| Company Name | Ashcourt (Pocklington) Limited |
|---|---|
| Directors | Kurt James Nicholas Bousfield and Leigh Jon Churchill |
| Company Status | Active |
| Company Number | 12015082 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 2019(4 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Kurt James Nicholas Bousfield |
|---|---|
| Date of Birth | December 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 May 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ashcourt Group Foster Street Hull HU8 8BT |
| Secretary Name | Mr Leigh Churchill |
|---|---|
| Status | Current |
| Appointed | 23 May 2019(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ashcourt Group Foster Street Hull HU8 8BT |
| Director Name | Mr Leigh Jon Churchill |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2022(2 years, 10 months after company formation) |
| Appointment Duration | 2 years |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Ashcourt Group Foster Street Hull HU8 8BT |
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 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (4 days from now) |
| Accounts Category | Small |
| Accounts Year End | 31 July |
Returns
| Latest Return | 22 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 5 June 2024 (1 month, 1 week from now) |
Charges
| 9 November 2022 | Delivered on: 17 November 2022 Persons entitled: Icg-Longbow Investment No.5 S.À R.L. Classification: A registered charge Particulars: Land on the north side of york road, barmby moor, york and land lying to the north east of roman road, barmby moor, york and registered at the land registry under title numbers YEA91957 and HS69813. Land lying to the west of dalton street, hull, HU8 8BB and registered at the land registry under title number HS403762. Outstanding |
|---|---|
| 7 December 2021 | Delivered on: 10 December 2021 Persons entitled: A Shade Greener Finance Limited Classification: A registered charge Particulars: (1) freehold land on the north side of york road, barmby moor, york (title number YEA91957); (2) freehold land on the north east of roman road, barmby moor, york (title number HS69813); and (3) freehold land on the west side of dalton street, kington upon hull HU8 8BB as was transferred to the mortgagor by a transfer dated 12 march 2021 and made between (1) charles spencer and noreen spencer and (2) the mortgagor which is in the course of registration at the land registry with allocated title number HS403762. Outstanding |
| 7 December 2021 | Delivered on: 10 December 2021 Persons entitled: A Shade Greener Finance Limited Classification: A registered charge Outstanding |
| 7 December 2021 | Delivered on: 10 December 2021 Persons entitled: A Shade Greener Finance Limited Classification: A registered charge Particulars: The 100 (one hundred) shares of £1 each in the capital owned in foster street limited. Outstanding |
| 7 December 2021 | Delivered on: 8 December 2021 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture “land†means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant’s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Outstanding |
| 12 March 2021 | Delivered on: 25 March 2021 Persons entitled: Edward Andrew Hughes Classification: A registered charge Particulars: The company charges by way of legal mortgage the freehold land being land on the west side of dalton street, kingston upon hull, forming part of the land registered at the land registry with title absolute and title number HS112479 and shown edged red on the plan attached at schedule 2 of the legal mortgage. Outstanding |
| 12 March 2021 | Delivered on: 24 March 2021 Persons entitled: Edward Andrew Hughes Classification: A registered charge Particulars: The company charges by way of legal mortgage the land on the north side of york road, barmby moor, york and registered at hm land registry with title number YEA91957 and land lying to the north east of roman road, barmby moor, york and registered at hm land registry with title number HS69813. Outstanding |
| 20 June 2019 | Delivered on: 4 July 2019 Persons entitled: A Shade Greener Finance Limited Classification: A registered charge Particulars: The land and buildings on the property known as land on the east side of A1079, barmby moor, york comprising the part of title number YEA64660 shown edged red on the plan and the whole of title number HS69813. Outstanding |
| 20 June 2019 | Delivered on: 4 July 2019 Persons entitled: A Shade Greener Finance Limited Classification: A registered charge Particulars: None. Outstanding |
Filing History
| 20 July 2023 | Satisfaction of charge 120150820005 in full (1 page) |
|---|---|
| 27 June 2023 | Confirmation statement made on 22 May 2023 with no updates (3 pages) |
| 28 April 2023 | Accounts for a small company made up to 31 July 2022 (10 pages) |
| 17 November 2022 | Registration of charge 120150820009, created on 9 November 2022 (42 pages) |
| 15 November 2022 | Resolutions
|
| 10 November 2022 | Satisfaction of charge 120150820008 in full (1 page) |
| 10 November 2022 | Satisfaction of charge 120150820007 in full (1 page) |
| 10 November 2022 | Satisfaction of charge 120150820006 in full (1 page) |
| 8 August 2022 | Total exemption full accounts made up to 31 July 2021 (8 pages) |
| 30 June 2022 | Confirmation statement made on 22 May 2022 with updates (4 pages) |
| 1 April 2022 | Appointment of Mr Leigh Jon Churchill as a director on 1 April 2022 (2 pages) |
| 18 January 2022 | Satisfaction of charge 120150820004 in full (1 page) |
| 18 January 2022 | Satisfaction of charge 120150820003 in full (1 page) |
| 18 December 2021 | Memorandum and Articles of Association (35 pages) |
| 18 December 2021 | Resolutions
|
| 13 December 2021 | Notification of Ashcourt Group Limited as a person with significant control on 7 December 2021 (3 pages) |
| 13 December 2021 | Cessation of Kurt James Nicholas Bousfield as a person with significant control on 7 December 2021 (2 pages) |
| 10 December 2021 | Registration of charge 120150820007, created on 7 December 2021 (22 pages) |
| 10 December 2021 | Registration of charge 120150820006, created on 7 December 2021 (27 pages) |
| 10 December 2021 | Registration of charge 120150820008, created on 7 December 2021 (16 pages) |
| 8 December 2021 | Registration of charge 120150820005, created on 7 December 2021 (25 pages) |
| 23 July 2021 | Total exemption full accounts made up to 31 July 2020 (7 pages) |
| 30 June 2021 | Confirmation statement made on 22 May 2021 with no updates (3 pages) |
| 15 April 2021 | Satisfaction of charge 120150820002 in full (1 page) |
| 15 April 2021 | Satisfaction of charge 120150820001 in full (1 page) |
| 25 March 2021 | Registration of charge 120150820004, created on 12 March 2021 (31 pages) |
| 24 March 2021 | Registration of charge 120150820003, created on 12 March 2021 (29 pages) |
| 29 May 2020 | Confirmation statement made on 22 May 2020 with no updates (3 pages) |
| 5 November 2019 | Current accounting period extended from 31 May 2020 to 31 July 2020 (1 page) |
| 4 July 2019 | Registration of charge 120150820002, created on 20 June 2019 (16 pages) |
| 4 July 2019 | Registration of charge 120150820001, created on 20 June 2019 (26 pages) |
| 23 May 2019 | Incorporation Statement of capital on 2019-05-23
|