FOUR ASHES PARK MANAGEMENT COMPANY LIMITED
Overview
| Company Name | FOUR ASHES PARK MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10594457 |
| 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 FOUR ASHES PARK MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is FOUR ASHES PARK MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Yotta House 8 Hamilton Terrace CV32 4LY Leamington Spa Warwickshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FOUR ASHES PARK MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FOUR ASHES PARK MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 24, 2026 |
| Overdue | No |
What are the latest filings for FOUR ASHES PARK MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 24, 2026 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jan 24, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jan 24, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Peter Anthony Gallone as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Oliver Charles Robert Bertram as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Change of details for Bericote Four Ashes Ltd as a person with significant control on Jan 19, 2023 | 2 pages | PSC05 | ||
Confirmation statement made on Jan 24, 2023 with updates | 4 pages | CS01 | ||
Cessation of Bericote Four Ashes Ltd as a person with significant control on Jan 19, 2023 | 1 pages | PSC07 | ||
Notification of Bericote Group Holdings Limited as a person with significant control on Jan 19, 2023 | 2 pages | PSC02 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jan 31, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2018 | 3 pages | AA | ||
Confirmation statement made on Jan 31, 2020 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Feb 28, 2019 to Dec 31, 2018 | 1 pages | AA01 | ||
Confirmation statement made on Jan 31, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2018 | 7 pages | AA | ||
Change of details for Tritax Big Box Reit Plc as a person with significant control on Dec 15, 2017 | 5 pages | PSC05 | ||
Statement of capital following an allotment of shares on Dec 15, 2017
| 4 pages | SH01 | ||
Appointment of Mr Oliver Charles Robert Bertram as a director on Mar 14, 2018 | 3 pages | AP01 | ||
Who are the officers of FOUR ASHES PARK MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPENCER, Simon Rodney | Director | 8 Hamilton Terrace CV32 4LY Leamington Spa Yotta House Warwickshire United Kingdom | United Kingdom | British | 136047120001 | |||||
| BERTRAM, Oliver Charles Robert | Director | 8 Hamilton Terrace CV32 4LY Leamington Spa Yotta House Warwickshire United Kingdom | England | British | 186203940001 | |||||
| GALLONE, Peter Anthony Christopher | Director | Skerne Road DL5 6EP Newton Aycliffe Gestamp Talent Ltd County Durham United Kingdom | England | British | 224300810001 | |||||
| STAINFORTH, Alan John | Director | 8 Hamilton Terrace CV32 4LY Leamington Spa Yotta House Warwickshire United Kingdom | United Kingdom | British | 60076710001 |
Who are the persons with significant control of FOUR ASHES PARK MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bericote Group Holdings Limited | Jan 19, 2023 | Hamilton Terrace CV32 4LY Leamington Spa 8 Warwickshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Tritax Big Box Reit Plc | Jul 25, 2017 | Standbrook House Fourth Floor 2-5 Bond Street W1S 4PD London Henry Franklin England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Bericote Group Holdings Limited | Feb 01, 2017 | 8 Hamilton Terrace Leamington Spa CV32 4LY Warwickshire Yotta House England | Yes | ||||||||||
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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