ASHDOWN PARK (SUSSEX) LIMITED
FOREST ROW

Hellopages » East Sussex » Wealden » RH18 5JR

Company number 02708290
Status Active
Incorporation Date 21 April 1992
Company Type Private Limited Company
Address ASHDOWN PARK, WYCH CROSS, FOREST ROW, EAST SUSSEX, RH18 5JR
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Director's details changed for Graeme Carl Bateman on 31 March 2017; Director's details changed for Graeme Carl Bateman on 31 March 2017. The most likely internet sites of ASHDOWN PARK (SUSSEX) LIMITED are www.ashdownparksussex.co.uk, and www.ashdown-park-sussex.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. The distance to to Crowborough Rail Station is 6.6 miles; to Buxted Rail Station is 6.8 miles; to Uckfield Rail Station is 7.5 miles; to Edenbridge Town Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ashdown Park Sussex Limited is a Private Limited Company. The company registration number is 02708290. Ashdown Park Sussex Limited has been working since 21 April 1992. The present status of the company is Active. The registered address of Ashdown Park Sussex Limited is Ashdown Park Wych Cross Forest Row East Sussex Rh18 5jr. . CALLAGHAN, Ronan Sean is a Secretary of the company. BATEMAN, Graeme Carl is a Director of the company. CALLAGHAN, Ronan Sean is a Director of the company. WILLIS, Simon Jeremy is a Director of the company. Secretary AMNER, Jean Margaret has been resigned. Secretary DIPLEMA CORPORATE SERVICES LIMITED has been resigned. Secretary SLATER, Clair-Marie has been resigned. Secretary VANDERPUMP, Robert James has been resigned. Nominee Secretary ZIPRIN, Geoffrey Charles has been resigned. Secretary WMSS LIMITED has been resigned. Director DIXON, Andrew Henry Warde has been resigned. Director HOLLANDS, Nina Louise has been resigned. Director MUGLESTON, Thomas Earl has been resigned. Nominee Director POTTER, Irene has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
CALLAGHAN, Ronan Sean
Appointed Date: 26 November 2013
Director
BATEMAN, Graeme Carl
Appointed Date: 21 May 1996
64 years old
Director
CALLAGHAN, Ronan Sean
Appointed Date: 01 April 2016
42 years old
Director
WILLIS, Simon Jeremy
Appointed Date: 24 June 2011
57 years old

Resigned Directors

Secretary
AMNER, Jean Margaret
Resigned: 01 August 1997
Appointed Date: 15 March 1997
Secretary
DIPLEMA CORPORATE SERVICES LIMITED
Resigned: 14 March 1997
Appointed Date: 06 March 1996
Secretary
SLATER, Clair-Marie
Resigned: 26 November 2013
Appointed Date: 24 June 2011
Secretary
VANDERPUMP, Robert James
Resigned: 24 June 2011
Appointed Date: 01 August 1997
Nominee Secretary
ZIPRIN, Geoffrey Charles
Resigned: 23 April 1992
Appointed Date: 21 April 1992
Secretary
WMSS LIMITED
Resigned: 06 March 1996
Appointed Date: 23 April 1992
Director
DIXON, Andrew Henry Warde
Resigned: 14 March 1997
Appointed Date: 23 April 1992
78 years old
Director
HOLLANDS, Nina Louise
Resigned: 02 November 1994
Appointed Date: 24 March 1992
83 years old
Director
MUGLESTON, Thomas Earl
Resigned: 20 February 2016
Appointed Date: 23 April 1992
108 years old
Nominee Director
POTTER, Irene
Resigned: 23 April 1992
Appointed Date: 21 April 1992

ASHDOWN PARK (SUSSEX) LIMITED Events

21 Apr 2017
Confirmation statement made on 31 March 2017 with updates
20 Apr 2017
Director's details changed for Graeme Carl Bateman on 31 March 2017
20 Apr 2017
Director's details changed for Graeme Carl Bateman on 31 March 2017
17 Oct 2016
Full accounts made up to 31 March 2016
05 May 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1,000
...
... and 85 more events
22 May 1992
New director appointed
14 May 1992
Company name changed blendline LIMITED\certificate issued on 15/05/92
14 May 1992
Company name changed\certificate issued on 14/05/92
13 May 1992
Registered office changed on 13/05/92 from: 140 tabernacle street london. EC2A 4SD
21 Apr 1992
Incorporation

ASHDOWN PARK (SUSSEX) LIMITED Charges

19 September 1996
Legal mortgage
Delivered: 26 September 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a ashdown park forest row parish hartfield…
19 September 1996
Fixed and floating charge
Delivered: 25 September 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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