ASHBY PARK INVESTMENTS LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 04589507
Status: DISSOLVED
Incorporated / age: 13 November 200211 years
Registered office: 107-111 Fleet Street, London, EC4A 2AB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 23 October 2026 at 19:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
107-111 Fleet Street, London, EC4A 2AB
Nature of business
Development of building projects

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
9 January 2014
Wound up
31 August 2012
Practitioners
- Gordon Malcolm Maclure
  Insolvency practitioner
  Appointed
  31 August 2012

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURWOOD, Krista ACTIVE	Secretary	08 Jan 2007				19 Windermere Avenue, London, NW6 6LP
CAYZER, Charles William, The Honourable ACTIVE	Director	29 Nov 2002		England	April 1957	Brize Lodge, Leafield, Oxfordshire, OX7 3DD
CROW, Angus Neil ACTIVE	Director	07 Mar 2003		Scotland	February 1948	Cayzer House, 30 Buckingham Gate, London, SW1E 6NN
MACLEOD, James Alexander Kenneth ACTIVE	Director	29 May 2009		Scotland	April 1975	1 Brighouse Park Gardens, Edinburgh, Midlothian, EH4 6GY
PECK, David Howard ACTIVE	Director	15 Nov 2004		United Kingdom	April 1965	10-12, Cork Street, 10-12 Cork Street, London, W1S 3NP, England
WAUGH, Nicholas Antony George ACTIVE	Director	29 May 2009		United Kingdom	May 1960	Middlestead House, Selkirk, TD7 5EY
WHITELEY, Paul Martin ACTIVE	Director	15 Nov 2004		England	February 1959	25 Nelson Road, New Malden, Surrey, KT3 5EA
ALLY, Bibi Rahima RESIGNED	Nominee Secretary	13 Nov 2002	29 Nov 2002			60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
OSBORN, Edith Jane RESIGNED	Secretary	29 Nov 2002	08 Jan 2007			South Barn, Carlton Green Road Carlton, Newmarket, Suffolk, CB8 9LD
ALLY, Bibi Rahima RESIGNED	Director	13 Nov 2002	29 Nov 2002	United Kingdom	January 1960	60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
CLARKE, Michael Drummond RESIGNED	Director	08 Jan 2003	15 Nov 2004	United Kingdom	September 1948	Nether Stewarton, Eddleston, Peebles, EH45 8PP
COLLETT, Brian RESIGNED	Nominee Director	13 Nov 2002	29 Nov 2002		January 1943	254 Old Church Road, Chingford, London, E4 8BT
LAMONT, Julian Callum RESIGNED	Director	08 Jan 2003	29 May 2009	Scotland	February 1964	1 Brighouse Park Court, Cramond, Edinburgh, EH4 6QF
WHITELEY, Paul Martin RESIGNED	Director	29 Nov 2002	07 Mar 2003		February 1959	62 Clarendon Drive, London, SW15 1AH
WORDIE, Alan John Kynoch RESIGNED	Director	15 Nov 2004	20 May 2009	England	September 1956	The Old Vicarage, Seaton Road, Harringworth, Corby, Northamptonshire, NN17 3AF

BURWOOD, Krista ACTIVE
Role: Secretary
Appointed on: 08 Jan 2007
Address: 19 Windermere Avenue, London, NW6 6LP

CAYZER, Charles William, The Honourable ACTIVE
Role: Director
Appointed on: 29 Nov 2002
Country of Residence: England
Date of birth: April 1957
Address: Brize Lodge, Leafield, Oxfordshire, OX7 3DD

CROW, Angus Neil ACTIVE
Role: Director
Appointed on: 07 Mar 2003
Country of Residence: Scotland
Date of birth: February 1948
Address: Cayzer House, 30 Buckingham Gate, London, SW1E 6NN

MACLEOD, James Alexander Kenneth ACTIVE
Role: Director
Appointed on: 29 May 2009
Country of Residence: Scotland
Date of birth: April 1975
Address: 1 Brighouse Park Gardens, Edinburgh, Midlothian, EH4 6GY

PECK, David Howard ACTIVE
Role: Director
Appointed on: 15 Nov 2004
Country of Residence: United Kingdom
Date of birth: April 1965
Address: 10-12, Cork Street, 10-12 Cork Street, London, W1S 3NP, England

WAUGH, Nicholas Antony George ACTIVE
Role: Director
Appointed on: 29 May 2009
Country of Residence: United Kingdom
Date of birth: May 1960
Address: Middlestead House, Selkirk, TD7 5EY

WHITELEY, Paul Martin ACTIVE
Role: Director
Appointed on: 15 Nov 2004
Country of Residence: England
Date of birth: February 1959
Address: 25 Nelson Road, New Malden, Surrey, KT3 5EA

ALLY, Bibi Rahima RESIGNED
Role: Nominee Secretary
Appointed on: 13 Nov 2002
Resigned on: 29 Nov 2002
Address: 60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA

OSBORN, Edith Jane RESIGNED
Role: Secretary
Appointed on: 29 Nov 2002
Resigned on: 08 Jan 2007
Address: South Barn, Carlton Green Road Carlton, Newmarket, Suffolk, CB8 9LD

ALLY, Bibi Rahima RESIGNED
Role: Director
Appointed on: 13 Nov 2002
Resigned on: 29 Nov 2002
Country of Residence: United Kingdom
Date of birth: January 1960
Address: 60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA

CLARKE, Michael Drummond RESIGNED
Role: Director
Appointed on: 08 Jan 2003
Resigned on: 15 Nov 2004
Country of Residence: United Kingdom
Date of birth: September 1948
Address: Nether Stewarton, Eddleston, Peebles, EH45 8PP

COLLETT, Brian RESIGNED
Role: Nominee Director
Appointed on: 13 Nov 2002
Resigned on: 29 Nov 2002
Date of birth: January 1943
Address: 254 Old Church Road, Chingford, London, E4 8BT

LAMONT, Julian Callum RESIGNED
Role: Director
Appointed on: 08 Jan 2003
Resigned on: 29 May 2009
Country of Residence: Scotland
Date of birth: February 1964
Address: 1 Brighouse Park Court, Cramond, Edinburgh, EH4 6QF

WHITELEY, Paul Martin RESIGNED
Role: Director
Appointed on: 29 Nov 2002
Resigned on: 07 Mar 2003
Date of birth: February 1959
Address: 62 Clarendon Drive, London, SW15 1AH

WORDIE, Alan John Kynoch RESIGNED
Role: Director
Appointed on: 15 Nov 2004
Resigned on: 20 May 2009
Country of Residence: England
Date of birth: September 1956
Address: The Old Vicarage, Seaton Road, Harringworth, Corby, Northamptonshire, NN17 3AF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Mar 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Feb 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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