Ashton Park Limited

Company details

Type

Private Limited Company

Incorporated

2000-07-25

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 110 days

Confirmation statement

last made up 2025-06-08 · next due 2026-06-22

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (22)

• Ashrafi, Sayed Suleiman · Secretary appointed 2024-12-09
• Peacock, Raymond Anthony · Director appointed 2023-10-20
• Slade, Adrian · Director appointed 2021-04-19
• Lonnon, Michael · Secretary appointed 2012-10-09 resigned 2024-12-09
• Hawke, Gareth Alan · Director appointed 2016-07-29 resigned 2021-04-19
• Churchouse, Paul Harley · Director appointed 2016-01-04 resigned 2016-07-29
• Cook, Benjamin William · Director appointed 2015-07-17 resigned 2016-01-04
• Andrew, Peter Robert · Director appointed 2012-10-09 resigned 2015-07-17
• Special Opportunities Management Limited · Corporate Director appointed 2009-05-29 resigned 2012-10-09
• Chastney, Jonathan · Director appointed 2007-08-03 resigned 2012-10-09
• Buckley, Anthony Robert · Secretary appointed 2007-08-03 resigned 2012-10-09
• Reece, Richard · Director appointed 2007-08-03 resigned 2012-10-09
• Taylor, Christopher James · Director appointed 2007-08-03 resigned 2012-10-09
• Roscrow, Peter Donald · Director appointed 2007-08-03 resigned 2009-05-29
• Cooke, Simon James · Director appointed 2007-08-03 resigned 2009-01-31
• Short, John Howard · Director appointed 2006-06-19 resigned 2007-08-03
• Keay, Gerald Walter · Director appointed 2004-11-01 resigned 2007-08-03
• Adams, Terence Charles · Director appointed 2000-11-08 resigned 2007-08-03
• Macan, Matthew More · Director appointed 2001-08-24 resigned 2006-12-06
• Barrett Rogers, Marianne Patricia · Secretary appointed 2000-11-08 resigned 2000-12-21
• Nunez-Maira, Marcos · Secretary appointed 2000-07-25 resigned 2000-11-08
• Keliher, James Adam · Director appointed 2000-07-25 resigned 2000-11-08

People with significant control (1)

• South Bristol (Ashton Park) Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (6)

All charges satisfied.

• Debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2007-08-03 · satisfied 2012-10-13
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Deed of rent assignment Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2007-08-03 · satisfied 2012-10-13
  All the assigned rights. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2007-08-03 · satisfied 2012-10-13
  F/H property k/a longmore and ashton vale t/no ST136677. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2007-08-03 · satisfied 2012-10-13
  F/H property k/a land on the south-east side of the A370 ashton vale north somerset t/no ST152869. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2007-08-03 · satisfied 2012-10-13
  F/H property k/a land on the north west side of bridgewater road bristol k/a castle farm t/no ST213582. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2007-08-03 · satisfied 2012-10-13
  F/H property k/a yanley cricket groun t/no ST152867. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.

Recent filings (15)

• 2025-12-18 Full accounts AA Accounts
• 2025-06-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-17 Termination secretary company with name termination date TM02 Officers
• 2024-12-13 Appointment of secretary AP03 Officers
• 2024-10-12 Full accounts (paper) AA Accounts
• 2024-06-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-21 Full accounts (paper) AA Accounts
• 2023-10-20 Appointment of director AP01 Officers
• 2023-06-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-11-17 Full accounts (paper) AA Accounts
• 2022-06-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-06-06 Director details changed CH01 Officers
• 2021-12-22 Full accounts (paper) AA Accounts
• 2021-06-14 Move registers to sail company with new address AD03 Address
• 2021-06-09 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.