ASPECT PROPERTY MANAGEMENT LIMITED
Overview
| Company Name | ASPECT PROPERTY MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05387618 |
| 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 ASPECT PROPERTY MANAGEMENT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ASPECT PROPERTY MANAGEMENT LIMITED located?
| Registered Office Address | 2 Hills Road CB2 1JP Cambridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASPECT PROPERTY MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ASPECT PROPERTY MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Mar 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 10, 2025 |
| Overdue | No |
What are the latest filings for ASPECT PROPERTY MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 10, 2025 with updates | 6 pages | CS01 | ||||||||||||||||||||||
Termination of appointment of Christopher James Remers as a director on Feb 03, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Current accounting period shortened from Mar 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||||||||||
Termination of appointment of David Maguire as a director on Nov 12, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Hugo Alexis Lawrence-Smith as a director on Nov 12, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Satisfaction of charge 053876180001 in full | 1 pages | MR04 | ||||||||||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Registration of charge 053876180001, created on Jul 19, 2024 | 14 pages | MR01 | ||||||||||||||||||||||
Appointment of Mr Joaquin Fillola Caraballo as a director on Jun 29, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr James Robert Peace as a director on Jun 29, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Change of details for Aspect Property Management Holdings Ltd as a person with significant control on Jul 08, 2024 | 2 pages | PSC05 | ||||||||||||||||||||||
Director's details changed for Mr David Maguire on Jul 08, 2024 | 2 pages | CH01 | ||||||||||||||||||||||
Registered office address changed from Preston Park House, South Road Brighton E Sussex BN1 6SB to 2 Hills Road Cambridge CB2 1JP on Jul 08, 2024 | 1 pages | AD01 | ||||||||||||||||||||||
Director's details changed for Mr Hugo Alexis Lawrence-Smith on Jul 08, 2024 | 2 pages | CH01 | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Mar 10, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Mar 10, 2023 with updates | 6 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||||||||||||||
Consolidation of shares on Mar 21, 2022 | 4 pages | SH02 | ||||||||||||||||||||||
Sub-division of shares on Mar 21, 2022 | 4 pages | SH02 | ||||||||||||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Who are the officers of ASPECT PROPERTY MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FILLOLA CARABALLO, Joaquin | Director | Hills Road CB2 1JP Cambridge 2 England | England | Spanish | Ceo | 160865580003 | ||||
| PEACE, James Robert | Director | Hills Road CB2 1JP Cambridge 2 England | England | British | Cfo | 126225760003 | ||||
| PICKERING, James Roger | Director | Kenmore Close Kent Road TW9 3JG Richmond 15 Surrey England | United Kingdom | British | Chartered Surveyor | 115056570007 | ||||
| BITTERLI, Linda | Secretary | 14 Shottendane Road SW6 5TJ London | British | 103689730001 | ||||||
| REMERS, Christopher James | Secretary | 14 Shottendane Road SW6 5TJ London | British | 103689720001 | ||||||
| HICKIE, Richard Ashley | Director | 12 Petworth Street SW11 4QR London | England | British | Chartered Accountant | 3267900001 | ||||
| LAWRENCE-SMITH, Hugo Alexis | Director | Hills Road CB2 1JP Cambridge 2 England | England | British | Chartered Surveyor | 294945230001 | ||||
| MAGUIRE, David | Director | Hills Road CB2 1JP Cambridge 2 England | England | British | Head Of Service Charge Accounts | 294996640001 | ||||
| REMERS, Christopher James | Director | Redlands Lane GU29 0LA Elsted The Old Parsonage West Sussex England | United Kingdom | British | Chartered Surveyor | 103689720001 |
Who are the persons with significant control of ASPECT PROPERTY MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aspect Property Management Holdings Ltd | Jun 29, 2016 | Hills Road CB2 1JP Cambridge 2 England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for ASPECT PROPERTY MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 10, 2017 | Mar 11, 2017 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
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