Ashlea Pools Country Park Limited CRAVEN ARMS


Ashlea Pools Country Park started in year 2003 as Private Limited Company with registration number 04649535. The Ashlea Pools Country Park company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Craven Arms at Ashlea Pools Country Park. Postal code: SY7 0QD.

The company has 2 directors, namely Lee B., Leigh B.. Of them, Lee B., Leigh B. have been with the company the longest, being appointed on 3 September 2008. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ashlea Pools Country Park Limited Address / Contact

Office Address Ashlea Pools Country Park
Office Address2 Hopton Heath
Town Craven Arms
Post code SY7 0QD
Country of origin United Kingdom

Company Information / Profile

Registration Number 04649535
Date of Incorporation Tue, 28th Jan 2003
Industry Recreational vehicle parks, trailer parks and camping grounds
End of financial Year 31st October
Company age 21 years old
Account next due date Wed, 31st Jul 2024 (125 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated Sat, 28th Jan 2023

Company staff

Lee B.

Position: Director

Appointed: 03 September 2008

Leigh B.

Position: Director

Appointed: 03 September 2008

Lee B.

Position: Secretary

Appointed: 03 September 2008

Resigned: 01 January 2015

Nigel A.

Position: Director

Appointed: 28 January 2003

Resigned: 03 September 2008

Michael T.

Position: Director

Appointed: 28 January 2003

Resigned: 03 September 2008

Terence A.

Position: Director

Appointed: 28 January 2003

Resigned: 03 September 2008

John T.

Position: Director

Appointed: 28 January 2003

Resigned: 03 September 2008

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 28 January 2003

Resigned: 28 January 2003

Matthew P.

Position: Director

Appointed: 28 January 2003

Resigned: 02 December 2005

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 28 January 2003

Resigned: 28 January 2003

Nigel A.

Position: Secretary

Appointed: 28 January 2003

Resigned: 03 September 2008

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we found, there is Llb Parks Limited from Craven Arms, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Llb Parks Limited

Ashlea Pools Country Park Hopton Heath, Craven Arms, SY7 0QD, England

Legal authority Companies Act
Legal form Limited By Shares
Country registered Uk
Place registered England & Wales
Registration number 06638727
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-10-312012-10-312013-10-312014-10-312015-10-312016-10-312017-10-312018-10-312019-10-312020-10-31
Net Worth39 00039 000-1 979-1 979-1 979-1 979    
Balance Sheet
Cash Bank In Hand39 00039 0004 5144 5144 5144 514    
Current Assets 19 15619 15619 15619 15619 15619 15619 15619 15619 156
Debtors 14 64214 64214 64214 64214 642    
Tangible Fixed Assets 4 8864 8864 8864 8864 886    
Net Assets Liabilities Including Pension Asset Liability39 00039 000        
Reserves/Capital
Called Up Share Capital 11111    
Profit Loss Account Reserve -1 980-1 980-1 980-1 980-1 980    
Shareholder Funds39 00039 000-1 979-1 979-1 979-1 979    
Other
Creditors     26 02126 02126 02126 02126 021
Creditors Due Within One Year 26 02126 02126 02126 02126 021    
Fixed Assets     4 8864 8864 8864 8864 886
Net Current Assets Liabilities -6 865-6 865-6 865-6 865-6 865-6 865-6 865-6 865-6 865
Number Shares Allotted  1111    
Par Value Share  1111    
Share Capital Allotted Called Up Paid 11111    
Tangible Fixed Assets Cost Or Valuation 4 8864 8864 8864 886     
Total Assets Less Current Liabilities -1 979-1 979-1 979-1 979-1 979-1 979-1 979-1 979-1 979

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Micro company accounts made up to 2022-10-31
filed on: 20th, July 2023
Free Download (5 pages)

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