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 17 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 17 years old
Account next due date Fri, 31st Jul 2020 (57 days left)
Account last made up date Wed, 31st Oct 2018
Next confirmation statement due date Thu, 11th Feb 2021 (2021-02-11)
Last confirmation statement dated Tue, 28th Jan 2020

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

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

John T.

Position: Director

Appointed: 28 January 2003

Resigned: 03 September 2008

Terence A.

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

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 Bournemouth, 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

24 Cecil Avenue, Bournemouth, BH8 9EJ, 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 2011-10-312012-10-312013-10-312014-10-312015-10-312016-10-312017-10-312018-10-31
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 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 021
Creditors Due Within One Year 26 02126 02126 02126 02126 021  
Fixed Assets     4 8864 8864 886
Net Current Assets Liabilities -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

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Micro company accounts made up to 2018-10-31
filed on: 1st, July 2019
Free Download (5 pages)

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