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Home > England & Wales Companies > ASHTON LEISURE PARK LIMITED
Company Information for

ASHTON LEISURE PARK LIMITED

KENT HOUSE, 14-17 MARKET PLACE, LONDON, W1W 8AJ,
Company Registration Number
04460449
Private Limited Company
Active

Company Overview

About Ashton Leisure Park Ltd
ASHTON LEISURE PARK LIMITED was founded on 2002-06-13 and has its registered office in London. The organisation's status is listed as "Active". Ashton Leisure Park Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ASHTON LEISURE PARK LIMITED
 
Legal Registered Office
KENT HOUSE
14-17 MARKET PLACE
LONDON
W1W 8AJ
Other companies in W1W
 
Filing Information
Company Number 04460449
Company ID Number 04460449
Date formed 2002-06-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 13/06/2016
Return next due 11/07/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB798398049  
Last Datalog update: 2023-10-07 23:42:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASHTON LEISURE PARK LIMITED
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Company Officers of ASHTON LEISURE PARK LIMITED

Current Directors
Officer Role Date Appointed
CLARE SHERIDAN
 Company Secretary 2007-07-27
MATTHEW ELLIS CROMPTON
 Director 2002-09-27
DAVID HOYLE
 Director 2005-05-18
MICHAEL JOHN SCOTT-BOLTON
 Director 2003-06-19
ALEXANDRA DIANA WILLIAMS
 Director 2003-06-19
PETER BRINTON WILLIAMS
 Director 2003-06-19
Previous Officers
Officer Role Date Appointed Date Resigned
CLARE SHERIDAN
 Director 2015-08-11 2015-08-11
PAUL PARRY
 Director 2002-09-27 2010-04-12
CHRISTOPHER LASKEY FIDLER
 Company Secretary 2002-09-27 2007-07-27
DANIEL TERENCE O'BRIEN
 Director 2002-09-27 2005-05-18
EVERSECRETARY LIMITED
 Nominated Secretary 2002-06-13 2002-09-27
EVERDIRECTOR LIMITED
 Nominated Director 2002-06-13 2002-09-27

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MATTHEW ELLIS CROMPTON SOVEREIGN LEEDS LIMITED Director 2013-04-30 CURRENT 2010-07-09 Active
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MATTHEW ELLIS CROMPTON ICIAN DEVELOPMENTS LIMITED Director 2003-04-24 CURRENT 1999-02-18 Active
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DAVID HOYLE WATERSIDE PLACES (NOMINEE TWO) LIMITED Director 2013-01-10 CURRENT 2012-10-11 Active
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DAVID HOYLE BROMLEY PARK (HOLDINGS) LIMITED Director 2008-12-12 CURRENT 2002-07-22 Active
DAVID HOYLE WATERSIDE PLACES (GENERAL PARTNER) LIMITED Director 2007-07-27 CURRENT 2002-01-29 Active
DAVID HOYLE WARP 4 GENERAL PARTNER LIMITED Director 2007-07-27 CURRENT 2002-03-19 Active
DAVID HOYLE WARP 4 GENERAL PARTNER NOMINEES LIMITED Director 2007-07-27 CURRENT 2002-03-22 Active
DAVID HOYLE NORTH SHORE DEVELOPMENT PARTNERSHIP LIMITED Director 2006-12-21 CURRENT 2006-11-21 Active
DAVID HOYLE MUTANDERIS (94) LIMITED Director 2006-09-15 CURRENT 1990-07-13 Dissolved 2014-01-16
DAVID HOYLE CHATHAM PLACE (PHASE 1) ESTATE MANCO LIMITED Director 2006-05-19 CURRENT 2004-11-09 Active
DAVID HOYLE LINGLEY MERE BUSINESS PARK DEVELOPMENT PHASE 1 LIMITED Director 2005-05-18 CURRENT 2003-04-15 Dissolved 2014-02-18
DAVID HOYLE LINGLEY MERE BUSINESS PARK DEVELOPMENT COMPANY LIMITED Director 2005-05-18 CURRENT 2003-04-15 Active
DAVID HOYLE MUSE PLACES LIMITED Director 2005-05-18 CURRENT 1992-05-20 Active
DAVID HOYLE INTERCITY DEVELOPMENTS LIMITED Director 2005-05-18 CURRENT 1985-06-03 Active
DAVID HOYLE MUSE PROPERTIES LIMITED Director 2005-05-18 CURRENT 1982-05-27 Active
DAVID HOYLE ASHTON MOSS DEVELOPMENTS LIMITED Director 2005-05-18 CURRENT 2002-06-13 Active
DAVID HOYLE LEWISHAM GATEWAY DEVELOPMENTS (HOLDINGS) LIMITED Director 2005-03-23 CURRENT 2005-03-23 Active
DAVID HOYLE LEWISHAM GATEWAY DEVELOPMENTS LIMITED Director 2005-03-22 CURRENT 2005-03-22 Active
DAVID HOYLE MUSE DEVELOPMENTS (DURHAM) LIMITED Director 2004-12-21 CURRENT 2004-12-06 Dissolved 2014-01-16
DAVID HOYLE HULME HIGH STREET LIMITED Director 2004-04-25 CURRENT 1996-01-31 Active
DAVID HOYLE HULME MANAGEMENT COMPANY LIMITED Director 1999-12-01 CURRENT 1996-07-19 Active
DAVID HOYLE RAIL LINK SCOTLAND LIMITED Director 1992-07-22 CURRENT 1991-07-22 Dissolved 2014-01-16
DAVID HOYLE RAIL LINK EUROPE LIMITED Director 1992-06-08 CURRENT 1990-11-07 Active
MICHAEL JOHN SCOTT-BOLTON ASHTON MOSS DEVELOPMENTS LIMITED Director 2003-06-19 CURRENT 2002-06-13 Active
MICHAEL JOHN SCOTT-BOLTON INTERCITY DEVELOPMENTS LIMITED Director 1991-07-16 CURRENT 1985-06-03 Active
ALEXANDRA DIANA WILLIAMS LUDLOW RACE CLUB LIMITED(THE) Director 2004-09-08 CURRENT 1952-06-11 Active
ALEXANDRA DIANA WILLIAMS ASHTON MOSS DEVELOPMENTS LIMITED Director 2003-06-19 CURRENT 2002-06-13 Active
ALEXANDRA DIANA WILLIAMS ENVILLE ESTATE MANAGEMENT LIMITED Director 2000-06-22 CURRENT 2000-05-23 Active
ALEXANDRA DIANA WILLIAMS STAYLEY DEVELOPMENTS LIMITED Director 1991-08-28 CURRENT 1976-07-16 Active
PETER BRINTON WILLIAMS ALBRIGHTON & WOODLAND HUNT LIMITED Director 2015-02-12 CURRENT 2007-02-13 Active
PETER BRINTON WILLIAMS ALBRIGHTON WOODLAND HUNT LIMITED Director 2012-04-05 CURRENT 2012-04-05 Active
PETER BRINTON WILLIAMS ASHTON MOSS DEVELOPMENTS LIMITED Director 2003-06-19 CURRENT 2002-06-13 Active
PETER BRINTON WILLIAMS ENVILLE ESTATE MANAGEMENT LIMITED Director 2000-06-22 CURRENT 2000-05-23 Active
PETER BRINTON WILLIAMS TIPEASY LIMITED Director 1997-06-19 CURRENT 1997-06-02 Active
PETER BRINTON WILLIAMS ALBRIGHTON WOODLAND HUNT KENNELS LIMITED Director 1992-10-23 CURRENT 1923-12-17 Dissolved 2017-08-23
PETER BRINTON WILLIAMS STAYLEY DEVELOPMENTS LIMITED Director 1991-09-27 CURRENT 1976-07-16 Active
PETER BRINTON WILLIAMS INTERCITY DEVELOPMENTS LIMITED Director 1991-07-16 CURRENT 1985-06-03 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
2024-02-27APPOINTMENT TERMINATED, DIRECTOR THOMAS MICHAEL WEBBER
2023-09-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-07-26DIRECTOR APPOINTED MR THOMAS MICHAEL WEBBER
2023-07-18APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERT HORNER
2023-07-17Director's details changed for Mr Scott Joseph Buckley on 2022-12-19
2023-06-19CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES
2022-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-15CS01CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES
2022-04-07TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW ELLIS CROMPTON
2022-04-07AP01DIRECTOR APPOINTED MR MICHAEL ROBERT HORNER
2021-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES
2020-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES
2020-04-22TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN SCOTT-BOLTON
2019-10-29CH01Director's details changed for Mr David Hoyle on 2019-10-28
2019-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES
2018-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-13LATEST SOC13/06/18 STATEMENT OF CAPITAL;GBP 1
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2017-03-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-16AR0113/06/16 ANNUAL RETURN FULL LIST
2016-03-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-08-11TM01APPOINTMENT TERMINATED, DIRECTOR CLARE SHERIDAN
2015-08-11AP01DIRECTOR APPOINTED MS CLARE SHERIDAN
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-16AR0113/06/15 ANNUAL RETURN FULL LIST
2015-04-07CH01Director's details changed for Mr. Matthew Ellis Crompton on 2015-04-07
2015-03-31AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-20AR0113/06/14 ANNUAL RETURN FULL LIST
2014-04-24AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-07-03AR0113/06/13 ANNUAL RETURN FULL LIST
2013-05-15AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-19AR0113/06/12 ANNUAL RETURN FULL LIST
2011-10-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-22AR0113/06/11 ANNUAL RETURN FULL LIST
2010-06-23AR0113/06/10 ANNUAL RETURN FULL LIST
2010-04-13TM01APPOINTMENT TERMINATED, DIRECTOR PAUL PARRY
2010-03-08AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-06AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-05CH01Director's details changed for Matthew Ellis Crompton on 2009-10-01
2009-10-05CH03SECRETARY'S DETAILS CHNAGED FOR MS CLARE SHERIDAN on 2009-10-01
2009-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOYLE / 01/10/2009
2009-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL PARRY / 01/10/2009
2009-06-17363aRETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2008-11-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-27363aRETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2008-08-20288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID HOYLE / 01/01/2008
2008-06-24288aSECRETARY APPOINTED CLARE SHERIDAN
2008-06-24288bAPPOINTMENT TERMINATED SECRETARY CHRISTOPHER FIDLER
2008-06-24287REGISTERED OFFICE CHANGED ON 24/06/2008 FROM SANDIWAY HOUSE HARTFORD NORTHWICH CHESHIRE CW8 2YA
2007-11-01AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-13363aRETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
2007-05-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-24AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-30363aRETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
2006-02-05AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-17288cDIRECTOR'S PARTICULARS CHANGED
2005-07-06363aRETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
2005-06-08288bDIRECTOR RESIGNED
2005-06-08288aNEW DIRECTOR APPOINTED
2004-08-26288cDIRECTOR'S PARTICULARS CHANGED
2004-08-12AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-30363sRETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
2003-10-31ELRESS366A DISP HOLDING AGM 25/09/03
2003-10-31AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-31ELRESS252 DISP LAYING ACC 25/09/03
2003-10-31ELRESS386 DISP APP AUDS 25/09/03
2003-07-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-07-08288aNEW DIRECTOR APPOINTED
2003-07-08288aNEW DIRECTOR APPOINTED
2003-07-08288aNEW DIRECTOR APPOINTED
2003-07-01395PARTICULARS OF MORTGAGE/CHARGE
2003-06-30363sRETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
2003-06-28395PARTICULARS OF MORTGAGE/CHARGE
2003-06-28395PARTICULARS OF MORTGAGE/CHARGE
2003-06-28395PARTICULARS OF MORTGAGE/CHARGE
2003-06-28395PARTICULARS OF MORTGAGE/CHARGE
2002-11-16288bSECRETARY RESIGNED
2002-10-27225ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02
2002-10-26288bDIRECTOR RESIGNED
2002-10-26288bDIRECTOR RESIGNED
2002-10-26288aNEW DIRECTOR APPOINTED
2002-10-26288aNEW DIRECTOR APPOINTED
2002-10-26288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ASHTON LEISURE PARK 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 ASHTON LEISURE PARK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF ASSIGNMENT OF DEVELOPMENT AGREEMENT 2003-06-20 Satisfied BARCLAYS BANK PLC
DEED OF RENTAL ASSIGNMENT 2003-06-20 Satisfied BARCLAYS BANK PLC
ACCOUNT CHARGE 2003-06-20 Satisfied BARCLAYS BANK PLC
COMPOSITE GUARANTEE AND DEBENTURE 2003-06-20 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2003-06-20 Satisfied AMEC DEVELOPMENTS LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

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 ASHTON LEISURE PARK LIMITED

Intangible Assets
Patents
We have not found any records of ASHTON LEISURE PARK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASHTON LEISURE PARK LIMITED
Trademarks
We have not found any records of ASHTON LEISURE PARK LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
STANDARD FORM AGREEMENT FOR LEASE CAUSEWAY BAY ENTERPRISE LIMITED 2004-07-23 Outstanding

We have found 1 mortgage charges which are owed to ASHTON LEISURE PARK LIMITED

Income
Government Income
We have not found government income sources for ASHTON LEISURE PARK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ASHTON LEISURE PARK LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where ASHTON LEISURE PARK 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 ASHTON LEISURE PARK 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 ASHTON LEISURE PARK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1W 8AJ