Ashcourt (Bridlington) Limited

Company Name	Ashcourt (Bridlington) Limited
Directors	Kurt James Nicholas Bousfield and Leigh Jon Churchill
Company Status	Active
Company Number	09435957
Category	Private Limited Company
Incorporation Date	12 February 2015(9 years, 2 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Kurt James Nicholas Bousfield
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	12 February 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Cottingham Road Hull East Yorkshire HU6 7SD

Director Name	Mr Leigh Jon Churchill
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	10 July 2023(8 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Ashcourt Group Foster Street Hull HU8 8BT

Director Name	Mrs Daphne Mary Boak
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Cottingham Road Hull East Yorkshire HU6 7SD

Director Name	Mr Alistair James Kyle Bousfield
Date of Birth	August 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Cottingham Road Hull East Yorkshire HU6 7SD

Director Name	Mr Robert James Nelson Bousfield
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Cottingham Road Hull East Yorkshire HU6 7SD

Contact

Website	www.ashcourt.com
Email address	[email protected]
Telephone	01482 442288
Telephone region	Hull

Location

Registered Address	Ashcourt Group Foster Street Hull HU8 8BT
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull East
County	East Riding of Yorkshire
Ward	Drypool
Built Up Area	Kingston upon Hull
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	12 February 2024 (2 months, 1 week ago)
Next Return Due	26 February 2025 (10 months from now)

Charges

6 March 2023	Delivered on: 6 March 2023 Persons entitled: E Andrew Hughes LTD Classification: A registered charge Particulars: The freehold land known as the south east side of belvedere golf course, belvedere road, bridlington, YO15 3NA shown edged red on plan 1 and registered at hm land registry under title number YEA93262 excluding land comprising plots 19-22 shown edged blue on plan 2. Outstanding
31 March 2021	Delivered on: 1 April 2021 Persons entitled: United Trust Bank Limited Classification: A registered charge Outstanding
31 March 2021	Delivered on: 1 April 2021 Persons entitled: United Trust Bank Limited Classification: A registered charge Particulars: Among other things the land on the south east side of belvedere golf course, belvedere road, bridlington YO15 3NA. Outstanding
7 July 2020	Delivered on: 14 July 2020 Persons entitled: Toscafund Gp Limited as Security Trustee for the Secured Parties (Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
4 July 2019	Delivered on: 10 July 2019 Persons entitled: Toscafund Gp Limited as Security Trustee for the Secured Parties (Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding

Filing History

6 August 2020	Accounts for a small company made up to 31 July 2019 (8 pages)
14 July 2020	Registration of charge 094359570002, created on 7 July 2020 (73 pages)
27 February 2020	Confirmation statement made on 12 February 2020 with no updates (3 pages)
5 November 2019	Registered office address changed from Medina House 2 Station Avenue Bridlington East Yorkshire YO16 4LZ United Kingdom to Ashcourt Group Foster Street Hull HU8 8BT on 5 November 2019 (1 page)
26 July 2019	Memorandum and Articles of Association (57 pages)
26 July 2019	Resolutions RES13 ‐ Directors shall not issue share certificates (whether by way of replacement or otherwise) without prior written consent of secured institutions/the lien set out in article 32 shall not apply to shares held by secured institution/any variation of this special article shall be deemed to ba a variation of rights of each class of share 03/07/2019 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
23 July 2019	Termination of appointment of Daphne Mary Boak as a director on 2 July 2019 (1 page)
23 July 2019	Termination of appointment of Alistair James Kyle Bousfield as a director on 2 July 2019 (1 page)
23 July 2019	Termination of appointment of Robert James Nelson Bousfield as a director on 2 July 2019 (1 page)
22 July 2019	Cessation of Ashcourt Properties Limited as a person with significant control on 1 July 2019 (3 pages)
22 July 2019	Notification of Ashcourt Group Limited as a person with significant control on 1 July 2019 (4 pages)
10 July 2019	Registration of charge 094359570001, created on 4 July 2019 (73 pages)
3 July 2019	Current accounting period extended from 28 February 2019 to 31 July 2019 (1 page)
3 May 2019	Total exemption full accounts made up to 28 February 2019 (6 pages)
22 February 2019	Confirmation statement made on 12 February 2019 with no updates (3 pages)
22 February 2019	Change of details for Ashcourt Properties Limited as a person with significant control on 22 February 2019 (2 pages)
1 November 2018	Total exemption full accounts made up to 28 February 2018 (6 pages)
13 February 2018	Confirmation statement made on 12 February 2018 with no updates (3 pages)
31 August 2017	Accounts for a dormant company made up to 28 February 2017 (7 pages)
31 August 2017	Accounts for a dormant company made up to 28 February 2017 (7 pages)
20 February 2017	Confirmation statement made on 12 February 2017 with updates (5 pages)
20 February 2017	Confirmation statement made on 12 February 2017 with updates (5 pages)
16 March 2016	Total exemption small company accounts made up to 28 February 2016 (6 pages)
16 March 2016	Total exemption small company accounts made up to 28 February 2016 (6 pages)
25 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 100 (6 pages)
25 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 100 (6 pages)
12 February 2015	Incorporation Statement of capital on 2015-02-12 GBP 100 (48 pages)
12 February 2015	Incorporation Statement of capital on 2015-02-12 GBP 100 (48 pages)

Ashcourt (Bridlington) Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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