ASHTON PARK TROWBRIDGE LTD - LONDON


Company Profile Company Filings

Overview

ASHTON PARK TROWBRIDGE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ASHTON PARK TROWBRIDGE LTD was incorporated 20 years ago on 02/10/2003 and has the registered number: 04919759. The accounts status is SMALL and accounts are next due on 31/03/2024.

ASHTON PARK TROWBRIDGE LTD - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

6TH FLOOR, MANFIELD HOUSE
LONDON
WC2R 0LR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PROSPECT CAPITAL DEVELOPMENTS (AVONMOUTH) LIMITED (until 17/11/2009)

Confirmation Statements

Last Statement Next Statement Due
23/08/2023 06/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GABRIEL GULTEKIN Oct 1980 Belgian Director 2023-10-24 CURRENT
ANDREW IAN PHILIP LOMBERG Jun 1980 South African, Director 2019-06-28 CURRENT
MR JOHN KHAY-YAN WONG May 1986 British Director 2019-06-28 CURRENT
MATTHEW JOSEPH LO RUSSO Jan 1968 American Director 2013-10-03 UNTIL 2018-08-30 RESIGNED
OVAL NOMINEES LIMITED Corporate Nominee Director 2003-10-02 UNTIL 2003-11-10 RESIGNED
MR NICHOLAS CHARLES DOWDESWELL Jul 1966 British Secretary 2003-11-10 UNTIL 2012-12-14 RESIGNED
MR ROBERT CHARLES KONIGSBERG Mar 1969 American Director 2012-12-14 UNTIL 2013-10-04 RESIGNED
MR ALEXANDER STRASSBURGER Feb 1977 German Director 2013-09-12 UNTIL 2014-08-31 RESIGNED
MR PETER HUSTON STOLL May 1972 American, Director 2019-02-13 UNTIL 2023-10-24 RESIGNED
RESHMA PATEL Jul 1986 British Director 2018-08-30 UNTIL 2019-06-28 RESIGNED
MR SALMAN NAJAM May 1983 British Director 2014-08-29 UNTIL 2017-06-21 RESIGNED
MARK JOHN HARRIS Jun 1973 British Director 2016-06-21 UNTIL 2019-02-13 RESIGNED
MR ERIC ELIE SASSON Jan 1964 French Director 2012-12-14 UNTIL 2013-09-12 RESIGNED
MR ROBERT EDWARD HODGES Nov 1967 British Director 2012-12-14 UNTIL 2013-09-12 RESIGNED
KEVIN GASQUE Mar 1978 American Director 2019-03-22 UNTIL 2019-06-28 RESIGNED
ANTHONY WILLIAM FOWLER Jul 1949 British Director 2003-11-10 UNTIL 2007-04-02 RESIGNED
MR NICHOLAS CHARLES DOWDESWELL Jul 1966 British Director 2003-11-10 UNTIL 2012-12-14 RESIGNED
MRS LOUISE JANET CUTLIFFE DOWDESWELL Apr 1966 British Director 2007-04-02 UNTIL 2012-12-14 RESIGNED
OVALSEC LIMITED Corporate Nominee Secretary 2003-10-02 UNTIL 2003-11-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Louise Janet Cutliffe Dowdeswell 2016-04-06 4/1966 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FAIRVIEW [STRATEGIC LAND] LIMITED ST. ALBANS ... SMALL 68100 - Buying and selling of own real estate
AXIOS HOSPITALITY REAL ESTATE SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
BRE/CARBON VHCUK LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
FAIRFIELD ELSENHAM LIMITED COTTONMILL LANE ST ALBANS ... SMALL 41100 - Development of building projects
MARCHFIELD (STRATEGIC LAND) LIMITED ST. ALBANS ... SMALL 41100 - Development of building projects
BEECHCROFT GROUP LIMITED LONDON Active GROUP 41100 - Development of building projects
CAROLIA BIDCO LIMITED LONDON ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
CAROLIA NEW MEZZCO LIMITED LONDON ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
CAROLIA PLEDGECO LIMITED LONDON ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
CAROLIA HOLDCO LIMITED LONDON ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
CAROLIA BIDCO II LIMITED LONDON ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
CAROLIA NEW TOPCO LIMITED LONDON ENGLAND Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
CAROLIA MIDCO LIMITED LONDON ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
ST JAMES'S HOUSE RESIDENTS MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
CER NET.WORKS MANAGEMENT LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
CER HORSELL ROAD OPERATING LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
CER NET.WORKS HKL MANAGEMENT LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
CER HIGH HOLBORN LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
CAROLIA HOSPITALITY UK LIMITED EDINBURGH Dissolved... FULL 55100 - Hotels and similar accommodation

Free Reports Available

Report Date Filed Date of Report Assets
ASHTON_PARK_TROWBRIDGE_LI - Accounts 2024-03-27 30-06-2023 £31,619 Cash £-353,552 equity
ASHTON_PARK_TROWBRIDGE_LI - Accounts 2023-11-04 30-06-2022 £30,258 Cash £-193,226 equity
ASHTON_PARK_TROWBRIDGE_LI - Accounts 2020-06-26 30-06-2019 £15,723 Cash £-106,637 equity
ASHTON_PARK_TROWBRIDGE_LI - Accounts 2019-03-30 30-06-2018 £10,763 Cash £-82,997 equity
ASHTON_PARK_TROWBRIDGE_LI - Accounts 2017-03-14 30-06-2016 £2,180 Cash £-44,988 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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PAYTONE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PINEMACE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PRIME RETAIL (EUROPE) LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
PRIMARIUS PROPERTIES LIMITED LONDON ENGLAND Active SMALL 74990 - Non-trading company
POLLARD SPORTS LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
PAYAR LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
PELLINS SOLUTIONS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management