Ashdown Park Limited

Company Name	Ashdown Park Limited
Company Status	Active
Company Number	01632998
Category	Private Limited Company
Incorporation Date	4 May 1982(42 years ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Kenneth Alexander Donnolly
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	21 February 2003(20 years, 9 months after company formation)
Appointment Duration	21 years, 2 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ

Director Name	Mrs Brenda Phyllis McCallan
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	03 July 2008(26 years, 2 months after company formation)
Appointment Duration	15 years, 10 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ

Director Name	Mrs Linda Eileen Hughes
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	14 April 2014(31 years, 11 months after company formation)
Appointment Duration	10 years
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ

Director Name	Drew James Mantell
Date of Birth	November 1984 (Born 39 years ago)
Nationality	Australian
Status	Current
Appointed	13 April 2015(32 years, 11 months after company formation)
Appointment Duration	9 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ

Director Name	Mr Dilipkumar Vyas
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	21 May 2019(37 years after company formation)
Appointment Duration	4 years, 11 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ

Director Name	Mr Alvin Narayana Pillay
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	18 February 2021(38 years, 10 months after company formation)
Appointment Duration	3 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ

Director Name	Hannah Jane Dempsey
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	15 February 2022(39 years, 9 months after company formation)
Appointment Duration	2 years, 2 months
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ

Secretary Name	Heritage Management Limited (Corporation)
Status	Current
Appointed	01 August 2013(31 years, 3 months after company formation)
Appointment Duration	10 years, 9 months
Correspondence Address	Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ

Director Name	Jane Linzi Jordan
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(8 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 December 1993)
Role	Office Manager
Correspondence Address	7 Magpie Close Coulsdon Surrey CR5 1AT

Director Name	Elizabeth Beatrice Davis
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(8 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 12 June 1997)
Role	Computer Programmer
Correspondence Address	20 Charlton Gardens Coulsdon Surrey CR5 1AS

Director Name	Peter Douglas Mc Callan
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(8 years, 8 months after company formation)
Appointment Duration	11 years, 5 months (resigned 31 May 2002)
Role	Vehicle Valuer
Correspondence Address	6 Magpie Close Coulsdon Surrey CR5 1AT

Secretary Name	Norma Patricia Forsyth
Nationality	British
Status	Resigned
Appointed	31 December 1990(8 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 April 1994)
Role	Company Director
Correspondence Address	1 Magpie Close Coulsdon Surrey CR5 1AT

Director Name	Sharon Dorothy Edwards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1992(10 years, 6 months after company formation)
Appointment Duration	12 years (resigned 24 November 2004)
Role	Medical Sec
Correspondence Address	21 Ashbourne Close Coulsdon Surrey CR5 1AR

Director Name	Allison Douglass-Pullin
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1993(11 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 July 1994)
Role	Secretary
Correspondence Address	9 Magpie Close Coulsdon Surrey CR5 1AT

Secretary Name	Carol Ann Stuart
Nationality	British
Status	Resigned
Appointed	14 April 1994(11 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 1998)
Role	Financial Services Manager
Correspondence Address	16 Gorse Drive Smallfield Horley Surrey RH6 9GJ

Director Name	Kerri Davina Earwicker
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1996(14 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 February 1997)
Role	Business Development Manager
Correspondence Address	3 Charlton Gardens Coulsdon Surrey CR5 1AS

Secretary Name	Judith Ellan Momberg
Nationality	British
Status	Resigned
Appointed	31 March 1998(15 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 21 February 2003)
Role	Company Director
Correspondence Address	3 Ashbourne Close Coulsdon Surrey CR5 1AR

Director Name	Wendy Veronica Hamilton
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1999(17 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 17 September 2000)
Role	Clerical Officer
Correspondence Address	13 Charlton Gardens Coulsdon London CR5 1AS

Director Name	Gary John Edwards
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2003(20 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 April 2004)
Role	Systems Manager
Correspondence Address	1 Charlton Gardens Coulsdon Surrey CR5 1AS

Director Name	Sheila Anne Elizabeth Clarke
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2003(20 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 03 January 2007)
Role	Retired
Correspondence Address	33 Charlton Gardens Coulsdon Surrey CR5 1AS

Director Name	Anthony Ian Loomes
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2003(20 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 02 October 2007)
Role	Retired
Correspondence Address	2 Magpie Close Coulsdon Surrey CR5 1AT

Director Name	Tina Barnes
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2003(20 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 July 2006)
Role	Accounts Administrator
Correspondence Address	4 Charlton Gardens Coulsdon Surrey CR5 1AS

Secretary Name	Lisa Anne Chaston
Nationality	British
Status	Resigned
Appointed	21 February 2003(20 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 October 2006)
Role	Housewife
Correspondence Address	17 Ashbourne Close Coulsdon Surrey CR5 1AR

Director Name	Desmond Jackson
Date of Birth	July 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2004(21 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 08 May 2009)
Role	Retired
Correspondence Address	1 Ashbourne Close Coulsdon London CR5 1AR

Director Name	Ms Angela Carol Armel
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2006(24 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 June 2007)
Role	Civil Servant
Country of Residence	England
Correspondence Address	26 Charlton Gardens Coulsdon London CR5 1AS

Secretary Name	Sheila Anne Elizabeth Clarke
Nationality	British
Status	Resigned
Appointed	05 November 2006(24 years, 6 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 03 January 2007)
Role	Retired
Correspondence Address	33 Charlton Gardens Coulsdon Surrey CR5 1AS

Secretary Name	Kenneth Alexander Donnolly
Nationality	British
Status	Resigned
Appointed	03 January 2007(24 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 24 October 2007)
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	10 Charlton Gardens Coulsdon London CR5 1AS

Director Name	Helen Alexandra Cole
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2007(24 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 06 August 2014)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ

Secretary Name	Helen Alexandra Cole
Nationality	British
Status	Resigned
Appointed	21 February 2007(24 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 August 2013)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	2 Charlton Gardens Coulsdon CR5 1AS

Director Name	Mrs Margaret Jackson
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2009(27 years after company formation)
Appointment Duration	2 years (resigned 26 May 2011)
Role	Retired Teacher
Country of Residence	United Kingdom
Correspondence Address	1 Ashbourne Close Coulsdon London CR5 1AR

Director Name	Mr Andrew Awadalla
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2009(27 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 19 July 2011)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	29 Charlton Gardens Coulsdon London CR5 1AS

Director Name	Mr Ian Stuart Davidson Harmer
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2009(27 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 06 April 2018)
Role	Retired Police Officer
Country of Residence	United Kingdom
Correspondence Address	Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ

Director Name	Mrs Christine Elizabeth Hesketh
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2010(28 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 08 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Charlton Gardens Coulsdon London CR5 1AS

Director Name	Mrs Shirley Anne Doughty
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2013(31 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 05 August 2019)
Role	Legal Pa Retired
Country of Residence	United Kingdom
Correspondence Address	Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ

Director Name	Mrs Louise Boakes
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2014(31 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 November 2015)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ

Location

Registered Address	Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ
Region	South East
Constituency	Reigate
County	Surrey
Ward	Kingswood with Burgh Heath
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

-	OTHER 76.19% -
1 at £1	Alan Hicks 1.59% Ordinary
1 at £1	Christopher Hewitt 1.59% Ordinary
1 at £1	Emad George 1.59% Ordinary
1 at £1	Ian Harmer 1.59% Ordinary
1 at £1	James Andrew Curtis & Jacqueline Susan Girardot 1.59% Ordinary
1 at £1	Linda Hughes 1.59% Ordinary
1 at £1	Miss Katy Mccallum & Mr Ashley Roberts 1.59% Ordinary
1 at £1	Mr James Edward Davies & Mrs Joanna Louise Davies 1.59% Ordinary
1 at £1	Mr Neil Francis Dempsey & Mrs Hannah Jane Rainford 1.59% Ordinary
1 at £1	Ms Angela Bee 1.59% Ordinary
1 at £1	Ms Jacqueline Hutcheson 1.59% Ordinary
1 at £1	Ms Mary Doherty 1.59% Ordinary
1 at £1	Norma Forsyth 1.59% Ordinary
1 at £1	Tania Joy Easton & Andew Christopher Easton 1.59% Ordinary
1 at £1	Trudi Agbowu 1.59% Ordinary

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

26 February 2021	Appointment of Mr Alvin Narayana Pillay as a director on 18 February 2021 (2 pages)
20 January 2021	Confirmation statement made on 31 December 2020 with no updates (2 pages)
16 April 2020	Accounts for a dormant company made up to 31 July 2019 (5 pages)
7 January 2020	Confirmation statement made on 31 December 2019 with updates (13 pages)
15 August 2019	Termination of appointment of Shirley Anne Doughty as a director on 5 August 2019 (1 page)
24 June 2019	Appointment of Mr Dilipkumar Vyas as a director on 21 May 2019 (2 pages)
27 March 2019	Termination of appointment of Linda Mary Riddle as a director on 22 March 2019 (1 page)
12 February 2019	Accounts for a dormant company made up to 31 July 2018 (5 pages)
10 January 2019	Confirmation statement made on 31 December 2018 with updates (12 pages)
12 April 2018	Termination of appointment of Ian Stuart Davidson Harmer as a director on 6 April 2018 (2 pages)
19 January 2018	Accounts for a dormant company made up to 31 July 2017 (5 pages)
12 January 2018	Confirmation statement made on 31 December 2017 with no updates (12 pages)
21 March 2017	Accounts for a dormant company made up to 31 July 2016 (5 pages)
21 March 2017	Accounts for a dormant company made up to 31 July 2016 (5 pages)
1 February 2017	Confirmation statement made on 31 December 2016 with updates (13 pages)
1 February 2017	Confirmation statement made on 31 December 2016 with updates (13 pages)
7 January 2017	Director's details changed for Mrs Brenda Phyllis Mccallan on 20 December 2016 (3 pages)
7 January 2017	Director's details changed for Mrs Brenda Phyllis Mccallan on 20 December 2016 (3 pages)
7 January 2017	Director's details changed for Mr Ian Stuart Davidson Harmer on 20 December 2016 (4 pages)
7 January 2017	Director's details changed for Mr Ian Stuart Davidson Harmer on 20 December 2016 (4 pages)
6 January 2017	Director's details changed for Drew James Mantell on 20 December 2016 (4 pages)
6 January 2017	Director's details changed for Mrs Shirley Anne Doughty on 20 December 2016 (4 pages)
6 January 2017	Director's details changed for Kenneth Alexander Donnolly on 20 December 2016 (4 pages)
6 January 2017	Director's details changed for Mrs Linda Mary Riddle on 20 December 2016 (4 pages)
6 January 2017	Director's details changed for Mrs Linda Mary Riddle on 20 December 2016 (4 pages)
6 January 2017	Director's details changed for Mrs Linda Eileen Hughes on 20 December 2016 (3 pages)
6 January 2017	Director's details changed for Mrs Linda Eileen Hughes on 20 December 2016 (3 pages)
6 January 2017	Director's details changed for Drew James Mantell on 20 December 2016 (4 pages)
6 January 2017	Director's details changed for Kenneth Alexander Donnolly on 20 December 2016 (4 pages)
6 January 2017	Director's details changed for Mrs Shirley Anne Doughty on 20 December 2016 (4 pages)
1 December 2016	Termination of appointment of Raymonde Frank Toms as a director on 11 April 2016 (2 pages)
1 December 2016	Termination of appointment of Raymonde Frank Toms as a director on 11 April 2016 (2 pages)
23 March 2016	Accounts for a dormant company made up to 31 July 2015 (5 pages)
23 March 2016	Accounts for a dormant company made up to 31 July 2015 (5 pages)
19 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 63 (23 pages)
19 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 63 (23 pages)
1 December 2015	Termination of appointment of Louise Boakes as a director on 9 November 2015 (2 pages)
1 December 2015	Termination of appointment of Louise Boakes as a director on 9 November 2015 (2 pages)
28 April 2015	Appointment of Drew James Mantell as a director on 13 April 2015 (3 pages)
28 April 2015	Appointment of Drew James Mantell as a director on 13 April 2015 (3 pages)
17 February 2015	Accounts for a dormant company made up to 31 July 2014 (5 pages)
17 February 2015	Accounts for a dormant company made up to 31 July 2014 (5 pages)
28 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 63 (26 pages)
28 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 63 (26 pages)
18 August 2014	Termination of appointment of Helen Alexandra Cole as a director on 6 August 2014 (2 pages)
18 August 2014	Termination of appointment of Helen Alexandra Cole as a director on 6 August 2014 (2 pages)
18 August 2014	Termination of appointment of Helen Alexandra Cole as a director on 6 August 2014 (2 pages)
23 April 2014	Appointment of Mrs Linda Eileen Hughes as a director on 14 April 2014 (2 pages)
23 April 2014	Termination of appointment of Louise Boakes as a director on 14 April 2014 (1 page)
23 April 2014	Appointment of Mrs Linda Eileen Hughes as a director on 14 April 2014 (2 pages)
23 April 2014	Termination of appointment of Louise Boakes as a director on 14 April 2014 (1 page)
22 April 2014	Appointment of Mrs Louise Boakes as a director on 14 April 2014 (2 pages)
22 April 2014	Appointment of Mrs Louise Boakes as a director on 14 April 2014 (2 pages)
22 April 2014	Appointment of Mrs Louise Boakes as a director on 14 April 2014 (2 pages)
22 April 2014	Appointment of Mrs Louise Boakes as a director on 14 April 2014 (2 pages)
17 March 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
17 March 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
13 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 63 (24 pages)
13 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 63 (24 pages)
20 August 2013	Registered office address changed from 2 Charlton Gardens Coulsdon CR5 1AS United Kingdom on 20 August 2013 (2 pages)
20 August 2013	Termination of appointment of Helen Alexandra Cole as a secretary on 1 August 2013 (2 pages)
20 August 2013	Appointment of Heritage Management Limited as a secretary on 1 August 2013 (3 pages)
20 August 2013	Termination of appointment of Helen Alexandra Cole as a secretary on 1 August 2013 (2 pages)
20 August 2013	Appointment of Heritage Management Limited as a secretary on 1 August 2013 (3 pages)
20 August 2013	Appointment of Heritage Management Limited as a secretary on 1 August 2013 (3 pages)
20 August 2013	Registered office address changed from 2 Charlton Gardens Coulsdon CR5 1AS United Kingdom on 20 August 2013 (2 pages)
20 August 2013	Termination of appointment of Helen Alexandra Cole as a secretary on 1 August 2013 (2 pages)
15 August 2013	Termination of appointment of Helen Alexandra Cole as a secretary on 1 August 2013 (1 page)
15 August 2013	Termination of appointment of Helen Alexandra Cole as a secretary on 1 August 2013 (1 page)
15 August 2013	Termination of appointment of Helen Alexandra Cole as a secretary on 1 August 2013 (1 page)
29 July 2013	Director's details changed for Mrs Shirley Anne Doughty on 27 July 2013 (2 pages)
29 July 2013	Director's details changed for Mrs Shirley Anne Doughty on 27 July 2013 (2 pages)
27 July 2013	Director's details changed for Helen Alexandra Cole on 27 July 2013 (2 pages)
27 July 2013	Director's details changed for Mr Raymonde Frank Toms on 27 July 2013 (2 pages)
27 July 2013	Director's details changed for Helen Alexandra Cole on 27 July 2013 (2 pages)
27 July 2013	Director's details changed for Mr Ian Stuart Davidson Harmer on 27 July 2013 (2 pages)
27 July 2013	Director's details changed for Mrs Brenda Phyllis Mccallan on 27 July 2013 (2 pages)
27 July 2013	Director's details changed for Kenneth Alexander Donnolly on 27 July 2013 (2 pages)
27 July 2013	Director's details changed for Mrs Linda Mary Riddle on 27 July 2013 (2 pages)
27 July 2013	Director's details changed for Mrs Brenda Phyllis Mccallan on 27 July 2013 (2 pages)
27 July 2013	Director's details changed for Helen Alexandra Cole on 27 July 2013 (2 pages)
27 July 2013	Director's details changed for Mr Raymonde Frank Toms on 27 July 2013 (2 pages)
27 July 2013	Director's details changed for Mr Ian Stuart Davidson Harmer on 27 July 2013 (2 pages)
27 July 2013	Director's details changed for Helen Alexandra Cole on 27 July 2013 (2 pages)
27 July 2013	Director's details changed for Kenneth Alexander Donnolly on 27 July 2013 (2 pages)
27 July 2013	Director's details changed for Mrs Linda Mary Riddle on 27 July 2013 (2 pages)
17 June 2013	Appointment of Mrs Shirley Anne Doughty as a director on 12 June 2013 (2 pages)
17 June 2013	Director's details changed for Kenneth Alexander Donnolly on 15 June 2013 (2 pages)
17 June 2013	Director's details changed for Kenneth Alexander Donnolly on 15 June 2013 (2 pages)
17 June 2013	Appointment of Mrs Shirley Anne Doughty as a director on 12 June 2013 (2 pages)
15 June 2013	Secretary's details changed for Helen Alexandra Cole on 15 June 2013 (1 page)
15 June 2013	Registered office address changed from 2 Charlton Gardens Coulsdon London CR5 1AS United Kingdom on 15 June 2013 (1 page)
15 June 2013	Secretary's details changed for Helen Alexandra Cole on 15 June 2013 (1 page)
15 June 2013	Registered office address changed from 2 Charlton Gardens Coulsdon London CR5 1AS United Kingdom on 15 June 2013 (1 page)
13 May 2013	Registered office address changed from 2 Charlton Gardens Coulsdon CR5 1AS United Kingdom on 13 May 2013 (1 page)
13 May 2013	Registered office address changed from 2 Charlton Gardens Coulsdon CR5 1AS United Kingdom on 13 May 2013 (1 page)
27 March 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
27 March 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
20 March 2013	Registered office address changed from 2 Charlton Gardens Coulsdon London CR5 1AS United Kingdom on 20 March 2013 (1 page)
20 March 2013	Registered office address changed from 2 Charlton Gardens Coulsdon London CR5 1AS United Kingdom on 20 March 2013 (1 page)
20 March 2013	Registered office address changed from 2 Charlton Gardens Coulsdon London CR5 1AS United Kingdom on 20 March 2013 (1 page)
20 March 2013	Registered office address changed from 2 Charlton Gardens Coulsdon London CR5 1AS United Kingdom on 20 March 2013 (1 page)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (16 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (16 pages)
26 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
26 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (15 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (15 pages)
3 January 2012	Director's details changed for Mr Ian Stuart Davidson Harmer on 2 January 2012 (2 pages)
3 January 2012	Director's details changed for Mr Ian Stuart Davidson Harmer on 2 January 2012 (2 pages)
3 January 2012	Director's details changed for Mr Ian Stuart Davidson Harmer on 2 January 2012 (2 pages)
22 July 2011	Termination of appointment of Andrew Awadalla as a director (1 page)
22 July 2011	Termination of appointment of Andrew Awadalla as a director (1 page)
15 June 2011	Appointment of Mrs Linda Mary Riddle as a director (2 pages)
15 June 2011	Appointment of Mrs Linda Mary Riddle as a director (2 pages)
30 May 2011	Termination of appointment of Margaret Jackson as a director (1 page)
30 May 2011	Termination of appointment of Margaret Jackson as a director (1 page)
26 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
26 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
15 February 2011	Termination of appointment of Christine Hesketh as a director (1 page)
15 February 2011	Termination of appointment of Christine Hesketh as a director (1 page)
23 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (16 pages)
23 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (16 pages)
1 November 2010	Appointment of Mrs Christine Elizabeth Hesketh as a director (2 pages)
1 November 2010	Appointment of Mrs Christine Elizabeth Hesketh as a director (2 pages)
19 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (30 pages)
19 January 2010	Director's details changed for Mr Raymonde Frank Toms on 16 January 2010 (2 pages)
19 January 2010	Director's details changed for Mrs Brenda Mccallan on 16 January 2010 (2 pages)
19 January 2010	Director's details changed for Kenneth Alexander Donnolly on 16 January 2010 (2 pages)
19 January 2010	Director's details changed for Mrs Margaret Jackson on 16 January 2010 (2 pages)
19 January 2010	Director's details changed for Mr Raymonde Frank Toms on 16 January 2010 (2 pages)
19 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (30 pages)
19 January 2010	Director's details changed for Kenneth Alexander Donnolly on 16 January 2010 (2 pages)
19 January 2010	Director's details changed for Mrs Margaret Jackson on 16 January 2010 (2 pages)
19 January 2010	Director's details changed for Mrs Brenda Mccallan on 16 January 2010 (2 pages)
17 January 2010	Director's details changed for Mr Ian Stuart Davidson Harmer on 16 January 2010 (2 pages)
17 January 2010	Director's details changed for Mrs Margaret Jackson on 16 January 2010 (2 pages)
17 January 2010	Director's details changed for Mrs Brenda Mccallan on 16 January 2010 (2 pages)
17 January 2010	Director's details changed for Mrs Margaret Jackson on 16 January 2010 (2 pages)
17 January 2010	Director's details changed for Mrs Brenda Mccallan on 16 January 2010 (2 pages)
17 January 2010	Director's details changed for Mr Raymonde Frank Toms on 16 January 2010 (2 pages)
17 January 2010	Director's details changed for Mr Raymonde Frank Toms on 16 January 2010 (2 pages)
17 January 2010	Director's details changed for Mr Ian Stuart Davidson Harmer on 16 January 2010 (2 pages)
16 January 2010	Director's details changed for Helen Alexandra Cole on 16 January 2010 (2 pages)
16 January 2010	Director's details changed for Helen Alexandra Cole on 16 January 2010 (2 pages)
16 January 2010	Director's details changed for Helen Alexandra Cole on 16 January 2010 (2 pages)
16 January 2010	Director's details changed for Mr Andrew Awadalla on 16 January 2010 (2 pages)
16 January 2010	Director's details changed for Mr Andrew Awadalla on 16 January 2010 (2 pages)
16 January 2010	Director's details changed for Helen Alexandra Cole on 16 January 2010 (2 pages)
16 January 2010	Director's details changed for Mr Andrew Awadalla on 16 January 2010 (2 pages)
16 January 2010	Director's details changed for Mr Andrew Awadalla on 16 January 2010 (2 pages)
23 November 2009	Total exemption small company accounts made up to 31 July 2009 (3 pages)
23 November 2009	Total exemption small company accounts made up to 31 July 2009 (3 pages)
8 November 2009	Appointment of Mr Ian Stuart Davidson Harmer as a director (2 pages)
8 November 2009	Appointment of Mr Ian Stuart Davidson Harmer as a director (2 pages)
18 September 2009	Appointment terminated director wendy hamilton (1 page)
18 September 2009	Appointment terminated director wendy hamilton (1 page)
17 June 2009	Appointment terminated director ian harmer (1 page)
17 June 2009	Appointment terminated director ian harmer (1 page)
17 June 2009	Director appointed mr andrew awadalla (1 page)
17 June 2009	Director appointed mr andrew awadalla (1 page)
18 May 2009	Director appointed mrs margaret jackson (1 page)
18 May 2009	Appointment terminated director desmond jackson (1 page)
18 May 2009	Appointment terminated director desmond jackson (1 page)
18 May 2009	Director appointed mrs margaret jackson (1 page)
17 April 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
17 April 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
14 April 2009	Appointment terminated director gail simmons (1 page)
14 April 2009	Appointment terminated director gail simmons (1 page)
21 January 2009	Return made up to 31/12/08; full list of members (8 pages)
21 January 2009	Return made up to 31/12/08; full list of members (8 pages)
19 January 2009	Director's change of particulars / raymonde toms / 18/01/2009 (1 page)
19 January 2009	Director's change of particulars / ian harmer / 18/01/2009 (1 page)
19 January 2009	Director's change of particulars / desmond jackson / 18/01/2009 (1 page)
19 January 2009	Registered office changed on 19/01/2009 from 2 charlton gardens coulsdon CR5 1AS (1 page)
19 January 2009	Director's change of particulars / kenneth donnolly / 18/01/2009 (1 page)
19 January 2009	Director's change of particulars / brenda mccallan / 18/01/2009 (1 page)
19 January 2009	Director's change of particulars / wendy hamilton / 18/01/2009 (1 page)
19 January 2009	Director's change of particulars / raymonde toms / 18/01/2009 (1 page)
19 January 2009	Director's change of particulars / brenda mccallan / 18/01/2009 (1 page)
19 January 2009	Director's change of particulars / gail simmons / 18/01/2009 (1 page)
19 January 2009	Location of register of members (non legible) (1 page)
19 January 2009	Director's change of particulars / desmond jackson / 18/01/2009 (1 page)
19 January 2009	Director and secretary's change of particulars / helen cole / 18/01/2009 (1 page)
19 January 2009	Location of register of members (1 page)
19 January 2009	Director's change of particulars / ian harmer / 18/01/2009 (1 page)
19 January 2009	Director and secretary's change of particulars / helen cole / 18/01/2009 (1 page)
19 January 2009	Director and secretary's change of particulars / helen cole / 18/01/2009 (1 page)
19 January 2009	Location of register of members (1 page)
19 January 2009	Director's change of particulars / wendy hamilton / 18/01/2009 (1 page)
19 January 2009	Location of register of members (non legible) (1 page)
19 January 2009	Director's change of particulars / gail simmons / 18/01/2009 (1 page)
19 January 2009	Registered office changed on 19/01/2009 from 2 charlton gardens coulsdon CR5 1AS (1 page)
19 January 2009	Director and secretary's change of particulars / helen cole / 18/01/2009 (1 page)
19 January 2009	Director's change of particulars / kenneth donnolly / 18/01/2009 (1 page)
3 October 2008	Director appointed mr raymonde frank toms (1 page)
3 October 2008	Director appointed mr raymonde frank toms (1 page)
17 July 2008	Director appointed mrs brenda mccallan (1 page)
17 July 2008	Director appointed mrs brenda mccallan (1 page)
20 May 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
20 May 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
26 March 2008	Appointment terminated director carole sproson (1 page)
26 March 2008	Appointment terminated director carole sproson (1 page)
17 January 2008	Return made up to 31/12/07; change of members (10 pages)
17 January 2008	Return made up to 31/12/07; change of members (10 pages)
25 October 2007	Director resigned (1 page)
25 October 2007	Director resigned (1 page)
24 October 2007	Secretary resigned (1 page)
24 October 2007	Secretary resigned (1 page)
9 July 2007	New director appointed (1 page)
9 July 2007	Director resigned (1 page)
9 July 2007	New director appointed (1 page)
9 July 2007	Director resigned (1 page)
2 April 2007	Total exemption full accounts made up to 31 July 2006 (8 pages)
2 April 2007	Total exemption full accounts made up to 31 July 2006 (8 pages)
7 March 2007	New secretary appointed (1 page)
7 March 2007	New secretary appointed (1 page)
7 March 2007	New director appointed (1 page)
7 March 2007	New director appointed (1 page)
26 February 2007	Registered office changed on 26/02/07 from: 17 ashbourne close coulsdon CR5 1AS (1 page)
26 February 2007	Registered office changed on 26/02/07 from: 17 ashbourne close coulsdon CR5 1AS (1 page)
27 January 2007	Return made up to 31/12/06; full list of members 363(353) ‐ Location of register of members address changed (14 pages)
27 January 2007	Return made up to 31/12/06; full list of members 363(353) ‐ Location of register of members address changed (14 pages)
16 January 2007	Director resigned (1 page)
16 January 2007	Director resigned (1 page)
12 January 2007	Secretary resigned (1 page)
12 January 2007	New secretary appointed (1 page)
12 January 2007	Secretary resigned (1 page)
12 January 2007	New secretary appointed (1 page)
17 November 2006	New secretary appointed (1 page)
17 November 2006	New secretary appointed (1 page)
2 November 2006	Secretary resigned (1 page)
2 November 2006	Secretary resigned (1 page)
27 September 2006	New director appointed (1 page)
27 September 2006	New director appointed (1 page)
17 July 2006	Director resigned (1 page)
17 July 2006	Director resigned (1 page)
4 April 2006	Total exemption full accounts made up to 31 July 2005 (8 pages)
4 April 2006	Total exemption full accounts made up to 31 July 2005 (8 pages)
29 March 2006	Registered office changed on 29/03/06 from: 17 ashbourne close coulsdon surrey CR5 1AR (1 page)
29 March 2006	Director's particulars changed (1 page)
29 March 2006	Director's particulars changed (1 page)
29 March 2006	Registered office changed on 29/03/06 from: 17 ashbourne close coulsdon surrey CR5 1AR (1 page)
2 February 2006	Return made up to 31/12/05; change of members 363(288) ‐ Director's particulars changed (10 pages)
2 February 2006	Return made up to 31/12/05; change of members 363(288) ‐ Director's particulars changed (10 pages)
19 July 2005	Director resigned (1 page)
19 July 2005	Director resigned (1 page)
4 May 2005	Total exemption full accounts made up to 31 July 2004 (8 pages)
4 May 2005	Total exemption full accounts made up to 31 July 2004 (8 pages)
11 January 2005	Return made up to 31/12/04; change of members (10 pages)
11 January 2005	Return made up to 31/12/04; change of members (10 pages)
7 December 2004	New director appointed (1 page)
7 December 2004	New director appointed (1 page)
30 November 2004	New director appointed (1 page)
30 November 2004	Director resigned (1 page)
30 November 2004	Secretary's particulars changed (1 page)
30 November 2004	New director appointed (1 page)
30 November 2004	Secretary's particulars changed (1 page)
30 November 2004	Director resigned (1 page)
4 November 2004	Registered office changed on 04/11/04 from: 22 charlton gardens coulsdon surrey CR5 1AS (1 page)
4 November 2004	Director resigned (1 page)
4 November 2004	Registered office changed on 04/11/04 from: 22 charlton gardens coulsdon surrey CR5 1AS (1 page)
4 November 2004	Director resigned (1 page)
4 November 2004	Director resigned (1 page)
4 November 2004	Director resigned (1 page)
27 April 2004	New director appointed (1 page)
27 April 2004	New director appointed (1 page)
20 February 2004	Return made up to 31/12/03; full list of members (12 pages)
20 February 2004	Return made up to 31/12/03; full list of members (12 pages)
28 January 2004	Total exemption full accounts made up to 31 July 2003 (7 pages)
28 January 2004	Total exemption full accounts made up to 31 July 2003 (7 pages)
6 March 2003	New director appointed (2 pages)
6 March 2003	Registered office changed on 06/03/03 from: 3 ashbourne close coulsdon surrey CR5 1AR (1 page)
6 March 2003	New director appointed (2 pages)
6 March 2003	New director appointed (2 pages)
6 March 2003	New director appointed (2 pages)
6 March 2003	Total exemption full accounts made up to 31 July 2002 (7 pages)
6 March 2003	New director appointed (2 pages)
6 March 2003	Director resigned (1 page)
6 March 2003	Director resigned (1 page)
6 March 2003	Total exemption full accounts made up to 31 July 2002 (7 pages)
6 March 2003	Director resigned (1 page)
6 March 2003	Director resigned (1 page)
6 March 2003	New director appointed (2 pages)
6 March 2003	Secretary resigned (1 page)
6 March 2003	New director appointed (2 pages)
6 March 2003	New director appointed (2 pages)
6 March 2003	New secretary appointed (1 page)
6 March 2003	New director appointed (2 pages)
6 March 2003	New secretary appointed (1 page)
6 March 2003	Registered office changed on 06/03/03 from: 3 ashbourne close coulsdon surrey CR5 1AR (1 page)
6 March 2003	New director appointed (2 pages)
6 March 2003	Secretary resigned (1 page)
29 January 2003	Return made up to 31/12/02; change of members (9 pages)
29 January 2003	Return made up to 31/12/02; change of members (9 pages)
29 June 2002	Director resigned (1 page)
29 June 2002	Director resigned (1 page)
29 March 2002	Director resigned (1 page)
29 March 2002	Director resigned (1 page)
9 March 2002	New director appointed (2 pages)
9 March 2002	New director appointed (2 pages)
18 February 2002	Total exemption full accounts made up to 31 July 2001 (7 pages)
18 February 2002	Total exemption full accounts made up to 31 July 2001 (7 pages)
28 January 2002	Return made up to 31/12/01; change of members (10 pages)
28 January 2002	Return made up to 31/12/01; change of members (10 pages)
31 January 2001	Full accounts made up to 31 July 2000 (7 pages)
31 January 2001	Full accounts made up to 31 July 2000 (7 pages)
31 January 2001	Return made up to 31/12/00; full list of members (23 pages)
31 January 2001	Return made up to 31/12/00; full list of members (23 pages)
31 January 2000	Full accounts made up to 31 July 1999 (7 pages)
31 January 2000	Return made up to 31/12/99; change of members (10 pages)
31 January 2000	New director appointed (2 pages)
31 January 2000	Return made up to 31/12/99; change of members (10 pages)
31 January 2000	Full accounts made up to 31 July 1999 (7 pages)
31 January 2000	New director appointed (2 pages)
3 February 1999	Full accounts made up to 31 July 1998 (7 pages)
3 February 1999	Full accounts made up to 31 July 1998 (7 pages)
3 February 1999	Return made up to 31/12/98; change of members (8 pages)
3 February 1999	Return made up to 31/12/98; change of members (8 pages)
24 April 1998	Registered office changed on 24/04/98 from: 16 gorse drive meadowview smallfield surrey RH6 9GJ (1 page)
24 April 1998	Registered office changed on 24/04/98 from: 16 gorse drive meadowview smallfield surrey RH6 9GJ (1 page)
15 April 1998	New secretary appointed (2 pages)
15 April 1998	New secretary appointed (2 pages)
17 March 1998	Secretary resigned (1 page)
17 March 1998	Secretary resigned (1 page)
11 January 1998	Return made up to 31/12/97; full list of members (8 pages)
11 January 1998	Return made up to 31/12/97; full list of members (8 pages)
26 November 1997	Full accounts made up to 31 July 1997 (8 pages)
26 November 1997	Full accounts made up to 31 July 1997 (8 pages)
6 August 1997	Director resigned (1 page)
6 August 1997	Director resigned (1 page)
8 May 1997	Director resigned (1 page)
8 May 1997	Director resigned (1 page)
7 January 1997	Return made up to 31/12/96; full list of members (9 pages)
7 January 1997	Return made up to 31/12/96; full list of members (9 pages)
12 December 1996	Director resigned (1 page)
12 December 1996	New director appointed (2 pages)
12 December 1996	New director appointed (2 pages)
12 December 1996	Director resigned (1 page)
31 October 1996	Full accounts made up to 31 July 1996 (9 pages)
31 October 1996	Full accounts made up to 31 July 1996 (9 pages)
28 January 1996	Accounts for a small company made up to 31 July 1995 (8 pages)
28 January 1996	Accounts for a small company made up to 31 July 1995 (8 pages)
5 January 1996	New director appointed (2 pages)
5 January 1996	New director appointed (2 pages)
5 January 1996	New director appointed (2 pages)
5 January 1996	New director appointed (2 pages)
5 January 1996	New director appointed (2 pages)
5 January 1996	New director appointed (2 pages)
5 January 1996	Return made up to 31/12/95; change of members (8 pages)
5 January 1996	Return made up to 31/12/95; change of members (8 pages)
4 May 1982	Incorporation (16 pages)
4 May 1982	Incorporation (16 pages)

Ashdown Park Limited

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