ASPEN CAPITAL GROUP LIMITED - WINDSOR


Company Profile Company Filings

Overview

ASPEN CAPITAL GROUP LIMITED is a Private Limited Company from WINDSOR and has the status: Active.
ASPEN CAPITAL GROUP LIMITED was incorporated 23 years ago on 11/12/2000 and has the registered number: 04122428. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ASPEN CAPITAL GROUP LIMITED - WINDSOR

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
70100 - Activities of head offices

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
11/12/2023 25/12/2024

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 2001-01-08 CURRENT
MR STUART MCLAUGHLAN Secretary 2019-11-30 CURRENT
MITRE SECRETARIES LIMITED Corporate Nominee Secretary 2000-12-11 UNTIL 2001-04-05 RESIGNED
MR WARREN HILL MCINTEER Apr 1959 British Director 2001-01-08 UNTIL 2011-12-15 RESIGNED
WILLIAM WARNER Jul 1968 British Nominee Director 2000-12-11 UNTIL 2001-01-08 RESIGNED
MICHAEL WILLIAM RICH Jul 1947 British Nominee Director 2000-12-11 UNTIL 2001-01-08 RESIGNED
DEBORAH JUDITH JONES British Secretary 2003-04-08 UNTIL 2006-01-31 RESIGNED
MR STEVEN ALFRED HURRELL British Secretary 2002-05-22 UNTIL 2003-04-08 RESIGNED
MR STEVEN ALFRED HURRELL British Secretary 2005-11-11 UNTIL 2019-11-30 RESIGNED
COLIN ANDREW FORD British Secretary 2001-04-05 UNTIL 2002-05-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kent William Phippen 2016-04-06 3/1956 Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DART 9 LIMITED LONDON Active SMALL 50200 - Sea and coastal freight water transport
C.RO PORTS DARTFORD LIMITED LONDON Active SMALL 50200 - Sea and coastal freight water transport
OPENLINK LIMITED DARTMOUTH Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BIDVEST OUTSOURCED SERVICES LIMITED SIDCUP UNITED KINGDOM Active FULL 70100 - Activities of head offices
DART SHIPPING LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
ONTIME (KENT) RESCUE & RECOVERY LIMITED CHIPPING WARDEN ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
ONTIME (ESSEX) RESCUE & RECOVERY LIMITED CHIPPING WARDEN ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
ASPEN PROPERTY SERVICES LIMITED WINDSOR Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BUPA CARE HOMES (AKW) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
CEDAR PARK (ILKESTON) LIMITED STRATFORD-UPON-AVON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LIFE WORKS COMMUNITY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse
POTOMAC CAPITAL LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ACG JOINT COMPANY LIMITED WINDSOR Active DORMANT 41100 - Development of building projects
GLENHOLME HADDON HOUSE LTD WINDSOR ENGLAND Dissolved... DORMANT 86900 - Other human health activities
GLENHOLME LIVING SOLUTIONS LIMITED WINDSOR Dissolved... DORMANT 88990 - Other social work activities without accommodation n.e.c.
GLENHOLME SPECIALIST HEALTHCARE (NORTHERN REGION) LIMITED WINDSOR Active AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse
GLENHOLME HEALTHCARE GROUP LIMITED WINDSOR Active GROUP 64209 - Activities of other holding companies n.e.c.
SYMPHONY EQUITY INVESTMENTS LIMITED EDINBURGH Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
NEW POTOMAC LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Aspen Capital Group Limited - Accounts to registrar (filleted) - small 18.2 2019-02-01 31-03-2018 £132 Cash £15,394 equity
Aspen Capital Group Limited - Accounts to registrar (filleted) - small 17.3 2017-12-29 31-03-2017 £1,109 Cash £17,721 equity

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ENERGYFUND LIMITED WINDSOR Active DORMANT 99999 - Dormant Company
LIFE PROPERTY INVESTMENTS LIMITED WINDSOR Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
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WARREN PROPERTY MATTERS LIMITED WINDSOR UNITED KINGDOM Active MICRO ENTITY 68310 - Real estate agencies
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