Four Ashes Park Management Company Limited

General information

Name:

Four Ashes Park Management Company Ltd

Office Address:

Yotta House 8 Hamilton Terrace CV32 4LY Leamington Spa

Number: 10594457

Incorporation date: 2017-02-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm called Four Ashes Park Management Company was founded on 1st February 2017 as a Private Limited Company. This business's head office can be gotten hold of in Leamington Spa on Yotta House, 8 Hamilton Terrace. In case you want to reach the company by mail, its post code is CV32 4LY. The office registration number for Four Ashes Park Management Company Limited is 10594457. This business's registered with SIC code 68320 and their NACE code stands for Management of real estate on a fee or contract basis. Saturday 31st December 2022 is the last time when company accounts were filed.

There is a number of three directors controlling the firm now, specifically Oliver B., Peter G. and Simon S. who have been performing the directors assignments since 2018.

Financial data based on annual reports

Company staff

Oliver B.

Role: Director

Appointed: 14 March 2018

Latest update: 28 January 2024

Peter G.

Role: Director

Appointed: 25 July 2017

Latest update: 28 January 2024

Simon S.

Role: Director

Appointed: 01 February 2017

Latest update: 28 January 2024

People with significant control

The companies with significant control over the firm include: Bericote Group Holdings Limited has substantial control or influence over the company. This company can be reached in Leamington Spa at Hamilton Terrace, CV32 4LY, Warwickshire and was registered as a PSC under the reg no 11440904. Tritax Big Box Reit Plc owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in London at Standbrook House Fourth Floor, 2-5 Bond Street, W1S 4PD and was registered as a PSC under the reg no 08215888.

Bericote Group Holdings Limited
Address: 8 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY, England
Legal authority Companies Act 2006
Legal form Private Company Limitd By Shares
Country registered England
Place registered Companies House
Registration number 11440904
Notified on 19 January 2023
Nature of control:
substantial control or influence
Tritax Big Box Reit Plc
Address: Henry Franklin Standbrook House Fourth Floor, 2-5 Bond Street, London, W1S 4PD, England
Legal authority England And Wales
Legal form Public Limited Company Incorporated Under The Companies Act 2006
Country registered United Kingdom
Place registered Register Of Companies For England And Wales
Registration number 08215888
Notified on 25 July 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Bericote Group Holdings Limited
Address: Yotta House 8 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 11440904
Notified on 1 February 2017
Ceased on 19 January 2023
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 February 2024
Confirmation statement last made up date 24 January 2023
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 24th January 2024 (CS01)
filed on: 7th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
7
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