ASPEN PROPERTY SERVICES LIMITED - WINDSOR
Company Profile | Company Filings |
Overview
ASPEN PROPERTY SERVICES LIMITED is a Private Limited Company from WINDSOR and has the status: Active.
ASPEN PROPERTY SERVICES LIMITED was incorporated 24 years ago on 25/11/1999 and has the registered number: 03883227. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ASPEN PROPERTY SERVICES LIMITED was incorporated 24 years ago on 25/11/1999 and has the registered number: 03883227. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ASPEN PROPERTY SERVICES LIMITED - WINDSOR
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
68100 - Buying and selling of own real estate
70100 - Activities of head offices
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
79 HIGH STREET
WINDSOR
BERKSHIRE
SL4 6AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/11/2023 | 02/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STUART JAMES MCLAUGHLAN | Nov 1964 | British | Director | 2019-08-16 | CURRENT |
MR KENT WILLIAM PHIPPEN | Mar 1956 | British,American | Director | 2001-10-29 | CURRENT |
MR STUART MCLAUGHLAN | Secretary | 2019-11-30 | CURRENT | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-11-25 UNTIL 1999-12-17 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-11-25 UNTIL 1999-12-17 | RESIGNED | ||
MR WARREN HILL MCINTEER | Apr 1959 | British | Director | 1999-12-17 UNTIL 2006-03-29 | RESIGNED |
ROBERT THOMAS CARLSEN | Mar 1955 | American | Director | 2002-12-01 UNTIL 2004-01-30 | RESIGNED |
MR STEVEN ALFRED HURRELL | British | Secretary | 2002-05-22 UNTIL 2003-04-08 | RESIGNED | |
DEBORAH JUDITH JONES | British | Secretary | 2003-04-08 UNTIL 2006-01-31 | RESIGNED | |
MR STEVEN ALFRED HURRELL | British | Secretary | 2005-11-11 UNTIL 2009-11-30 | RESIGNED | |
COLIN ANDREW FORD | British | Secretary | 2000-05-19 UNTIL 2002-05-22 | RESIGNED | |
RONA JANE MACFARLANE | May 1966 | British | Secretary | 1999-12-17 UNTIL 2000-03-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Kent William Phippen | 2016-04-06 | 3/1956 | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Aspen Property Services Limited - Accounts to registrar (filleted) - small 18.2 | 2019-02-01 | 31-03-2018 | £204,652 Cash £13,505,348 equity |
Aspen Property Services Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-29 | 31-03-2017 | £613,297 Cash £13,948,273 equity |