ASHFIELD WYCOMBE LIMITED
1 MEADOW VIEW, MARLOW ROAD, MARLOW SL7 3DQ- Active
- Private Limited Company
- Company No. 11948694
- Last Updated: 01 Mar 2024
Company Profile
ASHFIELD WYCOMBE LIMITED was incorporated on Tuesday, April 16, 2019 as a Private Limited Company with registered address in MARLOW. ASHFIELD WYCOMBE LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 5 years 5 months and 9 days.
| Name | ASHFIELD WYCOMBE LIMITED |
|---|---|
| Company number | 11948694 |
| Company type | Private Limited Company |
| Incorporation date | 16 Apr 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 MEADOW VIEW MARLOW ROAD MARLOW SL7 3DQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Just Build Developments Limited CV36 4HG |
Dates: Friday, July 26, 2019 - Thursday, October 14, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Lansview Group Holdings Ltd Marlow Road, SL7 3DQ |
Dates: Friday, July 26, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Martin Gaine Nationality: British |
Dates: Tuesday, April 16, 2019 - Monday, July 15, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Billy John Rowe Nationality: British |
Dates: Tuesday, April 16, 2019 - Friday, July 26, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 30 April 2024, (-148 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 14 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ASHFIELD WYCOMBE LIMITED | 16 Apr 2019 |