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ASHFORD PLAY CENTRE LIMITED

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

This company is commonly known as Ashford Play Centre Limited. The company was founded 20 years ago and was given the registration number 04884049. The firm's registered office is in WEST MALLING. You can find them at 19-21 Swan Street, , West Malling, Kent. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ASHFORD PLAY CENTRE LIMITED
Company Number:04884049
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:19-21 Swan Street, West Malling, Kent, ME19 6JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19-21, Swan Street, West Malling, ME19 6JU

Director10 May 2013Active
C/O Michael Martin Partnership Ltd, 3 Queen Street, Ashford, England, TN23 1RF

Secretary14 October 2003Active
22 Waltham Close, Ashford, TN24 0QY

Secretary24 September 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary01 September 2003Active
C/O Michael Martin Partnership Ltd, 3 Queen Street, Ashford, England, TN23 1RF

Director24 September 2003Active
C/O Michael Martin Partnership Ltd, 3 Queen Street, Ashford, England, TN23 1RF

Director14 October 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director01 September 2003Active

People with Significant Control

Mr Martin Clarke
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:British
Address:19-21, Swan Street, West Malling, ME19 6JU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Lucy Francesca Clarke
Notified on:06 April 2016
Status:Active
Date of birth:July 1974
Nationality:British
Address:19-21, Swan Street, West Malling, ME19 6JU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs. Eileen Beatrice Clarke
Notified on:06 April 2016
Status:Active
Date of birth:May 1938
Nationality:British
Address:19-21, Swan Street, West Malling, ME19 6JU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mle Ashford Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:19/21, Swan Street, West Malling, United Kingdom, ME19 6JU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type total exemption full.

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2024-01-16Confirmation statement

Confirmation statement with updates.

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2023-01-17Confirmation statement

Confirmation statement with updates.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2022-01-13Confirmation statement

Confirmation statement with updates.

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2022-01-07Accounts

Accounts with accounts type total exemption full.

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2021-02-09Confirmation statement

Confirmation statement with updates.

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2021-02-02Officers

Change person director company with change date.

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2021-01-12Persons with significant control

Notification of a person with significant control.

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2021-01-12Persons with significant control

Cessation of a person with significant control.

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2021-01-12Persons with significant control

Cessation of a person with significant control.

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2021-01-12Persons with significant control

Cessation of a person with significant control.

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2020-11-02Accounts

Accounts with accounts type total exemption full.

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2020-10-02Officers

Change person director company with change date.

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2020-02-06Confirmation statement

Confirmation statement with updates.

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2019-11-12Accounts

Accounts with accounts type total exemption full.

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2019-01-25Confirmation statement

Confirmation statement with updates.

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2018-11-14Accounts

Accounts with accounts type total exemption full.

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2018-01-22Accounts

Accounts with accounts type total exemption full.

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2018-01-16Confirmation statement

Confirmation statement with updates.

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2017-01-16Confirmation statement

Confirmation statement with updates.

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2017-01-12Accounts

Accounts with accounts type total exemption small.

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2016-09-12Confirmation statement

Confirmation statement with updates.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-09-03Annual return

Annual return company with made up date full list shareholders.

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