LADY ASTON PARK MANAGEMENT COMPANY LIMITED
Overview
| Company Name | LADY ASTON PARK MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03461075 |
| 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 LADY ASTON PARK MANAGEMENT COMPANY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is LADY ASTON PARK MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 36 Oak House Lady Aston Park Little Aston B74 3BF Hall Drive Sutton Coldfield West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LADY ASTON PARK MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOLLINGTON PARK MANAGEMENT COMPANY LIMITED | Nov 05, 1997 | Nov 05, 1997 |
What are the latest accounts for LADY ASTON PARK MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for LADY ASTON PARK MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 20, 2025 |
| Overdue | No |
What are the latest filings for LADY ASTON PARK MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Christopher John Webb as a director on Dec 11, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Jennifer Susan Johnson as a director on Dec 11, 2025 | 2 pages | AP01 | ||
Appointment of Mr Peter Radford Russell as a director on Dec 11, 2025 | 2 pages | AP01 | ||
Termination of appointment of David Stanton as a director on Dec 11, 2025 | 1 pages | TM01 | ||
Termination of appointment of Aidan Keith Cotter as a director on Dec 11, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Sep 30, 2025 | 3 pages | AA | ||
Confirmation statement made on Oct 20, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Joseph Gordon Summerfield as a director on Dec 13, 2024 | 1 pages | TM01 | ||
Termination of appointment of Colin Lee as a director on Dec 13, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Oct 20, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Oct 20, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr David Stanton on Oct 20, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Colin Lee on Oct 20, 2023 | 2 pages | CH01 | ||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||
Appointment of Mr Joseph Gordon Summerfield as a director on Jan 13, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Oct 20, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Colin Lee as a director on Aug 11, 2022 | 2 pages | AP01 | ||
Termination of appointment of Judith Elizabeth Brock as a director on Aug 06, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Oct 20, 2021 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of David Stanton as a person with significant control on Oct 20, 2021 | 1 pages | PSC07 | ||
Cessation of Stephen Rolinson as a person with significant control on Apr 15, 2021 | 1 pages | PSC07 | ||
Who are the officers of LADY ASTON PARK MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSON, Jennifer Susan | Director | 36 Oak House Lady Aston Park Little Aston B74 3BF Hall Drive Sutton Coldfield West Midlands | England | British | 105222320001 | |||||
| RUSSELL, Peter Radford | Director | 36 Oak House Lady Aston Park Little Aston B74 3BF Hall Drive Sutton Coldfield West Midlands | England | British | 343729440001 | |||||
| WEBB, Christopher John | Director | 36 Oak House Lady Aston Park Little Aston B74 3BF Hall Drive Sutton Coldfield West Midlands | England | British | 345542040001 | |||||
| ADAMS, Julia Louise | Secretary | 22 Lutterworth Road NN1 5JW Northampton | British | 62343490001 | ||||||
| CAUNT, Robert Andrew | Secretary | 123 Ashburnham Road NN1 4RB Northampton | British | 56881440001 | ||||||
| DUNN, Lisa | Secretary | Crossroads Farm Haversham MK19 7DS Milton Keynes Buckinghamshire | British | 70468680001 | ||||||
| HEATH, Christopher Philip | Secretary | 49 Sandringham Road NN1 5NA Northampton Northamptonshire | British | 65426020001 | ||||||
| ISON, Martin John | Secretary | Lady Aston Park Little Aston Hall Drive B74 3BF Sutton Coldfield 13 Maple House England | 217891670001 | |||||||
| JONES, James Kenneth Rees | Secretary | 36 Oak House Lady Aston Park Little Aston B74 3BF Hall Drive Sutton Coldfield West Midlands | 172987060001 | |||||||
| JONES, James Kenneth Rees | Secretary | 17 Birch House Little Aston Hall Drive B74 3BF Sutton Coldfield West Midlands | British | 105222870002 | ||||||
| SPALDING, Alan David | Secretary | 51 Beech House Lady Aston Park B74 3BF Sutton Coldfield West Midlands | British | 117625400001 | ||||||
| SHOOSMITHS SECRETARIES LIMITED | Secretary | Witan Gate House 500-600 Witan Gate West MK9 1SH Milton Keynes Buckinghamshire | 76282680012 | |||||||
| ADAMS, Julia Louise | Director | 22 Lutterworth Road NN1 5JW Northampton | British | 62343490001 | ||||||
| BOWSHER, Joyce Anne | Director | 4 Quarry Hills Lane WS14 9HW Lichfield Staffordshire | British | 103170500001 | ||||||
| BROCK, Judith Elizabeth | Director | 36 Oak House Lady Aston Park Little Aston B74 3BF Hall Drive Sutton Coldfield West Midlands | England | British | 245565060001 | |||||
| BROCK, Leonard William | Director | 36 Oak House Lady Aston Park Little Aston B74 3BF Hall Drive Sutton Coldfield West Midlands | England | British | 164739790001 | |||||
| CAUNT, Robert Andrew | Director | 123 Ashburnham Road NN1 4RB Northampton | British | 56881440001 | ||||||
| COTTER, Aidan Keith | Director | 36 Oak House Lady Aston Park Little Aston B74 3BF Hall Drive Sutton Coldfield West Midlands | England | British | 254025800001 | |||||
| CRELLIN, Tuula Marjatta | Director | Little Aston Hall Drive Little Aston B74 3BF Sutton Coldfield 14 Maple House West Midlands England | United Kingdom | British | 189802010001 | |||||
| CROSS, Colin William Howard | Director | 21 Birch House,Lady Aston Park Little Aston Hall Drive B74 3BF Sutton Coldfield West Midlands | United Kingdom | British | 72997370002 | |||||
| DUNN, Lisa | Director | Crossroads Farm Haversham MK19 7DS Milton Keynes Buckinghamshire | England | British | 70468680001 | |||||
| GRAY, John Wycliffe | Director | Little Aston Hall Drive Little Aston B74 3BF Sutton Coldfield 11 Maple House, West Midlands England | England | British | 196567640001 | |||||
| GREAVES, Raymond | Director | 45 Beech House Little Aston Hall Drive B74 3BF Sutton Coldfield West Midlands | Great Britain | British | 127014980001 | |||||
| HEATH, Christopher Philip | Director | 49 Sandringham Road NN1 5NA Northampton Northamptonshire | British | 65426020001 | ||||||
| HOBSON, John Herbert | Director | 36 Oak House Lady Aston Park Little Aston B74 3BF Hall Drive Sutton Coldfield West Midlands | England | British | 164731770001 | |||||
| ING, Barry Douglas | Director | 20 Birch House Lady Aston Apartments Little Aston Hall Drive Little Aston B74 3BF Sutton Coldfield West Midlands | British | 105444130001 | ||||||
| ISHERWOOD, Pauline | Director | 34 Oak House Lady Aston Park Little Aston Hall Drive Little Aston B74 3BF Sutton Coldfield West Midlands | British | 105222190001 | ||||||
| ISON, Martin John | Director | Lady Aston Park, Little Aston Hall Drive Little Aston B74 3BF Sutton Coldfield 13 Maple House, England | England | British | 221412120001 | |||||
| JOHNSON, Jennifer Susan | Director | 41 Oak House Lady Aston Park B74 3BF Sutton Coldfield West Midlands | England | British | 105222320001 | |||||
| JONES, James Kenneth Rees | Director | 17 Birch House Little Aston Hall Drive B74 3BF Sutton Coldfield West Midlands | Great Britain | British | 105222870002 | |||||
| LEE, Colin | Director | Oak House Lady Aston Park Little Aston B74 3BF Hall Drive Sutton Coldfield 36 West Midlands United Kingdom | England | British | 72489160002 | |||||
| LEE, Colin | Director | 23 Birch House Lady Aston Park B74 3BF Little Aston West Midlands | British | 105222250001 | ||||||
| MARRO, Henry Stewart | Director | 16 Birch House Little Aston Hall Drive B74 3BF Sutton Coldfield West Midlands | British | 105222650001 | ||||||
| MERCER, Vernon Brian | Director | 24 Birch House Lady Aston Park Little Aston B74 3BF Sutton Coldfield West Midlands | Great Britain | British | 105222670001 | |||||
| PEET, John Hamilton | Director | Old Rectory Church Street, Rothersthorpe NN7 3JD Northampton | British | 65992550001 |
Who are the persons with significant control of LADY ASTON PARK MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Rolinson | Oct 20, 2017 | Lady Aston Park, Little Aston Hall Drive Little Aston B74 3BF Sutton Coldfield 15 Maple House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Stanton | Jun 01, 2016 | Birch House Little Aston Hall Drive B74 3BF Sutton Coldfield 22 West Midlands United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Martin John Ison | Jun 01, 2016 | Lady Aston Park, Little Aston Hall Drive Little Aston B74 3BF Sutton Coldfield 13 Maple House, England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John Wycliffe Gray | Jun 01, 2016 | Little Aston Hall Drive Little Aston B74 3BF Sutton Coldfield 11 Maple House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for LADY ASTON PARK MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 22, 2021 | 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