Ashtead Park Estate Management Company Limited

Company Name	Ashtead Park Estate Management Company Limited
Company Status	Active
Company Number	00858024
Category	Private Limited Company
Incorporation Date	1 September 1965(58 years, 8 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Steven Munce
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 March 2017(51 years, 6 months after company formation)
Appointment Duration	7 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	22 Grays Lane Ashtead KT21 1BU

Director Name	Mr Glenn Raymond Harris
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 March 2017(51 years, 6 months after company formation)
Appointment Duration	7 years, 1 month
Role	Business Development Manager
Country of Residence	United Kingdom
Correspondence Address	Druids Cottage Druids Close Ashtead Surrey KT21 2UH

Director Name	Mrs Helen Margaret Jesson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 December 2017(52 years, 3 months after company formation)
Appointment Duration	6 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	22 Grays Lane Ashtead KT21 1BU

Director Name	Mr John Charles Brice
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	10 February 2019(53 years, 5 months after company formation)
Appointment Duration	5 years, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	16 Grays Lane Grays Lane Ashtead KT21 1BU

Director Name	Mr Roger Cameron Steel
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	22 July 2020(54 years, 11 months after company formation)
Appointment Duration	3 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	22 Grays Lane Ashtead KT21 1BU

Secretary Name	Mr Roger Cameron Steel
Status	Current
Appointed	22 July 2020(54 years, 11 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Correspondence Address	22 Grays Lane Ashtead KT21 1BU

Director Name	Mr Jeremy William John Venables
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	12 August 2021(55 years, 11 months after company formation)
Appointment Duration	2 years, 8 months
Role	Information Technology Executive
Country of Residence	England
Correspondence Address	22 Grays Lane Ashtead KT21 1BU

Director Name	Mr Alec Edward Robinson
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	29 February 2024(58 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Retired
Country of Residence	England
Correspondence Address	22 Grays Lane Ashtead KT21 1BU

Director Name	Susan Mary Larkin
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(26 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 July 1996)
Role	Interior Designer
Correspondence Address	29 Childs Hall Road Bookham Leatherhead Surrey KT23 3QF

Director Name	William Edward Larkin
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(26 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 21 August 1996)
Role	Architect
Correspondence Address	29 Childs Hall Road Bookham Leatherhead Surrey KT23 3QF

Secretary Name	John Godfrey Brett-Dodds
Nationality	British
Status	Resigned
Appointed	15 December 1991(26 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 07 June 1995)
Role	Company Director
Correspondence Address	129 Alinora Crescent Goring By Sea Worthing West Sussex BN12 4HN

Secretary Name	Paul Kendall Harrison
Nationality	British
Status	Resigned
Appointed	07 June 1995(29 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 July 1996)
Role	Architect
Correspondence Address	1a East Street Bookham Leatherhead Surrey KT23 4QZ

Director Name	Peter Charles Windsor
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1996(30 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 September 1998)
Role	Company Director
Correspondence Address	12 Grays Lane Ashtead Surrey KT21 1BU

Director Name	Francis Henry Paddick
Date of Birth	March 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1996(30 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (resigned 18 March 2005)
Role	Retired
Correspondence Address	Lanterns Grays Lane Ashtead Surrey KT21 1BZ

Secretary Name	Francis Henry Paddick
Nationality	British
Status	Resigned
Appointed	30 July 1996(30 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (resigned 18 March 2005)
Role	Company Director
Correspondence Address	Lanterns Grays Lane Ashtead Surrey KT21 1BZ

Director Name	Michael Donald Broatch
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1996(30 years, 12 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 July 1998)
Role	Barrister
Correspondence Address	Cresta Druids Close Ashtead Surrey KT21 2UH

Director Name	John Christie Hutchison
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1996(30 years, 12 months after company formation)
Appointment Duration	9 years, 2 months (resigned 15 November 2005)
Role	Finance
Correspondence Address	Linden Lodge Chalk Lane Ashtead Surrey KT21 1DJ

Director Name	Leonard Terence Lynch
Date of Birth	February 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1998(32 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 October 1999)
Role	Retired
Correspondence Address	Friars Dene Druids Close Ashtead Surrey KT21 2UH

Director Name	Colin Francis Kearney
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1998(33 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 18 August 2003)
Role	Solicitor
Correspondence Address	Greenacre 10 Grays Lane Ashtead Surrey KT21 1BU

Director Name	Mr Malcolm Webb
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2003(38 years after company formation)
Appointment Duration	14 years, 3 months (resigned 01 December 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Grayscroft 32 Grays Lane Ashtead Surrey KT21 1BU

Director Name	Peter Douglas Rose
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2004(38 years, 7 months after company formation)
Appointment Duration	12 years, 11 months (resigned 12 March 2017)
Role	Retired
Country of Residence	England
Correspondence Address	Cresta Druids Close Ashtead Surrey KT21 2UH

Secretary Name	Mr Michael James Bailey
Nationality	British
Status	Resigned
Appointed	23 August 2005(40 years after company formation)
Appointment Duration	11 years, 10 months (resigned 05 July 2017)
Role	Engineer
Country of Residence	England
Correspondence Address	Gages Druids Close Ashtead Surrey KT21 2UH

Director Name	Mr Philip Stephen Buckman
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2005(40 years, 2 months after company formation)
Appointment Duration	13 years, 3 months (resigned 10 February 2019)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	26 Grays Lane Ashtead Surrey KT21 1BU

Director Name	Mr David Henry Hall
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2005(40 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 03 October 2014)
Role	Retired
Country of Residence	England
Correspondence Address	Spindles Chalk Lane Ashtead Surrey KT21 1DH

Director Name	Ian Francis Adams
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2005(40 years, 2 months after company formation)
Appointment Duration	12 years (resigned 01 December 2017)
Role	Sales Manager
Country of Residence	England
Correspondence Address	Heatherden 23 Grays Lane Ashtead Surrey KT21 1BZ

Director Name	Mr John William Grainger
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2005(40 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 03 October 2014)
Role	Retired
Country of Residence	England
Correspondence Address	Little Gables Chalk Lane Ashtead Surrey KT21 1DJ

Director Name	Mr Andrew Jonathan Owens
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2014(49 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 10 February 2019)
Role	Commercial Manager
Country of Residence	United Kingdom
Correspondence Address	The Dial House Chalk Lane Ashtead Surrey KT21 1DJ

Director Name	Mr David Neil Etherington
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2014(49 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 10 February 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Oakhatch Chalk Lane Ashtead Surrey KT21 1DJ

Secretary Name	Mr Glenn Raymond Harris
Status	Resigned
Appointed	05 July 2017(51 years, 10 months after company formation)
Appointment Duration	3 years (resigned 22 July 2020)
Role	Company Director
Correspondence Address	22 Grays Lane Ashtead KT21 1BU

Director Name	Mr Alister Neil Birrell
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2018(52 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 July 2020)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Ashwinds Grays Lane Ashtead KT21 1BU

Director Name	Mr David Neil Etherington
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2020(54 years, 11 months after company formation)
Appointment Duration	1 year (resigned 12 August 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Oakhatch Chalk Lane Ashtead KT21 1DJ

Location

Registered Address	22 Grays Lane Ashtead KT21 1BU
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Ashtead Park
Built Up Area	Greater London

Shareholders

58 at £1	Malcolm Webb & Philip Stephen Buckman 58.00% Ordinary
31 at £1	David Neil Etherington & Andrew Jonathan Owens 31.00% Ordinary
11 at £1	Elizabeth Coral Newhouse & Peter Douglas Rose 11.00% Ordinary

Financials

Year	2014
Turnover	£1,100
Net Worth	£13,597
Cash	£13,562

Accounts

Latest Accounts	25 November 2022 (1 year, 4 months ago)
Next Accounts Due	25 August 2024 (4 months from now)
Accounts Category	Micro
Accounts Year End	25 November

Returns

Latest Return	15 December 2023 (4 months, 1 week ago)
Next Return Due	29 December 2024 (8 months, 1 week from now)

Filing History

12 February 2021	Micro company accounts made up to 25 November 2020 (3 pages)
17 December 2020	Register inspection address has been changed from Druids Cottage Druids Close Ashtead Surrey KT21 2UH England to 22 Grays Lane Ashtead KT21 1BU (1 page)
17 December 2020	Confirmation statement made on 15 December 2020 with updates (4 pages)
19 November 2020	Termination of appointment of Glenn Raymond Harris as a secretary on 22 July 2020 (1 page)
13 August 2020	Micro company accounts made up to 25 November 2019 (3 pages)
22 July 2020	Registered office address changed from Druids Cottage Druids Close Ashtead KT21 2UH England to 22 Grays Lane Ashtead KT21 1BU on 22 July 2020 (1 page)
22 July 2020	Termination of appointment of Alister Neil Birrell as a director on 22 July 2020 (1 page)
22 July 2020	Appointment of Mr David Neil Etherington as a director on 22 July 2020 (2 pages)
22 July 2020	Appointment of Mr Roger Cameron Steel as a secretary on 22 July 2020 (2 pages)
22 July 2020	Appointment of Mr Roger Cameron Steel as a director on 22 July 2020 (2 pages)
27 December 2019	Confirmation statement made on 15 December 2019 with no updates (3 pages)
28 July 2019	Micro company accounts made up to 25 November 2018 (2 pages)
23 February 2019	Appointment of Mr John Charles Brice as a director on 10 February 2019 (2 pages)
23 February 2019	Termination of appointment of David Neil Etherington as a director on 10 February 2019 (1 page)
23 February 2019	Termination of appointment of Philip Stephen Buckman as a director on 10 February 2019 (1 page)
23 February 2019	Termination of appointment of Andrew Jonathan Owens as a director on 10 February 2019 (1 page)
29 December 2018	Confirmation statement made on 15 December 2018 with no updates (3 pages)
17 August 2018	Micro company accounts made up to 25 November 2017 (2 pages)
28 January 2018	Appointment of Mr Alister Neil Birrell as a director on 25 January 2018 (2 pages)
26 December 2017	Confirmation statement made on 15 December 2017 with updates (4 pages)
3 December 2017	Termination of appointment of Malcolm Webb as a director on 1 December 2017 (1 page)
3 December 2017	Appointment of Mrs Helen Margaret Jesson as a director on 1 December 2017 (2 pages)
3 December 2017	Termination of appointment of Ian Francis Adams as a director on 1 December 2017 (1 page)
3 December 2017	Termination of appointment of Malcolm Webb as a director on 1 December 2017 (1 page)
3 December 2017	Appointment of Mrs Helen Margaret Jesson as a director on 1 December 2017 (2 pages)
3 December 2017	Termination of appointment of Ian Francis Adams as a director on 1 December 2017 (1 page)
27 September 2017	Appointment of Mr Steven Munce as a director on 1 March 2017 (2 pages)
27 September 2017	Appointment of Mr Steven Munce as a director on 1 March 2017 (2 pages)
9 September 2017	Appointment of Mr Glenn Raymond Harris as a secretary on 5 July 2017 (2 pages)
9 September 2017	Appointment of Mr Glenn Raymond Harris as a secretary on 5 July 2017 (2 pages)
9 September 2017	Termination of appointment of Michael James Bailey as a secretary on 5 July 2017 (1 page)
9 September 2017	Termination of appointment of Michael James Bailey as a secretary on 5 July 2017 (1 page)
31 August 2017	Registered office address changed from Gages Druids Close Ashtead Surrey KT21 2UH to Druids Cottage Druids Close Ashtead KT21 2UH on 31 August 2017 (1 page)
31 August 2017	Registered office address changed from Gages Druids Close Ashtead Surrey KT21 2UH to Druids Cottage Druids Close Ashtead KT21 2UH on 31 August 2017 (1 page)
12 March 2017	Appointment of Mr Glenn Raymond Harris as a director on 12 March 2017 (2 pages)
12 March 2017	Appointment of Mr Glenn Raymond Harris as a director on 12 March 2017 (2 pages)
12 March 2017	Termination of appointment of Peter Douglas Rose as a director on 12 March 2017 (1 page)
12 March 2017	Termination of appointment of Peter Douglas Rose as a director on 12 March 2017 (1 page)
12 March 2017	Register inspection address has been changed from Cresta Druids Close Ashtead Surrey KT21 2UH United Kingdom to Druids Cottage Druids Close Ashtead Surrey KT21 2UH (1 page)
12 March 2017	Register(s) moved to registered inspection location Druids Cottage Druids Close Ashtead Surrey KT21 2UH (1 page)
12 March 2017	Register(s) moved to registered inspection location Druids Cottage Druids Close Ashtead Surrey KT21 2UH (1 page)
12 March 2017	Register inspection address has been changed from Cresta Druids Close Ashtead Surrey KT21 2UH United Kingdom to Druids Cottage Druids Close Ashtead Surrey KT21 2UH (1 page)
14 February 2017	Total exemption full accounts made up to 25 November 2016 (9 pages)
14 February 2017	Total exemption full accounts made up to 25 November 2016 (9 pages)
20 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
29 March 2016	Total exemption full accounts made up to 25 November 2015 (9 pages)
29 March 2016	Total exemption full accounts made up to 25 November 2015 (9 pages)
18 December 2015	Director's details changed for Malcolm Webb on 1 June 2015 (2 pages)
18 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 100 (11 pages)
18 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 100 (11 pages)
18 December 2015	Director's details changed for Malcolm Webb on 1 June 2015 (2 pages)
24 March 2015	Total exemption full accounts made up to 25 November 2014 (9 pages)
24 March 2015	Total exemption full accounts made up to 25 November 2014 (9 pages)
17 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100 (11 pages)
17 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100 (11 pages)
16 October 2014	Termination of appointment of John William Grainger as a director on 3 October 2014 (1 page)
16 October 2014	Appointment of Mr Andrew Jonathan Owens as a director on 3 October 2014 (2 pages)
16 October 2014	Termination of appointment of John William Grainger as a director on 3 October 2014 (1 page)
16 October 2014	Appointment of Mr David Neil Etherington as a director on 3 October 2014 (2 pages)
16 October 2014	Termination of appointment of John William Grainger as a director on 3 October 2014 (1 page)
16 October 2014	Termination of appointment of David Henry Hall as a director on 3 October 2014 (1 page)
16 October 2014	Appointment of Mr Andrew Jonathan Owens as a director on 3 October 2014 (2 pages)
16 October 2014	Termination of appointment of David Henry Hall as a director on 3 October 2014 (1 page)
16 October 2014	Appointment of Mr David Neil Etherington as a director on 3 October 2014 (2 pages)
16 October 2014	Appointment of Mr Andrew Jonathan Owens as a director on 3 October 2014 (2 pages)
16 October 2014	Appointment of Mr David Neil Etherington as a director on 3 October 2014 (2 pages)
16 October 2014	Termination of appointment of David Henry Hall as a director on 3 October 2014 (1 page)
20 March 2014	Total exemption full accounts made up to 25 November 2013 (9 pages)
20 March 2014	Total exemption full accounts made up to 25 November 2013 (9 pages)
16 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 100 (11 pages)
16 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 100 (11 pages)
21 March 2013	Total exemption full accounts made up to 25 November 2012 (9 pages)
21 March 2013	Total exemption full accounts made up to 25 November 2012 (9 pages)
3 February 2013	Annual return made up to 15 December 2012 with a full list of shareholders (11 pages)
3 February 2013	Annual return made up to 15 December 2012 with a full list of shareholders (11 pages)
23 March 2012	Total exemption full accounts made up to 25 November 2011 (9 pages)
23 March 2012	Total exemption full accounts made up to 25 November 2011 (9 pages)
19 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (11 pages)
19 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (11 pages)
8 April 2011	Total exemption full accounts made up to 25 November 2010 (9 pages)
8 April 2011	Total exemption full accounts made up to 25 November 2010 (9 pages)
9 January 2011	Director's details changed for Peter Douglas Rose on 1 April 2010 (2 pages)
9 January 2011	Director's details changed for Peter Douglas Rose on 1 April 2010 (2 pages)
9 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (11 pages)
9 January 2011	Director's details changed for Peter Douglas Rose on 1 April 2010 (2 pages)
9 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (11 pages)
16 April 2010	Total exemption full accounts made up to 25 November 2009 (9 pages)
16 April 2010	Total exemption full accounts made up to 25 November 2009 (9 pages)
6 January 2010	Director's details changed for Mr John William Grainger on 5 January 2010 (2 pages)
6 January 2010	Register inspection address has been changed (1 page)
6 January 2010	Register(s) moved to registered inspection location (1 page)
6 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (7 pages)
6 January 2010	Director's details changed for Ian Francis Adams on 5 January 2010 (2 pages)
6 January 2010	Director's details changed for Peter Douglas Rose on 5 January 2010 (2 pages)
6 January 2010	Director's details changed for David Henry Hall on 5 January 2010 (2 pages)
6 January 2010	Director's details changed for Mr John William Grainger on 5 January 2010 (2 pages)
6 January 2010	Director's details changed for Peter Douglas Rose on 5 January 2010 (2 pages)
6 January 2010	Register(s) moved to registered inspection location (1 page)
6 January 2010	Director's details changed for David Henry Hall on 5 January 2010 (2 pages)
6 January 2010	Director's details changed for Ian Francis Adams on 5 January 2010 (2 pages)
6 January 2010	Director's details changed for Mr John William Grainger on 5 January 2010 (2 pages)
6 January 2010	Director's details changed for Ian Francis Adams on 5 January 2010 (2 pages)
6 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (7 pages)
6 January 2010	Director's details changed for Peter Douglas Rose on 5 January 2010 (2 pages)
6 January 2010	Director's details changed for David Henry Hall on 5 January 2010 (2 pages)
6 January 2010	Register inspection address has been changed (1 page)
9 July 2009	Total exemption full accounts made up to 25 November 2008 (9 pages)
9 July 2009	Total exemption full accounts made up to 25 November 2008 (9 pages)
22 December 2008	Return made up to 15/12/08; full list of members (6 pages)
22 December 2008	Return made up to 15/12/08; full list of members (6 pages)
16 April 2008	Total exemption full accounts made up to 25 November 2007 (9 pages)
16 April 2008	Total exemption full accounts made up to 25 November 2007 (9 pages)
3 January 2008	Return made up to 15/12/07; no change of members (9 pages)
3 January 2008	Return made up to 15/12/07; no change of members (9 pages)
30 April 2007	Total exemption full accounts made up to 25 November 2006 (9 pages)
30 April 2007	Total exemption full accounts made up to 25 November 2006 (9 pages)
16 February 2007	Return made up to 15/12/06; full list of members (10 pages)
16 February 2007	Return made up to 15/12/06; full list of members (10 pages)
10 May 2006	Total exemption full accounts made up to 25 November 2005 (9 pages)
10 May 2006	Total exemption full accounts made up to 25 November 2005 (9 pages)
11 January 2006	Return made up to 15/12/05; full list of members (9 pages)
11 January 2006	Return made up to 15/12/05; full list of members (9 pages)
6 January 2006	New director appointed (2 pages)
6 January 2006	New director appointed (1 page)
6 January 2006	New director appointed (2 pages)
6 January 2006	New director appointed (1 page)
13 December 2005	New director appointed (2 pages)
13 December 2005	Director resigned (1 page)
13 December 2005	Director resigned (1 page)
13 December 2005	New director appointed (2 pages)
13 December 2005	New director appointed (2 pages)
13 December 2005	New director appointed (2 pages)
8 November 2005	Secretary resigned;director resigned (1 page)
8 November 2005	Secretary resigned;director resigned (1 page)
8 November 2005	New secretary appointed (2 pages)
8 November 2005	New secretary appointed (2 pages)
5 October 2005	Registered office changed on 05/10/05 from: bishopstone 36 crescent road worthing sussex BN11 1RL (1 page)
5 October 2005	Registered office changed on 05/10/05 from: bishopstone 36 crescent road worthing sussex BN11 1RL (1 page)
11 May 2005	Total exemption small company accounts made up to 25 November 2004 (4 pages)
11 May 2005	Total exemption small company accounts made up to 25 November 2004 (4 pages)
29 December 2004	Return made up to 15/12/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 December 2004	Return made up to 15/12/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 May 2004	Total exemption small company accounts made up to 25 November 2003 (4 pages)
7 May 2004	Total exemption small company accounts made up to 25 November 2003 (4 pages)
23 April 2004	New director appointed (2 pages)
23 April 2004	New director appointed (2 pages)
30 December 2003	Return made up to 15/12/03; full list of members (8 pages)
30 December 2003	Return made up to 15/12/03; full list of members (8 pages)
19 September 2003	New director appointed (2 pages)
19 September 2003	New director appointed (2 pages)
5 September 2003	Director resigned (1 page)
5 September 2003	Director resigned (1 page)
30 April 2003	Total exemption small company accounts made up to 25 November 2002 (4 pages)
30 April 2003	Total exemption small company accounts made up to 25 November 2002 (4 pages)
3 January 2003	Return made up to 15/12/02; full list of members (8 pages)
3 January 2003	Return made up to 15/12/02; full list of members (8 pages)
28 March 2002	Total exemption small company accounts made up to 25 November 2001 (4 pages)
28 March 2002	Total exemption small company accounts made up to 25 November 2001 (4 pages)
2 January 2002	Return made up to 15/12/01; full list of members (8 pages)
2 January 2002	Return made up to 15/12/01; full list of members (8 pages)
4 May 2001	Accounts for a small company made up to 25 November 2000 (4 pages)
4 May 2001	Accounts for a small company made up to 25 November 2000 (4 pages)
5 January 2001	Return made up to 15/12/00; full list of members (8 pages)
5 January 2001	Return made up to 15/12/00; full list of members (8 pages)
15 April 2000	Accounts for a small company made up to 25 November 1999 (4 pages)
15 April 2000	Accounts for a small company made up to 25 November 1999 (4 pages)
4 January 2000	Return made up to 15/12/99; full list of members (7 pages)
4 January 2000	Return made up to 15/12/99; full list of members (7 pages)
20 October 1999	Director resigned (1 page)
20 October 1999	Director resigned (1 page)
9 April 1999	Accounts for a small company made up to 25 November 1998 (4 pages)
9 April 1999	Accounts for a small company made up to 25 November 1998 (4 pages)
14 January 1999	Return made up to 15/12/98; no change of members (4 pages)
14 January 1999	Return made up to 15/12/98; no change of members (4 pages)
23 November 1998	New director appointed (2 pages)
23 November 1998	New director appointed (2 pages)
13 October 1998	Director resigned (1 page)
13 October 1998	Director resigned (1 page)
28 July 1998	Director resigned (1 page)
28 July 1998	New director appointed (2 pages)
28 July 1998	Director resigned (1 page)
28 July 1998	New director appointed (2 pages)
16 April 1998	Accounts for a small company made up to 25 November 1997 (4 pages)
16 April 1998	Accounts for a small company made up to 25 November 1997 (4 pages)
7 January 1998	Return made up to 15/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 January 1998	Return made up to 15/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 May 1997	Accounts for a small company made up to 25 November 1996 (6 pages)
7 May 1997	Accounts for a small company made up to 25 November 1996 (6 pages)
30 December 1996	Return made up to 15/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 December 1996	Return made up to 15/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 September 1996	New director appointed (2 pages)
12 September 1996	New director appointed (2 pages)
11 September 1996	Director resigned (1 page)
11 September 1996	Director resigned (1 page)
11 September 1996	New director appointed (2 pages)
11 September 1996	New director appointed (2 pages)
5 September 1996	New secretary appointed;new director appointed (2 pages)
5 September 1996	New director appointed (2 pages)
5 September 1996	Director resigned (1 page)
5 September 1996	Director resigned (1 page)
5 September 1996	New secretary appointed;new director appointed (2 pages)
5 September 1996	Secretary resigned (1 page)
5 September 1996	New director appointed (2 pages)
5 September 1996	Secretary resigned (1 page)
3 April 1996	Accounts for a small company made up to 25 November 1995 (5 pages)
3 April 1996	Accounts for a small company made up to 25 November 1995 (5 pages)
5 January 1996	Return made up to 15/12/95; no change of members (4 pages)
5 January 1996	Return made up to 15/12/95; no change of members (4 pages)
4 May 1995	Accounts for a small company made up to 25 November 1994 (5 pages)
4 May 1995	Accounts for a small company made up to 25 November 1994 (5 pages)

Ashtead Park Estate Management Company Limited

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