
21 October 1999 View
Legacy
Annual Return
21 October 1999 View
Legacy
Officers
18 May 1999 View
Legacy
Officers
5 May 1999 View
Legacy
Mortgage
30 April 1999 View
Resolution
Resolution
13 April 1999 View
Resolution
Resolution
13 April 1999 View
Accounts With Accounts Type Full
Accounts
1 March 1999 View
Legacy
Officers
8 February 1999 View
Legacy
Annual Return
23 October 1998 View
Legacy
Annual Return
30 October 1997 View
Accounts With Accounts Type Medium
Accounts
15 August 1997 View
Accounts With Accounts Type Small
Accounts
13 November 1996 View
Legacy
Annual Return
25 October 1996 View
Legacy
Mortgage
8 August 1996 View
Legacy
Officers
7 August 1996 View
Legacy
Address
5 December 1995 View
Legacy
Mortgage
23 November 1995 View
Legacy
Annual Return
9 November 1995 View
Legacy
Officers
24 October 1995 View
Legacy
Officers
24 October 1995 View
Accounts With Accounts Type Full
Accounts
27 September 1995 View
Legacy
Capital
15 May 1995 View
Accounts With Accounts Type Full
Accounts
12 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
20 October 1994 View
Certificate Change Of Name Company
Change Of Name
13 January 1994 View
Accounts With Accounts Type Full
Accounts
1 December 1993 View
Legacy
Annual Return
17 November 1993 View
Legacy
Accounts
9 December 1992 View
Legacy
Annual Return
18 November 1992 View
Accounts With Accounts Type Full
Accounts
28 July 1992 View
Legacy
Annual Return
5 June 1992 View
Legacy
Capital
20 March 1992 View
Legacy
Address
19 March 1992 View
Legacy
Officers
14 January 1992 View
Legacy
Accounts
2 September 1991 View
Memorandum Articles
Incorporation
22 May 1991 View
Legacy
Officers
16 May 1991 View
Legacy
Officers
16 May 1991 View
Legacy
Address
16 May 1991 View
Resolution
Resolution
13 May 1991 View
Certificate Change Of Name Company
Change Of Name
9 May 1991 View
Resolution
Resolution
13 January 1991 View
Incorporation Company
Incorporation
29 November 1990 View

Risk at a glance

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  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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