ASHPARK HOUSE LIMITED
LONDON

Hellopages » Greater London » Southwark » SE17 1JE

Company number 03621020
Status Active
Incorporation Date 25 August 1998
Company Type Private Limited Company
Address FAIRMAN HARRIS, 3RD FLOOR NORTH, 224-236 WALWORTH ROAD, LONDON, ENGLAND, SE17 1JE
Home Country United Kingdom
Nature of Business 87200 - Residential care activities for learning difficulties, mental health and substance abuse
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 25 August 2016 with updates; Registered office address changed from Fairman Law House Park Terrace Worcester Park Surrey KT4 7JZ to C/O Fairman Harris 3rd Floor North 224-236 Walworth Road London SE17 1JE on 14 April 2016. The most likely internet sites of ASHPARK HOUSE LIMITED are www.ashparkhouse.co.uk, and www.ashpark-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Battersea Park Rail Station is 2.4 miles; to Beckenham Hill Rail Station is 5.6 miles; to Brondesbury Park Rail Station is 6.1 miles; to Bickley Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ashpark House Limited is a Private Limited Company. The company registration number is 03621020. Ashpark House Limited has been working since 25 August 1998. The present status of the company is Active. The registered address of Ashpark House Limited is Fairman Harris 3rd Floor North 224 236 Walworth Road London England Se17 1je. . BOULTON, Lynne is a Secretary of the company. DAHYA, Aslam is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".


Current Directors

Secretary
BOULTON, Lynne
Appointed Date: 25 August 1998

Director
DAHYA, Aslam
Appointed Date: 26 August 1998
71 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 August 1998
Appointed Date: 25 August 1998

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 August 1998
Appointed Date: 25 August 1998

Persons With Significant Control

Wesley Ltd (Guernsey)
Notified on: 25 August 2016
Nature of control: Ownership of shares – 75% or more

ASHPARK HOUSE LIMITED Events

07 Nov 2016
Full accounts made up to 31 December 2015
07 Sep 2016
Confirmation statement made on 25 August 2016 with updates
14 Apr 2016
Registered office address changed from Fairman Law House Park Terrace Worcester Park Surrey KT4 7JZ to C/O Fairman Harris 3rd Floor North 224-236 Walworth Road London SE17 1JE on 14 April 2016
15 Oct 2015
Full accounts made up to 31 December 2014
14 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 2

...
... and 37 more events
14 Sep 1998
Secretary resigned
14 Sep 1998
Director resigned
14 Sep 1998
New director appointed
14 Sep 1998
New secretary appointed
25 Aug 1998
Incorporation

ASHPARK HOUSE LIMITED Charges

21 March 2001
Legal charge
Delivered: 6 August 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Ashpark house, peldon road, abberton, colchester, essex…
14 March 2001
Debenture
Delivered: 20 March 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…