ASHWOOD PARK INVESTMENTS LIMITED

ASHWOOD PARK INVESTMENTS LIMITED is an active private limited company, incorporated on 10 April 2003. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Buckingham Palace Road, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ASHWOOD PARK INVESTMENTS LIMITED previously had the company name DISCOUNT CAR SPARES (INVESTMENTS) LIMITED. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	134 BUCKINGHAM PALACE ROAD
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	SW1W 9SA

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/11/2024
Last Made Up Date	13/11/2023

Return

Next Due Date	02/05/2017
Last Made Up Date	04/04/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68320 - Management of real estate on a fee or contract basis

Company Name History

From 07/06/2018 onwards:

ASHWOOD PARK INVESTMENTS LIMITED

Prior to 07/06/2018:

DISCOUNT CAR SPARES (INVESTMENTS) LIMITED

Directors

(The company's officers)

MR ROBERT DEREK HERMAN

(~62 year old British national)

20 THE STREET, ASHTEAD, SURREY, KT21 2AH, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/04/2003

Shareholders

(Persons of Significant Control)

Mr Robert Derek Herman

(~62 year old British national)

20, The Street, Ashtead, Surrey, KT21 2AH, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Anne Theresa Herman

(~67 year old British national)

20, The Street, Ashtead, Surrey, KT21 2AH, United Kingdom

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

Notified on 09/11/2023

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)