ASPEN ASSETS LIMITED - NEWARK


Company Profile Company Filings

Overview

ASPEN ASSETS LIMITED is a Private Limited Company from NEWARK and has the status: Active.
ASPEN ASSETS LIMITED was incorporated 16 years ago on 29/11/2007 and has the registered number: 06440135. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ASPEN ASSETS LIMITED - NEWARK

This company is listed in the following categories:
64991 - Security dealing on own account

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

BARNBY HALL FRONT STREET
NEWARK
NG24 2SA

This Company Originates in : United Kingdom
Previous trading names include:
UKLP (KING STREET) LIMITED (until 07/06/2011)

Confirmation Statements

Last Statement Next Statement Due
29/11/2023 13/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN DERBYSHIRE Apr 1956 British Director 2014-02-04 CURRENT
CELIA ANN DERBYSHIRE Feb 1957 British Director 2017-01-06 CURRENT
MR ANDREW ARTHUR WAUGH Jul 1972 British Director 2011-06-01 UNTIL 2015-05-22 RESIGNED
MR IAN DESMOND SHERRY Irish Director 2007-12-17 UNTIL 2011-06-01 RESIGNED
MR ANDREW MACDONALD PERT Oct 1957 British Director 2014-02-04 UNTIL 2015-05-22 RESIGNED
MR. SIMON GARY PARKER Apr 1966 British Director 2007-11-29 UNTIL 2011-06-01 RESIGNED
MR STEPHEN ROBERT CHICKEN Apr 1967 British Director 2011-06-01 UNTIL 2013-12-24 RESIGNED
ANDREA BUCHANAN British Secretary 2007-11-29 UNTIL 2011-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Celia Ann Derbyshire 2016-12-14 2/1957 Newark   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stephen Derbyshire 2016-12-14 4/1956 Newark   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Aspen Number Seven Llp 2016-04-06 - 2016-12-14 Newark   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROFESSIONAL CONCRETE PUMPING LIMITED MANCHESTER Dissolved... FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
POCHIN DEVELOPMENTS LIMITED 1 OXFORD ST ... FULL 68100 - Buying and selling of own real estate
POCHIN (WALES) LIMITED CHESHIRE Dissolved... DORMANT 99999 - Dormant Company
BUSHWING LIMITED MIDDLEWICH Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LINCOLN HOUSE PROPERTIES LIMITED MIDDLEWICH Dissolved... FULL 68100 - Buying and selling of own real estate
P.B. DEVELOPMENTS LIMITED MIDDLEWICH Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MANCHESTER HOUSE PROPERTIES LIMITED MIDDLEWICH Dissolved... FULL 68100 - Buying and selling of own real estate
CASTELLO DEVELOPMENTS LIMITED MIDDLEWICH Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
HAWARDEN BUSINESS PARK LIMITED MANCHESTER Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
HAWARDEN PARK MANAGEMENT COMPANY LIMITED MIDDLEWICH Dissolved... DORMANT 68100 - Buying and selling of own real estate
BREWHOUSE & CLARENCE RWY MANAGEMENT LIMITED MANCHESTER Dissolved... DORMANT 98000 - Residents property management
NORTH SHORE DEVELOPMENT PARTNERSHIP LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
NARVIK WAY LIMITED BOLTON Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
ARGATY INVESTMENTS LIMITED BOLTON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
PELOTON HOLDINGS LIMITED WILMSLOW ENGLAND Active MICRO ENTITY 82110 - Combined office administrative service activities
CONSIGLIERE ADVISORY LTD WILMSLOW ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
53N LTD WILMSLOW ENGLAND Active DORMANT 74990 - Non-trading company
ASPEN NUMBER SEVEN LLP NEWARK Dissolved... TOTAL EXEMPTION SMALL None Supplied
I53 CROSSLEY LLP MANCHESTER ENGLAND Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Aspen Assets Limited - Filleted accounts 2023-11-28 31-03-2023 £15,089 Cash £1,815,722 equity
Aspen Assets Limited - Filleted accounts 2022-12-10 31-03-2022 £95,783 Cash £2,063,064 equity
Aspen Assets Limited - Filleted accounts 2021-12-09 31-03-2021 £57,167 Cash £1,709,576 equity
Aspen Assets Limited - Filleted accounts 2020-12-15 31-03-2020 £3,911 Cash £76,654 equity
Aspen Assets Limited - Filleted accounts 2019-12-14 31-03-2019 £5,135 Cash £435,234 equity
Aspen Assets Limited - Filleted accounts 2018-12-12 31-03-2018 £5,416 Cash £343,020 equity
Aspen Assets Limited - Filleted accounts 2017-12-16 31-03-2017 £10,552 Cash £318,677 equity
Aspen Assets Limited - Limited company - abbreviated - 11.9 2016-08-12 31-03-2016 £2,037,965 Cash £73,733 equity
Aspen Assets Limited - Limited company - abbreviated - 11.6 2015-12-04 31-03-2015 £435,783 Cash £-5,989,334 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EMPARK RECYCLING COMPANY LIMITED NEWARK UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
VOTIVE LEADERSHIP CONSULTANCY LIMITED NEWARK ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
SDCD5657 NEWARK Active NO ACCOUNTS FILED 64991 - Security dealing on own account