ASHDOWN PARK (SUSSEX) LIMITED



Company Documents

DateDescription
15/04/1915 April 2019CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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31/03/1931 March 2019Annual accounts for year ending 31 Mar 2019

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15/03/1915 March 2019REGISTRATION OF A CHARGE / CHARGE CODE 027082900003

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08/03/198 March 2019ADOPT ARTICLES 15/02/2019

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14/12/1814 December 2018NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELITE HOTELS (ROTHERWICK) LTD

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14/12/1814 December 2018WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/12/2018

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13/04/1813 April 2018CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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31/03/1831 March 2018FULL ACCOUNTS MADE UP TO 31/03/18

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21/04/1721 April 2017CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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20/04/1720 April 2017DIRECTOR'S CHANGE OF PARTICULARS / GRAEME CARL BATEMAN / 31/03/2017

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20/04/1720 April 2017DIRECTOR'S CHANGE OF PARTICULARS / GRAEME CARL BATEMAN / 31/03/2017

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31/03/1731 March 2017FULL ACCOUNTS MADE UP TO 31/03/17

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05/05/165 May 2016Annual return made up to 31 March 2016 with full list of shareholders

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15/04/1615 April 2016DIRECTOR APPOINTED MR RONAN SEAN CALLAGHAN

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15/04/1615 April 2016APPOINTMENT TERMINATED, DIRECTOR THOMAS MUGLESTON

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31/03/1631 March 2016FULL ACCOUNTS MADE UP TO 31/03/16

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28/04/1528 April 2015Annual return made up to 31 March 2015 with full list of shareholders

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31/03/1531 March 2015ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15

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28/04/1428 April 2014Annual return made up to 31 March 2014 with full list of shareholders

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31/03/1431 March 2014ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14

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28/11/1328 November 2013SECRETARY APPOINTED MR RONAN CALLAGHAN

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28/11/1328 November 2013SECRETARY'S CHANGE OF PARTICULARS / MR RONAN CALLAGHAN / 26/11/2013

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28/11/1328 November 2013APPOINTMENT TERMINATED, SECRETARY CLAIR-MARIE SLATER

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10/04/1310 April 2013Annual return made up to 31 March 2013 with full list of shareholders

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31/03/1331 March 2013ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13

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23/04/1223 April 2012Annual return made up to 31 March 2012 with full list of shareholders

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31/03/1231 March 2012FULL ACCOUNTS MADE UP TO 31/03/12

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28/06/1128 June 2011DIRECTOR APPOINTED MR SIMON JEREMY WILLIS

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24/06/1124 June 2011SECRETARY APPOINTED MISS CLAIR-MARIE SLATER

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24/06/1124 June 2011APPOINTMENT TERMINATED, SECRETARY ROBERT VANDERPUMP

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08/04/118 April 2011Annual return made up to 31 March 2011 with full list of shareholders

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31/03/1131 March 2011FULL ACCOUNTS MADE UP TO 31/03/11

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30/09/1030 September 201017/08/10 STATEMENT OF CAPITAL GBP 1000

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03/06/103 June 2010Annual return made up to 31 March 2010 with full list of shareholders

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31/03/1031 March 2010FULL ACCOUNTS MADE UP TO 31/03/10

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18/03/1018 March 2010ALTERATION TO MEMORANDUM AND ARTICLES

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18/03/1018 March 2010ALTERATION TO MEMORANDUM AND ARTICLES 08/03/2010

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29/04/0929 April 2009RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009FULL ACCOUNTS MADE UP TO 31/03/09

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03/04/083 April 2008RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008FULL ACCOUNTS MADE UP TO 31/03/08

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18/04/0718 April 2007RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007FULL ACCOUNTS MADE UP TO 31/03/07

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24/04/0624 April 2006RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006FULL ACCOUNTS MADE UP TO 31/03/06

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21/04/0521 April 2005RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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21/04/0521 April 2005RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005FULL ACCOUNTS MADE UP TO 31/03/05

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16/04/0416 April 2004RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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16/04/0416 April 2004RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004FULL ACCOUNTS MADE UP TO 31/03/04

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10/04/0310 April 2003RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003FULL ACCOUNTS MADE UP TO 31/03/03

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09/04/029 April 2002RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002FULL ACCOUNTS MADE UP TO 31/03/02

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13/04/0113 April 2001RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001FULL ACCOUNTS MADE UP TO 31/03/01

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02/05/002 May 2000RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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02/05/002 May 2000RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000FULL ACCOUNTS MADE UP TO 31/03/00

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19/05/9919 May 1999RETURN MADE UP TO 21/04/99; NO CHANGE OF MEMBERS

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08/04/998 April 1999REGISTERED OFFICE CHANGED ON 08/04/99 FROM: TYLNEY HALL, ROTHERWICK, BASINGSTOKE, HAMPSHIRE, RG27 9AJ.

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31/03/9931 March 1999FULL ACCOUNTS MADE UP TO 31/03/99

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21/05/9821 May 1998RETURN MADE UP TO 21/04/98; NO CHANGE OF MEMBERS

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31/03/9831 March 1998FULL ACCOUNTS MADE UP TO 31/03/98

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31/07/9731 July 1997NEW SECRETARY APPOINTED

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31/07/9731 July 1997SECRETARY RESIGNED

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19/06/9719 June 1997LOCATION OF REGISTER OF MEMBERS

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03/05/973 May 1997RETURN MADE UP TO 21/04/97; FULL LIST OF MEMBERS

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22/04/9722 April 1997DIRECTOR RESIGNED

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02/04/972 April 1997NEW SECRETARY APPOINTED

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02/04/972 April 1997SECRETARY RESIGNED

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31/03/9731 March 1997FULL ACCOUNTS MADE UP TO 31/03/97

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26/09/9626 September 1996PARTICULARS OF MORTGAGE/CHARGE

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25/09/9625 September 1996PARTICULARS OF MORTGAGE/CHARGE

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24/09/9624 September 1996S366A DISP HOLDING AGM 10/09/96

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24/09/9624 September 1996S366A DISP HOLDING AGM 10/09/96 S252 DISP LAYING ACC 10/09/96 S386 DISP APP AUDS 10/09/96 S369(4) SHT NOTICE MEET 10/09/96

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24/09/9624 September 1996S386 DISP APP AUDS 10/09/96

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24/09/9624 September 1996S252 DISP LAYING ACC 10/09/96

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24/09/9624 September 1996S369(4) SHT NOTICE MEET 10/09/96

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03/07/963 July 1996NEW DIRECTOR APPOINTED

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13/05/9613 May 1996RETURN MADE UP TO 21/04/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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13/05/9613 May 1996RETURN MADE UP TO 21/04/96; NO CHANGE OF MEMBERS

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31/03/9631 March 1996FULL ACCOUNTS MADE UP TO 31/03/96

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13/03/9613 March 1996SECRETARY RESIGNED

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13/03/9613 March 1996NEW SECRETARY APPOINTED

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12/03/9612 March 1996LOCATION OF REGISTER OF MEMBERS

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24/04/9524 April 1995RETURN MADE UP TO 21/04/95; FULL LIST OF MEMBERS

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31/03/9531 March 1995FULL ACCOUNTS MADE UP TO 31/03/95

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30/11/9430 November 1994DIRECTOR RESIGNED

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20/05/9420 May 1994RETURN MADE UP TO 21/04/94; NO CHANGE OF MEMBERS

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31/03/9431 March 1994FULL ACCOUNTS MADE UP TO 31/03/94

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15/02/9415 February 1994S366A DISP HOLDING AGM 31/01/94 S252 DISP LAYING ACC 31/01/94 S386 DISP APP AUDS 31/01/94

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15/02/9415 February 1994S386 DISP APP AUDS 31/01/94

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26/04/9326 April 1993RETURN MADE UP TO 21/04/93; FULL LIST OF MEMBERS

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31/03/9331 March 1993FULL ACCOUNTS MADE UP TO 31/03/93

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09/12/929 December 1992ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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03/12/923 December 1992MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/10/9226 October 1992COMPANY NAME CHANGED FOREST GRANGE HOTEL LIMITED CERTIFICATE ISSUED ON 27/10/92; RESOLUTION PASSED ON 23/09/92

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26/10/9226 October 1992COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/10/92

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26/10/9226 October 1992COMPANY NAME CHANGED FOREST GRANGE HOTEL LIMITED CERTIFICATE ISSUED ON 27/10/92

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28/05/9228 May 1992SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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28/05/9228 May 1992NEW DIRECTOR APPOINTED

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28/05/9228 May 1992DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/05/9222 May 1992NEW DIRECTOR APPOINTED

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14/05/9214 May 1992COMPANY CERTNM CERTIFICATE ISSUED ON 14/05/92

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14/05/9214 May 1992COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/05/92

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14/05/9214 May 1992COMPANY NAME CHANGED BLENDLINE LIMITED CERTIFICATE ISSUED ON 15/05/92

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13/05/9213 May 1992REGISTERED OFFICE CHANGED ON 13/05/92 FROM: G OFFICE CHANGED 13/05/92 140 TABERNACLE STREET LONDON. EC2A 4SD

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13/05/9213 May 1992REGISTERED OFFICE CHANGED ON 13/05/92 FROM: 140 TABERNACLE STREET LONDON. EC2A 4SD

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21/04/9221 April 1992INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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