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ASHTEAD PARK ESTATE MANAGEMENT COMPANY LIMITED

Learn more about ASHTEAD PARK ESTATE MANAGEMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GAGES, DRUIDS CLOSE, ASHTEAD, SURREY, KT21 2UH

ASHTEAD PARK ESTATE MANAGEMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00858024
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.09.01
last member list: 2015.12.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 25.11
next due date: 2017.08.25
overdue: NO
last made update: 2015.11.25
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.12
overdue: NO
last made update: 2015.12.15
documents available: 1

List of company documents:

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25/11/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.03.29
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15/12/15 FULL LIST
Form type: AR01
Date: 2015.12.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.18
Form type: LATEST SOC
Document description: 18/12/15 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM WEBB / 01/06/2015
Form type: CH01
Date: 2015.12.18
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25/11/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.03.24
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15/12/14 FULL LIST
Form type: AR01
Date: 2014.12.17
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DIRECTOR APPOINTED MR DAVID NEIL ETHERINGTON
Form type: AP01
Date: 2014.10.16
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DIRECTOR APPOINTED MR ANDREW JONATHAN OWENS
Form type: AP01
Date: 2014.10.16
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APPOINTMENT TERMINATED, DIRECTOR JOHN GRAINGER
Form type: TM01
Date: 2014.10.16
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APPOINTMENT TERMINATED, DIRECTOR DAVID HALL
Form type: TM01
Date: 2014.10.16
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25/11/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.03.20
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15/12/13 FULL LIST
Form type: AR01
Date: 2013.12.16
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25/11/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.03.21
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15/12/12 FULL LIST
Form type: AR01
Date: 2013.02.03
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25/11/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.03.23
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15/12/11 FULL LIST
Form type: AR01
Date: 2011.12.19
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25/11/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.08
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15/12/10 FULL LIST
Form type: AR01
Date: 2011.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / PETER DOUGLAS ROSE / 01/04/2010
Form type: CH01
Date: 2011.01.09
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25/11/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.16
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15/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.01.06
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / PETER DOUGLAS ROSE / 05/01/2010
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HENRY HALL / 05/01/2010
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM GRAINGER / 05/01/2010
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / IAN FRANCIS ADAMS / 05/01/2010
Form type: CH01
Date: 2010.01.06
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25/11/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.09
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RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
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25/11/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.16
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RETURN MADE UP TO 15/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/11/06
Form type: AA
Date: 2007.04.30
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RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/11/05
Form type: AA
Date: 2006.05.10
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RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.08
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.08
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REGISTERED OFFICE CHANGED ON 05/10/05 FROM:, BISHOPSTONE, 36 CRESCENT ROAD, WORTHING, SUSSEX BN11 1RL
Form type: 287
Date: 2005.10.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/11/04
Form type: AA
Date: 2005.05.11
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RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.29
Child documents:
Document type: ANNOTATION
Date: 2004.12.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.06.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/11/03
Form type: AA
Date: 2004.05.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.23
£2.95
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RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/11/02
Form type: AA
Date: 2003.04.30
£2.95
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RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/11/01
Form type: AA
Date: 2002.03.28
£2.95
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RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/11/00
Form type: AA
Date: 2001.05.04
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RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/11/99
Form type: AA
Date: 2000.04.15
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RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/11/98
Form type: AA
Date: 1999.04.09

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Company directors and board members:

MICHAEL JAMES BAILEY (current)
Secretary, ENGINEER, 2005.08.23
GAGES DRUIDS CLOSE , ASHTEAD
KT21 2UH, SURREY
IAN FRANCIS ADAMS (current)
Director, SALES MANAGER, 2005.11.15
HEATHERDEN 23 GRAYS LANE , ASHTEAD
KT21 1BZ, SURREY
PHILIP STEPHEN BUCKMAN (current)
Director, CONSULTANT, 2005.11.15
26 GRAYS LANE , ASHTEAD
KT21 1BU, SURREY
DAVID NEIL ETHERINGTON (current)
Director, CHARTERED ACCOUNTANT, 2014.10.03
OAKHATCH CHALK LANE , ASHTEAD
KT21 1DJ, SURREY
ENGLAND
ANDREW JONATHAN OWENS (current)
Director, COMMERCIAL MANAGER, 2014.10.03
THE DIAL HOUSE CHALK LANE , ASHTEAD
KT21 1DJ, SURREY
ENGLAND
PETER DOUGLAS ROSE (current)
Director, RETIRED, 2004.03.25
CRESTA DRUIDS CLOSE , ASHTEAD
KT21 2UH, SURREY
MALCOLM WEBB (current)
Director, RETIRED, 2003.09.06
GRAYSCROFT 32 GRAYS LANE , ASHTEAD
KT21 1BU, SURREY
JOHN GODFREY BRETT-DODDS (resigned)
Secretary, 1991.12.15 - 1995.06.07
129 ALINORA CRESCENT GORING BY SEA , WORTHING
BN12 4HN, WEST SUSSEX
PAUL KENDALL HARRISON (resigned)
Secretary, ARCHITECT, 1995.06.07 - 1996.07.30
1A EAST STREET BOOKHAM , LEATHERHEAD
KT23 4QZ, SURREY
FRANCIS HENRY PADDICK (resigned)
Secretary, COMPANY DIRECTOR, 1996.07.30 - 2005.03.18
LANTERNS GRAYS LANE , ASHTEAD
KT21 1BZ, SURREY
MICHAEL DONALD BROATCH (resigned)
Director, BARRISTER, 1996.08.21 - 1998.07.21
CRESTA DRUIDS CLOSE , ASHTEAD
KT21 2UH, SURREY
JOHN WILLIAM GRAINGER (resigned)
Director, RETIRED, 2005.11.15 - 2014.10.03
LITTLE GABLES CHALK LANE , ASHTEAD
KT21 1DJ, SURREY
DAVID HENRY HALL (resigned)
Director, RETIRED, 2005.11.15 - 2014.10.03
SPINDLES CHALK LANE , ASHTEAD
KT21 1DH, SURREY
JOHN CHRISTIE HUTCHISON (resigned)
Director, FINANCE, 1996.08.21 - 2005.11.15
LINDEN LODGE CHALK LANE , ASHTEAD
KT21 1DJ, SURREY
COLIN FRANCIS KEARNEY (resigned)
Director, SOLICITOR, 1998.10.12 - 2003.08.18
GREENACRE 10 GRAYS LANE , ASHTEAD
KT21 1BU, SURREY
SUSAN MARY LARKIN (resigned)
Director, INTERIOR DESIGNER, 1991.12.15 - 1996.07.30
29 CHILDS HALL ROAD BOOKHAM , LEATHERHEAD
KT23 3QF, SURREY
WILLIAM EDWARD LARKIN (resigned)
Director, ARCHITECT, 1991.12.15 - 1996.08.21
29 CHILDS HALL ROAD BOOKHAM , LEATHERHEAD
KT23 3QF, SURREY
LEONARD TERENCE LYNCH (resigned)
Director, RETIRED, 1998.07.21 - 1999.10.04
FRIARS DENE DRUIDS CLOSE , ASHTEAD
KT21 2UH, SURREY
FRANCIS HENRY PADDICK (resigned)
Director, RETIRED, 1996.07.30 - 2005.03.18
LANTERNS GRAYS LANE , ASHTEAD
KT21 1BZ, SURREY
PETER CHARLES WINDSOR (resigned)
Director, COMPANY DIRECTOR, 1996.07.30 - 1998.09.07
12 GRAYS LANE , ASHTEAD
KT21 1BU, SURREY

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Information about the Private Limited Company ASHTEAD PARK ESTATE MANAGEMENT COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.09. Reload the data