ASHDOWN PARK (SUSSEX) LIMITED

Company number 02708290



Company Documents

DateDescriptionView / Download
14/12/1814 December 2018NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELITE HOTELS (ROTHERWICK) LTDView PDF
14/12/1814 December 2018WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/12/2018View PDF
13/04/1813 April 2018CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATESView PDF
31/03/1831 March 2018FULL ACCOUNTS MADE UP TO 31/03/18View PDF
21/04/1721 April 2017CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATESView PDF
20/04/1720 April 2017DIRECTOR'S CHANGE OF PARTICULARS / GRAEME CARL BATEMAN / 31/03/2017View PDF
20/04/1720 April 2017DIRECTOR'S CHANGE OF PARTICULARS / GRAEME CARL BATEMAN / 31/03/2017View PDF
31/03/1731 March 2017FULL ACCOUNTS MADE UP TO 31/03/17View PDF
05/05/165 May 2016Annual return made up to 31 March 2016 with full list of shareholdersView PDF
15/04/1615 April 2016DIRECTOR APPOINTED MR RONAN SEAN CALLAGHANView PDF
15/04/1615 April 2016APPOINTMENT TERMINATED, DIRECTOR THOMAS MUGLESTONView PDF
31/03/1631 March 2016FULL ACCOUNTS MADE UP TO 31/03/16View PDF
28/04/1528 April 2015Annual return made up to 31 March 2015 with full list of shareholdersView PDF
31/03/1531 March 2015ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15View PDF
28/04/1428 April 2014Annual return made up to 31 March 2014 with full list of shareholdersView PDF
31/03/1431 March 2014ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14View PDF
28/11/1328 November 2013SECRETARY APPOINTED MR RONAN CALLAGHANView PDF
28/11/1328 November 2013SECRETARY'S CHANGE OF PARTICULARS / MR RONAN CALLAGHAN / 26/11/2013View PDF
28/11/1328 November 2013APPOINTMENT TERMINATED, SECRETARY CLAIR-MARIE SLATERView PDF
10/04/1310 April 2013Annual return made up to 31 March 2013 with full list of shareholdersView PDF
31/03/1331 March 2013ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13View PDF
23/04/1223 April 2012Annual return made up to 31 March 2012 with full list of shareholdersView PDF
31/03/1231 March 2012FULL ACCOUNTS MADE UP TO 31/03/12View PDF
28/06/1128 June 2011DIRECTOR APPOINTED MR SIMON JEREMY WILLISView PDF
24/06/1124 June 2011SECRETARY APPOINTED MISS CLAIR-MARIE SLATERView PDF
24/06/1124 June 2011APPOINTMENT TERMINATED, SECRETARY ROBERT VANDERPUMPView PDF
08/04/118 April 2011Annual return made up to 31 March 2011 with full list of shareholdersView PDF
31/03/1131 March 2011FULL ACCOUNTS MADE UP TO 31/03/11View PDF
30/09/1030 September 201017/08/10 STATEMENT OF CAPITAL GBP 1000View PDF
03/06/103 June 2010Annual return made up to 31 March 2010 with full list of shareholdersView PDF
31/03/1031 March 2010FULL ACCOUNTS MADE UP TO 31/03/10View PDF
18/03/1018 March 2010ALTERATION TO MEMORANDUM AND ARTICLESView PDF
18/03/1018 March 2010ALTERATION TO MEMORANDUM AND ARTICLES 08/03/2010View PDF
29/04/0929 April 2009RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERSView PDF
31/03/0931 March 2009FULL ACCOUNTS MADE UP TO 31/03/09View PDF
03/04/083 April 2008RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERSView PDF
31/03/0831 March 2008FULL ACCOUNTS MADE UP TO 31/03/08View PDF
18/04/0718 April 2007RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERSView PDF
31/03/0731 March 2007FULL ACCOUNTS MADE UP TO 31/03/07View PDF
24/04/0624 April 2006RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERSView PDF
31/03/0631 March 2006FULL ACCOUNTS MADE UP TO 31/03/06View PDF
21/04/0521 April 2005RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGEDView PDF
21/04/0521 April 2005RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERSView PDF
31/03/0531 March 2005FULL ACCOUNTS MADE UP TO 31/03/05View PDF
16/04/0416 April 2004RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGEDView PDF
16/04/0416 April 2004RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERSView PDF
31/03/0431 March 2004FULL ACCOUNTS MADE UP TO 31/03/04View PDF
10/04/0310 April 2003RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERSView PDF
31/03/0331 March 2003FULL ACCOUNTS MADE UP TO 31/03/03View PDF
09/04/029 April 2002RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERSView PDF
31/03/0231 March 2002FULL ACCOUNTS MADE UP TO 31/03/02View PDF
13/04/0113 April 2001RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERSView PDF
31/03/0131 March 2001FULL ACCOUNTS MADE UP TO 31/03/01View PDF


02/05/002 May 2000RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGEDView PDF
02/05/002 May 2000RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERSView PDF
31/03/0031 March 2000FULL ACCOUNTS MADE UP TO 31/03/00View PDF
19/05/9919 May 1999RETURN MADE UP TO 21/04/99; NO CHANGE OF MEMBERSView PDF
08/04/998 April 1999REGISTERED OFFICE CHANGED ON 08/04/99 FROM: TYLNEY HALL, ROTHERWICK, BASINGSTOKE, HAMPSHIRE, RG27 9AJ.View PDF
31/03/9931 March 1999FULL ACCOUNTS MADE UP TO 31/03/99View PDF
21/05/9821 May 1998RETURN MADE UP TO 21/04/98; NO CHANGE OF MEMBERSView PDF
31/03/9831 March 1998FULL ACCOUNTS MADE UP TO 31/03/98View PDF
31/07/9731 July 1997NEW SECRETARY APPOINTEDView PDF
31/07/9731 July 1997SECRETARY RESIGNEDView PDF
19/06/9719 June 1997LOCATION OF REGISTER OF MEMBERSView PDF
03/05/973 May 1997RETURN MADE UP TO 21/04/97; FULL LIST OF MEMBERSView PDF
22/04/9722 April 1997DIRECTOR RESIGNEDView PDF
02/04/972 April 1997NEW SECRETARY APPOINTEDView PDF
02/04/972 April 1997SECRETARY RESIGNEDView PDF
31/03/9731 March 1997FULL ACCOUNTS MADE UP TO 31/03/97View PDF
26/09/9626 September 1996PARTICULARS OF MORTGAGE/CHARGEView PDF
25/09/9625 September 1996PARTICULARS OF MORTGAGE/CHARGEView PDF
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 10/09/96View PDF (might not be available)
24/09/9624 September 1996S386 DISP APP AUDS 10/09/96View PDF (might not be available)
24/09/9624 September 1996S252 DISP LAYING ACC 10/09/96View PDF (might not be available)
24/09/9624 September 1996S366A DISP HOLDING AGM 10/09/96View PDF (might not be available)
24/09/9624 September 1996S369(4) SHT NOTICE MEET 10/09/96View PDF (might not be available)
03/07/963 July 1996NEW DIRECTOR APPOINTEDView PDF
13/05/9613 May 1996RETURN MADE UP TO 21/04/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGEDView PDF
13/05/9613 May 1996RETURN MADE UP TO 21/04/96; NO CHANGE OF MEMBERSView PDF
31/03/9631 March 1996FULL ACCOUNTS MADE UP TO 31/03/96View PDF
13/03/9613 March 1996SECRETARY RESIGNEDView PDF
13/03/9613 March 1996NEW SECRETARY APPOINTEDView PDF
12/03/9612 March 1996LOCATION OF REGISTER OF MEMBERSView PDF
24/04/9524 April 1995RETURN MADE UP TO 21/04/95; FULL LIST OF MEMBERSView PDF
31/03/9531 March 1995FULL ACCOUNTS MADE UP TO 31/03/95View PDF
30/11/9430 November 1994DIRECTOR RESIGNEDView PDF (might not be available)
20/05/9420 May 1994RETURN MADE UP TO 21/04/94; NO CHANGE OF MEMBERSView PDF (might not be available)
31/03/9431 March 1994FULL ACCOUNTS MADE UP TO 31/03/94View PDF (might not be available)
15/02/9415 February 1994S366A DISP HOLDING AGM 31/01/94 S252 DISP LAYING ACC 31/01/94 S386 DISP APP AUDS 31/01/94View PDF (might not be available)
15/02/9415 February 1994S386 DISP APP AUDS 31/01/94View PDF (might not be available)
26/04/9326 April 1993RETURN MADE UP TO 21/04/93; FULL LIST OF MEMBERSView PDF (might not be available)
31/03/9331 March 1993FULL ACCOUNTS MADE UP TO 31/03/93View PDF (might not be available)
09/12/929 December 1992ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03View PDF (might not be available)
03/12/923 December 1992MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF
26/10/9226 October 1992COMPANY NAME CHANGED FOREST GRANGE HOTEL LIMITED CERTIFICATE ISSUED ON 27/10/92; RESOLUTION PASSED ON 23/09/92View PDF (might not be available)
26/10/9226 October 1992COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/10/92View PDF (might not be available)
26/10/9226 October 1992COMPANY NAME CHANGED FOREST GRANGE HOTEL LIMITED CERTIFICATE ISSUED ON 27/10/92View PDF (might not be available)
28/05/9228 May 1992SECRETARY RESIGNED;NEW SECRETARY APPOINTEDView PDF (might not be available)
28/05/9228 May 1992NEW DIRECTOR APPOINTEDView PDF (might not be available)
28/05/9228 May 1992DIRECTOR RESIGNED;NEW DIRECTOR APPOINTEDView PDF (might not be available)
22/05/9222 May 1992NEW DIRECTOR APPOINTEDView PDF (might not be available)
14/05/9214 May 1992COMPANY CERTNM CERTIFICATE ISSUED ON 14/05/92View PDF (might not be available)
14/05/9214 May 1992COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/05/92View PDF (might not be available)
14/05/9214 May 1992COMPANY NAME CHANGED BLENDLINE LIMITED CERTIFICATE ISSUED ON 15/05/92View PDF (might not be available)
13/05/9213 May 1992REGISTERED OFFICE CHANGED ON 13/05/92 FROM: G OFFICE CHANGED 13/05/92 140 TABERNACLE STREET LONDON. EC2A 4SDView PDF (might not be available)
13/05/9213 May 1992REGISTERED OFFICE CHANGED ON 13/05/92 FROM: 140 TABERNACLE STREET LONDON. EC2A 4SDView PDF (might not be available)
21/04/9221 April 1992INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF


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