Afton Park Limited

Company Registration Number: 05651509

Company registered in England and Wales

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Afton Park Limited is a Private Company Limited by Shares first registered on 12 December 2005. Its current registered address is in Afton, Isle of Wight.

Registered Address

AFTON PARK
NEWPORT ROAD
AFTON
ISLE OF WIGHT
PO40 9XR

There are 3 companies currently registered at this postcode, including this one.

All companies at PO40 9XR

Registration Data

Company Number

05651509

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01250 - Growing of other tree and bush fruits and nuts

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 December 2015

Returns Next Due

9 January 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2015201420132012201120102009200820072006
Fixed Assets £160,017£160,017£160,017£160,017£160,017£158,317£242,097£242,097£242,097£238,975
Current Assets £0£0£0£0£0£3,111£4,650£11,257£77,323£1,852
of which Cash £0£0£0£0£0£2,257£0£0£0£0
Total Assets £160,017£160,017£160,017£160,017£160,017£161,428£246,747£253,354£319,420£240,827
Current Liabilities £0£0£0£0£0£396£85,178£91,632£222,623£139,260
Net Current Assets £0£0£0£0£0£2,715£-80,528£-80,375£-145,300£-137,408
Total Net Worth £160,017£160,017£160,017£160,017£160,017£161,032£161,569£161,722£96,797£101,567

Previous Names

No previous names

Company Officers

  • HEATHCOTE, Michaela Lynn

    Secretary

    Appointed on 13 May 2008

     

    Afton Park
    Newport Road
    Afton
    Freshwater
    Isle Of Wight
    PO40 9XR
    England

  • HEATHCOTE, David Paul

    Director

    Appointed on 12 December 2005

     

    Nationality: English

    Occupation: Consultant

    Month of birth: April 1951

    Afton Park
    Newport Road
    Afton
    Freshwater
    Isle Of Wight
    PO40 9XR
    England

  • HEATHCOTE, Michaela Lynn

    Director

    Appointed on 12 December 2005

     

    Nationality: British

    Occupation: Farmer

    Month of birth: March 1967

    Afton Park
    Newport Road
    Afton
    Freshwater
    Isle Of Wight
    PO40 9XR
    England

  • WILSONS (COMPANY SECRETARIES) LIMITED

    Corporate Secretary

    Appointed on 12 December 2005

    Resigned on 8 May 2008

    Steynings House
    Summerlock Approach
    Salisbury
    Wiltshire
    SP2 7RJ

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 16 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FNLYUP. Transaction: MzE1NzUzNTU1MGFkaXF6a2N4.

  2. 12 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FD3CYX. Transaction: MzE1NzE4OTQ0NWFkaXF6a2N4.

  3. 3 January 2016 Annual return made up to 12 December 2015 with full list of shareholders [View PDF]

    Action Date: 12 December 2015. Category: Annual return. Type: AR01. Barcode: X4XU2UY3. Transaction: MzEzODgyMjQyMmFkaXF6a2N4.

  4. 9 May 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyMjY2NzY2MWFkaXF6a2N4.

  5. 8 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X46Z7HI3. Transaction: MzEyMjgwMDM5OWFkaXF6a2N4.

  6. 8 May 2015 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X46Z7CH5. Transaction: MzEyMjc5ODg2M2FkaXF6a2N4.

  7. 8 May 2015 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X46Z77UQ. Transaction: MzEyMjc5NzYwNmFkaXF6a2N4.

  8. 8 May 2015 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X46Z72PK. Transaction: MzEyMjc5NjI2MGFkaXF6a2N4.

  9. 7 May 2015 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X46WMZVM. Transaction: MzEyMjc1NjA3MGFkaXF6a2N4.

  10. 6 May 2015 Annual return made up to 12 December 2014 with full list of shareholders [View PDF]

    Action Date: 12 December 2014. Category: Annual return. Type: AR01. Barcode: X46U0XQ8. Transaction: MzEyMjY2ODczN2FkaXF6a2N4.

  11. 6 May 2015 Director's details changed for Michaela Lynn Heathcote on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X46U0XQ0. Transaction: MzEyMjY2ODcxN2FkaXF6a2N4.

  12. 6 May 2015 Director's details changed for David Paul Heathcote on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X46U0XPS. Transaction: MzEyMjY2ODcxNWFkaXF6a2N4.

  13. 6 May 2015 Secretary's details changed for Michaela Lynn Heathcote on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH03. Barcode: X46U0XPK. Transaction: MzEyMjY2ODcxM2FkaXF6a2N4.

  14. 6 May 2015 Annual return made up to 12 December 2013 with full list of shareholders [View PDF]

    Action Date: 12 December 2013. Category: Annual return. Type: AR01. Barcode: X46U0VUR. Transaction: MzEyMjY2ODQzOWFkaXF6a2N4.

  15. 6 May 2015 Annual return made up to 12 December 2012 with full list of shareholders [View PDF]

    Action Date: 12 December 2012. Category: Annual return. Type: AR01. Barcode: X46U0TD6. Transaction: MzEyMjY2Nzg4MGFkaXF6a2N4.

  16. 6 May 2015 Annual return made up to 12 December 2011 with full list of shareholders [View PDF]

    Action Date: 12 December 2011. Category: Annual return. Type: AR01. Barcode: X46U0RYZ. Transaction: MzEyMjY2NzY1M2FkaXF6a2N4.

  17. 6 May 2015 Director's details changed for Michaela Lynn Heathcote on 12 December 2009 [View PDF]

    Action Date: 12 December 2009. Category: Officers. Type: CH01. Barcode: X46U0S8O. Transaction: MzEyMjY2NzYxNGFkaXF6a2N4.

  18. 6 May 2015 Director's details changed for David Paul Heathcote on 12 December 2009 [View PDF]

    Action Date: 12 December 2009. Category: Officers. Type: CH01. Barcode: X46U0S40. Transaction: MzEyMjY2NzYxM2FkaXF6a2N4.

  19. 24 March 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzExOTA4MjYwNGFkaXF6a2N4.

  20. 8 July 2014 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEwMjYzNjc1NGFkaXF6a2N4.

  21. 5 July 2014 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEwMzE2NzA1N2FkaXF6a2N4.

  22. 19 December 2013 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA5MTAzOTA0MmFkaXF6a2N4.

  23. 22 October 2013 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzA4Njc4MTE3NmFkaXF6a2N4.

  24. 4 April 2013 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA3NTYwNDExNGFkaXF6a2N4.

  25. 15 January 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MDUwNDQ3NWFkaXF6a2N4.

  26. 7 February 2012 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA1MTkzNzYxMmFkaXF6a2N4.

  27. 10 January 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0OTg5NTkxMWFkaXF6a2N4.

  28. 28 February 2011 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XW881S13. Transaction: MzAzMzAxNzMwNmFkaXF6a2N4.

  29. 3 February 2011 Annual return made up to 12 December 2010 with full list of shareholders [View PDF]

    Action Date: 12 December 2010. Category: Annual return. Type: AR01. Barcode: AENFMRBE. Transaction: MzAzMTU5MDExMWFkaXF6a2N4.

  30. 25 January 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzMDk3MzkyOWFkaXF6a2N4.

  31. 11 January 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyOTE1NDU5MGFkaXF6a2N4.

  32. 1 April 2010 Annual return made up to 12 December 2007 with full list of shareholders [View PDF]

    Action Date: 12 December 2007. Category: Annual return. Type: AR01. Barcode: AOYRDIQ8. Transaction: MzAxMjc0OTEzM2FkaXF6a2N4.

  33. 1 April 2010 Annual return made up to 12 December 2008 with full list of shareholders [View PDF]

    Action Date: 12 December 2008. Category: Annual return. Type: AR01. Barcode: AOYRCIQ7. Transaction: MzAxMjc0OTAzN2FkaXF6a2N4.

  34. 1 April 2010 Annual return made up to 12 December 2006 [View PDF]

    Action Date: 12 December 2006. Category: Annual return. Type: AR01. Barcode: AOYREIQ9. Transaction: MzAxMjc0Nzk3MGFkaXF6a2N4.

  35. 19 March 2010 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: RURIGIE6. Transaction: MzAxMTg0MDQ1NGFkaXF6a2N4.

  36. 19 March 2010 Annual return made up to 12 December 2009 with full list of shareholders [View PDF]

    Action Date: 12 December 2009. Category: Annual return. Type: AR01. Barcode: AU7O3IDX. Transaction: MzAxMTgxNjE1MmFkaXF6a2N4.

  37. 22 December 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwNDc0OTI2MGFkaXF6a2N4.

  38. 23 January 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAyMzk1NjE0OWFkaXF6a2N4.

  39. 22 January 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: RYMJY6NL. Transaction: MjAyMzk1NjIwNWFkaXF6a2N4.

  40. 22 January 2009 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: RYMJZ6NM. Transaction: MjAyMzk1NjEwMGFkaXF6a2N4.

  41. 9 December 2008 Secretary appointed michaela lynn heathcote [View PDF]

    Category: Officers. Type: 288a. Barcode: A4RK05F9. Transaction: MjAxOTY4NTEwOWFkaXF6a2N4.

  42. 8 December 2008 Registered office changed on 08/12/2008 from brandywell bathingbourne lane bathingbourne isle of wight PO36 0LU [View PDF]

    Category: Address. Type: 287. Barcode: A4XA45F9. Transaction: MjAxOTYyMTE2NWFkaXF6a2N4.

  43. 29 October 2008 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MjAxNjU3OTI3OGFkaXF6a2N4.

  44. 14 October 2008 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAxNDExNTU5NmFkaXF6a2N4.

  45. 8 May 2008 Appointment terminated secretary wilsons (company secretaries) LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XZC7QZJN. Transaction: MjAwNTAwNjAzOGFkaXF6a2N4.

  46. 8 May 2008 Registered office changed on 08/05/2008 from steynings house, summerlock approach, salisbury wiltshire SP2 7RJ [View PDF]

    Category: Address. Type: 287. Barcode: XZ92JZJ8. Transaction: MjAwNDk4NTIyMGFkaXF6a2N4.

  47. 31 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4Mzc4MDMxM2FkaXF6a2N4.

  48. 29 May 2007 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE4MDk1NjY4NmFkaXF6a2N4.

  49. 10 May 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MTY1NjI4NWFkaXF6a2N4.

  50. 12 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODM0MzY0MmFkaXF6a2N4.

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