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 23 years ago on 25/07/2000 and has the registered number: 04042720. The accounts status is FULL and accounts are next due on 30/09/2024.
ASHTON PARK LIMITED was incorporated 23 years ago on 25/07/2000 and has the registered number: 04042720. The accounts status is FULL and accounts are next due on 30/09/2024.
ASHTON PARK LIMITED - HIGH WYCOMBE
This company is listed in the following categories:
01500 - Mixed farming
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 | 31/12/2022 | 30/09/2024 |
Registered Office
GATE HOUSE
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 3NR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/06/2023 | 22/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADRIAN SLADE | Oct 1961 | British | Director | 2021-04-19 | CURRENT |
MR RAYMOND ANTHONY PEACOCK | Aug 1966 | British | Director | 2023-10-20 | CURRENT |
MICHAEL LONNON | British | Secretary | 2012-10-09 | CURRENT | |
MR PETER DONALD ROSCROW | May 1963 | Australian | Director | 2007-08-03 UNTIL 2009-05-29 | RESIGNED |
SPECIAL OPPORTUNITIES MANAGEMENT LIMITED | Corporate Director | 2009-05-29 UNTIL 2012-10-09 | RESIGNED | ||
MRS MARIANNE PATRICIA BARRETT ROGERS | Jul 1955 | British | Secretary | 2001-10-03 UNTIL 2007-08-03 | RESIGNED |
MRS MARIANNE PATRICIA BARRETT ROGERS | Jul 1955 | British | Secretary | 2000-11-08 UNTIL 2000-12-21 | RESIGNED |
ANTHONY ROBERT BUCKLEY | Aug 1971 | New Zealander | Secretary | 2007-08-03 UNTIL 2012-10-09 | RESIGNED |
MR JAMES ADAM KELIHER | Dec 1956 | British | Secretary | 2000-12-22 UNTIL 2001-10-03 | RESIGNED |
MARCOS NUNEZ-MAIRA | British | Secretary | 2000-07-25 UNTIL 2000-11-08 | RESIGNED | |
MR GERALD WALTER KEAY | Feb 1957 | British | Director | 2004-11-01 UNTIL 2007-08-03 | RESIGNED |
MR CHRISTOPHER JAMES TAYLOR | Jan 1980 | British | Director | 2007-08-03 UNTIL 2012-10-09 | RESIGNED |
MR JOHN HOWARD SHORT | Nov 1944 | English | Director | 2006-06-19 UNTIL 2007-08-03 | RESIGNED |
MR TERENCE CHARLES ADAMS | Oct 1939 | British | Director | 2000-11-08 UNTIL 2007-08-03 | RESIGNED |
RICHARD REECE | Apr 1954 | British | Director | 2007-08-03 UNTIL 2012-10-09 | RESIGNED |
MR MATTHEW MORE MACAN | Sep 1958 | British | Director | 2001-08-24 UNTIL 2006-12-06 | RESIGNED |
MR JAMES ADAM KELIHER | Dec 1956 | British | Director | 2000-07-25 UNTIL 2000-11-08 | RESIGNED |
MR PAUL HARLEY CHURCHOUSE | Sep 1964 | British | Director | 2016-01-04 UNTIL 2016-07-29 | RESIGNED |
MR GARETH ALAN HAWKE | Mar 1974 | British | Director | 2016-07-29 UNTIL 2021-04-19 | RESIGNED |
MR SIMON JAMES COOKE | Nov 1959 | British | Director | 2007-08-03 UNTIL 2009-01-31 | RESIGNED |
MR BENJAMIN WILLIAM COOK | Apr 1975 | British | Director | 2015-07-17 UNTIL 2016-01-04 | RESIGNED |
MR JONATHAN CHASTNEY | Aug 1965 | British | Director | 2007-08-03 UNTIL 2012-10-09 | RESIGNED |
MR. PETER ROBERT ANDREW | Apr 1959 | British | Director | 2012-10-09 UNTIL 2015-07-17 | 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 |