AYSGARTH PROPERTIES LIMITED - LOUGHTON
| Company Profile | Company Filings |
Overview
AYSGARTH PROPERTIES LIMITED is a Private Limited Company from LOUGHTON and has the status: Active.
AYSGARTH PROPERTIES LIMITED was incorporated 23 years ago on 21/07/2000 and has the registered number: 04038566. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.
AYSGARTH PROPERTIES LIMITED was incorporated 23 years ago on 21/07/2000 and has the registered number: 04038566. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.
AYSGARTH PROPERTIES LIMITED - LOUGHTON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
ABACUS HOUSE 14-18
LOUGHTON
ESSEX
IG10 1DX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/07/2023 | 04/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| EMMA VICTORIA WATSON | Jun 1969 | British | Director | 2000-10-02 | CURRENT |
| MS VALERIE METCALFE | British | Secretary | 2000-07-21 | CURRENT | |
| MS VALERIE METCALFE | British | Director | 2000-07-21 | CURRENT | |
| MR STEPHEN JAMES METCALFE | Jan 1966 | British | Director | 2000-07-21 | CURRENT |
| SARAH KATHLEEN METCALFE | Jun 1969 | British | Director | 2000-10-02 | CURRENT |
| ASHCROFT CAMERON NOMINEES LIMITED | Corporate Nominee Director | 2000-07-21 UNTIL 2000-07-21 | RESIGNED | ||
| ASHCROFT CAMERON SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-07-21 UNTIL 2000-07-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Emma Victoria Watson | 2016-04-06 | 6/1969 | St. Albans Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
| Ms Sarah Kathleen Metcalfe | 2016-04-06 | 6/1969 | Brentwood Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
| Mr Stephen James Metcalfe | 2016-04-06 | 1/1966 | Loughton Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |