ASHVILLE BUSINESS PARK (STAVERTON) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | ASHVILLE BUSINESS PARK (STAVERTON) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03565576 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASHVILLE BUSINESS PARK (STAVERTON) MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is ASHVILLE BUSINESS PARK (STAVERTON) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Vintry Building Wine Street BS1 2BD Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASHVILLE BUSINESS PARK (STAVERTON) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for ASHVILLE BUSINESS PARK (STAVERTON) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 12, 2027 |
|---|---|
| Next Confirmation Statement Due | May 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 12, 2026 |
| Overdue | No |
What are the latest filings for ASHVILLE BUSINESS PARK (STAVERTON) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 12, 2026 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Jun 30, 2025 | 8 pages | AA | ||||||
Confirmation statement made on May 12, 2025 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Jun 30, 2024 | 7 pages | AA | ||||||
Confirmation statement made on May 12, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Jun 30, 2023 | 7 pages | AA | ||||||
Change of details for Ashville Staverton Ltd as a person with significant control on Dec 21, 2022 | 2 pages | PSC05 | ||||||
Confirmation statement made on May 12, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Jun 30, 2022 | 7 pages | AA | ||||||
Confirmation statement made on May 12, 2022 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Jun 30, 2021 | 7 pages | AA | ||||||
Confirmation statement made on May 12, 2021 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Jun 30, 2020 | 7 pages | AA | ||||||
Second filing of Confirmation Statement dated May 12, 2020 | 4 pages | RP04CS01 | ||||||
12/05/20 Statement of Capital gbp 154 | 7 pages | CS01 | ||||||
| ||||||||
Accounts for a small company made up to Jun 30, 2019 | 7 pages | AA | ||||||
Termination of appointment of Matthew Charles William Townsend as a secretary on Aug 09, 2019 | 1 pages | TM02 | ||||||
Confirmation statement made on May 12, 2019 with updates | 6 pages | CS01 | ||||||
Registered office address changed from Vintry House 6th Floor Wine Street Bristol BS1 2BD England to Vintry Building Wine Street Bristol BS1 2BD on May 13, 2019 | 1 pages | AD01 | ||||||
Accounts for a small company made up to Jun 30, 2018 | 6 pages | AA | ||||||
Appointment of Mr Spencer John Crowder as a director on Aug 08, 2018 | 2 pages | AP01 | ||||||
Termination of appointment of Jarrod Baden Darby as a director on May 31, 2018 | 1 pages | TM01 | ||||||
Appointment of Mr Matthew Charles William Townsend as a secretary on May 31, 2018 | 2 pages | AP03 | ||||||
Confirmation statement made on May 12, 2018 with updates | 5 pages | CS01 | ||||||
Termination of appointment of Jarrod Baden Darby as a secretary on May 31, 2018 | 1 pages | TM02 | ||||||
Who are the officers of ASHVILLE BUSINESS PARK (STAVERTON) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROWDER, Spencer John | Director | Wine Street BS1 2BD Bristol Vintry Building England | United Kingdom | British | 221876950001 | |||||
| HUGHES, Kevin John | Director | Wine Street BS1 2BD Bristol Vintry Building England | England | British | 48637550002 | |||||
| DARBY, Jarrod Baden | Secretary | 6th Floor Wine Street BS1 2BD Bristol Vintry House England | British | 117658640001 | ||||||
| HUGHES, Kevin John | Secretary | Greystones Sheepfair Lane Marshfield SN14 8NA Chippenham Wiltshire | British | 48637550002 | ||||||
| TOWNSEND, Matthew Charles William | Secretary | Wine Street BS1 2BD Bristol Vintry Building England | 247343700001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| DARBY, Jarrod Baden | Director | 6th Floor Wine Street BS1 2BD Bristol Vintry House England | United Kingdom | British | 117658640001 | |||||
| POOLE, Alan Edward | Director | Hobwell House 145 Long Ashton Road Long Ashton BS19 9BQ Bristol Avon | United Kingdom | British | 5242110002 | |||||
| WRIGHT, William Peter Blayney | Director | 22 Florence Park BS6 7LP Bristol Avon | United Kingdom | British | 65980220002 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of ASHVILLE BUSINESS PARK (STAVERTON) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ashville Staverton Ltd | Apr 06, 2016 | La Charroterrie PO BOX 357 St Peter Port Mill Court Gy1 3xh United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0