ASPECTDATE PROPERTY MANAGEMENT LIMITED

ASPECTDATE PROPERTY MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameASPECTDATE PROPERTY MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 03524814
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ASPECTDATE PROPERTY MANAGEMENT LIMITED?

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

    Where is ASPECTDATE PROPERTY MANAGEMENT LIMITED located?

    Registered Office Address
    Long Walk Hawks Hill Guildford Road
    Fetcham
    KT22 9DP Leatherhead
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASPECTDATE PROPERTY MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ASPECTDATE PROPERTY MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToApr 17, 2026
    Next Confirmation Statement DueMay 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 17, 2025
    OverdueNo

    What are the latest filings for ASPECTDATE PROPERTY MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mrs Tracey Teresa Cornelli on Jan 01, 2026

    2 pagesCH01

    Notification of Tracey Teresa Cornelli as a person with significant control on Dec 17, 2019

    2 pagesPSC01

    Micro company accounts made up to Mar 31, 2025

    5 pagesAA

    Registered office address changed from Roca Wimbledon Ltd. 45 Quicks Road London SW19 1EY England to Long Walk Hawks Hill Guildford Road Fetcham Leatherhead Surrey KT22 9DP on Nov 19, 2025

    1 pagesAD01

    Confirmation statement made on Apr 17, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Registered office address changed from Roca Wimbledon Ltd 4 Queens Road London SW19 8YE England to Roca Wimbledon Ltd. 45 Quicks Road London SW19 1EY on Nov 11, 2024

    1 pagesAD01

    Confirmation statement made on Apr 17, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Apr 17, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Apr 17, 2022 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Apr 17, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Apr 17, 2020 with no updates

    3 pagesCS01

    Registered office address changed from C/O Caat Advisory Ltd Wework Southbank Central 30 Stamford Street London SE1 9LQ England to Roca Wimbledon Ltd 4 Queens Road London SW19 8YE on May 04, 2020

    1 pagesAD01

    Registered office address changed from Westerlee Hawks Hill Guildford Road Leatherhead Surrey KT22 9DP to C/O Caat Advisory Ltd Wework Southbank Central 30 Stamford Street London SE1 9LQ on Dec 17, 2019

    1 pagesAD01

    Cessation of Peter Nicoll as a person with significant control on Dec 17, 2019

    1 pagesPSC07

    Termination of appointment of Peter Nicoll as a secretary on Dec 17, 2019

    1 pagesTM02

    Termination of appointment of Peter Nicoll as a director on Dec 17, 2019

    1 pagesTM01

    Appointment of Mrs Tracey Teresa Cornelli as a director on Dec 17, 2019

    2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2019

    7 pagesAA

    Who are the officers of ASPECTDATE PROPERTY MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORNELLI, Frank Luigi
    Hawks Hill
    Guildford Road
    KT22 9DP Leatherhead
    Long Walk
    Surrey
    England
    Director
    Hawks Hill
    Guildford Road
    KT22 9DP Leatherhead
    Long Walk
    Surrey
    England
    EnglandBritish5854490004
    CORNELLI, Tracey Teresa
    Hawks Hill Guildford Road
    Fetcham
    KT22 9DP Leatherhead
    Long Walk
    Surrey
    England
    Director
    Hawks Hill Guildford Road
    Fetcham
    KT22 9DP Leatherhead
    Long Walk
    Surrey
    England
    EnglandBritish210183400001
    BIRDSALL, Alison Helen
    Basement Flat 3 Lincoln Road
    RH4 1TE Dorking
    Surrey
    Secretary
    Basement Flat 3 Lincoln Road
    RH4 1TE Dorking
    Surrey
    British96917690001
    KING, Rebecca Marie
    Top Flat Maycott 3 Lincoln Road
    RH4 1TE Dorking
    Surrey
    Secretary
    Top Flat Maycott 3 Lincoln Road
    RH4 1TE Dorking
    Surrey
    British64281200001
    NICOLL, Peter
    Westerlee
    Hawks Hill Guildford Road
    KT22 9DP Leatherhead
    Surrey
    Secretary
    Westerlee
    Hawks Hill Guildford Road
    KT22 9DP Leatherhead
    Surrey
    British17510150002
    PLOMGREN, Laverne
    Top Flat Maycott
    3 Lincoln Road
    RH4 1TE Dorking
    Surrey
    Secretary
    Top Flat Maycott
    3 Lincoln Road
    RH4 1TE Dorking
    Surrey
    British97705830001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BIRDSALL, Alison Helen
    Basement Flat 3 Lincoln Road
    RH4 1TE Dorking
    Surrey
    Director
    Basement Flat 3 Lincoln Road
    RH4 1TE Dorking
    Surrey
    British96917690001
    BOLER, Ian
    Ground Floor Flat 3 Lincoln Road
    RH4 1TE Dorking
    Surrey
    Director
    Ground Floor Flat 3 Lincoln Road
    RH4 1TE Dorking
    Surrey
    British64281130001
    CATHRO, Nicholas Paul
    Ground Floor Flat
    3 Lincoln Road
    RH4 1TE Dorking
    Surrey
    Director
    Ground Floor Flat
    3 Lincoln Road
    RH4 1TE Dorking
    Surrey
    United KingdomBritish81226260001
    KING, Rebecca Marie
    Top Flat Maycott 3 Lincoln Road
    RH4 1TE Dorking
    Surrey
    Director
    Top Flat Maycott 3 Lincoln Road
    RH4 1TE Dorking
    Surrey
    British64281200001
    LAVERNE, Plomgren
    Top Flat Maylott
    3 Lincoln Road
    RH4 1TE Dorking
    Surrey
    Director
    Top Flat Maylott
    3 Lincoln Road
    RH4 1TE Dorking
    Surrey
    British112076350001
    NICOLL, Laura Lee
    Wathen Road
    RH4 1JY Dorking
    20b
    Surrey
    Director
    Wathen Road
    RH4 1JY Dorking
    20b
    Surrey
    United KingdomBritish119443560002
    NICOLL, Peter
    Westerlee
    Hawks Hill Guildford Road
    KT22 9DP Leatherhead
    Surrey
    Director
    Westerlee
    Hawks Hill Guildford Road
    KT22 9DP Leatherhead
    Surrey
    EnglandBritish17510150002
    PLOMGREN, Laverne
    Top Flat Maycott
    3 Lincoln Road
    RH4 1TE Dorking
    Surrey
    Director
    Top Flat Maycott
    3 Lincoln Road
    RH4 1TE Dorking
    Surrey
    British97705830001
    SMITH, Nigel Preston
    50 Chepstow Villas
    W11 2QY London
    Director
    50 Chepstow Villas
    W11 2QY London
    British60518560001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of ASPECTDATE PROPERTY MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Tracey Teresa Cornelli
    Hawks Hill Guildford Road
    Fetcham
    KT22 9DP Leatherhead
    Long Walk
    Surrey
    England
    Dec 17, 2019
    Hawks Hill Guildford Road
    Fetcham
    KT22 9DP Leatherhead
    Long Walk
    Surrey
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Frank Luigi Cornelli
    Guildford Road
    Fetcham
    KT22 9DP Leatherhead
    Long Walk
    Surrey
    England
    Nov 25, 2016
    Guildford Road
    Fetcham
    KT22 9DP Leatherhead
    Long Walk
    Surrey
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Peter Nicoll
    Hawks Hill
    Guildford Road
    KT22 9DP Leatherhead
    Westerlee
    Surrey
    Apr 06, 2016
    Hawks Hill
    Guildford Road
    KT22 9DP Leatherhead
    Westerlee
    Surrey
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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