opendata.bot
Company number
08049007

ASHPARK PROPERTIES LIMITED

Officer · HEARNE, Paula and 5 others
Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

Registered name
ASHPARK PROPERTIES LIMITED
Company number
08049007
Registered office
The Threshing Barn Manor Farm Barns, Coates Lane, High Wycombe, Buckinghamshire, HP13 5UX, United Kingdom
Company type
Private limited company
Incorporated on
27 April 2012
Status
Active
Age
14 years
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
11 May 2027
Confirmation statement — last
27 Apr 2026

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.

Officers

2 active · 4 resigned

director
Appointed 04/04/2024
Active
director
Appointed 01/06/2012
Active

People with significant control

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

Mrs Paula Hearne
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 04/04/2024
Mr David John Hearne
significant-influence-or-control
Notified 01/07/2016
Mr Norman William Woods
significant-influence-or-control
Notified 01/07/2016
Mr Alan Michael Ede
significant-influence-or-control
Notified 01/07/2016
Mr Nicholas Paul Holmes
significant-influence-or-control
Notified 01/06/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 04/04/2024
director Appointed 01/06/2012

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
04/04/2024 Person with significant control ceased Mr David John Hearne
04/04/2024 Person with significant control added Mrs Paula Hearne
04/04/2024 Director resigned HEARNE, David John
04/04/2024 Director appointed HEARNE, Paula
18/12/2017 Person with significant control ceased Mr Norman William Woods
18/12/2017 Director resigned WOODS, Norman William
31/12/2016 Person with significant control ceased Mr Alan Michael Ede
31/12/2016 Director resigned EDE, Alan Michael
01/07/2016 Person with significant control added Mr Alan Michael Ede
01/07/2016 Person with significant control added Mr Norman William Woods
01/07/2016 Person with significant control added Mr David John Hearne
01/06/2016 Person with significant control added Mr Nicholas Paul Holmes
17/09/2012 Charge registered Debenture
17/09/2012 Charge registered Legal charge
01/06/2012 Director resigned WARMISHAM, Barry Charles
01/06/2012 Director appointed WOODS, Norman William
01/06/2012 Director appointed HEARNE, David John
01/06/2012 Director appointed EDE, Alan Michael
01/06/2012 Director appointed HOLMES, Nicholas Paul
27/04/2012 Director appointed WARMISHAM, Barry Charles

Financial highlights

No figures could be read from the accounts filed on 19 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ASHPARK PROPERTIES 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.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-dormant
accounts
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AP01 — appoint-person-director-company-with-name-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts

Charges

0 outstanding · 2 satisfied

Legal charge — persons entitled: Close Brothers Limited
fully-satisfied
Debenture — persons entitled: Close Brothers Limited
fully-satisfied

Data protection register

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

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of ASHPARK PROPERTIES LIMITED?
According to the official registry, the company number of ASHPARK PROPERTIES LIMITED is 08049007.
Where is ASHPARK PROPERTIES LIMITED registered?
The registered office is The Threshing Barn Manor Farm Barns, Coates Lane, High Wycombe, Buckinghamshire, HP13 5UX, United Kingdom.
Who runs ASHPARK PROPERTIES LIMITED?
HEARNE, Paula is listed among the officers of ASHPARK PROPERTIES LIMITED.
What is the SIC code of ASHPARK PROPERTIES LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls ASHPARK PROPERTIES LIMITED?
Mrs Paula Hearne 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 ASHPARK PROPERTIES LIMITED due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About ASHPARK PROPERTIES LIMITED (08049007)

ASHPARK PROPERTIES LIMITED is a private limited company incorporated on 27 April 2012 and registered in the United Kingdom under company number 08049007. Its registered office is at The Threshing Barn Manor Farm Barns, Coates Lane, High Wycombe, Buckinghamshire, HP13 5UX, United Kingdom. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 30 April 2025. 6 active officers are on record , and the person with significant control is Mrs Paula Hearne. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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