ASTER PROPERTY LIMITED

ASTER PROPERTY LIMITED

Confirmation Statement

Persons with signficant control statements

Overview

Company Name	ASTER PROPERTY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04628065
Jurisdiction	England/Wales
Date of Creation	Jan 03, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ASTER PROPERTY LIMITED?

Construction of domestic buildings (41202) / Construction
Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is ASTER PROPERTY LIMITED located?

Registered Office Address	Sarsen Court Horton Avenue Cannings Hill SN10 2AZ Devizes Wiltshire
Undeliverable Registered Office Address	No

What were the previous names of ASTER PROPERTY LIMITED?

Previous Company Names
Company Name	From	Until
ASTER PROPERTY MANAGEMENT LIMITED	Mar 16, 2005	Mar 16, 2005
SILBURY FIRST LIMITED	Jun 13, 2003	Jun 13, 2003
COBCO (548) LIMITED	Apr 24, 2003	Apr 24, 2003
SILBURY FIRST LIMITED	Mar 03, 2003	Mar 03, 2003
COBCO (548) LIMITED	Jan 03, 2003	Jan 03, 2003

What are the latest accounts for ASTER PROPERTY LIMITED?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 03, 2026
Next Confirmation Statement Due	Jan 17, 2026
Next Confirmation Statement Made Up To	Jan 03, 2025
Overdue	No

What are the latest filings for ASTER PROPERTY LIMITED?

Filings

Date

Description

Document

Type

Jan 07, 2025

Confirmation statement made on Jan 03, 2025 with updates

CS01

Sep 25, 2024

Full accounts made up to Mar 31, 2024

AA

Apr 02, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolution of allotment of securities	RES10

Mar 26, 2024

Statement of capital following an allotment of shares on Mar 12, 2024

Capital: GBP 4

SH01

Jan 12, 2024

Confirmation statement made on Jan 03, 2024 with no updates

CS01

Nov 03, 2023

Appointment of Mr Stephen John Trusler as a director on Nov 03, 2023

AP01

Nov 03, 2023

Termination of appointment of Michael Edwin Biles as a director on Nov 02, 2023

TM01

Oct 25, 2023

Director's details changed for Mr Clive John Barnett on Oct 06, 2023

CH01

Oct 10, 2023

Termination of appointment of Andrew George Henry Kluth as a director on Sep 30, 2023

TM01

Oct 02, 2023

Appointment of Mr Mehul Desai as a director on Oct 01, 2023

AP01

Sep 22, 2023

Full accounts made up to Mar 31, 2023

AA

Jan 09, 2023

Confirmation statement made on Jan 03, 2023 with no updates

CS01

Sep 16, 2022

Full accounts made up to Mar 31, 2022

AA

Jan 10, 2022

Confirmation statement made on Jan 03, 2022 with no updates

CS01

Sep 04, 2021

Full accounts made up to Mar 31, 2021

AA

Aug 24, 2021

Director's details changed for Mrs Caroline Sheila Wehrle on Aug 24, 2021

CH01

Aug 23, 2021

Appointment of Mrs Claire Lois Whitaker as a director on Aug 12, 2021

AP01

Jun 24, 2021

Director's details changed for Mrs Tracey Mary Ann Peters on Dec 19, 2020

CH01

Jun 24, 2021

Director's details changed for Mr Clive John Barnett on Jun 22, 2021

CH01

Jan 06, 2021

Confirmation statement made on Jan 03, 2021 with updates

CS01

Dec 31, 2020

legacy

SH20

Dec 31, 2020

Statement of capital on Dec 31, 2020

Capital: GBP 3

SH19

Dec 31, 2020

legacy

CAP-SS

Dec 31, 2020

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce share prem a/c 08/12/2020	RES13

Dec 24, 2020

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

View All Filings

Who are the officers of ASTER PROPERTY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BETTERIDGE, David Allen Sarsen Court Horton Avenue Cannings Hill SN10 2AZ Devizes Wiltshire	Feb 01, 2018		Secretary	Sarsen Court Horton Avenue Cannings Hill SN10 2AZ Devizes Wiltshire						242923130001
BARNETT, Clive John Sarsen Court Horton Avenue Cannings Hill SN10 2AZ Devizes Wiltshire	Oct 01, 2019		Director	Sarsen Court Horton Avenue Cannings Hill SN10 2AZ Devizes Wiltshire		England	British	1957-9	Non-Executive Director	204751580005
BENN, Christopher Sarsen Court Horton Avenue Cannings Hill SN10 2AZ Devizes Wiltshire	Nov 06, 2019		Director	Sarsen Court Horton Avenue Cannings Hill SN10 2AZ Devizes Wiltshire		England	British	1969-9	Group Finance Director	192512950001
DESAI, Mehul Sarsen Court Horton Avenue Cannings Hill SN10 2AZ Devizes Wiltshire	Oct 01, 2023		Director	Sarsen Court Horton Avenue Cannings Hill SN10 2AZ Devizes Wiltshire		England	Mauritian,American	1975-4	Chief Of Staff	314183310001
HOWARD, Bjorn Sarsen Court Horton Avenue Cannings Hill SN10 2AZ Devizes Wiltshire	Sep 01, 2014		Director	Sarsen Court Horton Avenue Cannings Hill SN10 2AZ Devizes Wiltshire		England	British	1968-3	Group Chief Executive	140950790002
MCCULLEN, Michael Barry Sarsen Court Horton Avenue Cannings Hill SN10 2AZ Devizes Wiltshire	Oct 01, 2018		Director	Sarsen Court Horton Avenue Cannings Hill SN10 2AZ Devizes Wiltshire		England	British	1962-2	Company Director	28582920002
PETERS, Tracey Mary Ann Sarsen Court Horton Avenue Cannings Hill SN10 2AZ Devizes Wiltshire	Oct 01, 2018		Director	Sarsen Court Horton Avenue Cannings Hill SN10 2AZ Devizes Wiltshire		England	British	1969-6	Counsellor	139796870004
TRUSLER, Stephen John Horton Avenue Cannings Hill SN10 2AZ Devizes Sarsen Court Wiltshire England	Nov 03, 2023		Director	Horton Avenue Cannings Hill SN10 2AZ Devizes Sarsen Court Wiltshire England		England	British	1961-9	Senior Executive	158348650001
WEHRLE, Caroline Sheila Sarsen Court Horton Avenue Cannings Hill SN10 2AZ Devizes Wiltshire	Oct 01, 2018		Director	Sarsen Court Horton Avenue Cannings Hill SN10 2AZ Devizes Wiltshire		United Kingdom	British	1972-11	Non-Executive Director	164529750001
WHITAKER, Claire Lois Sarsen Court Horton Avenue Cannings Hill SN10 2AZ Devizes Wiltshire	Aug 12, 2021		Director	Sarsen Court Horton Avenue Cannings Hill SN10 2AZ Devizes Wiltshire		England	British	1963-12	City Of Culture Bid Director, Southampton Cc	46122830002
WILLIAMS, Amanda Susan Sarsen Court Horton Avenue Cannings Hill SN10 2AZ Devizes Wiltshire	Nov 01, 2017		Director	Sarsen Court Horton Avenue Cannings Hill SN10 2AZ Devizes Wiltshire		England	British	1968-7	Group Development Director	239682520001
FILMORE, Carolyn Anne Coate SN10 3JZ Devizes Lomomd House Wiltshire	May 27, 2008	Sep 01, 2014	Secretary	Coate SN10 3JZ Devizes Lomomd House Wiltshire			British		Group Company Secretary	131016250001
GOOCH, Barry John Sarsen Court Horton Avenue Cannings Hill SN10 2AZ Devizes Wiltshire	Sep 01, 2014	Sep 19, 2014	Secretary	Sarsen Court Horton Avenue Cannings Hill SN10 2AZ Devizes Wiltshire						190653310001
MURPHY, Niall Peter 4 Berry Close Old Post Office Lane SP4 9QH Netherton Wiltshire	Jun 17, 2003	May 27, 2008	Secretary	4 Berry Close Old Post Office Lane SP4 9QH Netherton Wiltshire			Irish		Personel Manager	110155160001
SMITH, Douglas Eric Greenwich Way SP10 4BF Andover Testway House Hampshire England	Sep 19, 2014	Feb 01, 2018	Secretary	Greenwich Way SP10 4BF Andover Testway House Hampshire England						191691730001
COBBETTS (SECRETARIAL) LIMITED Ship Canal House King Street M2 4WB Manchester	Jan 03, 2003	Jun 16, 2003	Secretary	Ship Canal House King Street M2 4WB Manchester						86546820001
BENSON, Steven John 66 Farlie BH24 1TS Ringwood Hants	Nov 13, 2007	Sep 20, 2011	Director	66 Farlie BH24 1TS Ringwood Hants		England	English	1957-8	Managing Director	171091430001
BILES, Michael Edwin Horton Avenue SN10 2AZ Devizes Sarsen Court Wiltshire England	Nov 03, 2015	Nov 02, 2023	Director	Horton Avenue SN10 2AZ Devizes Sarsen Court Wiltshire England		England	British	1951-12	Retired	82195060001
BRACE, John Sarsen Court Horton Avenue Cannings Hill SN10 2AZ Devizes Wiltshire	Sep 01, 2014	Oct 31, 2017	Director	Sarsen Court Horton Avenue Cannings Hill SN10 2AZ Devizes Wiltshire		England	British	1958-9	Group Resources Director	65682350002
BRACE, John North View 84 High Street, Great Cheverell SN10 5XR Devizes	Feb 21, 2006	Sep 20, 2011	Director	North View 84 High Street, Great Cheverell SN10 5XR Devizes		England	British	1958-9	Company Director	65682350002
BRACE, John North View 84 High Street, Great Cheverell SN10 5XR Devizes	Jun 17, 2003	Mar 31, 2005	Director	North View 84 High Street, Great Cheverell SN10 5XR Devizes		England	British	1958-9	Company Director	65682350002
CLEVETT, Alan George Sarsen Court Horton Avenue Cannings Hill SN10 2AZ Devizes Wiltshire	May 15, 2012	Sep 01, 2014	Director	Sarsen Court Horton Avenue Cannings Hill SN10 2AZ Devizes Wiltshire		England	British	1945-5	Director	86294640001
COOK, Melvyn John Chilworth Ring Chilworth SO16 7HW Southampton Fair Acre England	Sep 01, 2014	Sep 30, 2015	Director	Chilworth Ring Chilworth SO16 7HW Southampton Fair Acre England		England	British	1946-1	Retired	44071620001
DALZIEL, Jean Maria Sarsen Court Horton Avenue Cannings Hill SN10 2AZ Devizes Wiltshire	Sep 20, 2011	Sep 01, 2014	Director	Sarsen Court Horton Avenue Cannings Hill SN10 2AZ Devizes Wiltshire		United Kingdom	British	1968-4	Regional Director	159304670001
FISHER, Douglas John 6 Marsum Close SP10 4NE Andover Hampshire	Apr 01, 2005	Sep 20, 2011	Director	6 Marsum Close SP10 4NE Andover Hampshire		England	British	1939-4	Director	61092560001
HEFFER, John White Meadows Horton SN10 3NB Devizes Wiltshire	Jun 17, 2003	Mar 31, 2005	Director	White Meadows Horton SN10 3NB Devizes Wiltshire			British	1940-7	Company Director	3614790001
HIGHAM, Sally Kay Sarsen Court Horton Avenue Cannings Hill SN10 2AZ Devizes Wiltshire	Sep 01, 2014	Sep 30, 2018	Director	Sarsen Court Horton Avenue Cannings Hill SN10 2AZ Devizes Wiltshire		England	British	1968-2	Chief Executive	190662030001
HOWARD, Bjorn The Fairway SN10 5DX Devizes 25 Wiltshire England	Sep 15, 2009	Sep 20, 2011	Director	The Fairway SN10 5DX Devizes 25 Wiltshire England		England	British	1968-3	Group Chief Executive	140950790001
JACKSON, Andrew Philip Sarsen Court Horton Avenue Cannings Hill SN10 2AZ Devizes Wiltshire	Sep 20, 2011	Sep 30, 2019	Director	Sarsen Court Horton Avenue Cannings Hill SN10 2AZ Devizes Wiltshire		England	British	1951-5	Finance Director	7921750002
KEMP, David John Sarsen Court Horton Avenue Cannings Hill SN10 2AZ Devizes Wiltshire	Sep 20, 2011	Jul 31, 2014	Director	Sarsen Court Horton Avenue Cannings Hill SN10 2AZ Devizes Wiltshire		England	British	1956-6	Consultant	154561600001
KITSON, Richard Philip 89a Monkton Deverill BA12 7EX Warminster Windrush House Wiltshire	Jun 17, 2003	Sep 15, 2009	Director	89a Monkton Deverill BA12 7EX Warminster Windrush House Wiltshire		United Kingdom	British	1950-11	Company Director	91323650002
KLUTH, Andrew George Henry Sarsen Court Horton Avenue Cannings Hill SN10 2AZ Devizes Wiltshire	Oct 01, 2016	Sep 30, 2023	Director	Sarsen Court Horton Avenue Cannings Hill SN10 2AZ Devizes Wiltshire		England	British	1964-12	Group Treasurer, Uk Power Networks	86468970001
MERCHANT, Arthur Edward Sarsen Court Horton Avenue Cannings Hill SN10 2AZ Devizes Wiltshire	Sep 01, 2014	Sep 30, 2016	Director	Sarsen Court Horton Avenue Cannings Hill SN10 2AZ Devizes Wiltshire		England	British	1952-1	Accountant	190750770001
OWENS, Phillip Lloyd Sarsen Court Horton Avenue Cannings Hill SN10 2AZ Devizes Wiltshire	Sep 20, 2011	Sep 30, 2018	Director	Sarsen Court Horton Avenue Cannings Hill SN10 2AZ Devizes Wiltshire		England	British	1947-2	Retired	115352170001
REECE, Michael Timothy Sarsen Court Horton Avenue Cannings Hill SN10 2AZ Devizes Wiltshire	Nov 01, 2017	Nov 05, 2019	Director	Sarsen Court Horton Avenue Cannings Hill SN10 2AZ Devizes Wiltshire		United Kingdom	British	1964-12	Group Operations & Assets Director	195628350001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for ASTER PROPERTY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 03, 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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