Company Information for

ASHLEY CENTRE ONE LIMITED

22 CHAPTER STREET, LONDON, SW1P 4NP,

Company Registration Number

03840769

Private Limited Company

Active

About Ashley Centre One Ltd

ASHLEY CENTRE ONE LIMITED was founded on 1999-09-08 and has its registered office in London. The organisation's status is listed as "Active". Ashley Centre One Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
ASHLEY CENTRE ONE LIMITED
Legal Registered Office
22 CHAPTER STREET
LONDON
SW1P 4NP
Other companies in SW1W

Filing Information

Company Number03840769
Date formed1999-09-08
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2016
Account next due30/09/2018
Latest filing return08/09/2015
Filing return next due06/10/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2019-09-05 05:30:31
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Stuart Andrew Wetherly Company Secretary 2013-03-28
James Maltby Ryman Director CHARTERED SURVEYOR 2016-12-22 ENGLAND
Charles Andrew Rover Staveley Director CHARTERED ACCOUNTANT 2008-10-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Kenneth Charles Ford Director 1999-09-13 2017-12-20
Mark Richard Bourgeois Director 2014-01-06 2016-12-22
Ian Bryan Womack Director 2002-02-28 2014-10-15
Xavier Pullen Director 1999-09-13 2013-12-31
Falguni Rameshchandra Desai Company Secretary 2000-04-20 2013-03-28
Chris James Wentworth Laxton Director 2002-02-28 2012-09-15
Karen Julia Fox Director 2008-06-25 2012-03-28
William D'urban Sunnucks Director 2005-02-21 2008-10-01
Philip John Payton Nell Director 2002-11-08 2008-06-16
Anne Marie Copeland Director 2007-07-31 2008-06-03
Philip John Clark Director 2002-11-08 2007-07-09
Richard Peter Jones Director 2002-02-28 2004-07-09
Christopher Lindsay Patterson Director 2002-02-28 2002-11-08
Martin Barber Director 2001-02-02 2002-02-28
Roger Michael Boyland Director 1999-09-13 2002-02-28
Andrew Lewis Pratt Director 2001-02-02 2002-02-28
Lynda Sharon Coral Company Secretary 1999-09-13 2000-04-20
Lynda Sharon Coral Company Secretary 1999-09-13 2000-04-20
Lynda Sharon Coral Director 1999-09-13 2000-04-20
Lynda Sharon Coral Director 1999-09-13 2000-04-20
Fetter Secretaries Limited Company Secretary 1999-09-08 1999-09-13
Fetter Incorporations Limited Director 1999-09-08 1999-09-13

Related Directorships for James Maltby Ryman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Maltby Ryman KINGFISHER NOMINEE 2 LIMITEDDirector 2018-01-16 CURRENT 2012-03-06 Liquidation
James Maltby Ryman KINGFISHER NOMINEE 1 LIMITEDDirector 2018-01-16 CURRENT 2012-03-06 Liquidation
James Maltby Ryman KINGFISHER GENERAL PARTNER LIMITEDDirector 2018-01-16 CURRENT 2012-01-19 Liquidation
James Maltby Ryman KINGFISHER CAR PARKS LIMITEDDirector 2018-01-16 CURRENT 2012-03-26 Liquidation
James Maltby Ryman LOWER GROSVENOR PLACE LONDON ONE LIMITEDDirector 2018-01-11 CURRENT 2002-03-15 Active
James Maltby Ryman MALL VENTURES LIMITEDDirector 2018-01-11 CURRENT 1992-12-16 Active
James Maltby Ryman LANCASTER COURT (HOVE) LIMITEDDirector 2018-01-11 CURRENT 1988-02-03 Active
James Maltby Ryman MALL NOMINEE THREE LIMITEDDirector 2017-01-13 CURRENT 2016-11-16 Active
James Maltby Ryman MALL NOMINEE FOUR LIMITEDDirector 2017-01-13 CURRENT 2016-11-16 Active
James Maltby Ryman THE MALL (LUTON) (GENERAL PARTNER) LIMITEDDirector 2017-01-13 CURRENT 2016-11-16 Active
James Maltby Ryman C&R ILFORD NOMINEE 2 LIMITEDDirector 2017-01-11 CURRENT 2017-01-11 Active
James Maltby Ryman C&R ILFORD NOMINEE 1 LIMITEDDirector 2017-01-11 CURRENT 2017-01-11 Active
James Maltby Ryman C&R ILFORD (GENERAL PARTNER) LIMITEDDirector 2017-01-11 CURRENT 2017-01-11 Active
James Maltby Ryman R. GREEN PROPERTIES (HOLDINGS)Director 2016-12-22 CURRENT 1951-08-28 Dissolved 2018-01-09
James Maltby Ryman CAPITAL & REGIONAL (ABERTAWE) LIMITEDDirector 2016-12-22 CURRENT 2004-11-12 Dissolved 2018-01-09
James Maltby Ryman CAPITAL & REGIONAL HEMEL HEMPSTEAD (JERSEY) LIMITEDDirector 2016-12-22 CURRENT 2011-11-21 Active
James Maltby Ryman CAPITAL & REGIONAL JERSEY LIMITEDDirector 2016-12-22 CURRENT 2008-11-20 Active
James Maltby Ryman CAPITAL & REGIONAL INCOME LIMITEDDirector 2016-12-22 CURRENT 2005-12-22 Liquidation
James Maltby Ryman THE MALL WALTHAMSTOW ONE LIMITEDDirector 2016-12-22 CURRENT 2016-02-22 Active
James Maltby Ryman THE MALL WALTHAMSTOW TWO LIMITEDDirector 2016-12-22 CURRENT 2016-02-22 Active
James Maltby Ryman CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITEDDirector 2016-12-22 CURRENT 1986-06-17 Active
James Maltby Ryman MALL PEOPLE LIMITEDDirector 2016-12-22 CURRENT 1998-09-25 Active
James Maltby Ryman CAPITAL & REGIONAL HOLDINGS LIMITEDDirector 2016-12-22 CURRENT 2005-12-22 Active
James Maltby Ryman CAPITAL & REGIONAL EARNINGS LIMITEDDirector 2016-12-22 CURRENT 2005-12-22 Active
James Maltby Ryman THE MALL SHOPPING CENTRES LIMITEDDirector 2016-12-22 CURRENT 1950-05-05 Active
James Maltby Ryman THE MALL REIT LIMITEDDirector 2016-12-22 CURRENT 1962-05-22 Active
James Maltby Ryman GREEN-SINFIELD LIMITEDDirector 2016-12-22 CURRENT 1966-01-31 Active
James Maltby Ryman ASHLEY CENTRE TWO LIMITEDDirector 2016-12-22 CURRENT 1999-09-08 Active
James Maltby Ryman CAPITAL & REGIONAL (PROJECTS) LIMITEDDirector 2016-12-22 CURRENT 2004-02-25 Active
James Maltby Ryman SELBORNE ONE LIMITEDDirector 2016-11-11 CURRENT 2001-08-13 Active
James Maltby Ryman WOOD GREEN ONE LIMITEDDirector 2016-11-11 CURRENT 2001-08-13 Active
James Maltby Ryman THE MALL (GENERAL PARTNER) LIMITEDDirector 2016-11-11 CURRENT 2001-11-29 Active
James Maltby Ryman MALL NOMINEE ONE LIMITEDDirector 2016-11-11 CURRENT 2002-10-16 Active
James Maltby Ryman MALL NOMINEE TWO LIMITEDDirector 2016-11-11 CURRENT 2002-10-16 Active
James Maltby Ryman CAPITAL & REGIONAL (MALL GP) LIMITEDDirector 2016-11-11 CURRENT 2001-12-04 Active
James Maltby Ryman WOOD GREEN TWO LIMITEDDirector 2016-11-11 CURRENT 2001-08-13 Active
James Maltby Ryman SELBORNE TWO LIMITEDDirector 2016-11-11 CURRENT 2001-08-13 Active

Related Directorships for Charles Andrew Rover Staveley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Charles Andrew Rover Staveley C&R ILFORD NOMINEE 2 LIMITEDDirector 2017-01-11 CURRENT 2017-01-11 Active
Charles Andrew Rover Staveley C&R ILFORD NOMINEE 1 LIMITEDDirector 2017-01-11 CURRENT 2017-01-11 Active
Charles Andrew Rover Staveley C&R ILFORD (GENERAL PARTNER) LIMITEDDirector 2017-01-11 CURRENT 2017-01-11 Active
Charles Andrew Rover Staveley MALL NOMINEE THREE LIMITEDDirector 2016-11-16 CURRENT 2016-11-16 Active
Charles Andrew Rover Staveley MALL NOMINEE FOUR LIMITEDDirector 2016-11-16 CURRENT 2016-11-16 Active
Charles Andrew Rover Staveley THE MALL (LUTON) (GENERAL PARTNER) LIMITEDDirector 2016-11-16 CURRENT 2016-11-16 Active
Charles Andrew Rover Staveley MALL PEOPLE LIMITEDDirector 2016-10-04 CURRENT 1998-09-25 Active
Charles Andrew Rover Staveley THE MALL WALTHAMSTOW ONE LIMITEDDirector 2016-02-22 CURRENT 2016-02-22 Active
Charles Andrew Rover Staveley THE MALL WALTHAMSTOW TWO LIMITEDDirector 2016-02-22 CURRENT 2016-02-22 Active
Charles Andrew Rover Staveley BUTTERMARKET IPSWICH LIMITEDDirector 2015-03-31 CURRENT 2015-03-03 Active
Charles Andrew Rover Staveley THE MALL (GENERAL PARTNER) LIMITEDDirector 2014-07-14 CURRENT 2001-11-29 Active
Charles Andrew Rover Staveley KINGFISHER CAR PARKS LIMITEDDirector 2012-04-17 CURRENT 2012-03-26 Liquidation
Charles Andrew Rover Staveley KINGFISHER NOMINEE 2 LIMITEDDirector 2012-03-26 CURRENT 2012-03-06 Liquidation
Charles Andrew Rover Staveley KINGFISHER NOMINEE 1 LIMITEDDirector 2012-03-26 CURRENT 2012-03-06 Liquidation
Charles Andrew Rover Staveley KINGFISHER GENERAL PARTNER LIMITEDDirector 2012-03-02 CURRENT 2012-01-19 Liquidation
Charles Andrew Rover Staveley CAPITAL & REGIONAL HEMEL HEMPSTEAD (JERSEY) LIMITEDDirector 2012-01-13 CURRENT 2011-11-21 Active
Charles Andrew Rover Staveley CAPITAL & REGIONAL (LEISURE GP) LIMITEDDirector 2010-10-28 CURRENT 1996-05-23 Dissolved 2015-04-06
Charles Andrew Rover Staveley CAPITAL & REGIONAL (LEISURE II GP) LIMITEDDirector 2010-10-28 CURRENT 1998-06-17 Dissolved 2015-04-22
Charles Andrew Rover Staveley CAPITAL & REGIONAL JERSEY LIMITEDDirector 2009-01-30 CURRENT 2008-11-20 Active
Charles Andrew Rover Staveley XSCAPE (CHJ) LIMITEDDirector 2009-01-27 CURRENT 2008-11-21 Converted / Closed
Charles Andrew Rover Staveley CAPITAL & REGIONAL (LEISURE LP) LIMITEDDirector 2008-12-24 CURRENT 2002-12-09 Dissolved 2014-11-06
Charles Andrew Rover Staveley CAPITAL & REGIONAL (JUNCTION LP) LIMITEDDirector 2008-12-24 CURRENT 2001-10-26 Dissolved 2014-11-05
Charles Andrew Rover Staveley CAPITAL & REGIONAL (MALL LP) LIMITEDDirector 2008-12-24 CURRENT 2001-12-04 Dissolved 2015-07-20
Charles Andrew Rover Staveley THE JUNCTION CORPORATION LIMITEDDirector 2008-10-01 CURRENT 2007-01-11 Dissolved 2014-08-22
Charles Andrew Rover Staveley THE JUNCTION PROPERTIES LIMITEDDirector 2008-10-01 CURRENT 2000-07-25 Dissolved 2014-08-22
Charles Andrew Rover Staveley RENFREW ONE LIMITEDDirector 2008-10-01 CURRENT 2001-08-21 Dissolved 2014-02-18
Charles Andrew Rover Staveley RENFREW TWO LIMITEDDirector 2008-10-01 CURRENT 2001-08-21 Dissolved 2014-02-18
Charles Andrew Rover Staveley OLDBURY ONE LIMITEDDirector 2008-10-01 CURRENT 2001-09-14 Dissolved 2014-02-18
Charles Andrew Rover Staveley XSCAPE MANAGEMENT LIMITEDDirector 2008-10-01 CURRENT 2001-12-28 Dissolved 2014-11-06
Charles Andrew Rover Staveley XSCAPE LIMITEDDirector 2008-10-01 CURRENT 1994-11-07 Dissolved 2014-11-06
Charles Andrew Rover Staveley CAPITAL & REGIONAL UK INVESTMENTS LIMITEDDirector 2008-10-01 CURRENT 2008-05-28 Dissolved 2014-08-22
Charles Andrew Rover Staveley CAPITAL & REGIONAL (CASTLEFORD) LIMITEDDirector 2008-10-01 CURRENT 2002-02-06 Dissolved 2014-11-06
Charles Andrew Rover Staveley OLDBURY TWO LIMITEDDirector 2008-10-01 CURRENT 2001-09-14 Dissolved 2014-02-18
Charles Andrew Rover Staveley CAPITAL & REGIONAL (VICTORIA) LIMITEDDirector 2008-10-01 CURRENT 1987-10-27 Dissolved 2014-08-22
Charles Andrew Rover Staveley XSCAPE DEVELOPMENT LIMITEDDirector 2008-10-01 CURRENT 2001-12-28 Dissolved 2014-11-06
Charles Andrew Rover Staveley CAPITAL & REGIONAL (AUCHINLEA FORT) LTDDirector 2008-10-01 CURRENT 2004-03-10 Dissolved 2014-08-22
Charles Andrew Rover Staveley CAPITAL & REGIONAL RETAIL PARKS LIMITEDDirector 2008-10-01 CURRENT 1994-11-15 Dissolved 2014-08-22
Charles Andrew Rover Staveley CAPITAL & REGIONAL (MILTON KEYNES) LIMITEDDirector 2008-10-01 CURRENT 1989-11-03 Dissolved 2014-11-06
Charles Andrew Rover Staveley CAPITAL & REGIONAL (AUCHINLEA) LIMITEDDirector 2008-10-01 CURRENT 2001-06-18 Dissolved 2014-11-06
Charles Andrew Rover Staveley CAPITAL & REGIONAL UK LIMITEDDirector 2008-10-01 CURRENT 2007-10-10 Dissolved 2014-08-22
Charles Andrew Rover Staveley CAPITAL & REGIONAL INVESTMENTS LIMITEDDirector 2008-10-01 CURRENT 1956-05-23 Dissolved 2014-11-06
Charles Andrew Rover Staveley CAPITAL & REGIONAL (JUNCTION GP) LIMITEDDirector 2008-10-01 CURRENT 2001-10-26 Dissolved 2014-11-06
Charles Andrew Rover Staveley CAPITAL & REGIONAL PROPERTIES LIMITEDDirector 2008-10-01 CURRENT 1994-04-07 Dissolved 2015-04-06
Charles Andrew Rover Staveley FIX (UK) PROPERTIES LIMITEDDirector 2008-10-01 CURRENT 2002-03-15 Dissolved 2015-07-23
Charles Andrew Rover Staveley XSCAPE HOLDINGS LIMITEDDirector 2008-10-01 CURRENT 2001-12-28 Dissolved 2015-04-06
Charles Andrew Rover Staveley PPCR INVESTMENTS LIMITEDDirector 2008-10-01 CURRENT 1983-01-21 Dissolved 2016-03-17
Charles Andrew Rover Staveley PPCR (NO. 1) LTDDirector 2008-10-01 CURRENT 2004-03-10 Dissolved 2016-03-17
Charles Andrew Rover Staveley PPCR (NO. 2) LTDDirector 2008-10-01 CURRENT 2004-03-10 Dissolved 2016-03-17
Charles Andrew Rover Staveley TRINITY TWO LIMITEDDirector 2008-10-01 CURRENT 2001-08-13 Dissolved 2017-04-11
Charles Andrew Rover Staveley TRINITY ONE LIMITEDDirector 2008-10-01 CURRENT 2001-08-13 Dissolved 2017-04-11
Charles Andrew Rover Staveley LIBERTY TWO LIMITEDDirector 2008-10-01 CURRENT 2001-08-13 Dissolved 2017-04-11
Charles Andrew Rover Staveley LIBERTY ONE LIMITEDDirector 2008-10-01 CURRENT 2001-08-13 Dissolved 2017-04-11
Charles Andrew Rover Staveley HOWGATE FOUR LIMITEDDirector 2008-10-01 CURRENT 2001-08-13 Dissolved 2017-04-11
Charles Andrew Rover Staveley HOWGATE ONE LIMITEDDirector 2008-10-01 CURRENT 2001-08-13 Dissolved 2017-04-11
Charles Andrew Rover Staveley HOWGATE THREE LIMITEDDirector 2008-10-01 CURRENT 2001-08-13 Dissolved 2017-04-11
Charles Andrew Rover Staveley HOWGATE TWO LIMITEDDirector 2008-10-01 CURRENT 2001-08-13 Dissolved 2017-04-11
Charles Andrew Rover Staveley ALHAMBRA ONE LIMITEDDirector 2008-10-01 CURRENT 2001-08-13 Dissolved 2017-04-11
Charles Andrew Rover Staveley ALHAMBRA TWO LIMITEDDirector 2008-10-01 CURRENT 2001-08-13 Dissolved 2017-04-11
Charles Andrew Rover Staveley MALL DEVELOPMENTS LIMITEDDirector 2008-10-01 CURRENT 1959-10-16 Dissolved 2018-01-09
Charles Andrew Rover Staveley MALL MESSAGES LIMITEDDirector 2008-10-01 CURRENT 1964-05-04 Dissolved 2018-01-09
Charles Andrew Rover Staveley R. GREEN PROPERTIES (HOLDINGS)Director 2008-10-01 CURRENT 1951-08-28 Dissolved 2018-01-09
Charles Andrew Rover Staveley MALL SHOPPING LIMITEDDirector 2008-10-01 CURRENT 1986-03-06 Dissolved 2018-01-09
Charles Andrew Rover Staveley MALLSPACE LIMITEDDirector 2008-10-01 CURRENT 1995-07-31 Dissolved 2018-01-09
Charles Andrew Rover Staveley CAPITAL & REGIONAL UK PROPERTIES LIMITEDDirector 2008-10-01 CURRENT 1999-08-18 Dissolved 2018-01-09
Charles Andrew Rover Staveley THE MALL COMPANY LIMITEDDirector 2008-10-01 CURRENT 2000-03-07 Dissolved 2018-01-09
Charles Andrew Rover Staveley CAPITAL & REGIONAL (ABERTAWE) LIMITEDDirector 2008-10-01 CURRENT 2004-11-12 Dissolved 2018-01-09
Charles Andrew Rover Staveley THE MALL FACILITIES MANAGEMENT LIMITEDDirector 2008-10-01 CURRENT 1990-02-12 Active - Proposal to Strike off
Charles Andrew Rover Staveley THE MALL PEOPLE MANAGEMENT LIMITEDDirector 2008-10-01 CURRENT 1993-09-14 Active - Proposal to Strike off
Charles Andrew Rover Staveley CAPITAL & REGIONAL ESTATES LIMITEDDirector 2008-10-01 CURRENT 1988-04-08 Dissolved 2018-06-09
Charles Andrew Rover Staveley LOWER GROSVENOR PLACE LONDON ONE LIMITEDDirector 2008-10-01 CURRENT 2002-03-15 Active
Charles Andrew Rover Staveley CAPITAL & REGIONAL INCOME LIMITEDDirector 2008-10-01 CURRENT 2005-12-22 Liquidation
Charles Andrew Rover Staveley SNOZONE LIMITEDDirector 2008-10-01 CURRENT 2000-05-08 Active
Charles Andrew Rover Staveley SNOZONE LEISURE LIMITEDDirector 2008-10-01 CURRENT 2000-10-06 Active
Charles Andrew Rover Staveley SELBORNE ONE LIMITEDDirector 2008-10-01 CURRENT 2001-08-13 Active
Charles Andrew Rover Staveley WOOD GREEN ONE LIMITEDDirector 2008-10-01 CURRENT 2001-08-13 Active
Charles Andrew Rover Staveley MALL NOMINEE ONE LIMITEDDirector 2008-10-01 CURRENT 2002-10-16 Active
Charles Andrew Rover Staveley MALL NOMINEE TWO LIMITEDDirector 2008-10-01 CURRENT 2002-10-16 Active
Charles Andrew Rover Staveley SNOZONE HOLDINGS LIMITEDDirector 2008-10-01 CURRENT 2005-11-02 Active
Charles Andrew Rover Staveley CAPITAL & REGIONAL PLCDirector 2008-10-01 CURRENT 1978-11-13 Active
Charles Andrew Rover Staveley CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITEDDirector 2008-10-01 CURRENT 1986-06-17 Active
Charles Andrew Rover Staveley MALL VENTURES LIMITEDDirector 2008-10-01 CURRENT 1992-12-16 Active
Charles Andrew Rover Staveley CAPITAL & REGIONAL (MALL GP) LIMITEDDirector 2008-10-01 CURRENT 2001-12-04 Active
Charles Andrew Rover Staveley CAPITAL & REGIONAL HOLDINGS LIMITEDDirector 2008-10-01 CURRENT 2005-12-22 Active
Charles Andrew Rover Staveley CAPITAL & REGIONAL EARNINGS LIMITEDDirector 2008-10-01 CURRENT 2005-12-22 Active
Charles Andrew Rover Staveley LANCASTER COURT (HOVE) LIMITEDDirector 2008-10-01 CURRENT 1988-02-03 Active
Charles Andrew Rover Staveley THE MALL SHOPPING CENTRES LIMITEDDirector 2008-10-01 CURRENT 1950-05-05 Active
Charles Andrew Rover Staveley THE MALL REIT LIMITEDDirector 2008-10-01 CURRENT 1962-05-22 Active
Charles Andrew Rover Staveley GREEN-SINFIELD LIMITEDDirector 2008-10-01 CURRENT 1966-01-31 Active
Charles Andrew Rover Staveley ASHLEY CENTRE TWO LIMITEDDirector 2008-10-01 CURRENT 1999-09-08 Active
Charles Andrew Rover Staveley WOOD GREEN TWO LIMITEDDirector 2008-10-01 CURRENT 2001-08-13 Active
Charles Andrew Rover Staveley SELBORNE TWO LIMITEDDirector 2008-10-01 CURRENT 2001-08-13 Active
Charles Andrew Rover Staveley CAPITAL & REGIONAL (PROJECTS) LIMITEDDirector 2008-10-01 CURRENT 2004-02-25 Active