Founded in 2003, Ashwood Park Investments, classified under reg no. 04729032 is an active company. Currently registered at 134 Buckingham Palace Road SW1W 9SA, London the company has been in the business for 21 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31. Since 2018-06-07 Ashwood Park Investments Limited is no longer carrying the name Discount Car Spares (investments).
The company has one director. Robert H., appointed on 10 April 2003. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is John S. and who left the the company on 9 November 2023. In addition, there is one former secretary - John S. who worked with the the company until 9 November 2023.
| Office Address | 134 Buckingham Palace Road |
| Town | London |
| Post code | SW1W 9SA |
| Country of origin | United Kingdom |
| Registration Number | 04729032 |
| Date of Incorporation | Thu, 10th Apr 2003 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st March |
| Company age | 21 years old |
| Account next due date | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 18th Apr 2024 (2024-04-18) |
| Last confirmation statement dated | Tue, 4th Apr 2023 |
Position: Director
Appointed: 10 April 2003
The register of persons with significant control that own or have control over the company is made up of 3 names. As we discovered, there is Anne H. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Robert H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is John S., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Anne H.
| Notified on | 9 November 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Robert H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
John S.
| Notified on | 6 April 2016 |
| Ceased on | 9 November 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Discount Car Spares (investments) | June 7, 2018 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 120 422 | 128 306 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 169 | 1 522 | 2 610 | 12 415 | 21 702 | 21 702 | 17 505 | ||
| Net Assets Liabilities | 129 482 | 140 870 | 143 076 | 147 328 | 154 027 | 154 923 | 158 100 | ||
| Cash Bank In Hand | 132 | 215 | |||||||
| Tangible Fixed Assets | 250 000 | 250 000 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 200 | 200 | |||||||
| Profit Loss Account Reserve | 44 171 | 52 055 | |||||||
| Shareholder Funds | 120 422 | 128 306 | |||||||
| Other | |||||||||
| Accrued Liabilities Deferred Income | 16 322 | 17 112 | 17 112 | ||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | ||||
| Bank Borrowings Overdrafts | 20 238 | 8 271 | |||||||
| Corporation Tax Payable | 4 257 | 2 671 | 517 | 998 | 2 587 | 228 | 841 | ||
| Creditors | 112 224 | 102 189 | 101 071 | 106 624 | 109 212 | 133 316 | 125 942 | ||
| Investment Property | 250 000 | 250 000 | 250 000 | 250 000 | 250 000 | 275 000 | 275 000 | ||
| Investment Property Fair Value Model | 250 000 | 250 000 | 250 000 | 250 000 | 275 000 | ||||
| Net Current Assets Liabilities | -129 578 | -121 694 | -112 055 | -100 667 | -98 461 | -94 209 | -87 510 | -111 614 | -108 437 |
| Number Shares Issued Fully Paid | 100 | ||||||||
| Other Creditors | 87 729 | 91 247 | 100 554 | 105 626 | 106 625 | 115 976 | 107 989 | ||
| Par Value Share | 1 | 1 | |||||||
| Provisions For Liabilities Balance Sheet Subtotal | 8 463 | 8 463 | 8 463 | 8 463 | 8 463 | 8 463 | 8 463 | ||
| Total Assets Less Current Liabilities | 120 422 | 128 306 | 137 945 | 149 333 | 151 539 | 155 791 | 162 490 | 163 386 | 166 563 |
| Creditors Due Within One Year | 129 710 | 121 909 | |||||||
| Number Shares Allotted | 100 | ||||||||
| Revaluation Reserve | 76 051 | 76 051 | |||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-03-31 filed on: 29th, December 2023 |
accounts | Free Download (7 pages) |
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