Ashgate Property Developments Limited. Head office in Sheffield. Check Director.

Ashgate Property Developments Limited, Sheffield

Ashgate Property Developments Limited is a private limited company. Previously, it was called Jacques Properties Limited (changed on 2007-11-06). Registered at Belgravia House 115, Rockingham Street, Sheffield S1 4EB, the above-mentioned 18 years old business was incorporated on 2003-07-16 and is categorised as "development of building projects" (SIC: 41100).
1 director can be found in the company: Matthew J. (appointed on 16 July 2003).

About
Name: Ashgate Property Developments Limited
Number: 04834353
Incorporation date: 2003-07-16
End of financial year: 31 December


Address:	Belgravia House 115 Rockingham Street Sheffield S1 4EB
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Ashgate Road Limited

20 December 2018

Address	Belgravia House 115 Rockingham Street, Sheffield, South Yorkshire, S1 4EB
Legal authority	England And Wales (Companies Act 2006)
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	11606810
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Matthew J.

6 April 2016 - 20 December 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2014-12-31	2015-12-31	2018-12-31	2019-12-31	2020-12-31
Current Assets	3,159,890	2,993,737	610,292	213,746	459,080
Fixed Assets	1,175	27,349	6,142,241	7,284,009	7,286,268
Total Assets Less Current Liabilities	3,039,833	2,826,875	6,453,179	7,110,064	7,249,118
Number Shares Allotted	-	49	-	-	-
Shareholder Funds	-1,004,739	-1,003,854	-	-	-
Tangible Fixed Assets	1,175	27,349	-	-	-

The due date for Ashgate Property Developments Limited confirmation statement filing is 2022-03-24. The most recent confirmation statement was filed on 2021-03-10. The due date for a subsequent accounts filing is 30 September 2022. Latest accounts filing was filed for the time period up to 31 December 2020.

2 persons of significant control are indexed in the official register, namely: Ashgate Road Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 115 Rockingham Street, S1 4EB Sheffield, South Yorkshire. Matthew J. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 14th, June 2021 \| accounts	Free Download (7 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 14th, June 2021 \| accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 27th, April 2020 \| accounts	Free Download (6 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 20th, February 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 9th, May 2019 \| accounts	Free Download (10 pages)
MR01	Registration of charge 048343530012, created on 2018/12/21 filed on: 3rd, January 2019 \| mortgage	Free Download (43 pages)
MR01	Registration of charge 048343530011, created on 2018/12/21 filed on: 3rd, January 2019 \| mortgage	Free Download (41 pages)
MR04	Charge 048343530007 satisfaction in full. filed on: 2nd, January 2019 \| mortgage	Free Download (1 page)
MR04	Charge 048343530008 satisfaction in full. filed on: 2nd, January 2019 \| mortgage	Free Download (1 page)
MR04	Charge 048343530009 satisfaction in full. filed on: 2nd, January 2019 \| mortgage	Free Download (1 page)
MR04	Charge 048343530010 satisfaction in full. filed on: 2nd, January 2019 \| mortgage	Free Download (1 page)
MR04	Charge 048343530006 satisfaction in full. filed on: 2nd, January 2019 \| mortgage	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 19th, June 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 5th, October 2017 \| accounts	Free Download (10 pages)
MR01	Registration of charge 048343530010, created on 2017/05/23 filed on: 31st, May 2017 \| mortgage	Free Download (18 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 30th, September 2016 \| accounts	Free Download (4 pages)
MR01	Registration of charge 048343530009, created on 2016/06/27 filed on: 30th, June 2016 \| mortgage	Free Download (18 pages)
MR01	Registration of charge 048343530008, created on 2016/06/27 filed on: 30th, June 2016 \| mortgage	Free Download (18 pages)
MR04	Charge 4 satisfaction in full. filed on: 18th, February 2016 \| mortgage	Free Download (2 pages)
MR04	Charge 5 satisfaction in full. filed on: 18th, February 2016 \| mortgage	Free Download (2 pages)
MR04	Charge 3 satisfaction in full. filed on: 18th, February 2016 \| mortgage	Free Download (2 pages)
AR01	Annual return drawn up to 2015/10/15 with full list of members filed on: 23rd, October 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 9th, October 2015 \| accounts	Free Download (5 pages)
MR04	Charge 2 satisfaction in full. filed on: 6th, July 2015 \| mortgage	Free Download (1 page)
MR04	Charge 1 satisfaction in full. filed on: 6th, July 2015 \| mortgage	Free Download (1 page)
MR01	Registration of charge 048343530007, created on 2015/06/02 filed on: 9th, June 2015 \| mortgage	Free Download (17 pages)
MR01	Registration of charge 048343530006, created on 2015/06/02 filed on: 9th, June 2015 \| mortgage	Free Download (19 pages)
TM02	2015/04/20 - the day secretary's appointment was terminated filed on: 20th, April 2015 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/10/15 with full list of members filed on: 28th, October 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 1st, October 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/10/15 with full list of members filed on: 29th, November 2013 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/11/29 capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 26th, November 2013 \| accounts	Free Download (4 pages)
MISC	Section 519 filed on: 23rd, October 2013 \| miscellaneous	Free Download (1 page)
AR01	Annual return drawn up to 2012/10/15 with full list of members filed on: 12th, November 2012 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2011/12/31 filed on: 5th, October 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/10/15 with full list of members filed on: 10th, February 2012 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2010/12/31 filed on: 4th, October 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/10/15 with full list of members filed on: 25th, January 2011 \| annual return	Free Download (4 pages)
CH01	On 2010/10/31 director's details were changed filed on: 25th, January 2011 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2009/12/31 filed on: 1st, November 2010 \| accounts	Free Download (5 pages)
AA01	Accounting reference date changed from 2009/07/31 to 2009/12/31 filed on: 8th, April 2010 \| accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 31st, March 2010 \| gazette	Free Download (1 page)
AR01	Annual return drawn up to 2009/10/15 with full list of members filed on: 30th, March 2010 \| annual return	Free Download (4 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 2nd, March 2010 \| gazette	Free Download (1 page)
AA	Small-sized company accounts made up to 2008/07/31 filed on: 28th, November 2009 \| accounts	Free Download (5 pages)
287	Registered office changed on 27/09/2009 from 1 ashgate road sheffield yorkshire S10 3BZ filed on: 27th, September 2009 \| address	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 1st, September 2009 \| gazette	Free Download (1 page)
363a	Annual return up to 2008/11/01 with shareholders record filed on: 1st, November 2008 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2007/07/31 filed on: 3rd, June 2008 \| accounts	Free Download (5 pages)
395	Particulars of a mortgage or charge / charge no: 5 filed on: 3rd, May 2008 \| mortgage	Free Download (3 pages)
287	Registered office changed on 18/03/2008 from 35 collegiate crescent sheffield S10 2BR filed on: 18th, March 2008 \| address	Free Download (1 page)
363s	Annual return up to 2008/03/05 with shareholders record filed on: 5th, March 2008 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 05/03/08 annual return
CERTNM	Company name changed jacques properties LIMITEDcertificate issued on 06/11/07 filed on: 6th, November 2007 \| change of name	Free Download (2 pages)
AA	Small-sized company accounts made up to 2006/07/31 filed on: 5th, August 2007 \| accounts	Free Download (5 pages)
395	Particulars of mortgage/charge filed on: 9th, February 2007 \| mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 24th, January 2007 \| mortgage	Free Download (4 pages)
363s	Annual return up to 2006/10/31 with shareholders record filed on: 31st, October 2006 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/07/31 filed on: 5th, August 2005 \| accounts	Free Download (3 pages)
363s	Annual return up to 2005/07/27 with shareholders record filed on: 27th, July 2005 \| annual return	Free Download (6 pages)
363(288)	2005/07/27 Annual return (Registered office changed on 27/07/05) annual return
395	Particulars of mortgage/charge filed on: 24th, December 2004 \| mortgage	Free Download (3 pages)
363s	Annual return up to 2004/09/21 with shareholders record filed on: 21st, September 2004 \| annual return	Free Download (6 pages)
288b	On 2004/02/13 Director resigned filed on: 13th, February 2004 \| officers	Free Download (1 page)
395	Particulars of mortgage/charge filed on: 3rd, February 2004 \| mortgage	Free Download (3 pages)
288a	On 2004/02/03 New director appointed filed on: 3rd, February 2004 \| officers	Free Download (2 pages)
288b	On 2004/01/29 Director resigned filed on: 29th, January 2004 \| officers	Free Download (1 page)
288a	On 2004/01/29 New secretary appointed filed on: 29th, January 2004 \| officers	Free Download (2 pages)
288b	On 2004/01/29 Secretary resigned filed on: 29th, January 2004 \| officers	Free Download (1 page)
88(2)R	Alloted 49 shares on 2003/07/16. Value of each share 1 £, total number of shares: 100. filed on: 29th, August 2003 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 29th, August 2003 \| resolution
RESOLUTIONS	Resolution of election filed on: 29th, August 2003 \| resolution
RESOLUTIONS	Resolution of election filed on: 29th, August 2003 \| resolution	Free Download (1 page)
NEWINC	Company registration filed on: 16th, July 2003 \| incorporation	Free Download (12 pages)

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