ASHBY PARK MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ashby Park Management Company Limited. The company was founded 29 years ago and was given the registration number 03026758. The firm's registered office is in MILTON KEYNES. You can find them at Elder House, Elder Gate, Milton Keynes, Buckinghamshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name	:	ASHBY PARK MANAGEMENT COMPANY LIMITED
Company Number	:	03026758
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 February 1995
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address	:	Elder House, Elder Gate, Milton Keynes, Buckinghamshire, MK9 1LR
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Elder House, Elder Gate, Milton Keynes, MK9 1LR	Secretary	26 May 2015	Active
536, Elder House, 536 Elder Gate, Milton Keynes, United Kingdom, MK9 1LR	Director	16 June 2020	Active
74 Winster Avenue, Dorridge, Solihull, B93 8ST	Secretary	07 November 2000	Active
Hootens Farm, Blakesley, Towcester, NN12 8RT	Secretary	16 May 2007	Active
18 Ratcliffe Lane, Sheepy Magna, Atherstone, CV9 3QY	Secretary	19 February 1996	Active
Rutland House, 148 Edmund Street, Birmingham, B3 2JR	Secretary	16 March 1995	Active
24 Queens Avenue, Shirley, Solihull, B90 2NT	Secretary	27 June 1997	Active
4 Blackett Drive, Heather, Coalville, LE67 2RL	Corporate Nominee Secretary	27 February 1995	Active
Fourth Floor 110, Wigmore Street, London, England, W1U 3RW	Director	14 March 2012	Active
8 Plantagenet Way, Ashby De La Zouch, LE65 1LE	Director	16 May 2007	Active
11 Blackthorne Close, Solihull, B91 1PF	Director	12 April 2006	Active
Paddock House 3 Whiteleaf Way, Whiteleaf, Princes Risborough, HP27 0LN	Director	16 May 2007	Active
Tudor Gables Old Warwick Road, Lapworth, Solihull, B94 6AY	Director	27 June 1997	Active
4 Blackett Drive, Heather, Coalville, LE67 2RL	Nominee Director	27 February 1995	Active
Four Seasons School Lane, Lubenham, Market Harborough, LE16 9TW	Director	19 February 1996	Active
Four Seasons School Lane, Lubenham, Market Harborough, LE16 9TW	Director	19 February 1996	Active
26 Newton Road, Cambridge, CB2 2AL	Director	16 May 2007	Active
89 Manor Road, Dorridge, Solihull, B93 8TT	Director	27 June 1997	Active
Penn Fields, 169 Longdon Road, Knowle, Solihull, B93 9HY	Director	12 April 2006	Active
4th Floor 110, Wigmore Street, London, England, W1U 3RW	Director	29 May 2015	Active
2 (3f1) Eyre Crescent, Edinburgh, EH3 5ET	Director	29 May 2009	Active
Rutland House, 148 Edmund Street, Birmingham, B3 2JR	Director	16 March 1995	Active
3 Spring Meadows Close, Bilbrook, Codsall, WV8 1GJ	Director	28 January 2003	Active
Fourth Floor 110, Wigmore Street, London, England, W1U 3RW	Director	14 March 2012	Active
The Old Vicarage, Seaton Road, Harringworth, Corby, NN17 3AF	Director	16 May 2007	Active

People with Significant Control

Coif Nominees Ltd
Notified on	:	28 October 2022
Status	:	Active
Country of residence	:	England
Address	:	8, Canada Square, London, England, E14 5HQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Canmoor Ashby S.A.R.L.
Notified on	:	02 May 2017
Status	:	Active
Country of residence	:	Luxembourg
Address	:	19, Rue Eugene Rupert, L-2453, Luxembourg,
Nature of control	:	Ownership of shares 25 to 50 percent

Jcam Commercial Real Estate Property Limited
Notified on	:	26 April 2016
Status	:	Active
Country of residence	:	Jersey
Address	:	26, New Street, Jersey, Jersey, JE2 3RA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Conygar Hanover Street Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Great Britain
Address	:	110, Fourth Floor, London, Great Britain, W1U 3RW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

ASHBY PARK MANAGEMENT COMPANY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement