Aston Park Fisheries Limited

Company Name	Aston Park Fisheries Limited
Company Status	Active
Company Number	04395042
Category	Private Limited Company
Incorporation Date	14 March 2002(22 years, 1 month ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 03120	Freshwater fishing

Directors

Director Name	Mr Alex Lloyd Mitchell
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	18 May 2007(5 years, 2 months after company formation)
Appointment Duration	16 years, 11 months
Role	Businessman
Country of Residence	England
Correspondence Address	The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA

Director Name	Mrs Linda Mitchell
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	18 May 2007(5 years, 2 months after company formation)
Appointment Duration	16 years, 11 months
Role	Businesswomen
Country of Residence	England
Correspondence Address	The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA

Secretary Name	Sarah Louise Mitchell
Nationality	British
Status	Current
Appointed	18 May 2007(5 years, 2 months after company formation)
Appointment Duration	16 years, 11 months
Role	Businesswomen
Country of Residence	United Kingdom
Correspondence Address	The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA

Director Name	Mrs Sarah Louise Mitchell
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	15 October 2008(6 years, 7 months after company formation)
Appointment Duration	15 years, 6 months
Role	Business Woman
Country of Residence	England
Correspondence Address	The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA

Director Name	Paul Carnell
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2002(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	4 Top Farm College Road, Spinkhill Sheffield South Yorkshire S21 3YB

Director Name	Mr Peter Glossop
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2002(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	37 Normanton Hill Sheffield South Yorkshire S13 8LB

Secretary Name	Mr Peter Glossop
Nationality	British
Status	Resigned
Appointed	14 March 2002(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	37 Normanton Hill Sheffield South Yorkshire S13 8LB

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	14 March 2002(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	14 March 2002(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Contact

Website	www.astonparkfisheries.com

Location

Registered Address	Aston Park Fisheries Fiddleneck Lane Off Mansfield Road Sheffield S26 5PQ
Region	Yorkshire and The Humber
Constituency	Rother Valley
County	South Yorkshire
Parish	Wales
Ward	Wales
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Aston Park Fisheries (Sheffield) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,608
Cash	£2,712
Current Liabilities	£58,009

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	14 March 2024 (1 month, 2 weeks ago)
Next Return Due	28 March 2025 (11 months from now)

Charges

30 May 2002	Delivered on: 31 May 2002 Satisfied on: 22 May 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at aston fish ponds aston rotherham t/n SYK204378 and SYK354602. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
16 April 2002	Delivered on: 24 April 2002 Satisfied on: 22 May 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

30 May 2002

Delivered on: 31 May 2002
Satisfied on: 22 May 2007
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The property at aston fish ponds aston rotherham t/n SYK204378 and SYK354602. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Fully Satisfied

16 April 2002

Delivered on: 24 April 2002
Satisfied on: 22 May 2007
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

21 March 2023	Confirmation statement made on 14 March 2023 with updates (4 pages)
17 March 2023	Total exemption full accounts made up to 31 March 2022 (10 pages)
21 October 2022	Registered office address changed from Aston Park Fisheries Fiddleneck Lane Off Mansfield Road Sheffield S26 5PQ United Kingdom to Aston Park Fisheries Fiddleneck Lane Off Mansfield Road Sheffield S26 5PQ on 21 October 2022 (1 page)
20 October 2022	Registered office address changed from Aston Park Fisheries Aston Park Fisheries, Fiddleneck Lane Off Mansfield Road Sheffield S26 5PQ England to Aston Park Fisheries Fiddleneck Lane Off Mansfield Road Sheffield S26 5PQ on 20 October 2022 (1 page)
19 October 2022	Registered office address changed from The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA to Aston Park Fisheries Aston Park Fisheries, Fiddleneck Lane Off Mansfield Road Sheffield S26 5PQ on 19 October 2022 (1 page)
14 March 2022	Confirmation statement made on 14 March 2022 with no updates (3 pages)
10 February 2022	Director's details changed for Mrs Linda Mitchell on 10 February 2022 (2 pages)
22 December 2021	Micro company accounts made up to 31 March 2021 (5 pages)
15 March 2021	Confirmation statement made on 14 March 2021 with no updates (3 pages)
21 December 2020	Micro company accounts made up to 31 March 2020 (5 pages)
19 March 2020	Confirmation statement made on 14 March 2020 with no updates (3 pages)
19 March 2020	Change of details for Aston Park Fisheries (Sheffield) Limited as a person with significant control on 2 March 2020 (2 pages)
19 March 2020	Secretary's details changed for Sarah Louise Mitchell on 2 March 2020 (1 page)
2 March 2020	Registered office address changed from 51 Clarkegrove Road Sheffield S10 2NH England to The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA on 2 March 2020 (2 pages)
16 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
19 March 2019	Confirmation statement made on 14 March 2019 with no updates (3 pages)
18 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
15 March 2018	Confirmation statement made on 14 March 2018 with no updates (3 pages)
9 January 2018	Director's details changed for Mrs Linda Mitchell on 5 January 2018 (2 pages)
5 January 2018	Registered office address changed from Bondhay Farmhouse Bondhay Lane Whitwell Common Worksop S80 3EH United Kingdom to 51 Clarkegrove Road Sheffield S10 2NH on 5 January 2018 (1 page)
5 January 2018	Director's details changed for Sarah Louise Mitchell on 5 January 2018 (2 pages)
5 January 2018	Director's details changed for Mrs Linda Mitchell on 5 January 2018 (2 pages)
5 January 2018	Director's details changed for Alex Lloyd Mitchell on 5 January 2018 (2 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
21 December 2017	Director's details changed for Sarah Louise Bunting on 15 March 2017 (2 pages)
21 December 2017	Secretary's details changed for Sarah Louise Bunting on 15 March 2017 (1 page)
29 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
29 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
8 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
8 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
14 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 2 (6 pages)
14 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 2 (6 pages)
11 March 2016	Registered office address changed from Bondhay Farmhouse Bondhay Lane Whitwell Common Worksop S80 3EH to Bondhay Farmhouse Bondhay Lane Whitwell Common Worksop S80 3EH on 11 March 2016 (1 page)
11 March 2016	Secretary's details changed for Sarah Louise Bunting on 11 March 2016 (1 page)
11 March 2016	Secretary's details changed for Sarah Louise Bunting on 11 March 2016 (1 page)
11 March 2016	Director's details changed for Mrs Linda Mitchell on 11 March 2016 (2 pages)
11 March 2016	Director's details changed for Sarah Louise Bunting on 11 March 2016 (2 pages)
11 March 2016	Director's details changed for Alex Lloyd Mitchell on 11 March 2016 (2 pages)
11 March 2016	Director's details changed for Sarah Louise Bunting on 11 March 2016 (2 pages)
11 March 2016	Director's details changed for Mrs Linda Mitchell on 11 March 2016 (2 pages)
11 March 2016	Registered office address changed from Bondhay Farmhouse Bondhay Lane Whitwell Common Worksop S80 3EH to Bondhay Farmhouse Bondhay Lane Whitwell Common Worksop S80 3EH on 11 March 2016 (1 page)
11 March 2016	Director's details changed for Alex Lloyd Mitchell on 11 March 2016 (2 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 2 (6 pages)
23 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 2 (6 pages)
10 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
10 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
2 April 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 2 (6 pages)
2 April 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 2 (6 pages)
12 March 2014	Current accounting period extended from 31 October 2013 to 31 March 2014 (1 page)
12 March 2014	Current accounting period extended from 31 October 2013 to 31 March 2014 (1 page)
8 August 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
8 August 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
9 April 2013	Annual return made up to 14 March 2013 with a full list of shareholders (6 pages)
9 April 2013	Annual return made up to 14 March 2013 with a full list of shareholders (6 pages)
5 September 2012	Amended accounts made up to 31 October 2011 (3 pages)
5 September 2012	Amended accounts made up to 31 October 2011 (3 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (3 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (3 pages)
19 April 2012	Annual return made up to 14 March 2012 with a full list of shareholders (6 pages)
19 April 2012	Annual return made up to 14 March 2012 with a full list of shareholders (6 pages)
29 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
29 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
11 April 2011	Annual return made up to 14 March 2011 with a full list of shareholders (6 pages)
11 April 2011	Annual return made up to 14 March 2011 with a full list of shareholders (6 pages)
14 June 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
14 June 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
16 April 2010	Director's details changed for Sarah Louise Bunting on 14 March 2010 (2 pages)
16 April 2010	Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
16 April 2010	Director's details changed for Mrs Linda Mitchell on 14 March 2010 (2 pages)
16 April 2010	Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
16 April 2010	Director's details changed for Sarah Louise Bunting on 14 March 2010 (2 pages)
16 April 2010	Director's details changed for Mrs Linda Mitchell on 14 March 2010 (2 pages)
28 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
28 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
1 July 2009	Return made up to 14/03/09; full list of members (4 pages)
1 July 2009	Return made up to 14/03/09; full list of members (4 pages)
10 November 2008	Director appointed sarah louise bunting (2 pages)
10 November 2008	Director appointed sarah louise bunting (2 pages)
29 August 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
29 August 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
22 July 2008	Return made up to 14/03/08; full list of members (4 pages)
22 July 2008	Return made up to 14/03/08; full list of members (4 pages)
23 April 2008	Accounting reference date extended from 31/07/2007 to 31/10/2007 (1 page)
23 April 2008	Accounting reference date extended from 31/07/2007 to 31/10/2007 (1 page)
5 July 2007	Registered office changed on 05/07/07 from: 4 top farm mews college road sheffield spihkhill S21 3YB (1 page)
5 July 2007	Registered office changed on 05/07/07 from: 4 top farm mews college road sheffield spihkhill S21 3YB (1 page)
21 June 2007	Secretary resigned;director resigned (1 page)
21 June 2007	Director resigned (1 page)
21 June 2007	New director appointed (2 pages)
21 June 2007	New director appointed (2 pages)
21 June 2007	Director resigned (1 page)
21 June 2007	New secretary appointed (2 pages)
21 June 2007	New director appointed (2 pages)
21 June 2007	Secretary resigned;director resigned (1 page)
21 June 2007	New director appointed (2 pages)
21 June 2007	New secretary appointed (2 pages)
22 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
22 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
22 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
22 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
20 April 2007	Return made up to 14/03/07; full list of members (7 pages)
20 April 2007	Return made up to 14/03/07; full list of members (7 pages)
9 January 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
9 January 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
13 April 2006	Return made up to 14/03/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 13/04/06 (7 pages)
13 April 2006	Return made up to 14/03/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 13/04/06 (7 pages)
25 January 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
25 January 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
3 June 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
3 June 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
13 April 2005	Return made up to 14/03/05; full list of members 363(287) ‐ Registered office changed on 13/04/05 (7 pages)
13 April 2005	Return made up to 14/03/05; full list of members 363(287) ‐ Registered office changed on 13/04/05 (7 pages)
13 May 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
13 May 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
6 April 2004	Return made up to 14/03/04; full list of members (7 pages)
6 April 2004	Return made up to 14/03/04; full list of members (7 pages)
8 April 2003	Return made up to 14/03/03; full list of members (7 pages)
8 April 2003	Accounting reference date extended from 31/03/03 to 31/07/03 (1 page)
8 April 2003	Return made up to 14/03/03; full list of members (7 pages)
8 April 2003	Accounting reference date extended from 31/03/03 to 31/07/03 (1 page)
31 May 2002	Particulars of mortgage/charge (3 pages)
31 May 2002	Particulars of mortgage/charge (3 pages)
24 April 2002	Particulars of mortgage/charge (3 pages)
24 April 2002	Particulars of mortgage/charge (3 pages)
26 March 2002	New secretary appointed;new director appointed (2 pages)
26 March 2002	New director appointed (2 pages)
26 March 2002	Secretary resigned (1 page)
26 March 2002	Secretary resigned (1 page)
26 March 2002	Registered office changed on 26/03/02 from: the britannia suite saint jamess buildings 79 oxford street manchester M1 6FR (2 pages)
26 March 2002	Director resigned (2 pages)
26 March 2002	New director appointed (2 pages)
26 March 2002	New secretary appointed;new director appointed (2 pages)
26 March 2002	Registered office changed on 26/03/02 from: the britannia suite saint jamess buildings 79 oxford street manchester M1 6FR (2 pages)
26 March 2002	Director resigned (2 pages)
14 March 2002	Incorporation (11 pages)
14 March 2002	Incorporation (11 pages)