Ashby Park Management Company Limited. net worth, address, company information. Free

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Ashby Park Management Company Limited (number 03026758) is a private limited company established on 1995-02-27. The enterprise is registered at Elder House, Elder Gate, Milton Keynes MK9 1LR. Changed on 1996-03-15, the previous name the business utilized was Primeability Limited. Ashby Park Management Company Limited is operating under SIC code: 68320 - "management of real estate on a fee or contract basis".

Company details

Name	Ashby Park Management Company Limited
Number	03026758
Date of Incorporation:	27th February 1995
End of financial year:	31 December
Address:	Elder House, Elder Gate, Milton Keynes, MK9 1LR
SIC code:	68320 - Management of real estate on a fee or contract basis

Moving to the 1 managing director that can be found in this firm, we can name: David B. (in the company from 16 June 2020). 1 secretary is in the company: Richard L. (appointed on 26 May 2015). The Companies House reports 4 persons of significant control, namely: Coif Nominees Ltd is located at Canada Square, E14 5HQ London. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Canmoor Ashby S.A.R.L. is located at Rue Eugene Rupert, L-2453. The corporate PSC owns 1/2 or less of shares,. Jcam Commercial Real Estate Property Limited is located at New Street, St. Helier, JE2 3RA Jersey, Channel Islands. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	26,214	35,592	29,667	37,467	42,957	53,511	57,344	57,344	51,822	47,589	51,535	93,978
Total Assets Less Current Liabilities	175	175	175	175	175	175	175	175	175	175	175	175
Number Shares Allotted	-	175	175	175	175	-	-	-	-	-	-	-
Shareholder Funds	175	175	175	175	175	175	-	-	-	-	-	-

People with significant control

Coif Nominees Ltd

28 October 2022

Address	8 Canada Square, London, E14 5HQ, England
Legal authority	Companies Act
Legal form	Limited By Guarantee
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Canmoor Ashby S.A.R.L.

2 May 2017 - 28 October 2022

Address	19 Rue Eugene Rupert, L-2453, Luxembourg
Legal authority	Luxembourg
Legal form	Limited Company
Country registered	Luxembourg
Place registered	Luxembourg
Registration number	B213623
Nature of control:	25-50% shares

Jcam Commercial Real Estate Property Limited

26 April 2016 - 2 May 2017

Address	26 New Street, St. Helier, Jersey, Channel Islands, JE2 3RA, Jersey
Legal authority	Companies (Jersey) Law 1991
Legal form	Registered Private Company
Country registered	Jersey
Place registered	Jfsc Companies Registry
Registration number	119550
Nature of control:	25-50% voting rights 25-50% shares

Conygar Hanover Street Limited

6 April 2016 - 24 March 2017

Address	110 Fourth Floor, 110 Wigmore Street, London, W1U 3RW, Great Britain
Legal authority	Uk Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Uk Register Of Companies
Registration number	06415753
Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Micro company accounts made up to 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company accounts made up to 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 31st December 2021 filed on: 20th, September 2022 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 31st December 2020 filed on: 28th, September 2021 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 31st December 2019 filed on: 22nd, December 2020 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 31st December 2018 filed on: 30th, September 2019 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 31st December 2017 filed on: 28th, September 2018 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 31st December 2016 filed on: 29th, September 2017 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 25th, August 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 27th February 2016 with full list of members filed on: 31st, March 2016 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 17th, September 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 27th February 2015 with full list of members filed on: 27th, March 2015 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 27th March 2015: 175.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2013 filed on: 18th, September 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 27th February 2014 with full list of members filed on: 17th, April 2014 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 17th April 2014: 175.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2012 filed on: 27th, September 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 27th February 2013 with full list of members filed on: 26th, March 2013 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st December 2011 filed on: 6th, September 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 27th February 2012 with full list of members filed on: 26th, March 2012 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st December 2010 filed on: 29th, September 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 27th February 2011 with full list of members filed on: 14th, March 2011 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st December 2009 filed on: 28th, September 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 27th February 2010 with full list of members filed on: 26th, March 2010 \| annual return	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 31st December 2008 filed on: 20th, September 2009 \| accounts	Free Download (5 pages)
(363a) Annual return up to 10th March 2009 with shareholders record filed on: 10th, March 2009 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 31st December 2007 filed on: 31st, October 2008 \| accounts	Free Download (6 pages)
(363a) Annual return up to 11th March 2008 with shareholders record filed on: 11th, March 2008 \| annual return	Free Download (7 pages)
(363s) Annual return up to 25th April 2007 with shareholders record filed on: 25th, April 2007 \| annual return	Free Download (7 pages)
(363s) Annual return up to 25th April 2007 with shareholders record filed on: 25th, April 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st December 2006 filed on: 13th, March 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st December 2006 filed on: 13th, March 2007 \| accounts	Free Download (7 pages)
(363s) Annual return up to 2nd May 2006 with shareholders record filed on: 2nd, May 2006 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2nd May 2006 with shareholders record filed on: 2nd, May 2006 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 31st December 2005 filed on: 14th, March 2006 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st December 2005 filed on: 14th, March 2006 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st December 2004 filed on: 7th, March 2005 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st December 2004 filed on: 7th, March 2005 \| accounts	Free Download (7 pages)
(363s) Annual return up to 2nd March 2005 with shareholders record filed on: 2nd, March 2005 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2nd March 2005 with shareholders record filed on: 2nd, March 2005 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st December 2003 filed on: 30th, October 2004 \| accounts	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 31st December 2003 filed on: 30th, October 2004 \| accounts	Free Download (7 pages)
(363s) Annual return up to 15th May 2004 with shareholders record filed on: 15th, May 2004 \| annual return	Free Download (6 pages)
(363s) Annual return up to 15th May 2004 with shareholders record filed on: 15th, May 2004 \| annual return	Free Download (6 pages)
(363(288)) 15th May 2004 Annual return (Location of register of members address changed) annual return
(AA) Accounts for a dormant company made up to 31st December 2002 filed on: 6th, June 2003 \| accounts	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 31st December 2002 filed on: 6th, June 2003 \| accounts	Free Download (7 pages)
(363s) Annual return up to 13th March 2003 with shareholders record filed on: 13th, March 2003 \| annual return	Free Download (7 pages)
(363(288)) 13th March 2003 Annual return (Director's particulars changed) annual return
(363s) Annual return up to 13th March 2003 with shareholders record filed on: 13th, March 2003 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 31st December 2001 filed on: 5th, May 2002 \| accounts	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 31st December 2001 filed on: 5th, May 2002 \| accounts	Free Download (7 pages)
(363s) Annual return up to 11th March 2002 with shareholders record filed on: 11th, March 2002 \| annual return	Free Download (6 pages)
(363s) Annual return up to 11th March 2002 with shareholders record filed on: 11th, March 2002 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st December 2000 filed on: 19th, September 2001 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st December 2000 filed on: 19th, September 2001 \| accounts	Free Download (6 pages)
(363s) Annual return up to 30th March 2001 with shareholders record filed on: 30th, March 2001 \| annual return	Free Download (6 pages)
(363(288)) 30th March 2001 Annual return (Director's particulars changed) annual return
(363s) Annual return up to 30th March 2001 with shareholders record filed on: 30th, March 2001 \| annual return	Free Download (6 pages)
(363s) Annual return up to 13th April 2000 with shareholders record filed on: 13th, April 2000 \| annual return	Free Download (6 pages)
(363s) Annual return up to 13th April 2000 with shareholders record filed on: 13th, April 2000 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st December 1999 filed on: 6th, March 2000 \| accounts	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 31st December 1999 filed on: 6th, March 2000 \| accounts	Free Download (7 pages)
(363s) Annual return up to 4th March 1999 with shareholders record filed on: 4th, March 1999 \| annual return	Free Download (9 pages)
(363(288)) 4th March 1999 Annual return (Secretary's particulars changed) annual return
(363s) Annual return up to 4th March 1999 with shareholders record filed on: 4th, March 1999 \| annual return	Free Download (9 pages)
(AA) Accounts for a dormant company made up to 31st December 1998 filed on: 24th, February 1999 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st December 1998 filed on: 24th, February 1999 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st December 1997 filed on: 19th, October 1998 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st December 1997 filed on: 19th, October 1998 \| accounts	Free Download (6 pages)
(363s) Annual return up to 10th March 1998 with shareholders record filed on: 10th, March 1998 \| annual return	Free Download (8 pages)
(363s) Annual return up to 10th March 1998 with shareholders record filed on: 10th, March 1998 \| annual return	Free Download (8 pages)
(363(353)) Location of debenture register address changed; Location of register of members address changed annual return
(AA) Accounts for a dormant company made up to 31st December 1996 filed on: 25th, June 1997 \| accounts	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st December 1996 filed on: 25th, June 1997 \| accounts	Free Download (4 pages)
(225) Accounting reference date shortened from 28/02/97 to 31/12/96 filed on: 20th, March 1997 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 28/02/97 to 31/12/96 filed on: 20th, March 1997 \| accounts	Free Download (1 page)
(363s) Annual return up to 28th February 1997 with shareholders record filed on: 28th, February 1997 \| annual return	Free Download (6 pages)
(363s) Annual return up to 28th February 1997 with shareholders record filed on: 28th, February 1997 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 29th February 1996 filed on: 19th, February 1997 \| accounts	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 29th February 1996 filed on: 19th, February 1997 \| accounts	Free Download (7 pages)
(363x) Return made up to 27/02/96; full list of members filed on: 28th, May 1996 \| annual return	Free Download (5 pages)
(363x) Return made up to 27/02/96; full list of members filed on: 28th, May 1996 \| annual return	Free Download (5 pages)

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