ASPLIN HOLDINGS LIMITED - EPSOM


Company Profile Company Filings

Overview

ASPLIN HOLDINGS LIMITED is a Private Limited Company from EPSOM and has the status: Liquidation.
ASPLIN HOLDINGS LIMITED was incorporated 26 years ago on 19/02/1998 and has the registered number: 03513211. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2023.

ASPLIN HOLDINGS LIMITED - EPSOM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

197 KINGSTON ROAD
EPSOM
SURREY
KT19 0AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/01/2023 29/01/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS EILEEN PESTELL Jul 1939 English Director 1998-03-16 CURRENT
MABLAW NOMINEES LIMITED Corporate Director 1998-02-19 UNTIL 1998-03-16 RESIGNED
MABLAW CORPORATE SERVICES LIMITED Corporate Director 1998-02-19 UNTIL 1998-03-16 RESIGNED
MABLAW CORPORATE SERVICES LIMITED Corporate Secretary 1998-02-19 UNTIL 1998-03-16 RESIGNED
MR KENNETH FREDERICK PESTELL May 1931 English Director 1998-03-16 UNTIL 2021-12-28 RESIGNED
MR KENNETH FREDERICK PESTELL May 1931 English Secretary 1998-03-16 UNTIL 2021-12-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kenneth Frederick Pestell 2016-07-01 - 2021-12-28 5/1931 Harrow   Middx Ownership of shares 25 to 50 percent
Ownership of shares 75 to 100 percent as trust
Mrs Eileen Pestell 2016-07-01 7/1939 Epsom   Surrey Ownership of shares 25 to 50 percent
Ownership of shares 75 to 100 percent as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HERVINE PROPERTIES LIMITED GREAT MISSEND Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
BOIS PROPERTIES LIMITED RICKMANSWORTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ASPLIN PROPERTIES LIMITED EPSOM ... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Asplin Holdings Limited - Filleted accounts 2022-11-29 31-03-2022 £103,343 equity
Asplin Holdings Limited - Filleted accounts 2021-06-22 31-03-2021 £176,968 equity
Asplin Holdings Limited - Filleted accounts 2020-06-10 31-03-2020 £176,968 equity
Asplin Holdings Limited - Filleted accounts 2019-09-10 31-03-2019 £176,968 equity
Asplin Holdings Limited - Filleted accounts 2018-08-16 31-03-2018 £176,968 equity
Asplin Holdings Limited - Filleted accounts 2017-07-28 31-03-2017 £176,968 equity
Asplin Holdings Limited - Abbreviated accounts 2016-08-25 31-03-2016 £176,968 equity
Asplin Holdings Limited - Abbreviated accounts 2015-12-10 31-03-2015 £16,968 equity

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