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Company Information for

ASHPARK PROPERTIES LIMITED

29-31 CASTLE STREET, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 6RU,
Company Registration Number
08049007
Private Limited Company
Active

Company Overview

About Ashpark Properties Ltd
ASHPARK PROPERTIES LIMITED was founded on 2012-04-27 and has its registered office in High Wycombe. The organisation's status is listed as "Active". Ashpark Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ASHPARK PROPERTIES LIMITED
 
Legal Registered Office
29-31 CASTLE STREET
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP13 6RU
Other companies in LU6
 
Filing Information
Company Number 08049007
Company ID Number 08049007
Date formed 2012-04-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 27/04/2016
Return next due 25/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-06-07 13:25:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASHPARK PROPERTIES LIMITED
The accountancy firm based at this address is AMAIN LIMITED
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Company Officers of ASHPARK PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN HEARNE
 Director 2012-06-01
NICHOLAS PAUL HOLMES
 Director 2012-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
NORMAN WILLIAM WOODS
 Director 2012-06-01 2017-12-18
ALAN MICHAEL EDE
 Director 2012-06-01 2016-12-31
BARRY CHARLES WARMISHAM
 Director 2012-04-27 2012-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS PAUL HOLMES HEARNE HOLMES HOLDINGS LIMITED Director 2017-12-13 CURRENT 2017-12-13 Active
NICHOLAS PAUL HOLMES MARKET SQUARE MANAGEMENT LIMITED Director 2016-07-16 CURRENT 2016-07-16 Active
NICHOLAS PAUL HOLMES M K CONTRACT FLOORING (UK) LTD Director 2014-09-09 CURRENT 2014-09-09 Active
NICHOLAS PAUL HOLMES HEARNE HOLMES TODDINGTON LIMITED Director 2009-10-20 CURRENT 2009-10-20 Active
NICHOLAS PAUL HOLMES HEARNE HOLMES DEVELOPMENTS LIMITED Director 2002-03-07 CURRENT 2002-03-07 Active
NICHOLAS PAUL HOLMES M.K. CONTRACT FLOORING LIMITED Director 2001-09-10 CURRENT 2001-08-15 Active - Proposal to Strike off

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
2024-06-19NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULA HEARNE
2024-06-19CESSATION OF DAVID JOHN HEARNE AS A PERSON OF SIGNIFICANT CONTROL
2024-06-19DIRECTOR APPOINTED MRS PAULA HEARNE
2023-09-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-05-03CONFIRMATION STATEMENT MADE ON 27/04/23, WITH UPDATES
2022-09-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/22, WITH UPDATES
2021-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 27/04/21, WITH UPDATES
2021-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES
2020-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2020-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES
2019-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-04-30LATEST SOC30/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES
2018-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-12-21TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN WILLIAM WOODS
2017-12-18TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MICHAEL EDE
2017-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/17 FROM C/O Higginson and Co (Uk) Ltd Accountants 3 Kensworth Gate 200-204 High Street South Dunstable Bedfordshire LU6 3HS
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN EDE
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORMAN WOODS
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS HOLMES
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID HEARNE
2017-01-24AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-09AR0127/04/16 ANNUAL RETURN FULL LIST
2016-02-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-02-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-12-10AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-13AR0127/04/15 ANNUAL RETURN FULL LIST
2015-01-29AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-19AR0127/04/14 ANNUAL RETURN FULL LIST
2014-01-26AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-19DISS40Compulsory strike-off action has been discontinued
2013-11-18AR0127/04/13 ANNUAL RETURN FULL LIST
2013-08-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-09-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-09-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-06-11TM01APPOINTMENT TERMINATED, DIRECTOR BARRY WARMISHAM
2012-06-11AP01DIRECTOR APPOINTED ALAN MICHAEL EDE
2012-06-11AP01DIRECTOR APPOINTED NORMAN WILLIAM WOODS
2012-06-11AP01DIRECTOR APPOINTED MR NICHOLAS PAUL HOLMES
2012-06-11AP01DIRECTOR APPOINTED DAVID JOHN HEARNE
2012-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/2012 FROM 20 STATION ROAD RADYR CARDIFF CF15 8AA UNITED KINGDOM
2012-06-11SH0101/06/12 STATEMENT OF CAPITAL GBP 100
2012-04-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ASHPARK PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-08-27
Fines / Sanctions
No fines or sanctions have been issued against ASHPARK PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-09-19 Satisfied CLOSE BROTHERS LIMITED
LEGAL CHARGE 2012-09-19 Satisfied CLOSE BROTHERS LIMITED
Creditors
Creditors Due Within One Year 2013-04-30 £ 807,662

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 ASHPARK PROPERTIES LIMITED

Financial Assets
Balance Sheet
Stocks Inventory 2013-04-30 £ 801,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASHPARK PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASHPARK PROPERTIES LIMITED
Trademarks
We have not found any records of ASHPARK PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASHPARK PROPERTIES 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 (41100 - Development of building projects) as ASHPARK PROPERTIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ASHPARK PROPERTIES 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyASHPARK PROPERTIES LIMITEDEvent Date2013-08-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASHPARK PROPERTIES 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 ASHPARK PROPERTIES 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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    Other companies at postcode HP13 6RU