ASHTON PARK LIMITED - HIGH WYCOMBE


Company Profile Company Filings

Overview

ASHTON PARK LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
ASHTON PARK LIMITED was incorporated 20 years ago on 25/07/2000 and has the registered number: 04042720. The accounts status is FULL and accounts are next due on 31/12/2020.

ASHTON PARK LIMITED - HIGH WYCOMBE

This company is listed in the following categories:
01500 - Mixed farming
93120 - Activities of sport clubs

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 31/12/2020

Registered Office

GATE HOUSE
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 3NR

This Company Originates in : United Kingdom
Previous trading names include:
OIL MILL DEVELOPMENTS LIMITED (until 10/10/2000)

Confirmation Statements

Last Statement Next Statement Due
08/06/2020 22/06/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARETH ALAN HAWKE Mar 1974 British Director 2016-07-29 CURRENT
MICHAEL LONNON Secretary 2012-10-09 CURRENT
SPECIAL OPPORTUNITIES MANAGEMENT LIMITED Corporate Director 2009-05-29 UNTIL 2012-10-09 RESIGNED
MR TERENCE CHARLES ADAMS Oct 1939 British Director 2000-11-08 UNTIL 2007-08-03 RESIGNED
MR. PETER ROBERT ANDREW Apr 1959 British Director 2012-10-09 UNTIL 2015-07-17 RESIGNED
MR JONATHAN CHASTNEY Aug 1965 British Director 2007-08-03 UNTIL 2012-10-09 RESIGNED
MR BENJAMIN WILLIAM COOK Apr 1975 British Director 2015-07-17 UNTIL 2016-01-04 RESIGNED
MR SIMON JAMES COOKE Nov 1959 British Director 2007-08-03 UNTIL 2009-01-31 RESIGNED
MR GERALD WALTER KEAY Feb 1957 British Director 2004-11-01 UNTIL 2007-08-03 RESIGNED
MR PAUL HARLEY CHURCHOUSE Sep 1964 British Director 2016-01-04 UNTIL 2016-07-29 RESIGNED
MR MATTHEW MORE MACAN Sep 1958 British Director 2001-08-24 UNTIL 2006-12-06 RESIGNED
RICHARD REECE Apr 1954 British Director 2007-08-03 UNTIL 2012-10-09 RESIGNED
MR PETER DONALD ROSCROW May 1963 British Director 2007-08-03 UNTIL 2009-05-29 RESIGNED
MR JOHN HOWARD SHORT Nov 1944 English Director 2006-06-19 UNTIL 2007-08-03 RESIGNED
MR CHRISTOPHER JAMES TAYLOR Jan 1980 British Director 2007-08-03 UNTIL 2012-10-09 RESIGNED
MR JAMES ADAM KELIHER Dec 1956 Director 2000-07-25 UNTIL 2000-11-08 RESIGNED
MR JAMES ADAM KELIHER Dec 1956 Secretary 2000-12-22 UNTIL 2001-10-03 RESIGNED
MARCOS NUNEZ-MAIRA Secretary 2000-07-25 UNTIL 2000-11-08 RESIGNED
ANTHONY ROBERT BUCKLEY Aug 1971 New Zealander Secretary 2007-08-03 UNTIL 2012-10-09 RESIGNED
MRS MARIANNE PATRICIA BARRETT ROGERS Jul 1955 British Secretary 2000-11-08 UNTIL 2000-12-21 RESIGNED
MRS MARIANNE PATRICIA BARRETT ROGERS Jul 1955 British Secretary 2001-10-03 UNTIL 2007-08-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
South Bristol (Ashton Park) Limited 2016-04-06 High Wycombe   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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