Company Information for ASHTON PARK TROWBRIDGE LTD
6TH FLOOR, MANFIELD HOUSE, 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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ASHTON PARK TROWBRIDGE LTD | ||
Legal Registered Office | ||
6TH FLOOR, MANFIELD HOUSE 1 SOUTHAMPTON STREET LONDON WC2R 0LR Other companies in WC2B | ||
Previous Names | ||
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Company Number | 04919759 | |
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Company ID Number | 04919759 | |
Date formed | 2003-10-02 | |
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 | 02/10/2015 | |
Return next due | 30/10/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB984510894 |
Last Datalog update: | 2024-11-05 19:24:54 |
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Officer | Role | Date Appointed |
---|---|---|
MARK JOHN HARRIS |
||
MATTHEW JOSEPH LO RUSSO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SALMAN NAJAM |
Director | ||
ALEXANDER STRASSBURGER |
Director | ||
ROBERT CHARLES KONIGSBERG |
Director | ||
ROBERT EDWARD HODGES |
Director | ||
ERIC ELIE SASSON |
Director | ||
NICHOLAS CHARLES DOWDESWELL |
Company Secretary | ||
LOUISE JANET CUTLIFFE DOWDESWELL |
Director | ||
NICHOLAS CHARLES DOWDESWELL |
Director | ||
ANTHONY WILLIAM FOWLER |
Director | ||
OVALSEC LIMITED |
Nominated Secretary | ||
OVAL NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CER LIVERPOOL STREET OPERATING LIMITED | Director | 2018-04-26 | CURRENT | 2018-04-26 | Active | |
CER NET.WORKS HKL MANAGEMENT LIMITED | Director | 2017-02-24 | CURRENT | 2017-02-24 | Active | |
CER KINGS ROAD LIMITED | Director | 2017-01-23 | CURRENT | 2017-01-23 | Active | |
CER LONG LANE LIMITED | Director | 2017-01-18 | CURRENT | 2017-01-18 | Active | |
CER HORSELL ROAD OPERATING LIMITED | Director | 2016-12-02 | CURRENT | 2016-12-02 | Active | |
CER NET.WORKS MANAGEMENT LIMITED | Director | 2016-12-02 | CURRENT | 2016-12-02 | Active | |
FAIRFIELD ELSENHAM LIMITED | Director | 2017-08-03 | CURRENT | 2004-09-08 | Liquidation | |
MARCHFIELD (STRATEGIC LAND) LIMITED | Director | 2017-08-03 | CURRENT | 2007-08-14 | Liquidation | |
FAIRVIEW [STRATEGIC LAND] LIMITED | Director | 2017-08-03 | CURRENT | 1996-02-23 | Liquidation | |
MARCHFIELD DEVELOPMENTS LTD. | Director | 2017-08-03 | CURRENT | 1980-06-26 | Liquidation | |
CER NET.WORKS HKL MANAGEMENT LIMITED | Director | 2017-02-24 | CURRENT | 2017-02-24 | Active | |
CER KINGS ROAD LIMITED | Director | 2017-01-23 | CURRENT | 2017-01-23 | Active | |
CER LONG LANE LIMITED | Director | 2017-01-18 | CURRENT | 2017-01-18 | Active | |
CER HORSELL ROAD OPERATING LIMITED | Director | 2016-12-02 | CURRENT | 2016-12-02 | Active | |
ST JAMES'S HOUSE MANAGEMENT LTD | Director | 2015-09-04 | CURRENT | 2015-09-04 | Active - Proposal to Strike off | |
CEREP FAIRFIELD TWO LIMITED | Director | 2015-03-28 | CURRENT | 2015-03-28 | Dissolved 2015-12-15 | |
CEREP FAIRFIELD ONE LIMITED | Director | 2015-03-28 | CURRENT | 2015-03-28 | Dissolved 2015-12-15 | |
CEREP 88 ST JAMES'S STREET UK LIMITED | Director | 2015-03-28 | CURRENT | 2015-03-28 | Dissolved 2015-12-15 | |
CEREP ATHOS MANRESA ROAD LIMITED | Director | 2015-03-28 | CURRENT | 2015-03-28 | Active - Proposal to Strike off | |
FREEPORT (LP (NO.2)) LIMITED | Director | 2013-08-07 | CURRENT | 2003-09-24 | Dissolved 2015-10-27 | |
FREEPORT (NOMINEE 3) LIMITED | Director | 2013-08-07 | CURRENT | 1994-04-19 | Dissolved 2015-10-20 | |
FREEPORT TREASURY | Director | 2013-08-07 | CURRENT | 2002-12-09 | Dissolved 2016-07-12 | |
CEREP UK INVESTMENT D GP LIMITED | Director | 2013-08-07 | CURRENT | 2006-04-04 | Dissolved 2016-07-12 | |
FREEPORT (LP) LIMITED | Director | 2013-08-07 | CURRENT | 2001-10-24 | Dissolved 2017-03-14 | |
FREEPORT | Director | 2013-08-07 | CURRENT | 1940-04-02 | Dissolved 2017-10-04 | |
FREEPORT (NOMINEE 4) LIMITED | Director | 2013-08-07 | CURRENT | 1997-09-29 | Dissolved 2017-08-25 | |
FREEPORT (NOMINEE 5) LIMITED | Director | 2013-08-07 | CURRENT | 1993-02-05 | Dissolved 2017-08-25 | |
FREEPORT LEISURE LIMITED | Director | 2013-08-07 | CURRENT | 2000-02-29 | Dissolved 2017-09-22 | |
CEREP BRISTOL GP LIMITED | Director | 2013-08-07 | CURRENT | 2005-12-16 | Dissolved 2018-04-18 | |
CEREP OXFORD GP LIMITED | Director | 2013-08-07 | CURRENT | 2006-02-01 | Dissolved 2018-04-17 | |
CEREP PICCADILLY 3 PLACE LIMITED | Director | 2013-08-07 | CURRENT | 2009-10-30 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/08/24, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 23/08/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 04/05/23 FROM 4th Floor Imperial House 8 Kean Street London WC2B 4AS England | ||
CONFIRMATION STATEMENT MADE ON 06/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/22, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
CONFIRMATION STATEMENT MADE ON 02/10/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/21, WITH UPDATES | |
AD04 | Register(s) moved to registered office address 4th Floor Imperial House 8 Kean Street London WC2B 4AS | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/21 FROM 4th Floor Imperial House 15 Kingsway London WC2B 6UN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RESHMA PATEL | |
AP01 | DIRECTOR APPOINTED MR JOHN KHAY-YAN WONG | |
AP01 | DIRECTOR APPOINTED KEVIN GASQUE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
AP01 | DIRECTOR APPOINTED MR PETER HUSTON STOLL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHN HARRIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED RESHMA PATEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOSEPH LO RUSSO | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 04/10/17 STATEMENT OF CAPITAL;GBP 102 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MARK JOHN HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALMAN NAJAM | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 25/10/16 STATEMENT OF CAPITAL;GBP 102 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
AA01 | Previous accounting period shortened from 30/09/15 TO 30/06/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 27/10/15 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 02/10/15 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 31/10/14 TO 30/09/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/13 | |
LATEST SOC | 07/11/14 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 02/10/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED SALMAN NAJAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER STRASSBURGER | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/01/14 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 04/10/13 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 2 Temple Back East Bristol BS1 6EG United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/2013 FROM IMPERIAL HOUSE 15 KINGSWAY LONDON CITY OF LONDON WC2B 6UN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KONIGSBERG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC SASSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HODGES | |
AP01 | DIRECTOR APPOINTED ALEXANDER STRASSBURGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC SASSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HODGES | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER STRASSBURGER | |
AP01 | DIRECTOR APPOINTED MATTHEW LO RUSSO | |
AA01 | PREVEXT FROM 30/06/2012 TO 31/10/2012 | |
AP01 | DIRECTOR APPOINTED MR ROBERT EDWARD HODGES | |
AP01 | DIRECTOR APPOINTED ROBERT CHARLES KONIGSBERG | |
AP01 | DIRECTOR APPOINTED ERIC ELIE SASSON | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA01 | PREVSHO FROM 31/10/2012 TO 30/06/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/2013 FROM K12 THE COURTYARD JENSON AVENUE COMMERCE PARK FROME SOMERSET BA11 2FG | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS DOWDESWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE DOWDESWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DOWDESWELL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES01 | ADOPT ARTICLES 14/12/2012 | |
SH01 | 14/12/12 STATEMENT OF CAPITAL GBP 102 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 02/10/12 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES DOWDEWELL / 18/05/2012 | |
AR01 | 02/10/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 02/10/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 29/10/2009 | |
CERTNM | COMPANY NAME CHANGED PROSPECT CAPITAL DEVELOPMENTS (AVONMOUTH) LIMITED CERTIFICATE ISSUED ON 17/11/09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 02/10/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS CHARLES DOWDEWELL / 28/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES DOWDEWELL / 28/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE JANET CUTCLIFFE DOWDESWELL / 28/10/2009 | |
88(2) | AD 01/06/09 GBP SI 98@1=98 GBP IC 2/100 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/07/2008 FROM 29 WATERLOO PLACE WARWICK STREET LEAMINGTON SPA WARWICKSHIRE CV32 5LA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
363s | RETURN MADE UP TO 02/10/07; CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 14/11/03 FROM: 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG | |
CERTNM | COMPANY NAME CHANGED OVAL (1896) LIMITED CERTIFICATE ISSUED ON 11/11/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
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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 TROWBRIDGE LTD
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ASHTON PARK TROWBRIDGE LTD 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. |