ASCOT BUSINESS PARK MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
ASCOT BUSINESS PARK MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
06422086
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
08/11/2007
(17 years and 1 months old)
WEBSITE
www.ascotbusinesspark.com
CONFIRMATION STATEMENT MADE UP TO
08/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
08/11/2007
05/12/2007
LAWGRA(NO.1451) LIMITED
READING
RG1 4PN
1 London Street
READING
RG1 4PN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SALMON HARVESTER PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| ASCOT BUSINESS PARK MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 18/09/2024 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ASCOT BUSINESS PARK MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASCOT BUSINESS PARK MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASCOT BUSINESS PARK MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/10/2019 - Present (5 years and 1 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
16/09/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 152 Past: 352 |
View Report |
|
01/06/2021 - Present (3 years and 6 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
03/08/2023 - Present (1 years and 4 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
WHALE ROCK SECRETARIES LIMITED 08/11/2007 - Present (17 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 229 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 18/09/2024 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 22/08/2023 | New Board Member Gregory Maurice Pearce (905822118) Appointed |
| 25/11/2022 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Confirmation Statement filed |
| 04/10/2021 | Stephen Phillip Callister-Russell (918583458) has left the board |
| 23/06/2021 | New Board Member Mark Richard Taylor (909906204) Appointed |
| 19/02/2021 | New Accounts filed |
| 16/02/2021 | New Board Member Stephen Phillip Callister-Russell (927963993) Appointed |
| 25/12/2020 | New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed |
| 20/12/2020 | New Confirmation Statement filed |
| 11/12/2019 | New Confirmation Statement filed |
| 05/12/2019 | Change in Reg. Office |
| 07/11/2019 | New Board Member Colin Woodley (926406747) Appointed |
| 31/10/2019 | Daniel Francis Sheehan (919247891) has left the board |
| 31/10/2019 | New Board Member Stephen Phillip Callister-Russell (918583458) Appointed |
| 31/10/2019 | New Board Member Nicola Suzanne Oaten (926387723) Appointed |
| 31/10/2019 | Rorie Graham Farquharson Henderson (906764013) has left the board |
| 31/10/2019 | Richard Mark Topps (907348946) has left the board |
| 31/10/2019 | Douglas James Stewart (903722567) has left the board |
| 25/09/2019 | New Accounts filed |
| 16/11/2018 | New Confirmation Statement filed |
| 04/06/2018 | New Accounts filed |
| 11/11/2017 | New Confirmation Statement filed |
| 26/05/2017 | New Accounts filed |
| 12/11/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 13/11/2015 | New Annual Return filed |
| 09/05/2015 | New Accounts filed |
| 07/05/2015 | New Board Member Douglas James Stewart (903722567) Appointed |
| 07/05/2015 | Douglas James Stewart (919716600) has left the board |
| 30/04/2015 | New Board Member Douglas James Stewart (919716600) Appointed |
| 14/11/2014 | New Annual Return filed |
| 12/11/2014 | New Company Secretary Daniel Francis Sheehan (919247891) Appointed |
| 21/05/2014 | New Accounts filed |
| 13/01/2014 | New Annual Return filed |
| 28/08/2013 | New Accounts filed |
| 01/07/2013 | Change in Reg. Office |
| 24/05/2013 | Jonathan Dryden Foord (913008313) has left the board |
| 19/11/2012 | New Annual Return filed |
| 19/11/2012 | Change in Reg. Office |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Company Secretary SPEAFI SECRETARIAL LIMITED (927769637) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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