ASTON CLINTON DEVELOPMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

ASTON CLINTON DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: In Administration.
ASTON CLINTON DEVELOPMENTS LIMITED was incorporated 6 years ago on 16/06/2017 and has the registered number: 10823960. The accounts status is FULL and accounts are next due on 30/06/2023.

ASTON CLINTON DEVELOPMENTS LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 31/12/2021 30/06/2023

Registered Office

2ND FLOOR
LONDON
EC4N 6EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/07/2023 09/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOLYON LEONARD HARRISON Mar 1948 British Director 2023-07-24 CURRENT
MR STEPHEN DESMOND WICKS Aug 1951 British Director 2021-08-31 UNTIL 2022-09-30 RESIGNED
MR DESMOND RICHARD WICKS Jun 1989 British Director 2022-10-14 UNTIL 2023-08-04 RESIGNED
MISS TEJ MANIDEVI SHAH Jun 1993 British Director 2017-06-16 UNTIL 2021-08-31 RESIGNED
MR HASMUKH LAL SHAH Nov 1956 British Director 2020-01-13 UNTIL 2021-08-31 RESIGNED
MR NISHITH MALDE Jun 1958 British Director 2021-08-31 UNTIL 2023-09-04 RESIGNED
MR DONAGH O'SULLIVAN May 1968 Irish Director 2022-12-06 UNTIL 2023-01-16 RESIGNED
MRS KATHRYN WORTH Secretary 2021-08-31 UNTIL 2022-08-15 RESIGNED
MR NISHITH MALDE Secretary 2022-08-15 UNTIL 2022-09-26 RESIGNED
MR GARY SKINNER Jun 1968 British Director 2021-08-31 UNTIL 2022-04-05 RESIGNED
MRS SALLY KENWARD Secretary 2022-09-26 UNTIL 2023-02-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Inland Limited 2021-08-31 Beaconsfield   Ownership of shares 75 to 100 percent
Mr Biren Manekchand Lakhamshi Shah 2019-02-05 - 2021-08-31 12/1973 Croydon   Surrey Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Mr Nailesh Manekchand Lakhamshi Shah 2019-02-05 - 2021-08-31 12/1964 Croydon   Surrey Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Mr Christopher James Tushingham 2017-06-16 - 2019-02-05 3/1956 Douglas   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Mr Mark Jonathan Lewin 2017-06-16 - 2019-02-05 5/1965 Douglas   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Charles Gary Hepburn 2017-06-16 - 2019-02-05 10/1965 Douglas   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Mr Declan Thomas Kenny 2017-06-16 - 2019-02-05 9/1961 Douglas   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Mr John Craig Brown 2017-06-16 - 2019-02-05 4/1969 Douglas   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DORMANT COMPANY 04528421 LIMITED BEACONSFIELD ENGLAND Dissolved... DORMANT 74990 - Non-trading company
HIGH WYCOMBE DEVELOPMENTS LIMITED BEACONSFIELD ENGLAND Active SMALL 68100 - Buying and selling of own real estate
SHANTAMAN HOLDINGS LIMITED CROYDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
DORMANT COMPANY 09685532 LIMITED BEACONSFIELD ENGLAND Active FULL 68100 - Buying and selling of own real estate
INLAND PROPERTY FINANCE LIMITED BEACONSFIELD ENGLAND Active -... FULL 41100 - Development of building projects
HIGH WYCOMBE DEVELOPMENTS NO. 2 LIMITED BEACONSFIELD ENGLAND Active -... FULL 41100 - Development of building projects
INLAND PARTNERSHIPS LIMITED LONDON In... FULL 41202 - Construction of domestic buildings
HITCHIN PROPERTIES LIMITED BEACONSFIELD ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
HILLINGDON PROPERTIES LIMITED CROYDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GALLIONS DEVELOPMENTS LIMITED CROYDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
INLAND BARKING NO2 LIMITED LEOMINSTER ENGLAND Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
INLAND CORPORATE LTD BEACONSFIELD ENGLAND Active GROUP 99999 - Dormant Company
HOUNSLOW PROPERTY DEVELOPMENT LIMITED LONDON In... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CENTRE SQUARE LIFESTYLE LTD BEACONSFIELD ENGLAND Active SMALL 68100 - Buying and selling of own real estate
DORMANT COMPANY 12369803 LIMITED BEACONSFIELD ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
APPLETREE FARM CRESSING LIMITED LONDON In... FULL 41100 - Development of building projects
BULWARK PROPERTIES LTD BEACONSFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
ZENITH LIVING (BARKING) LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
EMIRA DEVELOPMENTS LTD LONDON In... NO ACCOUNTS FILED 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Aston Clinton Developments Limited - Period Ending 2020-12-31 2021-12-17 31-12-2020 £7,260 Cash £-97,211 equity
Aston Clinton Developments Limited - Period Ending 2019-12-31 2020-12-24 31-12-2019 £11,255 Cash £-89,198 equity

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