Founded in 1965, Ashtead Park Estate Management Company, classified under reg no. 00858024 is an active company. Currently registered at 22 Grays Lane KT21 1BU, Ashtead the company has been in the business for fifty nine years. Its financial year was closed on Monday 25th November and its latest financial statement was filed on 25th November 2022.
At the moment there are 7 directors in the the firm, namely Alec R., Jeremy V. and Roger S. and others. In addition one secretary - Roger S. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 22 Grays Lane |
| Town | Ashtead |
| Post code | KT21 1BU |
| Country of origin | United Kingdom |
| Registration Number | 00858024 |
| Date of Incorporation | Wed, 1st Sep 1965 |
| Industry | Residents property management |
| End of financial Year | 25th November |
| Company age | 59 years old |
| Account next due date | Sun, 25th Aug 2024 (128 days left) |
| Account last made up date | Fri, 25th Nov 2022 |
| Next confirmation statement due date | Fri, 29th Dec 2023 (2023-12-29) |
| Last confirmation statement dated | Thu, 15th Dec 2022 |
Position: Director
Appointed: 29 February 2024
Position: Director
Appointed: 12 August 2021
Position: Secretary
Appointed: 22 July 2020
Position: Director
Appointed: 22 July 2020
Position: Director
Appointed: 10 February 2019
Position: Director
Appointed: 01 December 2017
Position: Director
Appointed: 12 March 2017
Position: Director
Appointed: 01 March 2017
The list of persons with significant control that own or control the company includes 4 names. As we established, there is David E. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Steven M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Helen J., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
David E.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Steven M.
| Notified on | 15 August 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Helen J.
| Notified on | 15 August 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John B.
| Notified on | 15 August 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-11-25 | 2017-11-25 | 2018-11-25 | 2019-11-25 | 2020-11-25 | 2021-11-25 | 2022-11-25 |
| Balance Sheet | |||||||
| Current Assets | 15 237 | 15 730 | 15 971 | 16 057 | 17 127 | 15 989 | 23 131 |
| Net Assets Liabilities | 15 192 | 15 385 | 15 366 | 16 057 | 17 127 | 15 989 | 23 131 |
| Other | |||||||
| Creditors | 80 | 380 | 640 | 640 | |||
| Fixed Assets | 35 | 35 | 35 | ||||
| Net Current Assets Liabilities | 15 157 | 15 350 | 15 331 | 16 057 | 17 127 | 15 989 | 23 131 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 400 | ||||||
| Total Assets Less Current Liabilities | 15 192 | 15 385 | 15 366 | 16 057 | 17 127 | 15 989 | 23 131 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 25th November 2022 filed on: 29th, May 2023 |
accounts | Free Download (3 pages) |
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