ASHFORD RIVERSIDE PARK LIMITED

ASHFORD RIVERSIDE PARK LIMITED

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

    Company NameASHFORD RIVERSIDE PARK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10242621
    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 ASHFORD RIVERSIDE PARK LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is ASHFORD RIVERSIDE PARK LIMITED located?

    Registered Office Address
    7200 The Quorum
    Oxford Business Park North
    Oxford
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ASHFORD RIVERSIDE PARK LIMITED?

    Previous Company Names
    Company NameFromUntil
    VICTORIA QUARTER LIMITEDJun 21, 2016Jun 21, 2016

    What are the latest accounts for ASHFORD RIVERSIDE PARK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ASHFORD RIVERSIDE PARK LIMITED?

    Last Confirmation Statement Made Up ToMay 29, 2027
    Next Confirmation Statement DueJun 12, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 29, 2026
    OverdueNo

    What are the latest filings for ASHFORD RIVERSIDE PARK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 29, 2026 with no updates

    3 pagesCS01

    Accounts for a medium company made up to Mar 31, 2025

    22 pagesAA

    Registration of charge 102426210009, created on Nov 04, 2025

    45 pagesMR01

    Confirmation statement made on Jun 20, 2025 with no updates

    3 pagesCS01

    Accounts for a medium company made up to Mar 31, 2024

    23 pagesAA

    Confirmation statement made on Jun 20, 2024 with no updates

    3 pagesCS01

    Satisfaction of charge 102426210007 in full

    1 pagesMR04

    Satisfaction of charge 102426210008 in full

    1 pagesMR04

    Full accounts made up to Mar 31, 2023

    23 pagesAA

    Confirmation statement made on Jun 20, 2023 with no updates

    3 pagesCS01

    Notification of Gre Capital Limited as a person with significant control on Jun 21, 2016

    2 pagesPSC02

    Cessation of Gabriel Michel El-Kassir as a person with significant control on Jun 21, 2016

    1 pagesPSC07

    Accounts for a small company made up to Mar 31, 2022

    9 pagesAA

    Registered office address changed from 7200 7200 the Quorum Oxford Business Park North Oxford OX4 2JZ United Kingdom to 7200 the Quorum Oxford Business Park North Oxford on Aug 08, 2022

    1 pagesAD01

    Confirmation statement made on Jun 20, 2022 with no updates

    3 pagesCS01

    Registered office address changed from 37F Warpsgrove Lane Chalgrove Oxford OX44 7RW United Kingdom to 7200 7200 the Quorum Oxford Business Park North Oxford OX4 2JZ on May 19, 2022

    1 pagesAD01

    Accounts for a small company made up to Mar 31, 2021

    9 pagesAA

    Registration of charge 102426210008, created on Jun 24, 2021

    55 pagesMR01

    Confirmation statement made on Jun 20, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    9 pagesAA

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    21 pagesMA

    Registration of charge 102426210007, created on Sep 23, 2020

    43 pagesMR01

    Satisfaction of charge 102426210006 in full

    4 pagesMR04

    Satisfaction of charge 102426210002 in full

    4 pagesMR04

    Who are the officers of ASHFORD RIVERSIDE PARK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EL-KASSIR, Gabriel Michel
    The Quorum
    Oxford Business Park North
    Oxford
    7200
    United Kingdom
    Director
    The Quorum
    Oxford Business Park North
    Oxford
    7200
    United Kingdom
    EnglandBritish53455400004

    Who are the persons with significant control of ASHFORD RIVERSIDE PARK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gabriel Michel El-Kassir
    The Quorum
    Oxford Business Park North
    Oxford
    7200
    United Kingdom
    Jun 21, 2016
    The Quorum
    Oxford Business Park North
    Oxford
    7200
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Alec Issigonis Way
    Oxford Business Park North
    OX4 2JZ Oxford
    7200 The Quorum
    England
    Jun 21, 2016
    Alec Issigonis Way
    Oxford Business Park North
    OX4 2JZ Oxford
    7200 The Quorum
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06194530
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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