ASHTON PARK TROWBRIDGE LTD

ASHTON PARK TROWBRIDGE LTD is an active private limited company, incorporated on 2 October 2003. The nature of the business is Buying and selling of own real estate. The company's registered office is on Southampton Street, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Small. ASHTON PARK TROWBRIDGE LTD previously had the company name PROSPECT CAPITAL DEVELOPMENTS (AVONMOUTH) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	6TH FLOOR, MANFIELD HOUSE
Address Line 2	1 SOUTHAMPTON STREET
Post Town	LONDON
Country	ENGLAND
Postcode	WC2R 0LR

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	SMALL

Confirmation Statement

Next Due Date	06/09/2024
Last Made Up Date	23/08/2023

Return

Next Due Date	30/10/2016
Last Made Up Date	02/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From 17/11/2009 onwards:

ASHTON PARK TROWBRIDGE LTD

Prior to 17/11/2009:

PROSPECT CAPITAL DEVELOPMENTS (AVONMOUTH) LIMITED

Directors

(The company's officers)

MR GABRIEL GULTEKIN

(~43 year old Belgian national)

6TH FLOOR, MANFIELD HOUSE 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR, ENGLAND

Current Director
Gives occupation as SENIOR FINANCIAL CONTROLLER
Usually resident in BELGIUM

Appointed on 24/10/2023

ANDREW IAN PHILIP LOMBERG

(~43 year old South African, national)

6TH FLOOR, MANFIELD HOUSE 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 28/06/2019

MR JOHN KHAY-YAN WONG

(~38 year old British, national)

6TH FLOOR, MANFIELD HOUSE 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 28/06/2019

Shareholders

(Persons of Significant Control)

Mrs Louise Janet Cutliffe Dowdeswell

(~58 year old British national)

6th Floor, Manfield House, 1 Southampton Street, London, WC2R 0LR, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

BEECHCROFT BIDCO LIMITED

MR ANDREW IAN PHILIP LOMBERG
MR JOHN KHAY-YAN WONG

BEECHCROFT GROUP LIMITED

MR JOHN KHAY-YAN WONG

BEECHCROFT TOPCO LIMITED

MR ANDREW IAN PHILIP LOMBERG

CARLYLE REAL ESTATE ADVISORS LLP

MR. ANDREW IAN PHILIP LOMBERG

CER HIGH HOLBORN LIMITED

ANDREW IAN PHILIP LOMBERG
MR JOHN KHAY-YAN WONG

CER HORSELL ROAD OPERATING LIMITED

ANDREW IAN PHILIP LOMBERG
MR JOHN KHAY-YAN WONG

CER KINGS ROAD LIMITED

ANDREW IAN PHILIP LOMBERG

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)