ASPEN GARDENS MANAGEMENT COMPANY NO. 1 LIMITED
Overview
| Company Name | ASPEN GARDENS MANAGEMENT COMPANY NO. 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01479710 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASPEN GARDENS MANAGEMENT COMPANY NO. 1 LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ASPEN GARDENS MANAGEMENT COMPANY NO. 1 LIMITED located?
| Registered Office Address | Thamesbourne Lodge Station Road SL8 5QH Bourne End Buckinghamshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASPEN GARDENS MANAGEMENT COMPANY NO. 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for ASPEN GARDENS MANAGEMENT COMPANY NO. 1 LIMITED?
| Last Confirmation Statement Made Up To | Dec 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 06, 2024 |
| Overdue | No |
What are the latest filings for ASPEN GARDENS MANAGEMENT COMPANY NO. 1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Dec 06, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Dec 06, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Brian Joseph O'loughlin as a director on Dec 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Lesley Voller as a director on Aug 22, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Dec 06, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Nov 29, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 29, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Colin Andrew Mccaffery as a director on Oct 13, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Nov 29, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2019 | 2 pages | AA | ||
Appointment of Mr Colin Andrew Mccaffery as a director on Apr 24, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Nov 29, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2018 | 2 pages | AA | ||
Termination of appointment of Kevin Williams as a director on Nov 27, 2017 | 1 pages | TM01 | ||
Termination of appointment of Christine Ann Lawrence as a director on Nov 27, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Nov 29, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Nov 30, 2016 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 29, 2016 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2016 | 1 pages | AA | ||
Who are the officers of ASPEN GARDENS MANAGEMENT COMPANY NO. 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Q1 PROFESSIONAL SERVICES LIMITED | Secretary | Bourne End SL8 5QH Buckinghamshire Thamesbourne Lodge Station Road England United Kingdom |
| 154553060002 | ||||||||||
| CHESHIRE, Glenda | Director | 37 Aspen Gardens BH12 4DG Poole Dorset | United Kingdom | British | Insurance Rep | 68047510001 | ||||||||
| FORD, Anthony | Secretary | 1 Gulliver Close BH14 8LB Lilliput Dorset | British | 5607350001 | ||||||||||
| AVERY, Janice Mary | Director | 43 Aspen Gardens BH12 4DG Poole Dorset | British | Housewife | 34924530002 | |||||||||
| CAMFIELD, Nicola | Director | 49 Aspen Gardens Parkstone BH12 4DG Poole Dorset | British | Housewife | 20756870001 | |||||||||
| COLE, John Richard | Director | 97 Aspen Gardens BH12 4DQ Poole Dorset | British | Retired | 104549040001 | |||||||||
| GOLDSMITH, Timothy Charles | Director | 87 Aspen Gardens Parkstone BH12 4DQ Poole Dorset | British | Carpenter | 20756860001 | |||||||||
| GORDON, Sara | Director | 93 Aspen Gardens Parkstone BH12 4DQ Poole Dorset | British | Accountant | 73018760001 | |||||||||
| LAWRENCE, Christine Ann | Director | 5 Aspen Gardens BH12 4DG Poole Dorset | United Kingdom | British | Retired | 126129320001 | ||||||||
| LOW, Gordon Edwin | Director | 87 Aspen Gardens BH12 4DQ Poole Dorset | British | Dorset Ambulance | 93426070001 | |||||||||
| MCCAFFERY, Colin Andrew | Director | 314-316 Bournemouth Road BH14 9AP Poole Castleford Management Dorset United Kingdom | England | British | . | 257825780001 | ||||||||
| MURRAY-SMITH, Robert Nigel | Director | 15 Aspen Gardens Parkstone BH12 4DG Poole Dorset | British | Taxi Driver | 20756880001 | |||||||||
| O'LOUGHLIN, Brian Joseph | Director | Diana Way BH21 3XJ Corfe Mullen 69 Dorset United Kingdom | United Kingdom | British | Welder | 127226010002 | ||||||||
| OLIVER, Sheila | Director | Flat 1 Solar Court 45 Western Road BH13 6ER Poole Dorset | England | English | Retired | 126129210001 | ||||||||
| ROSE, Stephen William | Director | 53 Aspen Gardens BH12 4DG Poole Dorset | British | Car Trade | 83928580001 | |||||||||
| VOLLER, Lesley | Director | Aspen Gardens Parkstone BH14 4DG Poole 1 Dorset United Kingdom | England | British | Book Keeper | 159845780002 | ||||||||
| WILLIAMS, Kevin | Director | 15 Aspen Gardens Parkstone BH12 4DG Poole Dorset | United Kingdom | British | Project Manager | 125529430001 |
What are the latest statements on persons with significant control for ASPEN GARDENS MANAGEMENT COMPANY NO. 1 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 29, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0