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ASHPARK HOUSE LIMITED

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

This company is commonly known as Ashpark House Limited. The company was founded 25 years ago and was given the registration number 03621020. The firm's registered office is in LONDON. You can find them at 3rd Floor North, 224-236 Walworth Road, London, . This company's SIC code is 87200 - Residential care activities for learning difficulties, mental health and substance abuse.

Company Information

Name:ASHPARK HOUSE LIMITED
Company Number:03621020
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 87200 - Residential care activities for learning difficulties, mental health and substance abuse

Office Address & Contact

Registered Address:3rd Floor North, 224-236 Walworth Road, London, England, SE17 1JE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Throwleigh Lodge, Throwleigh Lodge, Ridgeway, Horsell, Woking, England, GU21 4QR

Director29 November 2017Active
Waters Edge, 49 Coastal Road, East Preston, BN16 1SN

Secretary25 August 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary25 August 1998Active
Waters Edge, 49 Coastal Road, East Preston, BN16 1SN

Director26 August 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director25 August 1998Active

People with Significant Control

Mr David Mc Cabe
Notified on:11 September 2018
Status:Active
Date of birth:August 1977
Nationality:Irish
Country of residence:England
Address:Throwleigh Lodge, Throwleigh Lodge, Horsell, Woking, England, GU21 4QR
Nature of control:
  • Significant influence or control
Mr Aslam Dahya
Notified on:09 August 2018
Status:Active
Date of birth:March 1954
Nationality:British
Country of residence:England
Address:3rd Floor North, 224-236 Walworth Road, London, England, SE17 1JE
Nature of control:
  • Significant influence or control
Mr Gareth Ivan O'Connell
Notified on:09 August 2018
Status:Active
Date of birth:November 1971
Nationality:Irish
Country of residence:England
Address:Throwleigh Lodge, Ridgeway, Woking, England, GU21 4QR
Nature of control:
  • Significant influence or control
Wesley Ltd (Guernsey)
Notified on:25 August 2016
Status:Active
Country of residence:Guernsey
Address:Heritage Hall, Le Marchant Street, St Peter Port, Guernsey, GY1 4HY
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 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
2024-02-27Resolution

Resolution.

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2024-02-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-02-22Persons with significant control

Cessation of a person with significant control.

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2024-01-23Mortgage

Mortgage satisfy charge full.

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2024-01-23Mortgage

Mortgage satisfy charge full.

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2023-12-18Accounts

Accounts with accounts type full.

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2023-09-12Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type full.

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2022-09-01Confirmation statement

Confirmation statement with no updates.

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2021-10-19Accounts

Accounts with accounts type full.

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2021-09-23Confirmation statement

Confirmation statement with no updates.

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2021-09-22Persons with significant control

Cessation of a person with significant control.

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2021-06-02Officers

Change person director company with change date.

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2021-04-27Auditors

Auditors resignation company.

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2021-03-08Address

Change registered office address company with date old address new address.

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2021-01-05Accounts

Accounts with accounts type full.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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2020-03-19Accounts

Accounts with accounts type small.

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2020-02-01Gazette

Gazette filings brought up to date.

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2019-12-10Gazette

Gazette notice compulsory.

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2019-08-27Confirmation statement

Confirmation statement with no updates.

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2019-08-27Persons with significant control

Notification of a person with significant control.

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2019-05-03Accounts

Accounts amended with accounts type small.

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2019-01-01Gazette

Gazette filings brought up to date.

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2018-12-31Accounts

Accounts with accounts type small.

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