ASTON HOUSE MANAGEMENT COMPANY LIMITED - BEACONSFIELD


Company Profile Company Filings

Overview

ASTON HOUSE MANAGEMENT COMPANY LIMITED is a Private Limited Company from BEACONSFIELD and has the status: Active.
ASTON HOUSE MANAGEMENT COMPANY LIMITED was incorporated 19 years ago on 18/04/2005 and has the registered number: 05426963. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

ASTON HOUSE MANAGEMENT COMPANY LIMITED - BEACONSFIELD

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

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

6 ASTON HOUSE
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 2TS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/02/2023 07/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL SYDNEY BRONSTEIN Secretary 2013-02-01 CURRENT
MS SHARON LOIS CRABTREE Feb 1955 British Director 2016-06-01 CURRENT
MR JOHN GAVIN MASTERTON Feb 1942 British Director 2013-11-28 CURRENT
JANET MARLENE RAWSON Mar 1937 British Director 2009-01-19 CURRENT
MR MICHAEL SYDNEY BRONSTEIN Jul 1936 British Director 2007-06-19 CURRENT
MR SANDEEP MOTICHAND KARAMSHI SAVLA Sep 1964 British Director 2010-02-09 CURRENT
MR ANTHONY JAMES O'NEILL Sep 1949 British Director 2015-01-26 UNTIL 2021-05-16 RESIGNED
STEPHANIE ANN FOLEY Mar 1958 British Secretary 2005-04-18 UNTIL 2007-02-05 RESIGNED
MS JANE CLARE ILOTT Secretary 2010-02-09 UNTIL 2013-02-01 RESIGNED
MR CHRISTOPHER JAMES LEETE May 1968 British Secretary 2007-02-05 UNTIL 2008-03-19 RESIGNED
MICHAEL FRITH Sep 1942 British Director 2007-02-05 UNTIL 2009-11-11 RESIGNED
ELDA CARLOTTA LUMBY Oct 1944 British Director 2007-02-05 UNTIL 2016-03-16 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 2005-04-18 UNTIL 2005-04-18 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2005-04-18 UNTIL 2005-04-18 RESIGNED
MS JANE CLARE ILOTT Oct 1976 British Director 2010-02-09 UNTIL 2013-11-24 RESIGNED
MR IAN ALBERT HORWOOD Sep 1932 British Director 2007-02-05 UNTIL 2010-04-21 RESIGNED
MR IAN PHILLIP FOLEY Jan 1959 British Director 2005-04-18 UNTIL 2007-02-05 RESIGNED
STEPHANIE ANN FOLEY Mar 1958 British Director 2005-04-18 UNTIL 2007-02-05 RESIGNED
MARTIN KEMP PROPERTY MANAGEMENT II LTD Corporate Secretary 2008-03-19 UNTIL 2008-11-27 RESIGNED
TOUCHSTONE CORPORATE PROPERTY SERVICES LIMITED Corporate Secretary 2008-11-27 UNTIL 2010-01-15 RESIGNED
BROADLANDS ESTATE MANAGEMENT LLP Corporate Secretary 2010-01-16 UNTIL 2010-03-11 RESIGNED
BROADLANDS ESTATE MANAGEMENT LLP Corporate Secretary 2010-01-16 UNTIL 2010-03-11 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-04-18 UNTIL 2005-04-18 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TUI AIRWAYS LIMITED LUTON UNITED KINGDOM Active FULL 51101 - Scheduled passenger air transport
THOMSON TRAVEL INTERNATIONAL LIMITED FLEMING WAY C Dissolved... DORMANT 70100 - Activities of head offices
LUNN POLY LIMITED LUTON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
THOMSON QUAD 4 LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
THOMSON QUAD 1 LONDON Dissolved... DORMANT 99999 - Dormant Company
PORTLAND TRAVEL LIMITED FLEMING WAY C Dissolved... DORMANT 74990 - Non-trading company
TUI PENSION SCHEME (UK) LIMITED LUTON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
HOSEASONS HOLIDAYS LIMITED LOWESTOFT ENGLAND Active FULL 74990 - Non-trading company
ORION AIRWAYS LIMITED FLEMING WAY CRAWLEY Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
THOMSON QUAD 3 LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
THOMSON QUAD 2 LONDON Dissolved... DORMANT 99999 - Dormant Company
ALNERY NO. 718 LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
VACATION RENTAL GROUP HOLDINGS LIMITED KETTERING ENGLAND Active SMALL 70100 - Activities of head offices
THOMSON TRAVEL GROUP (HOLDINGS) LIMITED LUTON UNITED KINGDOM Active FULL 70100 - Activities of head offices
TUI NORTHERN EUROPE LIMITED LUTON UNITED KINGDOM Active FULL 70100 - Activities of head offices
CALIBREA LIMITED ROYSTON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
PORT FOLIO YIELD LIMITED ROYSTON ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
PALLADIUM PRODUCTS (UK) LIMITED PINNER UNITED KINGDOM Active MICRO ENTITY 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
RED BERRIES LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLADE MEWS MANAGEMENT COMPANY LIMITED BEACONSFIELD ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
MARQUETRY MARKETING SERVICES LIMITED BEACONSFIELD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ALFRISTON SCHOOL BEACONSFIELD Active GROUP 85310 - General secondary education
ALFRISTON LEISURE LTD BEACONSFIELD Active SMALL 85510 - Sports and recreation education
BREITH LIMITED BEACONSFIELD ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management