Ashton Leisure Park Limited

Active
Incorporated on 13 Jun 2002

Reg Address: Kent House, 14-17 Market Place, London W1W 8AJ

Company Number 04460449
Company Status Active
Incorporation Date 13 Jun 2002
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 5
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 5
Accounts Last Made 31 Dec 2022
Accounts Type Dormant
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 13 Jun 2024
Confirmation Statement Next Due 27 Jun 2025
Average Number of Employees -

Previous Names:
Ever 1822 Limited - 2 Oct 2002
Ever 1822 Limited - 13 Jun 2002

Company Classifications:
41100 - Development of building projects

Summary The company with name "Ashton Leisure Park Limited" is a ltd and located in Kent House, 14-17 Market Place, London W1W 8AJ. Ashton Leisure Park Limited is currently in active status and it was incorporated on 13 Jun 2002 (22 years 3 months 12 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Ashton Leisure Park Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Thomas Michael Webber	Director	30 Jun 2023	British	Resigned 16 Feb 2024
2	Scott Joseph Buckley	Director	31 Mar 2022	British	Active
3	Michael Robert Horner	Director	31 Mar 2022	British	Active
4	Clare Sheridan	Director	11 Aug 2015	British	Resigned 11 Aug 2015
5	Clare Sheridan	Secretary	27 Jul 2007	British	Active
6	David Hoyle	Director	18 May 2005	British	Resigned 31 Mar 2022
7	David Hoyle	Director	18 May 2005	British	Active
8	Peter Brinton Williams	Director	19 Jun 2003	British	Active
9	Alexandra Diana Williams	Director	19 Jun 2003	British	Active
10	Michael John Scott-Bolton	Director	19 Jun 2003	British	Resigned 1 Apr 2020
11	Christopher Laskey Fidler	Secretary	27 Sep 2002	British	Resigned 27 Jul 2007
12	Daniel Terence O'Brien	Director	27 Sep 2002	British	Resigned 18 May 2005
13	Paul Parry	Director	27 Sep 2002	British	Resigned 12 Apr 2010
14	Matthew Ellis Crompton	Director	27 Sep 2002	British	Resigned 31 Mar 2022
15	Matthew Ellis Crompton	Director	27 Sep 2002	British	Active
16	EVERSECRETARY LIMITED	Corporate Nominee Secretary	13 Jun 2002	-	Resigned 27 Sep 2002
17	EVERDIRECTOR LIMITED	Corporate Nominee Director	13 Jun 2002	-	Resigned 27 Sep 2002

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Ashton Moss Developments Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Ashton Leisure Park Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	14 Jun 2024	Download PDF
2	Officers - Termination Director Company With Name Termination Date	27 Feb 2024	Download PDF
3	Accounts - Dormant	26 Sep 2023	Download PDF
4	Officers - Appoint Person Director Company With Name Date	26 Jul 2023	Download PDF
5	Confirmation Statement - No Updates	19 Jun 2023	Download PDF
6	Accounts - Dormant	20 Sep 2022	Download PDF
7	Confirmation Statement - No Updates	15 Jun 2022	Download PDF 3 Pages
8	Confirmation Statement - No Updates	14 Jun 2021	Download PDF
9	Accounts - Dormant	5 Oct 2020	Download PDF 9 Pages
10	Confirmation Statement - No Updates	15 Jun 2020	Download PDF 3 Pages
11	Officers - Termination Director Company With Name Termination Date	22 Apr 2020	Download PDF 1 Pages
12	Officers - Change Person Director Company With Change Date	29 Oct 2019	Download PDF 2 Pages
13	Officers - Change Person Director Company With Change Date	29 Oct 2019	Download PDF 2 Pages
14	Accounts - Dormant	23 Aug 2019	Download PDF 9 Pages
15	Confirmation Statement - Updates	17 Jun 2019	Download PDF 4 Pages
16	Accounts - Dormant	7 Sep 2018	Download PDF 9 Pages
17	Confirmation Statement - Updates	13 Jun 2018	Download PDF 4 Pages
18	Confirmation Statement - Updates	21 Jun 2017	Download PDF 5 Pages
19	Accounts - Dormant	16 Mar 2017	Download PDF 9 Pages
20	Annual Return - Company With Made Up Date Full List Shareholders	16 Jun 2016	Download PDF 8 Pages
21	Accounts - Full	9 Mar 2016	Download PDF 11 Pages
22	Officers - Termination Director Company With Name Termination Date	11 Aug 2015	Download PDF 1 Pages
23	Officers - Appoint Person Director Company With Name Date	11 Aug 2015	Download PDF 2 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	16 Jun 2015	Download PDF 7 Pages
25	Officers - Change Person Director Company With Change Date	7 Apr 2015	Download PDF 2 Pages
26	Accounts - Full	31 Mar 2015	Download PDF 12 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	20 Jun 2014	Download PDF 7 Pages
28	Accounts - Full	24 Apr 2014	Download PDF 12 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	3 Jul 2013	Download PDF 7 Pages
30	Accounts - Full	15 May 2013	Download PDF 13 Pages
31	Accounts - Full	3 Oct 2012	Download PDF 13 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	19 Jun 2012	Download PDF 7 Pages
33	Accounts - Full	6 Oct 2011	Download PDF 13 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	22 Jun 2011	Download PDF 7 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	23 Jun 2010	Download PDF 6 Pages
36	Officers - Termination Director Company With Name	13 Apr 2010	Download PDF 1 Pages
37	Accounts - Full	8 Mar 2010	Download PDF 12 Pages
38	Accounts - Full	6 Feb 2010	Download PDF 13 Pages
39	Officers - Change Person Director Company With Change Date	5 Oct 2009	Download PDF 2 Pages
40	Officers - Change Person Secretary Company With Change Date	5 Oct 2009	Download PDF 1 Pages
41	Officers - Change Person Director Company With Change Date	4 Oct 2009	Download PDF 2 Pages
42	Officers - Change Person Director Company With Change Date	4 Oct 2009	Download PDF 2 Pages
43	Annual Return - Legacy	17 Jun 2009	Download PDF 5 Pages
44	Accounts - Full	3 Nov 2008	Download PDF 9 Pages
45	Annual Return - Legacy	27 Aug 2008	Download PDF 5 Pages
46	Officers - Legacy	20 Aug 2008	Download PDF 1 Pages
47	Officers - Legacy	24 Jun 2008	Download PDF 2 Pages
48	Address - Legacy	24 Jun 2008	Download PDF 1 Pages
49	Officers - Legacy	24 Jun 2008	Download PDF 1 Pages
50	Accounts - Full	1 Nov 2007	Download PDF 9 Pages
51	Annual Return - Legacy	13 Aug 2007	Download PDF 3 Pages
52	Mortgage - Legacy	19 May 2007	Download PDF 2 Pages
53	Mortgage - Legacy	19 May 2007	Download PDF 2 Pages
54	Mortgage - Legacy	19 May 2007	Download PDF 2 Pages
55	Mortgage - Legacy	19 May 2007	Download PDF 2 Pages
56	Mortgage - Legacy	19 May 2007	Download PDF 2 Pages
57	Accounts - Full	24 Oct 2006	Download PDF 10 Pages
58	Annual Return - Legacy	30 Jun 2006	Download PDF 3 Pages
59	Accounts - Full	5 Feb 2006	Download PDF 9 Pages
60	Officers - Legacy	17 Aug 2005	Download PDF 1 Pages
61	Annual Return - Legacy	6 Jul 2005	Download PDF 3 Pages
62	Officers - Legacy	8 Jun 2005	Download PDF 3 Pages
63	Officers - Legacy	8 Jun 2005	Download PDF 1 Pages
64	Officers - Legacy	26 Aug 2004	Download PDF 1 Pages
65	Accounts - Full	12 Aug 2004	Download PDF 9 Pages
66	Annual Return - Legacy	30 Jun 2004	Download PDF 9 Pages
67	Resolution	31 Oct 2003	Download PDF 1 Pages
68	Accounts - Full	31 Oct 2003	Download PDF 9 Pages
69	Resolution	31 Oct 2003	Download PDF
70	Resolution	31 Oct 2003	Download PDF
71	Resolution	8 Jul 2003	Download PDF 12 Pages
72	Officers - Legacy	8 Jul 2003	Download PDF 2 Pages
73	Officers - Legacy	8 Jul 2003	Download PDF 2 Pages
74	Officers - Legacy	8 Jul 2003	Download PDF 2 Pages
75	Mortgage - Legacy	1 Jul 2003	Download PDF 6 Pages
76	Annual Return - Legacy	30 Jun 2003	Download PDF 7 Pages
77	Mortgage - Legacy	28 Jun 2003	Download PDF 7 Pages
78	Mortgage - Legacy	28 Jun 2003	Download PDF 11 Pages
79	Mortgage - Legacy	28 Jun 2003	Download PDF 11 Pages
80	Mortgage - Legacy	28 Jun 2003	Download PDF 7 Pages
81	Officers - Legacy	16 Nov 2002	Download PDF 1 Pages
82	Accounts - Legacy	27 Oct 2002	Download PDF 1 Pages
83	Officers - Legacy	26 Oct 2002	Download PDF 4 Pages
84	Officers - Legacy	26 Oct 2002	Download PDF 3 Pages
85	Officers - Legacy	26 Oct 2002	Download PDF 2 Pages
86	Officers - Legacy	26 Oct 2002	Download PDF 3 Pages
87	Officers - Legacy	26 Oct 2002	Download PDF 1 Pages
88	Officers - Legacy	26 Oct 2002	Download PDF 1 Pages
89	Address - Legacy	26 Oct 2002	Download PDF 1 Pages
90	Change Of Name - Certificate Company	2 Oct 2002	Download PDF 2 Pages
91	Incorporation - Company	13 Jun 2002	Download PDF 30 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Enville Estate Management Limited Mutual People: Peter Brinton Williams , Alexandra Diana Williams	Active
2	Stayley Developments Limited Mutual People: Peter Brinton Williams	Active
3	Albrighton Woodland Hunt Limited Mutual People: Peter Brinton Williams	Active
4	Tipeasy Limited Mutual People: Peter Brinton Williams	Active
5	Albrighton & Woodland Hunt Limited Mutual People: Peter Brinton Williams	Active
6	Intercity Developments Limited Mutual People: Peter Brinton Williams , David Hoyle , Matthew Ellis Crompton	Active
7	Ashton Moss Developments Limited Mutual People: Peter Brinton Williams , Alexandra Diana Williams , David Hoyle , Matthew Ellis Crompton	Active
8	Ludlow Race Club Limited(The) Mutual People: Alexandra Diana Williams	Active
9	Acorn Early Years Foundation Mutual People: Clare Sheridan	Active
10	The Wimbledon Civic Theatre Trust Limited Mutual People: Clare Sheridan	Active
11	Morgan Sindall Trustee Company Limited Mutual People: Clare Sheridan	Active
12	South Kensington Developments Limited Mutual People: David Hoyle	Active
13	Clements Wharf Residents Management Company Limited Mutual People: David Hoyle , Matthew Ellis Crompton	Active
14	Castle Gate Park Management Company Limited Mutual People: David Hoyle	Active
15	The St Pauls (Building 2 - Internal Parts) Management Company Limited Mutual People: David Hoyle	Active
16	The St Pauls (Building 2) Management Company Limited Mutual People: David Hoyle	Active
17	The St Pauls Estate Management Company Limited Mutual People: David Hoyle	Active
18	Valette Square Management Company Limited Mutual People: David Hoyle	Active
19	Burgage Square Estate Management Company Limited Mutual People: David Hoyle	Active
20	Ecf (Canning Town) Limited Mutual People: David Hoyle	Active
21	Ecf (General Partner) Limited Mutual People: David Hoyle , Matthew Ellis Crompton	Active
22	New Bailey (East) Management Company Limited Mutual People: David Hoyle	Active
23	New Bailey (West) Management Company Limited Mutual People: David Hoyle	Active
24	Rathbone Market Management Company Limited Mutual People: David Hoyle	Active
25	Cargo Commercial Property Limited Mutual People: David Hoyle	Active
26	Semperian Ppp Holdings Limited Mutual People: David Hoyle	Active
27	Vattenfall Network Solutions Ltd Mutual People: David Hoyle	Active
28	Timekeepers Management Company Limited Mutual People: David Hoyle	Active
29	Carpino Place Management Company Limited Mutual People: David Hoyle	Active
30	Cheadle Royal Management Company Limited Mutual People: David Hoyle	Active
31	Chatham Place (Phase 1) Estate Manco Limited Mutual People: David Hoyle	Active
32	Vimto Gardens Management Company Limited Mutual People: David Hoyle	Active
33	Plot 2000, Phase 2 (Ashton Moss) Management Company Limited Mutual People: David Hoyle	Active
34	Hulme High Street Limited Mutual People: David Hoyle	Active
35	Iw Nominee Limited Mutual People: David Hoyle	Active
36	Waterside Places (Gp Nominee) Limited Mutual People: David Hoyle	Active
37	Waterside Places (Nominee Two) Limited Mutual People: David Hoyle	Active
38	Waterside Places (Nominee One) Limited Mutual People: David Hoyle	Active
39	Waterside Places (General Partner) Limited Mutual People: David Hoyle	Active
40	East Quayside Management Limited Mutual People: David Hoyle	Active
41	Freemans Quay Management Company Limited Mutual People: David Hoyle , Matthew Ellis Crompton	Active
42	Chatham Place (Building 1) Manco Limited Mutual People: David Hoyle	Active
43	Smithfield (Estate Management Company) Limited Mutual People: David Hoyle	Active
44	Smithfield (Residential Management Company) Limited Mutual People: David Hoyle	Active
45	Bamber Bridge Management Company Limited Mutual People: David Hoyle	Active
46	Muse (Ecf) Partner Limited Mutual People: David Hoyle	Active
47	Alexandria Business Park Management Company Limited Mutual People: David Hoyle	Active
48	Lewisham Gateway Developments Limited Mutual People: David Hoyle	Active
49	Slough Urban Renewal Nominee Limited Mutual People: David Hoyle	Active
50	Muse Places Limited Mutual People: David Hoyle , Matthew Ellis Crompton	Active
51	Muse (Brixton) Limited Mutual People: David Hoyle	Active
52	Epl Contractor (Plot B West) Limited Mutual People: David Hoyle	Active
53	Epl Contractor (Plot F East) Limited Mutual People: David Hoyle	Active
54	Epl Contractor (Plot F West) Limited Mutual People: David Hoyle	Active
55	Eurocentral Partnership Limited Mutual People: David Hoyle	Active
56	Muse Developments (Northwich) Limited Mutual People: David Hoyle , Matthew Ellis Crompton	Active
57	Bdc Holdco Limited Mutual People: David Hoyle	Active
58	Chatham Place (Building 1) Limited Mutual People: David Hoyle	Active
59	Bromley Park (Holdings) Limited Mutual People: David Hoyle	Active
60	Lewisham Gateway Developments (Holdings) Limited Mutual People: David Hoyle	Active
61	Muse Properties Limited Mutual People: David Hoyle , Matthew Ellis Crompton	Active
62	Epl Developer (Plot F West) Limited Mutual People: David Hoyle	Active
63	Bromley Park Limited Mutual People: David Hoyle	Active
64	Muse Brixton (Phase 2) Limited Mutual People: David Hoyle	Active
65	Epl Developer (Plot B West) Limited Mutual People: David Hoyle	Active
66	Muse Aberdeen Limited Mutual People: David Hoyle	Active
67	Ician Developments Limited Mutual People: David Hoyle , Matthew Ellis Crompton	Active
68	North Shore Development Partnership Limited Mutual People: David Hoyle , Matthew Ellis Crompton	Active
69	Community Solutions For Regeneration (Bournemouth) Limited Mutual People: David Hoyle , Matthew Ellis Crompton	Active
70	St Andrews Brae Developments Limited Mutual People: David Hoyle	Active
71	Epl Developer (Plot F East) Limited Mutual People: David Hoyle	Active
72	Warp 4 General Partner Limited Mutual People: David Hoyle	Active
73	Warp 4 General Partner Nominees Limited Mutual People: David Hoyle	Active
74	Hulme Management Company Limited Mutual People: David Hoyle	Active
75	Community Solutions For Regeneration (Brentwood) Limited Mutual People: David Hoyle , Matthew Ellis Crompton	Active
76	Community Solutions For Regeneration (Slough) Limited Mutual People: David Hoyle , Matthew Ellis Crompton	Active
77	Muse (Warp 4) Partner Limited Mutual People: David Hoyle	Active
78	Amec Project Investments Limited Mutual People: David Hoyle	Active
79	Lingley Mere Business Park Development Company Limited Mutual People: David Hoyle , Matthew Ellis Crompton	Active
80	Cargo Plot Management Company Limited Mutual People: David Hoyle	Active
81	Millbay Estate Management Company Limited Mutual People: David Hoyle	Active
82	Quadrant Wharf Plot Management Company Limited Mutual People: David Hoyle	Active
83	Quadrant Quay Plot Management Company Limited Mutual People: David Hoyle	Active
84	Cargo 2 Plot Management Company Limited Mutual People: David Hoyle	Active
85	Seddon Homes (Heyeswood) Limited Mutual People: David Hoyle	dissolved
86	Rail Link Europe Limited Mutual People: Matthew Ellis Crompton	Active
87	Sovereign Leeds Limited Mutual People: Matthew Ellis Crompton	Active
88	Warrington & Co (Regeneration) Ltd Mutual People: Matthew Ellis Crompton	dissolved
89	The Stags Head (Warford) Limited Mutual People: Matthew Ellis Crompton	dissolved