ASTON CROSS MANAGEMENT LIMITED
Overview
| Company Name | ASTON CROSS MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02557678 |
| 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 ASTON CROSS MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is ASTON CROSS MANAGEMENT LIMITED located?
| Registered Office Address | 17 Market Street Atherstone CV9 1ET Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASTON CROSS MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ASTON CROSS MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Nov 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 18, 2025 |
| Overdue | No |
What are the latest filings for ASTON CROSS MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 18, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nicholas Mark Pyman as a director on Dec 10, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Termination of appointment of Kevin Sharkey as a director on Apr 09, 2025 | 1 pages | TM01 | ||
Termination of appointment of Marie Livesey as a director on Apr 09, 2025 | 1 pages | TM01 | ||
Appointment of Mr Paul Musgrove as a director on Apr 11, 2025 | 2 pages | AP01 | ||
Termination of appointment of Graeme Timothy Mascall as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Nov 18, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Nov 18, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Nov 18, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Nov 18, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Appointment of Ms Marie Livesey as a director on Jan 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Aston Cross 4 Holdings Ltd as a director on Jan 01, 2021 | 1 pages | TM01 | ||
Appointment of Aston Cross 4 Holdings Ltd as a director on Dec 08, 2020 | 2 pages | AP02 | ||
Termination of appointment of Aston Cross 4 Holdings Ltd as a secretary on Dec 08, 2020 | 1 pages | TM02 | ||
Appointment of Aston Cross 4 Holdings Ltd as a secretary on Dec 08, 2020 | 2 pages | AP04 | ||
Termination of appointment of Roger Deep Wouhra as a director on Dec 17, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Nov 18, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Kevin Sharkey as a director on Nov 26, 2020 | 2 pages | AP01 | ||
Appointment of Mr Graeme Timothy Mascall as a director on Jan 31, 2020 | 2 pages | AP01 | ||
Who are the officers of ASTON CROSS MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PARSLEY, Keith Thomas | Secretary | Church Farm House 23 Church Street Twycross CV9 3PJ Atherstone Warwickshire | British | 43820690001 | ||||||||||
| MUSGROVE, Paul | Director | 17 Market Street Atherstone CV9 1ET Warwickshire | England | British | 34385740005 | |||||||||
| BORT, Stefan Edward | Secretary | 180a Underhill Road SE22 0QH London | British | 32824200001 | ||||||||||
| CALLAGHAN, Lynette Rosemary | Secretary | 4 Church Cottage Vine Lane Clent DY9 9PH Stourbridge West Midlands | British | 41825030001 | ||||||||||
| LEVEN, Steven | Secretary | 69 Northolt Road HA2 0LP South Harrow Middlesex | British | 37605240001 | ||||||||||
| ASTON CROSS 4 HOLDINGS LTD | Secretary | 24 Lichfield Road B74 2NJ Sutton Coldfield The Moathouse West Midlands England |
| 278530380001 | ||||||||||
| AITCHISON, Kevin Michael | Director | 41 Saint Martins Drive DA4 0EY Eynsford Kent | British | 114836340001 | ||||||||||
| ANDREWS, Jamieson Oliver | Director | Great James Street WC1N 3HB London 32 United Kingdom | United Kingdom | British | 84635380001 | |||||||||
| BIRD, Michael Thomas | Director | 115 Crabtree Lane AL5 5RQ Harpenden Hertfordshire | United Kingdom | British | 437220001 | |||||||||
| BRAND, Jonathan Stephen | Director | Cards House Woodhurst Park RH8 9HA Oxted Surrey | England | British | 2460350001 | |||||||||
| CALLAGHAN, Lynette Rosemary | Director | 4 Church Cottage Vine Lane Clent DY9 9PH Stourbridge West Midlands | England | British | 41825030001 | |||||||||
| FOX, John William Whitman | Director | 74a Prince Of Wales Mansions Prince Of Wales Drive SW11 4BJ London | England | British | 66135350002 | |||||||||
| GARROD, Douglas Victor | Director | Westmorland House Station Road RG17 9UP Kintbury Berkshire | England | British | 104783210001 | |||||||||
| GIBBON, Thomas Geoffrey Jacomb | Director | Ashfield Lodge Ashfield Cum Thorpe IP14 6ND Stowmarket Suffolk | United Kingdom | British | 21528770005 | |||||||||
| HUXLEY, John Richard | Director | 54 Leighton Road WV4 4AR Wolverhampton West Midlands | British | 68441640002 | ||||||||||
| JACQUES, Ian William | Director | 20 The Square IG8 0UJ Woodford Green Essex | United Kingdom | British | 87170370001 | |||||||||
| LATHAM, Simon John | Director | Lilac House 27 North Street Biddenden TN27 8AG Ashford Kent | England | British | 53290930002 | |||||||||
| LILLINGTON, Amanda Jane | Director | 19 Bishop Street SY2 5HA Shrewsbury Shropshire | Australian | 121097990001 | ||||||||||
| LIVESEY, Marie | Director | Lichfield Road B74 2NJ Sutton Coldfield The Moathouse West Midlands England | England | British | 262256730001 | |||||||||
| LUDOLF, Selby John | Director | 1 Imperial House Station Parade GU25 4AA Virginia Water Surrey | British | 84047480001 | ||||||||||
| MALONE, Desmond Philip | Director | 1 Morpeth B77 1JF Tamworth Staffordshire | England | British | 87170450001 | |||||||||
| MASCALL, Graeme Timothy | Director | Brickfield Road B25 8HE Yardley 20 Birmingham England | United Kingdom | British | 245236560001 | |||||||||
| MORGAN, Roger Bassett | Director | George Road Erdington B23 7RZ Birmingham West Midlands | British | 5319310002 | ||||||||||
| NEWTON, Mark Simon | Director | 28 Fugelmere Close Harborne B17 8SE Birmingham West Midlands | United Kingdom | British | 106038190001 | |||||||||
| PABARI, Suresh | Director | 84 Raddlebarn Road Selly Oak B29 6HH Birmingham West Midlands | United Kingdom | British | 52452080002 | |||||||||
| PICKUP, Nigel Jonathan | Director | 27 Netherton Road St Margarets TW1 1LZ Twickenham Middlesex | United Kingdom | British | 117219230001 | |||||||||
| PYMAN, Nicholas Mark | Director | Oakland House 76 Talbot Road M16 0PQ Old Trafford London And Scottish Property Investment Management Manchester England | England | British | 265885690001 | |||||||||
| REEVE, Julia Anne | Director | 15 Rodney Close Bilton CV22 7HJ Rugby Warwickshire | British | 61928320001 | ||||||||||
| RIDGWICK, Nigel Howard | Director | Coventry Road Yardley B25 8LP Birmingham 1323 United Kingdom | England | English | 152471230001 | |||||||||
| SHARKEY, Kevin | Director | The Moat House 24 Lichfield Road B74 2NJ Sutton Coldfield Rocky Land Developments Limited West Midlands England | England | British | 161105700002 | |||||||||
| SILBER, Adrian Giles | Director | Two Oaks 18 Barlows Road Edgbaston B15 2PL Birmingham West Midlands | United Kingdom | British | 10161590001 | |||||||||
| SMITH, David Leslie | Director | Birch Meadow Close CV34 4TZ Warwick 47 England | England | British | 189639980001 | |||||||||
| TILT, Michael Anthony Christopher | Director | 15 Yewtree Drive B60 1AL Bromsgrove Worcestershire | England | British | 39956900001 | |||||||||
| WOUHRA, Roger Deep | Director | 17 Market Street Atherstone CV9 1ET Warwickshire | United Kingdom | British | 182467380003 | |||||||||
| ASTON CROSS 4 HOLDINGS LTD | Director | 24 Lichfield Rad B74 2NJ Sutton Coldfield The Moathouse West Midlands England |
| 278530380001 |
What are the latest statements on persons with significant control for ASTON CROSS MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 18, 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