ASPEN RIDGE MANAGEMENT COMPANY LIMITED

Overview

Company Name	ASPEN RIDGE MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	03070621
Jurisdiction	England/Wales
Date of Creation	Jun 20, 1995

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 RIDGE MANAGEMENT COMPANY LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is ASPEN RIDGE MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Flat 3 40 Ennismore Avenue W4 1SF Chiswick London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ASPEN RIDGE MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ASPEN RIDGE MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 20, 2025
Next Confirmation Statement Due	Jul 04, 2025
Next Confirmation Statement Made Up To	Jun 20, 2024
Overdue	No

What are the latest filings for ASPEN RIDGE MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Sep 15, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Jun 30, 2024	Confirmation statement made on Jun 20, 2024 with no updates	3 pages	CS01

Jun 20, 2023	Confirmation statement made on Jun 20, 2023 with no updates	3 pages	CS01

Jun 20, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Jun 21, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Jun 21, 2022	Confirmation statement made on Jun 20, 2022 with no updates	3 pages	CS01

Jun 22, 2021	Confirmation statement made on Jun 20, 2021 with no updates	3 pages	CS01

Jun 22, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Dec 29, 2020	Appointment of Ms Grace Ellen Storr as a director on Dec 29, 2020	2 pages	AP01

Sep 23, 2020	Termination of appointment of Gordon William Leckie as a director on Sep 21, 2020	1 pages	TM01

Jun 22, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Jun 22, 2020	Confirmation statement made on Jun 20, 2020 with no updates	3 pages	CS01

Jun 26, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Jun 26, 2019	Confirmation statement made on Jun 20, 2019 with no updates	3 pages	CS01

Oct 29, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Jun 21, 2018	Confirmation statement made on Jun 20, 2018 with no updates	3 pages	CS01

Mar 09, 2018	Appointment of Ms Fiona Katharina Vida as a director on Mar 09, 2018	2 pages	AP01

Jan 01, 2018	Registered office address changed from 28 Robe Street St Kilda Victoria 3182 Australia to Flat 3 40 Ennismore Avenue Chiswick London W4 1SF on Jan 01, 2018	1 pages	AD01

Dec 04, 2017	Registered office address changed from 159 Dynevor Road Stoke Newington London N16 0DA to 28 Robe Street St Kilda Victoria 3182 Australia on Dec 04, 2017	1 pages	AD01

Dec 03, 2017	Termination of appointment of Sara Louise Dickinson as a director on Nov 30, 2017	1 pages	TM01

Dec 03, 2017	Termination of appointment of Sara Louise Dickinson as a director on Nov 30, 2017	1 pages	TM01

Dec 03, 2017	Termination of appointment of Sara Louise Dickinson as a director on Nov 30, 2017	1 pages	TM01

Dec 03, 2017	Termination of appointment of Sara Louise Dickinson as a secretary on Nov 30, 2017	1 pages	TM02

Nov 06, 2017	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

Jul 12, 2017	Notification of a person with significant control statement	2 pages	PSC08

View All Filings

Who are the officers of ASPEN RIDGE MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
POWELL, Grant David Flat 2 40 Ennismore Avenue W4 1SF Chiswick London	Sep 04, 1995		Director	Flat 2 40 Ennismore Avenue W4 1SF Chiswick London	Singapore	Australian	1965-1	Management Consultant	49103280001
STORR, Grace Ellen 40 Ennismore Avenue W4 1SF Chiswick Flat 3 United Kingdom	Dec 29, 2020		Director	40 Ennismore Avenue W4 1SF Chiswick Flat 3 United Kingdom	United Kingdom	English	1991-2	To Be Advised	277975160001
VIDA, Fiona Katharina 40 Ennismore Avenue W4 1SF London Flat 1 United Kingdom	Mar 09, 2018		Director	40 Ennismore Avenue W4 1SF London Flat 1 United Kingdom	United Kingdom	British	1959-4	Air Cabin Crew	243967820001
DICKINSON, Sara Louise c/o Sara Dickinson Stamford Mansions Stamford Grove East N16 6LT London Flat 6 London United Kingdom	Nov 12, 2007	Nov 30, 2017	Secretary	c/o Sara Dickinson Stamford Mansions Stamford Grove East N16 6LT London Flat 6 London United Kingdom		British		Financial Controller	125821170002
MERCER, Natasha Ann Caulfield 6 Kenilworth Road IRISH Rathgar Dublin 6 Ireland	Sep 04, 1995	Sep 02, 2002	Secretary	6 Kenilworth Road IRISH Rathgar Dublin 6 Ireland		British			46550220001
FNCS SECRETARIES LIMITED 16 Churchill Way CF1 4DX Cardiff	Jun 20, 1995	Sep 04, 1995	Nominee Secretary	16 Churchill Way CF1 4DX Cardiff					900011830001
CALLAN, Adam Flat 3 40 Ennismore Avenue Chiswick W4 1SF London	Dec 04, 2003	Jul 18, 2013	Director	Flat 3 40 Ennismore Avenue Chiswick W4 1SF London	United Kingdom	Irish	1983-6	Student	95151980001
CLARK, Justin Leon Flat 3 40 Ennismore Avenue W4 1SF London	Jun 07, 2002	Sep 09, 2003	Director	Flat 3 40 Ennismore Avenue W4 1SF London		British	1974-1	Telecoms Project Manager	83096840001
CLARKE, Douglas William 40 Ennismore Avenue Chiswick W4 1SF London	Sep 04, 1995	Jan 01, 2001	Director	40 Ennismore Avenue Chiswick W4 1SF London		British	1960-2	It Project Manager	76563880001
DICKINSON, Sara Louise Dynevor Road Stoke Newington N16 0DA London 159 United Kingdom	Nov 12, 2007	Nov 30, 2017	Director	Dynevor Road Stoke Newington N16 0DA London 159 United Kingdom	United Kingdom	British	1968-6	Financial Director	140121340004
FRY, Greer Patricia 93a Avondale Avenue TW18 2NE Staines Middlesex	Sep 02, 2002	Nov 12, 2007	Director	93a Avondale Avenue TW18 2NE Staines Middlesex		British	1966-4	Corporate Treasury Dealer	87063930002
LECKIE, Gordon William Ennismore Avenue Flat 3 W4 1SF London 40 England	Jul 18, 2013	Sep 21, 2020	Director	Ennismore Avenue Flat 3 W4 1SF London 40 England	United Kingdom	British	1977-9	Airline Pilot	179925490001
O'DONNELL, Rory Joseph 6 Kenilworth Road IRISH Rathgar Dublin 6 Ireland	Sep 04, 1995	Sep 02, 2002	Director	6 Kenilworth Road IRISH Rathgar Dublin 6 Ireland		British	1964-3	Computer Programmer	46550050001
FNCS LIMITED 16 Churchill Way CF1 4DX Cardiff	Jun 20, 1995	Sep 04, 1995	Nominee Director	16 Churchill Way CF1 4DX Cardiff					900011820001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for ASPEN RIDGE MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 12, 2017		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

View Detailed Information on Persons with Significant Control Statements

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.
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