ASHLEY HOUSE (THE PARK) MANAGEMENT COMPANY LIMITED
DERBY

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Company number 02662463
Status Active
Incorporation Date 13 November 1991
Company Type Private Limited Company
Address 5 PROSPECT PLACE MILLENNIUM WAY, PRIDE PARK, DERBY, DE24 8HG
Home Country United Kingdom
Nature of Business 98100 - Undifferentiated goods-producing activities of private households for own use
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 9 . The most likely internet sites of ASHLEY HOUSE (THE PARK) MANAGEMENT COMPANY LIMITED are www.ashleyhousetheparkmanagementcompany.co.uk, and www.ashley-house-the-park-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. The distance to to Peartree Rail Station is 1.8 miles; to Duffield Rail Station is 5.2 miles; to Willington Rail Station is 6.6 miles; to Langley Mill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ashley House The Park Management Company Limited is a Private Limited Company. The company registration number is 02662463. Ashley House The Park Management Company Limited has been working since 13 November 1991. The present status of the company is Active. The registered address of Ashley House The Park Management Company Limited is 5 Prospect Place Millennium Way Pride Park Derby De24 8hg. . HUMPHREY, Rita is a Secretary of the company. DATTA, Dipak, Dr is a Director of the company. Secretary HUMPHREY, Alan has been resigned. Secretary HUMPHREY, Alan has been resigned. Secretary MCKINNEY, Chris has been resigned. Director DEMBSKY, Arthur Paul has been resigned. Director HUDSON, John Philip has been resigned. Director HUMPHREY, Alan has been resigned. Director MCKINNEY, Chris has been resigned. The company operates in "Undifferentiated goods-producing activities of private households for own use".


Current Directors

Secretary
HUMPHREY, Rita
Appointed Date: 31 January 2014

Director
DATTA, Dipak, Dr
Appointed Date: 27 October 2014
81 years old

Resigned Directors

Secretary
HUMPHREY, Alan
Resigned: 31 January 2014
Appointed Date: 25 April 2002

Secretary
HUMPHREY, Alan
Resigned: 11 August 1998

Secretary
MCKINNEY, Chris
Resigned: 25 April 2002
Appointed Date: 11 August 1998

Director
DEMBSKY, Arthur Paul
Resigned: 01 October 2013
Appointed Date: 11 August 1998
77 years old

Director
HUDSON, John Philip
Resigned: 11 August 1998
78 years old

Director
HUMPHREY, Alan
Resigned: 17 September 2014
Appointed Date: 11 August 1998
78 years old

Director
MCKINNEY, Chris
Resigned: 25 April 2002
Appointed Date: 11 August 1998
65 years old

Persons With Significant Control

Rita Humphrey
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASHLEY HOUSE (THE PARK) MANAGEMENT COMPANY LIMITED Events

07 Dec 2016
Confirmation statement made on 13 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 30 November 2015
11 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 9

11 Dec 2015
Director's details changed for Dr Dipak Datta on 11 December 2015
11 Dec 2015
Secretary's details changed for Mrs Rita Humphrey on 11 December 2015
...
... and 66 more events
16 Jun 1992
Registered office changed on 16/06/92 from: 3RD floor 124-130 tabernacle st london EC2A 4SD

16 Jun 1992
Director resigned

11 May 1992
Company name changed anverline management LIMITED\certificate issued on 12/05/92

09 Dec 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

13 Nov 1991
Incorporation