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Company number
04729032

ASHWOOD PARK INVESTMENTS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
ASHWOOD PARK INVESTMENTS LIMITED
Company number
04729032
Registered office
134 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
10 April 2003
Status
Active
Age
23 years
Previous names
DISCOUNT CAR SPARES (INVESTMENTS) LIMITED (to 07 Jun 2018)
Nature of business (SIC)
68320 — Management of real estate on a fee or contract basis
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
27 Nov 2026
Confirmation statement — last
13 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Anne Theresa Herman
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 09/11/2023
Mr John Geoffrey Syrett
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016
Mr Robert Derek Herman
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Anne Theresa Herman
born 05/1957 · England owns 25–50% of shares · holds 25–50% of votes Notified 09/11/2023
Mr Robert Derek Herman
born 01/1962 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 06/04/2016 Controls 2 companies
Mr John Geoffrey Syrett
born 11/1954 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 09/11/2023 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
09/11/2023 Person with significant control ceased Mr John Geoffrey Syrett
09/11/2023 Person with significant control added Anne Theresa Herman
07/06/2018 Registered name changed DISCOUNT CAR SPARES (INVESTMENTS) LIMITED ASHWOOD PARK INVESTMENTS LIMITED
06/04/2016 Person with significant control added Mr Robert Derek Herman
06/04/2016 Person with significant control added Mr John Geoffrey Syrett

Documents for ASHWOOD PARK INVESTMENTS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of ASHWOOD PARK INVESTMENTS LIMITED?
According to the official registry, the company number of ASHWOOD PARK INVESTMENTS LIMITED is 04729032.
Where is ASHWOOD PARK INVESTMENTS LIMITED registered?
The registered office is 134 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA, UNITED KINGDOM.
What is the SIC code of ASHWOOD PARK INVESTMENTS LIMITED?
The nature of business is recorded under SIC code 68320 — Management of real estate on a fee or contract basis.
Who controls ASHWOOD PARK INVESTMENTS LIMITED?
Anne Theresa Herman is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of ASHWOOD PARK INVESTMENTS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About ASHWOOD PARK INVESTMENTS LIMITED (04729032)

ASHWOOD PARK INVESTMENTS LIMITED is a private limited company incorporated on 10 April 2003 and registered in the United Kingdom under company number 04729032. Its registered office is at 134 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA, UNITED KINGDOM. The recorded nature of business is management of real estate on a fee or contract basis (SIC 68320). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Anne Theresa Herman. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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