ASPENGLADE LIMITED
Overview
| Company Name | ASPENGLADE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02598035 |
| 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 ASPENGLADE LIMITED?
- Security dealing on own account (64991) / Financial and insurance activities
- Buying and selling of own real estate (68100) / Real estate activities
Where is ASPENGLADE LIMITED located?
| Registered Office Address | 34 Downs Way Tadworth KT20 5DZ Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASPENGLADE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ASPENGLADE LIMITED?
| Last Confirmation Statement Made Up To | Feb 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 16, 2026 |
| Overdue | No |
What are the latest filings for ASPENGLADE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 16, 2026 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2021 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Apr 04, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Apr 04, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Registration of charge 025980350003 | 83 pages | MR01 | ||||||||||
Who are the officers of ASPENGLADE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCOTT, Debra | Secretary | Hazel Shaw 34 Downs Way KT20 5DZ Tadworth Surrey | British | 78045550001 | ||||||
| SCOTT, Debra | Director | Hazel Shaw 34 Downs Way KT20 5DZ Tadworth Surrey | England | British | 78045550001 | |||||
| SCOTT, Philip Martin | Director | Downs Way KT20 5DZ Tadworth 34 Surrey | England | British | 77067950001 | |||||
| INGLIS, Ian Robert | Secretary | 11 Craigtowne Richmond Road Johannesburg 2121 Gauteng South Africa | British | 108260030001 | ||||||
| WILLIAMS, Julie Elizabeth | Secretary | Butts End House Mustard Lane RG4 6GH Sonning Berkshire | British | 34662120001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| CARTER, Colin Stanley | Director | 1 Budock Veane Flats La Route Orange, St. Brelade JE3 8GP Jersey Channel Islands | British | 54059160004 | ||||||
| POMAR, Chaetano Castello | Director | 35 Old Bisley Road Frimley GU16 5RE Camberley Surrey | British | 9683280001 | ||||||
| ROBERTS, David Fraser | Director | The Lodge Stairbridge Lane RH17 5PA Bolney Sussex | British | 19184910001 | ||||||
| WILLIAMS, Julie Elizabeth | Director | Butts End House Mustard Lane RG4 6GH Sonning Berkshire | British | 34662120001 | ||||||
| WILLIAMS, Roy | Director | Butts End House Mustard Lane RG4 6GH Sonning Berkshire | British | 6051890001 | ||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of ASPENGLADE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Philip Martin Scott | Apr 04, 2017 | 34 Downs Way Tadworth KT20 5DZ Surrey | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Debra Scott | Apr 04, 2017 | 34 Downs Way Tadworth KT20 5DZ Surrey | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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