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ASHTON LEISURE PARK LIMITED

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ASHTON LEISURE PARK LIMITED

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Key Data

Status

Active

Company No.

04460449

Incorporation date

13/06/2002

Size

Dormant

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

Registered address

Kent House, 14-17 Market Place, London W1W 8AJCopy
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Latest events (Record since 13/06/2002)
dot icon22/08/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (9 pages)
dot icon13/06/2025
Confirmation statement made on 2025-06-13 with no updates
View PDF (3 pages)
dot icon09/06/2025
Termination of appointment of Amanda Catherine Matthews as a secretary on 2025-06-09
View PDF (1 pages)
dot icon09/06/2025
Appointment of Lisa Ann Katherine Minns as a secretary on 2025-06-09
View PDF (2 pages)
dot icon28/04/2025
Termination of appointment of Helen Mary Mason as a secretary on 2025-04-22
View PDF (1 pages)
dot icon28/04/2025
Appointment of Amanda Catherine Matthews as a secretary on 2025-04-22
View PDF (2 pages)
dot icon20/09/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (9 pages)
dot icon30/07/2024
Appointment of Sarah Louise Chicken as a director on 2024-07-29
View PDF (2 pages)
dot icon01/07/2024
Termination of appointment of Clare Sheridan as a secretary on 2024-06-27
View PDF (1 pages)
dot icon01/07/2024
Appointment of Mrs Helen Mary Mason as a secretary on 2024-06-27
View PDF (2 pages)
dot icon14/06/2024
Confirmation statement made on 2024-06-13 with no updates
View PDF (3 pages)
dot icon27/02/2024
Termination of appointment of Thomas Michael Webber as a director on 2024-02-16
View PDF (1 pages)
dot icon26/09/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (9 pages)
dot icon26/07/2023
Appointment of Mr Thomas Michael Webber as a director on 2023-06-30
View PDF (2 pages)
dot icon18/07/2023
Termination of appointment of Michael Robert Horner as a director on 2023-06-30
View PDF (1 pages)
dot icon17/07/2023
Director's details changed for Mr Scott Joseph Buckley on 2022-12-19
View PDF (2 pages)
dot icon19/06/2023
Confirmation statement made on 2023-06-13 with no updates
View PDF (3 pages)
dot icon20/09/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (9 pages)
dot icon15/06/2022
Confirmation statement made on 2022-06-13 with no updates
View PDF (3 pages)
dot icon07/04/2022
Termination of appointment of David Hoyle as a director on 2022-03-31
View PDF (1 pages)
dot icon07/04/2022
Appointment of Mr Scott Joseph Buckley as a director on 2022-03-31
View PDF (2 pages)
dot icon07/04/2022
Appointment of Mr Michael Robert Horner as a director on 2022-03-31
View PDF (2 pages)
dot icon07/04/2022
Termination of appointment of Matthew Ellis Crompton as a director on 2022-03-31
View PDF (1 pages)
dot icon13/09/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (9 pages)
dot icon14/06/2021
Confirmation statement made on 2021-06-13 with no updates
View PDF (3 pages)
dot icon05/10/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (9 pages)
dot icon15/06/2020
Confirmation statement made on 2020-06-13 with no updates
View PDF (3 pages)
dot icon22/04/2020
Termination of appointment of Michael John Scott-Bolton as a director on 2020-04-01
View PDF (1 pages)
dot icon29/10/2019
Director's details changed for Mr. Matthew Ellis Crompton on 2019-10-28
View PDF (2 pages)
dot icon29/10/2019
Director's details changed for Mr David Hoyle on 2019-10-28
View PDF (2 pages)
dot icon23/08/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (9 pages)
dot icon17/06/2019
Confirmation statement made on 2019-06-13 with updates
View PDF (4 pages)
dot icon07/09/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (9 pages)
dot icon13/06/2018
Confirmation statement made on 2018-06-13 with updates
View PDF (4 pages)
dot icon21/06/2017
Confirmation statement made on 2017-06-13 with updates
View PDF (5 pages)
dot icon16/03/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (9 pages)
dot icon16/06/2016
Annual return made up to 2016-06-13 with full list of shareholders
View PDF (8 pages)
dot icon09/03/2016
Full accounts made up to 2015-12-31
View PDF (11 pages)
dot icon11/08/2015
Termination of appointment of Clare Sheridan as a director on 2015-08-11
View PDF (1 pages)
dot icon11/08/2015
Appointment of Ms Clare Sheridan as a director on 2015-08-11
View PDF (2 pages)
dot icon16/06/2015
Annual return made up to 2015-06-13 with full list of shareholders
View PDF (7 pages)
dot icon07/04/2015
Director's details changed for Mr. Matthew Ellis Crompton on 2015-04-07
View PDF (2 pages)
dot icon31/03/2015
Full accounts made up to 2014-12-31
View PDF (12 pages)
dot icon20/06/2014
Annual return made up to 2014-06-13 with full list of shareholders
View PDF (7 pages)
dot icon24/04/2014
Full accounts made up to 2013-12-31
View PDF (12 pages)
dot icon03/07/2013
Annual return made up to 2013-06-13 with full list of shareholders
View PDF (7 pages)
dot icon15/05/2013
Full accounts made up to 2012-12-31
View PDF (13 pages)
dot icon03/10/2012
Full accounts made up to 2011-12-31
View PDF (13 pages)
dot icon19/06/2012
Annual return made up to 2012-06-13 with full list of shareholders
View PDF (7 pages)
dot icon06/10/2011
Full accounts made up to 2010-12-31
View PDF (13 pages)
dot icon22/06/2011
Annual return made up to 2011-06-13 with full list of shareholders
View PDF (7 pages)
dot icon23/06/2010
Annual return made up to 2010-06-13 with full list of shareholders
View PDF (6 pages)
dot icon13/04/2010
Termination of appointment of Paul Parry as a director
View PDF (1 pages)
dot icon08/03/2010
Full accounts made up to 2009-12-31
View PDF (12 pages)
dot icon06/02/2010
Full accounts made up to 2008-12-31
View PDF (13 pages)
dot icon05/10/2009
Director's details changed for Matthew Ellis Crompton on 2009-10-01
View PDF (2 pages)
dot icon05/10/2009
Secretary's details changed for Ms Clare Sheridan on 2009-10-01
View PDF (1 pages)
dot icon04/10/2009
Director's details changed for David Hoyle on 2009-10-01
View PDF (2 pages)
dot icon04/10/2009
Director's details changed for Paul Parry on 2009-10-01
View PDF (2 pages)
dot icon17/06/2009
Return made up to 13/06/09; full list of members
View PDF (5 pages)
dot icon03/11/2008
Full accounts made up to 2007-12-31
View PDF (9 pages)
dot icon27/08/2008
Return made up to 13/06/08; full list of members
View PDF (5 pages)
dot icon20/08/2008
Director's change of particulars / david hoyle / 01/01/2008
View PDF (1 pages)
dot icon24/06/2008
Secretary appointed clare sheridan
View PDF (2 pages)
dot icon24/06/2008
Appointment terminated secretary christopher fidler
View PDF (1 pages)
dot icon24/06/2008
Registered office changed on 24/06/2008 from sandiway house hartford northwich cheshire CW8 2YA
View PDF (1 pages)
dot icon01/11/2007
Full accounts made up to 2006-12-31
View PDF (9 pages)
dot icon13/08/2007
Return made up to 13/06/07; full list of members
View PDF (3 pages)
dot icon19/05/2007
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon19/05/2007
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon19/05/2007
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon19/05/2007
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon19/05/2007
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon24/10/2006
Full accounts made up to 2005-12-31
View PDF (10 pages)
dot icon30/06/2006
Return made up to 13/06/06; full list of members
View PDF (3 pages)
dot icon05/02/2006
Full accounts made up to 2004-12-31
View PDF (9 pages)
dot icon17/08/2005
Director's particulars changed
View PDF (1 pages)
dot icon06/07/2005
Return made up to 13/06/05; full list of members
View PDF (3 pages)
dot icon08/06/2005
Director resigned
View PDF (1 pages)
dot icon08/06/2005
New director appointed
View PDF (3 pages)
dot icon26/08/2004
Director's particulars changed
View PDF (1 pages)
dot icon12/08/2004
Full accounts made up to 2003-12-31
View PDF (9 pages)
dot icon30/06/2004
Return made up to 13/06/04; full list of members
View PDF (9 pages)
dot icon31/10/2003
Full accounts made up to 2002-12-31
View PDF (9 pages)
dot icon31/10/2003
Resolutions
View PDF (0 pages)
dot icon31/10/2003
Resolutions
View PDF (0 pages)
dot icon31/10/2003
Resolutions
View PDF (1 pages)
dot icon08/07/2003
New director appointed
View PDF (2 pages)
dot icon08/07/2003
New director appointed
View PDF (2 pages)
dot icon08/07/2003
New director appointed
View PDF (2 pages)
dot icon08/07/2003
Resolutions
View PDF (12 pages)
dot icon01/07/2003
Particulars of mortgage/charge
View PDF (6 pages)
dot icon30/06/2003
Return made up to 13/06/03; full list of members
View PDF (7 pages)
dot icon28/06/2003
Particulars of mortgage/charge
View PDF (11 pages)
dot icon28/06/2003
Particulars of mortgage/charge
View PDF (7 pages)
dot icon28/06/2003
Particulars of mortgage/charge
View PDF (11 pages)
dot icon28/06/2003
Particulars of mortgage/charge
View PDF (7 pages)
dot icon16/11/2002
Secretary resigned
View PDF (1 pages)
dot icon27/10/2002
Accounting reference date shortened from 30/06/03 to 31/12/02
View PDF (1 pages)
dot icon26/10/2002
New director appointed
View PDF (4 pages)
dot icon26/10/2002
New director appointed
View PDF (3 pages)
dot icon26/10/2002
New secretary appointed
View PDF (2 pages)
dot icon26/10/2002
New director appointed
View PDF (3 pages)
dot icon26/10/2002
Director resigned
View PDF (1 pages)
dot icon26/10/2002
Director resigned
View PDF (1 pages)
dot icon26/10/2002
Registered office changed on 26/10/02 from: eversheds house 70 great bridgewater street manchester M1 5ES
View PDF (1 pages)
dot icon02/10/2002
Certificate of change of name
View PDF (2 pages)
dot icon13/06/2002
Incorporation
View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
13/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hoyle, David
Director
17/05/2005 - 30/03/2022
79
EVERSECRETARY LIMITED
Nominee Secretary
12/06/2002 - 26/09/2002
507
Williams, Peter Brinton
Director
19/06/2003 - Present
11
Parry, Paul
Director
26/09/2002 - 11/04/2010
36
Sheridan, Clare
Director
10/08/2015 - 10/08/2015
7

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ASHTON LEISURE PARK LIMITED

ASHTON LEISURE PARK LIMITED is an(a) Active company incorporated on 13/06/2002 with the registered office located at Kent House, 14-17 Market Place, London W1W 8AJ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASHTON LEISURE PARK LIMITED?

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ASHTON LEISURE PARK LIMITED is currently Active. It was registered on 13/06/2002 .

Where is ASHTON LEISURE PARK LIMITED located?

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ASHTON LEISURE PARK LIMITED is registered at Kent House, 14-17 Market Place, London W1W 8AJ.

What does ASHTON LEISURE PARK LIMITED do?

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ASHTON LEISURE PARK LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for ASHTON LEISURE PARK LIMITED?

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The latest filing was on 22/08/2025: Accounts for a dormant company made up to 2024-12-31.