ASHFIELD PARK MANAGEMENT COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 04490092 |
| Category | Private Limited Company |
| Incorporated | 19 Jul 2002 |
| Age | 21 years, 9 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
ASHFIELD PARK MANAGEMENT COMPANY LIMITED is an active private limited company with number 04490092. It was incorporated 21 years, 9 months, 26 days ago, on 19 July 2002. The company address is Ashfield House Ashfield Park Weston Lane Ashfield House Ashfield Park Weston Lane, Leeds, LS21 2HQ, West Yorkshire.
Company Fillings
Accounts with accounts type micro entity
Date: 15 Apr 2024
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Confirmation statement with updates
Date: 24 Jul 2023
Action Date: 19 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-19
Documents
Accounts with accounts type micro entity
Date: 28 Apr 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Appoint person director company with name date
Date: 30 Nov 2022
Action Date: 21 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Cecilia Mccabe
Appointment date: 2022-11-21
Documents
Termination director company with name termination date
Date: 30 Nov 2022
Action Date: 21 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-11-21
Officer name: James Peter Newsome
Documents
Confirmation statement with no updates
Date: 23 Aug 2022
Action Date: 19 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-19
Documents
Accounts with accounts type micro entity
Date: 29 Apr 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Confirmation statement with updates
Date: 22 Jul 2021
Action Date: 19 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-19
Documents
Appoint person director company with name date
Date: 22 Jul 2021
Action Date: 22 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Peter Newsome
Appointment date: 2021-07-22
Documents
Termination director company with name termination date
Date: 20 Jul 2021
Action Date: 18 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Edwin Greaves
Termination date: 2021-07-18
Documents
Accounts with accounts type micro entity
Date: 06 Apr 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Change person director company with change date
Date: 15 Dec 2020
Action Date: 12 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-12-12
Officer name: Dr Angela Beese
Documents
Change person director company with change date
Date: 12 Dec 2020
Action Date: 12 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-12-12
Officer name: Dr Angela Beese
Documents
Change person director company with change date
Date: 12 Dec 2020
Action Date: 12 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Angela Beese
Change date: 2020-12-12
Documents
Appoint person director company with name date
Date: 09 Dec 2020
Action Date: 07 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-12-07
Officer name: Mrs Kate Woolhouse
Documents
Appoint person director company with name date
Date: 09 Dec 2020
Action Date: 07 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-12-07
Officer name: Dr Angela Beese
Documents
Termination director company with name termination date
Date: 09 Dec 2020
Action Date: 01 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Vanessa Kay Thurston
Termination date: 2020-12-01
Documents
Termination director company with name termination date
Date: 09 Dec 2020
Action Date: 01 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-12-01
Officer name: Christopher John Irvine
Documents
Confirmation statement with no updates
Date: 21 Jul 2020
Action Date: 19 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-19
Documents
Accounts with accounts type micro entity
Date: 30 Apr 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Confirmation statement with no updates
Date: 23 Jul 2019
Action Date: 19 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-19
Documents
Termination director company with name termination date
Date: 22 Jul 2019
Action Date: 10 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-07-10
Officer name: Simon Charles Hipwell
Documents
Accounts with accounts type micro entity
Date: 26 Apr 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Appoint person director company with name date
Date: 21 Mar 2019
Action Date: 20 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-03-20
Officer name: Ms Jennifer Tomlinson Walsh
Documents
Confirmation statement with updates
Date: 03 Aug 2018
Action Date: 19 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-19
Documents
Accounts with accounts type micro entity
Date: 30 Apr 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Change person director company with change date
Date: 02 Jan 2018
Action Date: 14 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-09-14
Officer name: Vanessa Kay Thurston
Documents
Appoint person director company with name date
Date: 02 Jan 2018
Action Date: 14 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher John Irvine
Appointment date: 2017-09-14
Documents
Termination director company with name termination date
Date: 02 Jan 2018
Action Date: 14 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-09-14
Officer name: John Mcarthur
Documents
Confirmation statement with no updates
Date: 25 Jul 2017
Action Date: 19 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-19
Documents
Accounts with accounts type micro entity
Date: 17 Jan 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Confirmation statement with updates
Date: 25 Jul 2016
Action Date: 19 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-19
Documents
Appoint person director company with name date
Date: 22 Jul 2016
Action Date: 20 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-10-20
Officer name: Mr John Mcarthur
Documents
Termination director company with name termination date
Date: 14 Apr 2016
Action Date: 09 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-10-09
Officer name: Ethel Hickton
Documents
Appoint person director company with name date
Date: 14 Apr 2016
Action Date: 09 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-10-09
Officer name: Mr Simon Charles Hipwell
Documents
Accounts with accounts type micro entity
Date: 14 Apr 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Aug 2015
Action Date: 19 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-19
Documents
Termination director company with name termination date
Date: 14 Aug 2015
Action Date: 10 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-01-10
Officer name: Timothy Croft
Documents
Appoint person director company with name date
Date: 14 Aug 2015
Action Date: 10 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-01-10
Officer name: Mr Edwin Greaves
Documents
Accounts with accounts type micro entity
Date: 10 Apr 2015
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Termination director company with name termination date
Date: 16 Dec 2014
Action Date: 28 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-08-28
Officer name: Steven Oscar Rollinson
Documents
Annual return company with made up date full list shareholders
Date: 25 Jul 2014
Action Date: 19 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-19
Documents
Accounts with accounts type total exemption small
Date: 15 Apr 2014
Action Date: 31 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Jul 2013
Action Date: 19 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-19
Documents
Accounts with accounts type total exemption small
Date: 29 Mar 2013
Action Date: 31 Jul 2012
Category: Accounts
Type: AA
Made up date: 2012-07-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Aug 2012
Action Date: 19 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-19
Documents
Appoint person director company with name
Date: 16 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Fiona Julia Liebster
Documents
Termination director company with name
Date: 16 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mohan Bhaskaran
Documents
Accounts with accounts type total exemption small
Date: 30 Apr 2012
Action Date: 31 Jul 2011
Category: Accounts
Type: AA
Made up date: 2011-07-31
Documents
Appoint person director company with name
Date: 15 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy Croft
Documents
Appoint person director company with name
Date: 14 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Vanessa Kay Thurston
Documents
Appoint person director company with name
Date: 14 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ethel Hickton
Documents
Annual return company with made up date full list shareholders
Date: 08 Aug 2011
Action Date: 19 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-19
Documents
Accounts with accounts type total exemption small
Date: 27 Apr 2011
Action Date: 31 Jul 2010
Category: Accounts
Type: AA
Made up date: 2010-07-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Jul 2010
Action Date: 19 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-19
Documents
Capital allotment shares
Date: 28 Jul 2010
Action Date: 17 May 2010
Category: Capital
Type: SH01
Capital : 5 GBP
Date: 2010-05-17
Documents
Accounts with accounts type dormant
Date: 27 Apr 2010
Action Date: 31 Jul 2009
Category: Accounts
Type: AA
Made up date: 2009-07-31
Documents
Appoint person director company with name
Date: 19 Jan 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mohan Bhaskaran
Documents
Capital allotment shares
Date: 15 Jan 2010
Action Date: 01 Dec 2009
Category: Capital
Type: SH01
Date: 2009-12-01
Capital : 4 GBP
Documents
Change registered office address company with date old address
Date: 15 Jan 2010
Action Date: 15 Jan 2010
Category: Address
Type: AD01
Change date: 2010-01-15
Old address: 1 Fairbank House Moorfield Close Moorfield Estate Yeadon West Yorkshire LS19 7YA
Documents
Appoint person director company with name
Date: 15 Jan 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Steven Oscar Rollinson
Documents
Termination secretary company with name
Date: 15 Jan 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Phyllis Erkulis
Documents
Termination director company with name
Date: 15 Jan 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Phyllis Erkulis
Documents
Termination director company with name
Date: 15 Jan 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Erkulis
Documents
Annual return company with made up date full list shareholders
Date: 19 Oct 2009
Action Date: 19 Jul 2009
Category: Annual-return
Type: AR01
Made up date: 2009-07-19
Documents
Accounts with accounts type dormant
Date: 12 Feb 2009
Action Date: 31 Jul 2008
Category: Accounts
Type: AA
Made up date: 2008-07-31
Documents
Legacy
Date: 01 Aug 2008
Category: Annual-return
Type: 363a
Description: Return made up to 19/07/08; full list of members
Documents
Accounts with accounts type dormant
Date: 21 May 2008
Action Date: 31 Jul 2007
Category: Accounts
Type: AA
Made up date: 2007-07-31
Documents
Legacy
Date: 17 Sep 2007
Category: Annual-return
Type: 363s
Description: Return made up to 19/07/07; no change of members
Documents
Accounts with accounts type dormant
Date: 01 Jun 2007
Action Date: 31 Jul 2006
Category: Accounts
Type: AA
Made up date: 2006-07-31
Documents
Legacy
Date: 14 Aug 2006
Category: Annual-return
Type: 363s
Description: Return made up to 19/07/06; full list of members
Documents
Accounts with accounts type dormant
Date: 02 May 2006
Action Date: 31 Jul 2005
Category: Accounts
Type: AA
Made up date: 2005-07-31
Documents
Legacy
Date: 10 Aug 2005
Category: Annual-return
Type: 363s
Description: Return made up to 19/07/05; full list of members
Documents
Accounts with accounts type dormant
Date: 20 Apr 2005
Action Date: 31 Jul 2004
Category: Accounts
Type: AA
Made up date: 2004-07-31
Documents
Legacy
Date: 27 Jul 2004
Category: Annual-return
Type: 363s
Description: Return made up to 19/07/04; full list of members
Documents
Accounts with accounts type dormant
Date: 25 May 2004
Action Date: 31 Jul 2003
Category: Accounts
Type: AA
Made up date: 2003-07-31
Documents
Legacy
Date: 15 Aug 2003
Category: Annual-return
Type: 363s
Description: Return made up to 19/07/03; full list of members
Documents
Legacy
Date: 17 Sep 2002
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 17 Sep 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 17 Sep 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 17 Sep 2002
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 17 Sep 2002
Category: Address
Type: 287
Description: Registered office changed on 17/09/02 from: 12 york place leeds west yorkshire LS1 2DS
Documents
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