ASHLING PARK ESTATE LTD.

ASHLING PARK ESTATE LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameASHLING PARK ESTATE LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07796541
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ASHLING PARK ESTATE LTD.?

    • Growing of grapes (01210) / Agriculture, Forestry and Fishing
    • Other food services (56290) / Accommodation and food service activities

    Where is ASHLING PARK ESTATE LTD. located?

    Registered Office Address
    Ashling Park Vineyard
    Funtington
    PO18 9DJ Chichester
    West Sussex
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ASHLING PARK ESTATE LTD.?

    Previous Company Names
    Company NameFromUntil
    ASHLING PARK VINEYARD LTD.Nov 15, 2016Nov 15, 2016
    GARDNER DEVELOPMENTS LIMITEDOct 04, 2011Oct 04, 2011

    What are the latest accounts for ASHLING PARK ESTATE LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for ASHLING PARK ESTATE LTD.?

    Last Confirmation Statement Made Up ToOct 04, 2026
    Next Confirmation Statement DueOct 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 04, 2025
    OverdueNo

    What are the latest filings for ASHLING PARK ESTATE LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 04, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2024

    13 pagesAA

    Change of details for Mrs Gail Gardner as a person with significant control on Oct 24, 2024

    2 pagesPSC04

    Notification of Janet Diane Christie as a person with significant control on Oct 24, 2024

    2 pagesPSC01

    Notification of Barrie Michael Christie as a person with significant control on Oct 24, 2024

    2 pagesPSC01

    Statement of capital following an allotment of shares on Oct 24, 2024

    • Capital: GBP 4,500,100
    3 pagesSH01

    Memorandum and Articles of Association

    26 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sole directors authority/ratification of sole directors actions 21/10/2024
    RES13
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Confirmation statement made on Oct 04, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    7 pagesAA

    Confirmation statement made on Oct 04, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    7 pagesAA

    Confirmation statement made on Oct 04, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    7 pagesAA

    Confirmation statement made on Oct 04, 2021 with updates

    3 pagesCS01

    Registered office address changed from Ashling Coach House Down Street West Ashling Chichester PO18 8DP England to Ashling Park Vineyard Funtington Chichester West Sussex PO18 9DJ on Aug 25, 2021

    1 pagesAD01

    Total exemption full accounts made up to Oct 31, 2020

    7 pagesAA

    Confirmation statement made on Oct 04, 2020 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on May 20, 2020

    • Capital: GBP 100
    3 pagesSH01

    Micro company accounts made up to Oct 31, 2019

    3 pagesAA

    Confirmation statement made on Oct 04, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    3 pagesAA

    Confirmation statement made on Oct 04, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    7 pagesAA

    Who are the officers of ASHLING PARK ESTATE LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARDNER, Gail Alison
    Down Street
    PO18 8DP West Ashling
    Ashling Coach House
    United Kingdom
    Director
    Down Street
    PO18 8DP West Ashling
    Ashling Coach House
    United Kingdom
    United KingdomBritish139085850001
    CHRISTIE, Antony Peter
    Down Street
    PO18 8DP West Ashling
    Pippins
    United Kingdom
    Director
    Down Street
    PO18 8DP West Ashling
    Pippins
    United Kingdom
    EnglandBritish150614590001
    THATCHER, Adrian
    Chalton Village
    PO8 0BG Portsmouth
    85
    United Kingdom
    Director
    Chalton Village
    PO8 0BG Portsmouth
    85
    United Kingdom
    EnglandBritish44348670003

    Who are the persons with significant control of ASHLING PARK ESTATE LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Barrie Michael Christie
    Down Street
    West Ashling
    PO18 8DP Chichester
    West Ashling House
    West Sussex
    United Kingdom
    Oct 24, 2024
    Down Street
    West Ashling
    PO18 8DP Chichester
    West Ashling House
    West Sussex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Janet Diane Christie
    Down Street
    West Ashling
    PO18 8DP Chichester
    West Ashling House
    West Sussex
    United Kingdom
    Oct 24, 2024
    Down Street
    West Ashling
    PO18 8DP Chichester
    West Ashling House
    West Sussex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Gail Gardner
    Funtington
    PO18 9DJ Chichester
    Ashling Park Vineyard
    West Sussex
    England
    Oct 03, 2016
    Funtington
    PO18 9DJ Chichester
    Ashling Park Vineyard
    West Sussex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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