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Company Information for

ASHTON PARK LIMITED

GATE HOUSE, TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3NR,
Company Registration Number
04042720
Private Limited Company
Active

Company Overview

About Ashton Park Ltd
ASHTON PARK LIMITED was founded on 2000-07-25 and has its registered office in High Wycombe. The organisation's status is listed as "Active". Ashton Park Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ASHTON PARK LIMITED
 
Legal Registered Office
GATE HOUSE
TURNPIKE ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 3NR
Other companies in HP12
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASHTON PARK LIMITED
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Companies with same name ASHTON PARK LIMITED
The following companies were found which have the same name as ASHTON PARK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of ASHTON PARK LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL LONNON
Company Secretary 2012-10-09
GARETH ALAN HAWKE
Director 2016-07-29
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL HARLEY CHURCHOUSE
Director 2016-01-04 2016-07-29
BENJAMIN WILLIAM COOK
Director 2015-07-17 2016-01-04
PETER ROBERT ANDREW
Director 2012-10-09 2015-07-17
ANTHONY ROBERT BUCKLEY
Company Secretary 2007-08-03 2012-10-09
JONATHAN CHASTNEY
Director 2007-08-03 2012-10-09
RICHARD REECE
Director 2007-08-03 2012-10-09
SPECIAL OPPORTUNITIES MANAGEMENT LIMITED
Director 2009-05-29 2012-10-09
CHRISTOPHER JAMES TAYLOR
Director 2007-08-03 2012-10-09
PETER DONALD ROSCROW
Director 2007-08-03 2009-05-29
SIMON JAMES COOKE
Director 2007-08-03 2009-01-31
MARIANNE PATRICIA BARRETT ROGERS
Company Secretary 2001-10-03 2007-08-03
TERENCE CHARLES ADAMS
Director 2000-11-08 2007-08-03
GERALD WALTER KEAY
Director 2004-11-01 2007-08-03
JOHN HOWARD SHORT
Director 2006-06-19 2007-08-03
MATTHEW MORE MACAN
Director 2001-08-24 2006-12-06
JAMES ADAM KELIHER
Company Secretary 2000-12-22 2001-10-03
MARIANNE PATRICIA BARRETT ROGERS
Company Secretary 2000-11-08 2000-12-21
MARCOS NUNEZ-MAIRA
Company Secretary 2000-07-25 2000-11-08
JAMES ADAM KELIHER
Director 2000-07-25 2000-11-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARETH ALAN HAWKE SOUTH BRISTOL (ASHTON PARK) LIMITED Director 2016-08-03 CURRENT 2012-09-11 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.

DateDocument TypeDocument Description
2024-12-17Termination of appointment of Michael Lonnon on 2024-12-09
2024-12-13Appointment of Mr Sayed Suleiman Ashrafi as company secretary on 2024-12-09
2024-10-12FULL ACCOUNTS MADE UP TO 31/12/23
2023-10-20DIRECTOR APPOINTED MR RAYMOND ANTHONY PEACOCK
2023-06-08CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES
2022-11-17FULL ACCOUNTS MADE UP TO 31/12/21
2022-11-17AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES
2022-06-06Director's details changed for Mr Adrian Slade on 2021-04-19
2022-06-06CH01Director's details changed for Mr Adrian Slade on 2021-04-19
2021-12-22FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-22FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-22AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-14AD03Registers moved to registered inspection location of Highdown House Yeoman Way Worthing West Sussex BN99 3HH
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES
2021-06-03AD02Register 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
2021-04-19TM01APPOINTMENT TERMINATED, DIRECTOR GARETH ALAN HAWKE
2021-04-19AP01DIRECTOR APPOINTED MR ADRIAN SLADE
2020-10-12AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES
2019-10-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES
2018-09-25AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-03AD03Registers moved to registered inspection location of Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS
2018-08-24AD02Register 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
2018-06-08LATEST SOC08/06/18 STATEMENT OF CAPITAL;GBP 9523.3
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES
2017-09-28AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 9523.3
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2017-05-26CH01Director's details changed for Mr Gareth Alan Hawke on 2017-05-26
2016-10-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-29TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HARLEY CHURCHOUSE
2016-07-29AP01DIRECTOR APPOINTED MR GARETH ALAN HAWKE
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 9523.3
2016-06-09AR0108/06/16 ANNUAL RETURN FULL LIST
2016-01-04AP01DIRECTOR APPOINTED MR PAUL HARLEY CHURCHOUSE
2016-01-04TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WILLIAM COOK
2015-11-05AD03Registers moved to registered inspection location of 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
2015-11-05AD02Register inspection address changed to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 9523.3
2015-08-20AR0124/07/15 ANNUAL RETURN FULL LIST
2015-08-17TM01APPOINTMENT TERMINATED, DIRECTOR PETER ROBERT ANDREW
2015-08-17AP01DIRECTOR APPOINTED MR BENJAMIN WILLIAM COOK
2015-07-16AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 9523.3
2014-08-05AR0124/07/14 ANNUAL RETURN FULL LIST
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-18AR0124/07/13 ANNUAL RETURN FULL LIST
2012-10-19AP03Appointment of Michael Lonnon as company secretary
2012-10-19AP01DIRECTOR APPOINTED MR PETER ROBERT ANDREW
2012-10-19TM02APPOINTMENT TERMINATED, SECRETARY ANTHONY BUCKLEY
2012-10-19TM01APPOINTMENT TERMINATED, DIRECTOR SPECIAL OPPORTUNITIES MANAGEMENT LIMITED
2012-10-19TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHASTNEY
2012-10-19TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD REECE
2012-10-19TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR
2012-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2012 FROM 7 SWALLOW STREET LONDON W1B 4DE
2012-10-19AA01CURRSHO FROM 31/03/2013 TO 31/12/2012
2012-10-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-10-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-10-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-10-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-10-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-10-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-10-10AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-10-09SH20STATEMENT BY DIRECTORS
2012-10-09CAP-SSSOLVENCY STATEMENT DATED 09/10/12
2012-10-09SH1909/10/12 STATEMENT OF CAPITAL GBP 9523.30
2012-10-09RES06REDUCE ISSUED CAPITAL 09/10/2012
2012-08-10AR0124/07/12 FULL LIST
2012-08-09RES01ADOPT ARTICLES 06/08/2012
2012-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD REECE / 30/07/2012
2011-11-15AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-27AR0124/07/11 FULL LIST
2011-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES TAYLOR / 25/02/2011
2011-04-01CH03SECRETARY'S CHANGE OF PARTICULARS / ANTHONY ROBERT BUCKLEY / 25/02/2011
2011-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT
2010-12-07AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-02AR0124/07/10 FULL LIST
2010-01-25AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-12CH03SECRETARY'S CHANGE OF PARTICULARS / ANTHONY ROBERT BUCKLEY / 18/10/2009
2009-10-16CH03SECRETARY'S CHANGE OF PARTICULARS / ANTHONY ROBERT BUCKLEY / 16/10/2009
2009-10-16CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY ROBERT BUCKLEY / 15/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES TAYLOR / 01/10/2009
2009-07-28363aRETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
2009-06-01288bAPPOINTMENT TERMINATED DIRECTOR PETER ROSCROW
2009-06-01288aDIRECTOR APPOINTED SPECIAL OPPORTUNITIES MANAGEMENT LIMITED
2009-03-13288bAPPOINTMENT TERMINATED DIRECTOR SIMON COOKE
2009-02-10AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-08363aRETURN MADE UP TO 24/07/08; CHANGE OF MEMBERS
2007-11-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-08-18395PARTICULARS OF MORTGAGE/CHARGE
2007-08-18395PARTICULARS OF MORTGAGE/CHARGE
2007-08-18395PARTICULARS OF MORTGAGE/CHARGE
2007-08-18395PARTICULARS OF MORTGAGE/CHARGE
2007-08-18395PARTICULARS OF MORTGAGE/CHARGE
2007-08-18395PARTICULARS OF MORTGAGE/CHARGE
2007-08-15288bDIRECTOR RESIGNED
2007-08-15288aNEW DIRECTOR APPOINTED
2007-08-15288aNEW DIRECTOR APPOINTED
2007-08-15AUDAUDITOR'S RESIGNATION
2007-08-15288aNEW SECRETARY APPOINTED
2007-08-15288aNEW DIRECTOR APPOINTED
2007-08-15288aNEW DIRECTOR APPOINTED
2007-08-15288bSECRETARY RESIGNED
2007-08-15288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
015 - Mixed farming
01500 - Mixed farming

93 - Sports activities and amusement and recreation activities
931 - Sports activities
93120 - Activities of sport clubs



Licences & Regulatory approval
We could not find any licences issued to ASHTON PARK 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 ASHTON PARK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-08-03 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2007-08-03 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2007-08-03 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2007-08-03 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEED OF RENT ASSIGNMENT 2007-08-03 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2007-08-03 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2012-03-31

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

Intangible Assets
Patents
We have not found any records of ASHTON PARK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASHTON PARK LIMITED
Trademarks
We have not found any records of ASHTON PARK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASHTON PARK 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 (01500 - Mixed farming) as ASHTON PARK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ASHTON PARK 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 ASHTON PARK 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 ASHTON PARK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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