Active
Company Information for ASHTON PARK LIMITED
GATE HOUSE, TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3NR,
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Company Registration Number
04042720
Private Limited Company
Active |
Company Name | |
---|---|
ASHTON PARK LIMITED | |
Legal Registered Office | |
GATE HOUSE TURNPIKE ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3NR Other companies in HP12 | |
Company Number | 04042720 | |
---|---|---|
Company ID Number | 04042720 | |
Date formed | 2000-07-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 08/06/2016 | |
Return next due | 06/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 19:24:54 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ASHTON PARK HOMES LIMITED | LAMBETH HOUSE LAMBETH ROAD BALBY DONCASTER SOUTH YORKSHIRE DN4 8HX | Active | Company formed on the 2005-01-12 | |
ASHTON PARK SCHOOL LTD | BRINSBURY COLLEGE CAMPUS (EAST) STANE STREET NORTH HEATH PULBOROUGH WEST SUSSEX RH20 1DJ | Dissolved | Company formed on the 2011-05-31 | |
ASHTON PARK TROWBRIDGE LTD | 6TH FLOOR, MANFIELD HOUSE 1 SOUTHAMPTON STREET LONDON WC2R 0LR | Active | Company formed on the 2003-10-02 | |
ASHTON PARK LLC | 16996 W. 63rd Dr. Arvada CO 80403 | Good Standing | Company formed on the 1998-04-08 | |
ASHTON PARK SUBDIVISION PROPERTY OWNERS ASSOCIATION | 34694 PISCES COURT SOLDOTNA AK 99669 | Good Standing | Company formed on the 1997-07-21 | |
ASHTON PARK HOMEOWNERS' ASSOCIATION | 700 SLEATER KINNEY RD SE # B-296 LACEY WA 985031150 | Dissolved | Company formed on the 2004-09-02 | |
ASHTON PARK TOWNHOMES LLC | 1705 YELM HWY SE OLYMPIA WA 98501 | Dissolved | Company formed on the 2006-02-07 | |
ASHTON PARK TRACE APARTMENTS, LLC | 300 DESCHUTES WAY SW STE 208 MC-CSC1 TUMWATER WA 98501 | Active | Company formed on the 2010-10-15 | |
ASHTON PARK HOMES, LLC | 76 CRESTONE WAY CASTLE ROCK CO 80108 | Voluntarily Dissolved | Company formed on the 2004-01-07 | |
ASHTON PARK IV LLC | 7700 COLLEGE TOWN DR STE 204 SACRAMENTO CA 95826 | CANCELED | Company formed on the 1995-08-18 | |
ASHTON PARK, A CALIFORNIA LIMITED PARTNERSHIP | 218 HATHAWAY COURT SACRAMENTO CA 95864 | CANCELED | Company formed on the 1991-05-14 | |
Ashton Park Associates II, LLC | C/O THE SHOOSHAN COMPANY LLC ARLINGTON VA 22203 | Active | Company formed on the 2008-10-16 | |
Ashton Park Associates III, LLC | C/O THE SHOOSHAN COMPANY LLC ARLINGTON VA 22203 | Active | Company formed on the 2008-10-16 | |
ASHTON PARK ASSOCIATES, L.L.C. | 4075 WILSON BLVD STE 440 ARLINGTON VA 22203 | Active | Company formed on the 1999-04-27 | |
Ashton Park Associates I, LLC | C/O THE SHOOSHAN COMPANY LLC ARLINGTON VA 22203 | Active | Company formed on the 2008-10-16 | |
ASHTON PARK EQUITY ENTERPRISES, LLC | 4221 N BUFFALO RD ORCHARD PARK NY 14127 | Active | Company formed on the 2013-06-25 | |
ASHTON PARK DEVELOPMENTS INC. | 1400 350 - 7 AVENUE SW CALGARY ALBERTA T2P 3N9 | Dissolved | Company formed on the 2009-02-13 | |
ASHTON PARK CONDOMINIUM UNIT OWNERS' ASSOCIATION, INC. | 3901 WESTERRE PARKWAY RICHMOND VA 23233 | Active | Company formed on the 1998-05-07 | |
Ashton Park Homeowners Association, Inc. | 904 GARDEN TREE ROAD CHESAPEAKE VA 23322 | Active | Company formed on the 2011-12-16 | |
ASHTON PARK APARTMENTS, LTD. | PO BOX 187 - SYLVANIA OH 43560 | Active | Company formed on the 1997-02-13 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL LONNON |
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GARETH ALAN HAWKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL HARLEY CHURCHOUSE |
Director | ||
BENJAMIN WILLIAM COOK |
Director | ||
PETER ROBERT ANDREW |
Director | ||
ANTHONY ROBERT BUCKLEY |
Company Secretary | ||
JONATHAN CHASTNEY |
Director | ||
RICHARD REECE |
Director | ||
SPECIAL OPPORTUNITIES MANAGEMENT LIMITED |
Director | ||
CHRISTOPHER JAMES TAYLOR |
Director | ||
PETER DONALD ROSCROW |
Director | ||
SIMON JAMES COOKE |
Director | ||
MARIANNE PATRICIA BARRETT ROGERS |
Company Secretary | ||
TERENCE CHARLES ADAMS |
Director | ||
GERALD WALTER KEAY |
Director | ||
JOHN HOWARD SHORT |
Director | ||
MATTHEW MORE MACAN |
Director | ||
JAMES ADAM KELIHER |
Company Secretary | ||
MARIANNE PATRICIA BARRETT ROGERS |
Company Secretary | ||
MARCOS NUNEZ-MAIRA |
Company Secretary | ||
JAMES ADAM KELIHER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOUTH BRISTOL (ASHTON PARK) LIMITED | Director | 2016-08-03 | CURRENT | 2012-09-11 | Active |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Michael Lonnon on 2024-12-09 | ||
Appointment of Mr Sayed Suleiman Ashrafi as company secretary on 2024-12-09 | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
DIRECTOR APPOINTED MR RAYMOND ANTHONY PEACOCK | ||
CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES | |
Director's details changed for Mr Adrian Slade on 2021-04-19 | ||
CH01 | Director's details changed for Mr Adrian Slade on 2021-04-19 | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AD03 | Registers moved to registered inspection location of Highdown House Yeoman Way Worthing West Sussex BN99 3HH | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES | |
AD02 | Register inspection address changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH ALAN HAWKE | |
AP01 | DIRECTOR APPOINTED MR ADRIAN SLADE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AD03 | Registers moved to registered inspection location of Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS | |
AD02 | Register inspection address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS | |
LATEST SOC | 08/06/18 STATEMENT OF CAPITAL;GBP 9523.3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 9523.3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Gareth Alan Hawke on 2017-05-26 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HARLEY CHURCHOUSE | |
AP01 | DIRECTOR APPOINTED MR GARETH ALAN HAWKE | |
LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 9523.3 | |
AR01 | 08/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL HARLEY CHURCHOUSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WILLIAM COOK | |
AD03 | Registers moved to registered inspection location of 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ | |
AD02 | Register inspection address changed to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ | |
LATEST SOC | 20/08/15 STATEMENT OF CAPITAL;GBP 9523.3 | |
AR01 | 24/07/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ROBERT ANDREW | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN WILLIAM COOK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 05/08/14 STATEMENT OF CAPITAL;GBP 9523.3 | |
AR01 | 24/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 24/07/13 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Michael Lonnon as company secretary | |
AP01 | DIRECTOR APPOINTED MR PETER ROBERT ANDREW | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANTHONY BUCKLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SPECIAL OPPORTUNITIES MANAGEMENT LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHASTNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD REECE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/2012 FROM 7 SWALLOW STREET LONDON W1B 4DE | |
AA01 | CURRSHO FROM 31/03/2013 TO 31/12/2012 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 09/10/12 | |
SH19 | 09/10/12 STATEMENT OF CAPITAL GBP 9523.30 | |
RES06 | REDUCE ISSUED CAPITAL 09/10/2012 | |
AR01 | 24/07/12 FULL LIST | |
RES01 | ADOPT ARTICLES 06/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD REECE / 30/07/2012 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 24/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES TAYLOR / 25/02/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY ROBERT BUCKLEY / 25/02/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/07/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY ROBERT BUCKLEY / 18/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY ROBERT BUCKLEY / 16/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY ROBERT BUCKLEY / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES TAYLOR / 01/10/2009 | |
363a | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER ROSCROW | |
288a | DIRECTOR APPOINTED SPECIAL OPPORTUNITIES MANAGEMENT LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON COOKE | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/07/08; CHANGE OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEED OF RENT ASSIGNMENT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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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 ASHTON PARK LIMITED
The top companies supplying to UK government with the same SIC code (01500 - Mixed farming) as ASHTON PARK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |