Ashton Leisure Park Limited in 14-17 Market Place LONDON

Ashton Leisure Park Limited LONDON

Ashton Leisure Park started in year 2002 as Private Limited Company with registration number 04460449. The Ashton Leisure Park company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in London at Kent House. Postal code: W1W 8AJ. Since October 2, 2002 Ashton Leisure Park Limited is no longer carrying the name Ever 1822.

At present there are 4 directors in the the company, namely Thomas W., Scott B. and Peter W. and others. In addition one secretary - Clare S. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Christopher F. who worked with the the company until 27 July 2007.

Ashton Leisure Park Limited Address / Contact

Office Address	Kent House
Office Address2	14-17 Market Place
Town	London
Post code	W1W 8AJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04460449
Date of Incorporation	Thu, 13th Jun 2002
Industry	Development of building projects
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated	Tue, 13th Jun 2023

Company staff

Thomas W.

Position: Director

Appointed: 30 June 2023

Scott B.

Position: Director

Appointed: 31 March 2022

Clare S.

Position: Secretary

Appointed: 27 July 2007

Peter W.

Position: Director

Appointed: 19 June 2003

Alexandra W.

Position: Director

Appointed: 19 June 2003

Michael H.

Position: Director

Appointed: 31 March 2022

Resigned: 30 June 2023

Clare S.

Position: Director

Appointed: 11 August 2015

Resigned: 11 August 2015

David H.

Position: Director

Appointed: 18 May 2005

Resigned: 31 March 2022

Michael S.

Position: Director

Appointed: 19 June 2003

Resigned: 01 April 2020

Matthew C.

Position: Director

Appointed: 27 September 2002

Resigned: 31 March 2022

Christopher F.

Position: Secretary

Appointed: 27 September 2002

Resigned: 27 July 2007

Daniel O.

Position: Director

Appointed: 27 September 2002

Resigned: 18 May 2005

Paul P.

Position: Director

Appointed: 27 September 2002

Resigned: 12 April 2010

Eversecretary Limited

Position: Corporate Nominee Secretary

Appointed: 13 June 2002

Resigned: 27 September 2002

Everdirector Limited

Position: Corporate Nominee Director

Appointed: 13 June 2002

Resigned: 27 September 2002

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we researched, there is Ashton Moss Developments Limited from London, United Kingdom. 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.

Ashton Moss Developments Limited

Kent House 14-17 Market Place, London, W1W 8AJ, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	04460094
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Ever 1822	October 2, 2002

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 26th, September 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 26th, September 2023	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 20th, September 2022	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 13th, September 2021	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 5th, October 2020	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 23rd, August 2019	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 7th, September 2018	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 16th, March 2017	accounts	Free Download (9 pages)
AR01	Annual return made up to June 13, 2016 with full list of members filed on: 16th, June 2016	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 9th, March 2016	accounts	Free Download
AR01	Annual return made up to June 13, 2015 with full list of members filed on: 16th, June 2015	annual return	Free Download (7 pages)
SH01	Capital declared on June 16, 2015: 1.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 31st, March 2015	accounts	Free Download (12 pages)
AR01	Annual return made up to June 13, 2014 with full list of members filed on: 20th, June 2014	annual return	Free Download (7 pages)
SH01	Capital declared on June 20, 2014: 1.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 24th, April 2014	accounts	Free Download (12 pages)
AR01	Annual return made up to June 13, 2013 with full list of members filed on: 3rd, July 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 15th, May 2013	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 3rd, October 2012	accounts	Free Download (13 pages)
AR01	Annual return made up to June 13, 2012 with full list of members filed on: 19th, June 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 6th, October 2011	accounts	Free Download (13 pages)
AR01	Annual return made up to June 13, 2011 with full list of members filed on: 22nd, June 2011	annual return	Free Download (7 pages)
AR01	Annual return made up to June 13, 2010 with full list of members filed on: 23rd, June 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 8th, March 2010	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 6th, February 2010	accounts	Free Download (13 pages)
363a	Annual return made up to June 17, 2009 filed on: 17th, June 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 3rd, November 2008	accounts	Free Download (9 pages)
363a	Annual return made up to August 27, 2008 filed on: 27th, August 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 1st, November 2007	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 1st, November 2007	accounts	Free Download (9 pages)
363a	Annual return made up to August 13, 2007 filed on: 13th, August 2007	annual return	Free Download (3 pages)
363a	Annual return made up to August 13, 2007 filed on: 13th, August 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 24th, October 2006	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 24th, October 2006	accounts	Free Download (10 pages)
363a	Annual return made up to June 30, 2006 filed on: 30th, June 2006	annual return	Free Download (3 pages)
363a	Annual return made up to June 30, 2006 filed on: 30th, June 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 5th, February 2006	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 5th, February 2006	accounts	Free Download (9 pages)
363a	Annual return made up to July 6, 2005 filed on: 6th, July 2005	annual return	Free Download (3 pages)
363a	Annual return made up to July 6, 2005 filed on: 6th, July 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 12th, August 2004	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 12th, August 2004	accounts	Free Download (9 pages)
363s	Annual return made up to June 30, 2004 filed on: 30th, June 2004	annual return	Free Download (9 pages)
363s	Annual return made up to June 30, 2004 filed on: 30th, June 2004	annual return	Free Download (9 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 31st, October 2003	resolution
AA	Full accounts data made up to December 31, 2002 filed on: 31st, October 2003	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 31st, October 2003	accounts	Free Download (9 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 31st, October 2003	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 31st, October 2003	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 31st, October 2003	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 31st, October 2003	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 31st, October 2003	resolution	Free Download
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 8th, July 2003	resolution	Free Download (12 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 8th, July 2003	resolution	Free Download (12 pages)
363s	Annual return made up to June 30, 2003 filed on: 30th, June 2003	annual return	Free Download (7 pages)
363s	Annual return made up to June 30, 2003 filed on: 30th, June 2003	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/06/03 to 31/12/02 filed on: 27th, October 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/03 to 31/12/02 filed on: 27th, October 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, June 2002	incorporation	Free Download (30 pages)
NEWINC	Certificate of incorporation filed on: 13th, June 2002	incorporation	Free Download (30 pages)

Ashton Leisure Park Limited LONDON

Ashton Leisure Park Limited Address / Contact

Company Information / Profile

Company staff

Thomas W.

Scott B.

Clare S.

Peter W.

Alexandra W.

Michael H.

Clare S.

David H.

Michael S.

Matthew C.

Christopher F.

Daniel O.

Paul P.

Eversecretary Limited

Everdirector Limited

People with significant control

Company previous names

Company filings

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