Ashway Properties Ltd in Manchester LANCASHIRE

Ashway Properties Ltd LANCASHIRE

Ashway Properties started in year 2000 as Private Limited Company with registration number 03943302. The Ashway Properties company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Lancashire at 18 Ainsdale Avenue. Postal code: M7 4LS.

The company has one director. Simon M., appointed on 27 February 2017. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ashway Properties Ltd Address / Contact

Office Address	18 Ainsdale Avenue
Office Address2	Manchester
Town	Lancashire
Post code	M7 4LS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03943302
Date of Incorporation	Thu, 9th Mar 2000
Industry	Dormant Company
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated	Thu, 9th Mar 2023

Company staff

Simon M.

Position: Director

Appointed: 27 February 2017

Moses K.

Position: Director

Appointed: 10 May 2008

Resigned: 16 March 2012

Avraham B.

Position: Secretary

Appointed: 10 May 2008

Resigned: 16 March 2012

Israel W.

Position: Director

Appointed: 16 March 2000

Resigned: 27 February 2017

Goldie W.

Position: Secretary

Appointed: 16 March 2000

Resigned: 01 January 2016

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 09 March 2000

Resigned: 16 March 2000

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 09 March 2000

Resigned: 16 March 2000

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As we researched, there is Rephoel H. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Douber U. This PSC . Moving on, there is Bextor Estates Ltd, who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Rephoel H.

Notified on	10 August 2019
Nature of control:	significiant influence or control

Douber U.

Notified on	6 April 2016
Ceased on	10 August 2019
Nature of control:	right to appoint and remove directors

Bextor Estates Ltd

41/42 26 Main Street, Gibraltor, GX11 1AA, Gibraltor

Legal authority	Companies Act
Legal form	Limited Company
Country registered	Gibraltor
Place registered	Gibraltor Companies Registar
Registration number	110976
Notified on	6 April 2016
Ceased on	12 February 2018
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	100	100

Balance Sheet
Net Assets Liabilities		100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100

Reserves/Capital
Shareholder Funds	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100	100
Total Assets Less Current Liabilities	100	100	100	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 7th, November 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 7th, November 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 20th, May 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 18th, October 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 12th, November 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 30th, October 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 10th, October 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 13th, November 2017	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2016 filed on: 6th, January 2017	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 9th March 2016 filed on: 5th, April 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 5th April 2016	capital
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2015 filed on: 22nd, September 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 9th March 2015 filed on: 12th, March 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 12th March 2015	capital
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2014 filed on: 9th, July 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 9th March 2014 filed on: 12th, March 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 12th March 2014	capital
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2013 filed on: 10th, December 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 9th March 2013 filed on: 11th, March 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2012 filed on: 11th, December 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 9th March 2012 filed on: 16th, March 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2011 filed on: 19th, December 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 9th March 2011 filed on: 10th, March 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010 filed on: 6th, December 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 9th March 2010 filed on: 16th, March 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009 filed on: 5th, January 2010	accounts	Free Download (7 pages)
363a	Period up to Monday 9th March 2009 - Annual return with full member list filed on: 9th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2008 filed on: 30th, December 2008	accounts	Free Download (7 pages)
363a	Period up to Tuesday 11th March 2008 - Annual return with full member list filed on: 11th, March 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 2nd, January 2008	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 2nd, January 2008	accounts	Free Download (7 pages)
363s	Period up to Saturday 21st April 2007 - Annual return with full member list filed on: 21st, April 2007	annual return	Free Download (6 pages)
363s	Period up to Saturday 21st April 2007 - Annual return with full member list filed on: 21st, April 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 8th, January 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 8th, January 2007	accounts	Free Download (4 pages)
363s	Period up to Thursday 13th April 2006 - Annual return with full member list filed on: 13th, April 2006	annual return	Free Download (6 pages)
363s	Period up to Thursday 13th April 2006 - Annual return with full member list filed on: 13th, April 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 28th, February 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 28th, February 2006	accounts	Free Download (4 pages)
363s	Period up to Wednesday 13th April 2005 - Annual return with full member list filed on: 13th, April 2005	annual return	Free Download (6 pages)
363s	Period up to Wednesday 13th April 2005 - Annual return with full member list filed on: 13th, April 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 2nd, December 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 2nd, December 2004	accounts	Free Download (4 pages)
363s	Period up to Friday 19th March 2004 - Annual return with full member list filed on: 19th, March 2004	annual return	Free Download (6 pages)
363s	Period up to Friday 19th March 2004 - Annual return with full member list filed on: 19th, March 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2003 filed on: 12th, November 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2003 filed on: 12th, November 2003	accounts	Free Download (4 pages)
363s	Period up to Saturday 22nd March 2003 - Annual return with full member list filed on: 22nd, March 2003	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Saturday 22nd March 2003 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Saturday 22nd March 2003 - Annual return with full member list filed on: 22nd, March 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2002 filed on: 13th, January 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2002 filed on: 13th, January 2003	accounts	Free Download (4 pages)
363s	Period up to Thursday 14th March 2002 - Annual return with full member list filed on: 14th, March 2002	annual return	Free Download (6 pages)
363s	Period up to Thursday 14th March 2002 - Annual return with full member list filed on: 14th, March 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2001 filed on: 23rd, April 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2001 filed on: 23rd, April 2001	accounts	Free Download (4 pages)
363s	Period up to Wednesday 28th March 2001 - Annual return with full member list filed on: 28th, March 2001	annual return	Free Download (6 pages)
363s	Period up to Wednesday 28th March 2001 - Annual return with full member list filed on: 28th, March 2001	annual return	Free Download (6 pages)

Ashway Properties Ltd LANCASHIRE

Ashway Properties Ltd Address / Contact

Company Information / Profile

Company staff

Simon M.

Moses K.

Avraham B.

Israel W.

Goldie W.

Form 10 Secretaries Fd Ltd

Form 10 Directors Fd Ltd

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us