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Home > England & Wales Companies > ASHDOWN PARK (SUSSEX) LIMITED
Company Information for

ASHDOWN PARK (SUSSEX) LIMITED

Ashdown Park, Wych Cross, Forest Row, EAST SUSSEX, RH18 5JR,
Company Registration Number
02708290
Private Limited Company
Active

Company Overview

About Ashdown Park (sussex) Ltd
ASHDOWN PARK (SUSSEX) LIMITED was founded on 1992-04-21 and has its registered office in Forest Row. The organisation's status is listed as "Active". Ashdown Park (sussex) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ASHDOWN PARK (SUSSEX) LIMITED
 
Legal Registered Office
Ashdown Park
Wych Cross
Forest Row
EAST SUSSEX
RH18 5JR
Other companies in RH18
 
Filing Information
Company Number 02708290
Company ID Number 02708290
Date formed 1992-04-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-03-31
Return next due 2025-04-14
Type of accounts FULL
Last Datalog update: 2024-04-10 13:48:11
Primary Source:Companies House
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Company Officers of ASHDOWN PARK (SUSSEX) LIMITED

Current Directors
Officer Role Date Appointed
RONAN SEAN CALLAGHAN
 Company Secretary 2013-11-26
GRAEME CARL BATEMAN
 Director 1996-05-21
RONAN SEAN CALLAGHAN
 Director 2016-04-01
SIMON JEREMY WILLIS
 Director 2011-06-24
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS EARL MUGLESTON
 Director 1992-04-23 2016-02-20
CLAIR-MARIE SLATER
 Company Secretary 2011-06-24 2013-11-26
ROBERT JAMES VANDERPUMP
 Company Secretary 1997-08-01 2011-06-24
JEAN MARGARET AMNER
 Company Secretary 1997-03-15 1997-08-01
DIPLEMA CORPORATE SERVICES LIMITED
 Company Secretary 1996-03-06 1997-03-14
ANDREW HENRY WARDE DIXON
 Director 1992-04-23 1997-03-14
WMSS LIMITED
 Company Secretary 1992-04-23 1996-03-06
NINA LOUISE HOLLANDS
 Director 1992-03-24 1994-11-02
GEOFFREY CHARLES ZIPRIN
 Nominated Secretary 1992-04-21 1992-04-23
IRENE POTTER
 Nominated Director 1992-04-21 1992-04-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAEME CARL BATEMAN WYCH CROSS MANAGEMENT LIMITED Director 2005-04-11 CURRENT 2004-08-09 Active - Proposal to Strike off
GRAEME CARL BATEMAN LUTON HOO PARK LIMITED Director 1999-01-29 CURRENT 1998-10-13 Active
GRAEME CARL BATEMAN THE GRAND HOTEL (EASTBOURNE) LIMITED Director 1998-03-12 CURRENT 1998-02-20 Active
GRAEME CARL BATEMAN ELITE HOTELS (ROTHERWICK) LIMITED Director 1996-05-21 CURRENT 1985-03-26 Active
GRAEME CARL BATEMAN TYLNEY HALL HOTEL LIMITED Director 1996-05-21 CURRENT 1984-10-09 Active
RONAN SEAN CALLAGHAN ELITE HOTELS (ROTHERWICK) LIMITED Director 2016-04-01 CURRENT 1985-03-26 Active
RONAN SEAN CALLAGHAN THE GRAND HOTEL (EASTBOURNE) LIMITED Director 2016-04-01 CURRENT 1998-02-20 Active
RONAN SEAN CALLAGHAN LUTON HOO PARK LIMITED Director 2016-04-01 CURRENT 1998-10-13 Active
RONAN SEAN CALLAGHAN TYLNEY HALL HOTEL LIMITED Director 2016-04-01 CURRENT 1984-10-09 Active
SIMON JEREMY WILLIS THE GRAND HOTEL (EASTBOURNE) LIMITED Director 2011-06-24 CURRENT 1998-02-20 Active
SIMON JEREMY WILLIS LUTON HOO PARK LIMITED Director 2011-06-24 CURRENT 1998-10-13 Active
SIMON JEREMY WILLIS TYLNEY HALL HOTEL LIMITED Director 2011-06-24 CURRENT 1984-10-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-10CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2024-04-10DIRECTOR APPOINTED MR GUY EDWARD CRISPIN MARWOOD
2024-02-15APPOINTMENT TERMINATED, DIRECTOR GURMIT KAUR RAINA
2023-05-02CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-10-13FULL ACCOUNTS MADE UP TO 31/03/22
2022-10-13AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2022-03-03TM01APPOINTMENT TERMINATED, DIRECTOR RONAN SEAN CALLAGHAN
2022-03-03AP03Appointment of Mrs Gurmit Kaur Raina as company secretary on 2022-02-25
2022-03-03TM02Termination of appointment of Ronan Sean Callaghan on 2022-02-25
2022-03-03AP01DIRECTOR APPOINTED MRS GURMIT KAUR RAINA
2021-10-14AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-10-01AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-12-29AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2019-03-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 027082900003
2019-03-08RES01ADOPT ARTICLES 08/03/19
2018-12-19AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-12-14PSC02Notification of Elite Hotels (Rotherwick) Ltd as a person with significant control on 2018-04-06
2018-12-14PSC09Withdrawal of a person with significant control statement on 2018-12-14
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-09-30AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAEME CARL BATEMAN / 31/03/2017
2017-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAEME CARL BATEMAN / 31/03/2017
2016-10-17AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-05AR0131/03/16 ANNUAL RETURN FULL LIST
2016-04-15AP01DIRECTOR APPOINTED MR RONAN SEAN CALLAGHAN
2016-04-15TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS EARL MUGLESTON
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-28AR0131/03/15 ANNUAL RETURN FULL LIST
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-28AR0131/03/14 ANNUAL RETURN FULL LIST
2013-11-28CH03SECRETARY'S DETAILS CHNAGED FOR MR RONAN CALLAGHAN on 2013-11-26
2013-11-28AP03Appointment of Mr Ronan Callaghan as company secretary
2013-11-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY CLAIR-MARIE SLATER
2013-04-10AR0131/03/13 ANNUAL RETURN FULL LIST
2012-04-23AR0131/03/12 ANNUAL RETURN FULL LIST
2011-06-28AP01DIRECTOR APPOINTED MR SIMON JEREMY WILLIS
2011-06-24AP03SECRETARY APPOINTED MISS CLAIR-MARIE SLATER
2011-06-24TM02APPOINTMENT TERMINATED, SECRETARY ROBERT VANDERPUMP
2011-04-08AR0131/03/11 FULL LIST
2010-09-30SH0117/08/10 STATEMENT OF CAPITAL GBP 1000
2010-09-21AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-06-03AR0131/03/10 FULL LIST
2010-03-18RES01ALTERATION TO MEMORANDUM AND ARTICLES 08/03/2010
2010-02-04AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-04-29363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-09-09AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-04-03363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-12-11AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-04-18363sRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-08-18AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-04-24363sRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-08-01AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-04-21363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-21363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-08-17AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-04-16363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-16363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-09-03AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-04-10363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2002-11-29AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-04-09363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-11-16AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-04-13363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2000-12-14AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-05-02363(288)DIRECTOR'S PARTICULARS CHANGED
2000-05-02363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
1999-10-18AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-05-19363sRETURN MADE UP TO 21/04/99; NO CHANGE OF MEMBERS
1999-04-08287REGISTERED OFFICE CHANGED ON 08/04/99 FROM: TYLNEY HALL, ROTHERWICK, BASINGSTOKE, HAMPSHIRE, RG27 9AJ.
1998-07-26AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-05-21363sRETURN MADE UP TO 21/04/98; NO CHANGE OF MEMBERS
1997-09-25AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-07-31288bSECRETARY RESIGNED
1997-07-31288aNEW SECRETARY APPOINTED
1997-06-19353LOCATION OF REGISTER OF MEMBERS
1997-05-03363sRETURN MADE UP TO 21/04/97; FULL LIST OF MEMBERS
1997-04-22288bDIRECTOR RESIGNED
1997-04-02288bSECRETARY RESIGNED
1997-04-02288aNEW SECRETARY APPOINTED
1996-09-26395PARTICULARS OF MORTGAGE/CHARGE
1996-09-25395PARTICULARS OF MORTGAGE/CHARGE
1996-09-24ELRESS369(4) SHT NOTICE MEET 10/09/96
1996-09-24ELRESS366A DISP HOLDING AGM 10/09/96
1996-09-24ELRESS252 DISP LAYING ACC 10/09/96
1996-09-24ELRESS386 DISP APP AUDS 10/09/96
1996-07-03288NEW DIRECTOR APPOINTED
1996-06-16AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-05-13363(288)DIRECTOR'S PARTICULARS CHANGED
1996-05-13363sRETURN MADE UP TO 21/04/96; NO CHANGE OF MEMBERS
1996-03-13288NEW SECRETARY APPOINTED
1996-03-13288SECRETARY RESIGNED
1996-03-12353LOCATION OF REGISTER OF MEMBERS
1995-07-12AAFULL ACCOUNTS MADE UP TO 31/03/95
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to ASHDOWN PARK (SUSSEX) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASHDOWN PARK (SUSSEX) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1996-09-26 Outstanding MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1996-09-25 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASHDOWN PARK (SUSSEX) LIMITED

Intangible Assets
Patents
We have not found any records of ASHDOWN PARK (SUSSEX) LIMITED registering or being granted any patents
Domain Names

ASHDOWN PARK (SUSSEX) LIMITED owns 2 domain names.

ashdownpark2012.co.uk   ashdownpark.co.uk  

Trademarks
We have not found any records of ASHDOWN PARK (SUSSEX) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ASHDOWN PARK (SUSSEX) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wealden District Council 2010-04-28 GBP £330 ashdown park hotel

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ASHDOWN PARK (SUSSEX) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASHDOWN PARK (SUSSEX) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASHDOWN PARK (SUSSEX) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RH18 5JR