ASHVILLE BUSINESS PARK (STAVERTON) MANAGEMENT COMPANY LIMITED

Company Name
ASHVILLE BUSINESS PARK (STAVERTON) MANAGEMENT COMPANY LIMITED

Legal Registered Office
VINTRY BUILDING WINE STREET BRISTOL BS1 2BD Other companies in BS8

Company Number		03565576
Company ID Number		03565576
Date formed		1998-05-12
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		12/05/2016
Return next due		09/06/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB913270451

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Company Officers of ASHVILLE BUSINESS PARK (STAVERTON) MANAGEMENT COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
MATTHEW CHARLES WILLIAM TOWNSEND	Company Secretary	2018-05-31
KEVIN JOHN HUGHES	Director	1998-05-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JARROD BADEN DARBY	Company Secretary	2007-05-31	2018-05-31
JARROD BADEN DARBY	Director	2009-03-31	2018-05-31
ALAN EDWARD POOLE	Director	1998-05-12	2009-03-31
KEVIN JOHN HUGHES	Company Secretary	1998-05-12	2007-05-31
WILLIAM PETER BLAYNEY WRIGHT	Director	1998-05-12	2007-05-31
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1998-05-12	1998-05-12
INSTANT COMPANIES LIMITED	Nominated Director	1998-05-12	1998-05-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KEVIN JOHN HUGHES	THORNBURY MANAGEMENT COMPANY LIMITED	Director	2006-03-13	CURRENT	2006-03-13	Active
KEVIN JOHN HUGHES	ASHVILLE ASSET MANAGEMENT LIMITED	Director	2002-07-01	CURRENT	1967-09-14	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-05-18		CONFIRMATION STATEMENT MADE ON 12/05/23, WITH NO UPDATES
2023-03-30		SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-05-12	CS01	CONFIRMATION STATEMENT MADE ON 12/05/22, WITH NO UPDATES
2022-03-31	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-05-17	CS01	CONFIRMATION STATEMENT MADE ON 12/05/21, WITH NO UPDATES
2021-03-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-01-21	RP04CS01
2020-05-27	CS01	Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 21/01/2021
2020-03-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-08-09	TM02	Termination of appointment of Matthew Charles William Townsend on 2019-08-09
2019-06-03	CS01	CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES
2019-05-13	AD01	REGISTERED OFFICE CHANGED ON 13/05/19 FROM Vintry House 6th Floor Wine Street Bristol BS1 2BD England
2019-04-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-08-09	AP01	DIRECTOR APPOINTED MR SPENCER JOHN CROWDER
2018-06-12	TM01	APPOINTMENT TERMINATED, DIRECTOR JARROD BADEN DARBY
2018-06-12	AP03	Appointment of Mr Matthew Charles William Townsend as company secretary on 2018-05-31
2018-06-06	CS01	CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES
2018-06-05	TM02	Termination of appointment of Jarrod Baden Darby on 2018-05-31
2018-03-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-05-18	LATEST SOC	18/05/17 STATEMENT OF CAPITAL;GBP 84
2017-05-18	CS01	CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2017-03-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-05-18	LATEST SOC	18/05/16 STATEMENT OF CAPITAL;GBP 84
2016-05-18	AR01	12/05/16 ANNUAL RETURN FULL LIST
2016-05-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN HUGHES / 18/05/2016
2016-05-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JARROD BADEN DARBY / 18/05/2016
2016-05-18	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR JARROD BADEN DARBY / 18/05/2016
2016-05-18	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR JARROD BADEN DARBY / 18/05/2016
2016-04-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-06-23	AD01	REGISTERED OFFICE CHANGED ON 23/06/15 FROM 10th Floor Clifton Heights Triangle West Bristol BS8 1EJ
2015-05-15	LATEST SOC	15/05/15 STATEMENT OF CAPITAL;GBP 84
2015-05-15	AR01	12/05/15 ANNUAL RETURN FULL LIST
2015-03-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2014-05-16	LATEST SOC	16/05/14 STATEMENT OF CAPITAL;GBP 84
2014-05-16	AR01	12/05/14 ANNUAL RETURN FULL LIST
2014-03-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2013-05-13	AR01	12/05/13 ANNUAL RETURN FULL LIST
2013-01-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-05-16	AR01	12/05/12 ANNUAL RETURN FULL LIST
2011-11-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2011-05-12	AR01	12/05/11 ANNUAL RETURN FULL LIST
2010-10-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-05-12	AR01	12/05/10 FULL LIST
2010-03-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-05-26	363a	RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
2009-05-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2009-04-03	288a	DIRECTOR APPOINTED MR JARROD BADEN DARBY
2009-04-02	288b	APPOINTMENT TERMINATED DIRECTOR ALAN POOLE
2008-05-13	363a	RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
2008-04-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-06-28	288b	SECRETARY RESIGNED
2007-06-28	288a	NEW SECRETARY APPOINTED
2007-05-31	288b	DIRECTOR RESIGNED
2007-05-15	363a	RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS
2007-05-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-05-23	363a	RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
2006-05-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-05-19	363s	RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS
2005-05-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2005-02-16	88(2)R	AD 27/01/05--------- £ SI 12@1=12 £ IC 72/84
2004-06-03	363s	RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS
2004-05-25	88(2)R	AD 25/03/04--------- £ SI 8@1=8 £ IC 64/72
2004-02-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-08-04	88(2)R	AD 09/07/03--------- £ SI 30@1=30 £ IC 34/64
2003-07-02	363s	RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS
2003-05-20	88(2)R	AD 08/05/02--------- £ SI 2@1
2003-05-20	88(2)R	AD 31/07/02--------- £ SI 2@1=2 £ IC 32/34
2003-05-20	88(2)R	AD 19/09/01--------- £ SI 2@1
2003-05-20	88(2)R	AD 27/03/02--------- £ SI 5@1
2003-05-16	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2003-05-16	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-05-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-05-17	363s	RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS
2002-02-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-05-22	363s	RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS
2001-03-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-05-23	363s	RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS
2000-03-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-06-15	363s	RETURN MADE UP TO 12/05/99; FULL LIST OF MEMBERS
1998-06-08	225	ACC. REF. DATE EXTENDED FROM 31/05/99 TO 30/06/99
1998-06-08	88(2)R	AD 20/05/98--------- £ SI 16@1=16 £ IC 1/17
1998-05-19	288b	DIRECTOR RESIGNED
1998-05-19	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-05-19	288a	NEW DIRECTOR APPOINTED
1998-05-19	288a	NEW DIRECTOR APPOINTED
1998-05-19	288b	SECRETARY RESIGNED
1998-05-12	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to ASHVILLE BUSINESS PARK (STAVERTON) MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ASHVILLE BUSINESS PARK (STAVERTON) MANAGEMENT COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ASHVILLE BUSINESS PARK (STAVERTON) MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.72	99
MortgagesNumMortOutstanding	0.45	97
MortgagesNumMortPartSatisfied	0.00	8
MortgagesNumMortSatisfied	0.27	90

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASHVILLE BUSINESS PARK (STAVERTON) MANAGEMENT COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of ASHVILLE BUSINESS PARK (STAVERTON) MANAGEMENT COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ASHVILLE BUSINESS PARK (STAVERTON) MANAGEMENT COMPANY LIMITED

Trademarks

We have not found any records of ASHVILLE BUSINESS PARK (STAVERTON) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ASHVILLE BUSINESS PARK (STAVERTON) MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as ASHVILLE BUSINESS PARK (STAVERTON) MANAGEMENT COMPANY LIMITED are:

CITYWEST HOMES LIMITED	£ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED	£ 13,906,334
PINNACLE HOUSING LIMITED	£ 2,994,858
SMART HOTELS LIMITED	£ 1,463,665
ALTWOOD PROPERTIES LIMITED	£ 840,007
RHP SERVICES LIMITED	£ 801,919
MEARS HOUSING MANAGEMENT LIMITED	£ 705,043
CROMWOOD LTD	£ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD	£ 658,909
URBAN&CIVIC PLC	£ 641,667
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109

Outgoings

Business Rates/Property Tax

No properties were found where ASHVILLE BUSINESS PARK (STAVERTON) MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ASHVILLE BUSINESS PARK (STAVERTON) MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ASHVILLE BUSINESS PARK (STAVERTON) MANAGEMENT COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-03-07 02:42:51
Primary Source:	Companies House

Company Overview

Company Officers of ASHVILLE BUSINESS PARK (STAVERTON) MANAGEMENT COMPANY LIMITED

Related Directorships