Company information:
Ashton Leisure Park Limited (No: 04460449)
Address: KENT HOUSE, 14-17 MARKET PLACE, LONDON, W1W 8AJ
Status: Active
Incorporated: 13-Jun-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Jun-2024
Industry Class: 41100 - Development of building projects
Current Director: SCOTT JOSEPH BUCKLEY ( DOB: Dec-1987 From: Mar-2022 )
Current Director: SCOTT JOSEPH BUCKLEY ( DOB: Dec-1987 From: Mar-2022 )
Current Director: ALEXANDRA DIANA WILLIAMS ( DOB: Feb-1950 From: Jun-2003 )
Current Director: PETER BRINTON WILLIAMS ( DOB: Aug-1944 From: Jun-2003 )
Current Secretary: CLARE SHERIDAN ( DOB: Aug-1965 From: Jul-2007 )
Resigned Director: MATTHEW ELLIS CROMPTON ( DOB: Apr-1961 From: Sep-2002 To: Mar-2022 )
Resigned Director: EVERDIRECTOR LIMITED ( From: Jun-2002 To: Sep-2002 )
Resigned Director: MICHAEL ROBERT HORNER ( DOB: Nov-1962 From: Mar-2022 To: Jun-2023 )
Resigned Director: DAVID HOYLE ( DOB: May-1961 From: May-2005 To: Mar-2022 )
Resigned Director: DANIEL TERENCE O'BRIEN ( DOB: May-1946 From: Sep-2002 To: May-2005 )
Resigned Director: PAUL PARRY ( DOB: Aug-1950 From: Sep-2002 To: Apr-2010 )
Resigned Director: MICHAEL JOHN SCOTT-BOLTON ( DOB: May-1933 From: Jun-2003 To: Apr-2020 )
Resigned Director: CLARE SHERIDAN ( DOB: Aug-1965 From: Aug-2015 To: Aug-2015 )
Resigned Director: THOMAS MICHAEL WEBBER ( DOB: Feb-1986 From: Jun-2023 To: Feb-2024 )
Resigned Secretary: EVERSECRETARY LIMITED ( From: Jun-2002 To: Sep-2002 )
Resigned Secretary: CHRISTOPHER LASKEY FIDLER ( DOB: Jan-1955 From: Sep-2002 To: Jul-2007 )
Persons of Significant Control:
Ashton Moss Developments Limited, Kent House 14-17 Market Place, London, W1W 8AJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)