SOUTH BRISTOL (ASHTON PARK) LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP12 3NR
Company number 08210722
Status Active
Incorporation Date 11 September 2012
Company Type Private Limited Company
Address GATE HOUSE, TURNPIKE ROAD, HIGH WYCOMBE, HP12 3NR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 11 September 2016 with updates; Appointment of Mr Gareth Alan Hawke as a director on 3 August 2016. The most likely internet sites of SOUTH BRISTOL (ASHTON PARK) LIMITED are www.southbristolashtonpark.co.uk, and www.south-bristol-ashton-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Maidenhead Rail Station is 7.3 miles; to Taplow Rail Station is 7.8 miles; to Burnham (Berks) Rail Station is 8.7 miles; to Wargrave Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.South Bristol Ashton Park Limited is a Private Limited Company. The company registration number is 08210722. South Bristol Ashton Park Limited has been working since 11 September 2012. The present status of the company is Active. The registered address of South Bristol Ashton Park Limited is Gate House Turnpike Road High Wycombe Hp12 3nr. . LONNON, Michael Andrew is a Secretary of the company. CLAPHAM, Colin Richard is a Director of the company. HAWKE, Gareth Alan is a Director of the company. Director ANDREW, Peter Robert has been resigned. Director CHANDRAN, Vikranth has been resigned. Director CHURCHOUSE, Paul Harley has been resigned. Director COOK, Benjamin William has been resigned. Director SHORE, Iain Richard Scott has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LONNON, Michael Andrew
Appointed Date: 11 September 2012

Director
CLAPHAM, Colin Richard
Appointed Date: 27 March 2014
80 years old

Director
HAWKE, Gareth Alan
Appointed Date: 03 August 2016
51 years old

Resigned Directors

Director
ANDREW, Peter Robert
Resigned: 17 July 2015
Appointed Date: 11 September 2012
66 years old

Director
CHANDRAN, Vikranth
Resigned: 10 October 2012
Appointed Date: 11 September 2012
48 years old

Director
CHURCHOUSE, Paul Harley
Resigned: 03 August 2016
Appointed Date: 04 January 2016
61 years old

Director
COOK, Benjamin William
Resigned: 04 January 2016
Appointed Date: 17 July 2015
50 years old

Director
SHORE, Iain Richard Scott
Resigned: 27 March 2014
Appointed Date: 10 October 2012
69 years old

Persons With Significant Control

Taylor Wimpey Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOUTH BRISTOL (ASHTON PARK) LIMITED Events

26 Sep 2016
Full accounts made up to 31 December 2015
16 Sep 2016
Confirmation statement made on 11 September 2016 with updates
03 Aug 2016
Appointment of Mr Gareth Alan Hawke as a director on 3 August 2016
03 Aug 2016
Termination of appointment of Paul Harley Churchouse as a director on 3 August 2016
04 Jan 2016
Termination of appointment of Benjamin William Cook as a director on 4 January 2016
...
... and 9 more events
17 Dec 2013
Current accounting period extended from 30 September 2013 to 31 December 2013
15 Oct 2013
Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 1

12 Oct 2012
Termination of appointment of Vikranth Chandran as a director
12 Oct 2012
Appointment of Mr Iain Richard Scott Shore as a director
11 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)