Ashford Property Group Limited

General information

Name:

Ashford Property Group Ltd

Office Address:

Studio 1 10 Queensferry Street EH2 4PG Edinburgh

Number: SC224103

Incorporation date: 2001-10-10

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is located in Edinburgh under the following Company Registration No.: SC224103. This company was established in 2001. The office of this firm is located at Studio 1 10 Queensferry Street. The postal code for this place is EH2 4PG. The company is known as Ashford Property Group Limited. It should be noted that this company also operated as Newco (697) up till it was replaced nineteen years from now. This company's declared SIC number is 55100 and has the NACE code: Hotels and similar accommodation. The firm's most recent filed accounts documents describe the period up to 2020-02-29 and the latest annual confirmation statement was released on 2020-08-07.

Currently, the directors enumerated by this particular limited company include: Andrew S. appointed in 2001 in November and Esmond S. appointed in 2001 in November.

Executives with significant control over the firm are: Esmond S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Andrew S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Ashford Property Group Limited 2001-11-05
  • Newco (697) Limited 2001-10-10

Financial data based on annual reports

Company staff

Andrew S.

Role: Director

Appointed: 08 November 2001

Latest update: 27 August 2020

Esmond S.

Role: Director

Appointed: 08 November 2001

Latest update: 27 August 2020

People with significant control

Esmond S.
Notified on 1 September 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Andrew S.
Notified on 4 July 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2021
Account last made up date 29 February 2020
Confirmation statement next due date 21 August 2021
Confirmation statement last made up date 07 August 2020
Annual Accounts 27 May 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 27 May 2015
Annual Accounts 27 May 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 27 May 2016
Annual Accounts 31 May 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to February 29, 2020 (AA)
filed on: 17th, August 2020
accounts
Free Download Download filing (13 pages)

Additional Information

HQ address,
2016

Address:

38 Thistle Street

Post code:

EH2 1EN

City / Town:

Edinburgh

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Services (by SIC Code)

  • 55100 : Hotels and similar accommodation
19
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