ASPENS PLACE MANAGEMENT COMPANY LIMITED

Overview

Company Name	ASPENS PLACE MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05583762
Jurisdiction	England/Wales
Date of Creation	Oct 05, 2005

Summary

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

What is the purpose of ASPENS PLACE MANAGEMENT COMPANY LIMITED?

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

Where is ASPENS PLACE MANAGEMENT COMPANY LIMITED located?

Registered Office Address	5 Aspens Place HP1 2TY Hemel Hempstead England
Undeliverable Registered Office Address	No

What are the latest accounts for ASPENS PLACE MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for ASPENS PLACE MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 16, 2026
Next Confirmation Statement Due	Jul 30, 2026
Next Confirmation Statement Made Up To	Jul 16, 2025
Overdue	No

What are the latest filings for ASPENS PLACE MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jul 16, 2025	Confirmation statement made on Jul 16, 2025 with no updates	3 pages	CS01

Jul 16, 2025	Micro company accounts made up to Oct 31, 2024	3 pages	AA

Jul 18, 2024	Confirmation statement made on Jul 17, 2024 with no updates	3 pages	CS01

Jul 18, 2024	Micro company accounts made up to Oct 31, 2023	3 pages	AA

Jul 17, 2023	Micro company accounts made up to Oct 31, 2022	3 pages	AA

Jul 17, 2023	Confirmation statement made on Jul 17, 2023 with no updates	3 pages	CS01

Oct 05, 2022	Confirmation statement made on Oct 05, 2022 with no updates	3 pages	CS01

Jun 22, 2022	Micro company accounts made up to Oct 31, 2021	3 pages	AA

Oct 11, 2021	Confirmation statement made on Oct 05, 2021 with updates	4 pages	CS01

Jul 21, 2021	Micro company accounts made up to Oct 31, 2020	3 pages	AA

Mar 03, 2021	Appointment of Mr Steven James Whiston as a director on Feb 23, 2021	2 pages	AP01

Feb 27, 2021	Director's details changed for Anant East on Feb 01, 2021	2 pages	CH01

Dec 11, 2020	Registered office address changed from 1 Aspens Place Hemel Hempstead Hertfordshire HP1 2TY to 5 Aspens Place Hemel Hempstead HP1 2TY on Dec 11, 2020	1 pages	AD01

Dec 11, 2020	Appointment of Mr Anant Madhav East as a secretary on Dec 11, 2020	2 pages	AP03

Dec 11, 2020	Termination of appointment of Kevin John Grace as a secretary on Dec 11, 2020	1 pages	TM02

Oct 06, 2020	Confirmation statement made on Oct 05, 2020 with updates	4 pages	CS01

Jul 08, 2020	Micro company accounts made up to Oct 31, 2019	5 pages	AA

Oct 11, 2019	Confirmation statement made on Oct 05, 2019 with no updates	3 pages	CS01

May 21, 2019	Micro company accounts made up to Oct 31, 2018	4 pages	AA

Mar 10, 2019	Termination of appointment of Lee Baines as a director on Mar 10, 2019	1 pages	TM01

Feb 26, 2019	Appointment of Mrs Sheela Murugan as a director on Feb 26, 2019	2 pages	AP01

Oct 18, 2018	Termination of appointment of Emma Sandra Alderson as a director on Oct 18, 2018	1 pages	TM01

Oct 17, 2018	Confirmation statement made on Oct 05, 2018 with no updates	3 pages	CS01

Jul 06, 2018	Micro company accounts made up to Oct 31, 2017	4 pages	AA

Oct 05, 2017	Confirmation statement made on Oct 05, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of ASPENS PLACE MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EAST, Anant Madhav Aspens Place HP1 2TY Hemel Hempstead 5 England	Dec 11, 2020		Secretary	Aspens Place HP1 2TY Hemel Hempstead 5 England				277539410001
EAST, Anant Madhav Aspens Place HP1 2TY Hemel Hempstead 5 Hertfordshire	Mar 25, 2008		Director	Aspens Place HP1 2TY Hemel Hempstead 5 Hertfordshire	England	British	1966-5	132807650001
GRACE, Kevin John Aspens Place HP1 2TY Hemel Hempstead 1 Hertfordshire	Mar 25, 2008		Director	Aspens Place HP1 2TY Hemel Hempstead 1 Hertfordshire	United Kingdom	British	1958-7	129311810001
MURUGAN, Sheela Aspens Place HP1 2TY Hemel Hempstead 4 England	Feb 26, 2019		Director	Aspens Place HP1 2TY Hemel Hempstead 4 England	United Kingdom	British	1975-11	255756900001
PATEL, Vijaykumar Anandrao Aspens Place HP1 2TY Hemel Hempstead 2 Hertfordshire	Mar 25, 2008		Director	Aspens Place HP1 2TY Hemel Hempstead 2 Hertfordshire	England	British	1951-2	132807600001
WHISTON, Steven James Aspens Place HP1 2TY Hemel Hempstead 5 England	Feb 23, 2021		Director	Aspens Place HP1 2TY Hemel Hempstead 5 England	England	British	1973-2	280416040001
GRACE, Kevin John Aspens Place HP1 2TY Hemel Hempstead 1 Hertfordshire	Mar 25, 2008	Dec 11, 2020	Secretary	Aspens Place HP1 2TY Hemel Hempstead 1 Hertfordshire		British		129311810001
HOBBS, Neill 31, Galley Lane Moon Lane EN5 5YL Barnet Hertfordshire	Nov 28, 2005	Mar 25, 2008	Secretary	31, Galley Lane Moon Lane EN5 5YL Barnet Hertfordshire		British		109376870002
SIMPART SECRETARIAL SERVICES LIMITED 45-51 Whitfield Street W1T 4HB London	Oct 05, 2005	Nov 28, 2005	Secretary	45-51 Whitfield Street W1T 4HB London				65307110001
ALDERSON, Emma Sandra Aspens Place HP1 2TY Hemel Hempstead 4 Hertfordshire England	Mar 05, 2014	Oct 18, 2018	Director	Aspens Place HP1 2TY Hemel Hempstead 4 Hertfordshire England	England	British	1970-7	185679000002
BAINES, Lee Aspens Place HP1 2TY Hemel Hempstead 3 Herts	Dec 01, 2008	Mar 10, 2019	Director	Aspens Place HP1 2TY Hemel Hempstead 3 Herts	United Kingdom	British	1981-10	140900640001
BARON, Christopher Charles 8 The Hoe CM12 9XB Billericay Essex	Nov 28, 2005	Mar 25, 2008	Director	8 The Hoe CM12 9XB Billericay Essex	United Kingdom	British	1954-3	103809780001
DAY, Sarah Jane Aspens Place HP1 2TY Hemel Hempstead 1 Hertfordshire	Oct 08, 2012	Dec 16, 2013	Director	Aspens Place HP1 2TY Hemel Hempstead 1 Hertfordshire	United Kingdom	British	1980-12	172672400001
DEVLIN, Alan Aspens Place HP1 2TY Hemel Hempstead 4 Hertfordshire	Mar 25, 2008	Jul 12, 2012	Director	Aspens Place HP1 2TY Hemel Hempstead 4 Hertfordshire	United Kingdom	Irish	1976-1	141378260001
HOBBS, Neill 31, Galley Lane Moon Lane EN5 5YL Barnet Hertfordshire	Nov 28, 2005	Mar 25, 2008	Director	31, Galley Lane Moon Lane EN5 5YL Barnet Hertfordshire		British	1960-12	109376870002
KING, Marlon Francis Aspens Place HP1 2TY Hemel Hempstead 3 Hertfordshire	Mar 25, 2008	Dec 01, 2008	Director	Aspens Place HP1 2TY Hemel Hempstead 3 Hertfordshire		British	1980-4	132807620001
SIMPART DIRECTORS LIMITED 45-51 Whitfield Street W1T 4HB London Uk	Oct 05, 2005	Nov 28, 2005	Director	45-51 Whitfield Street W1T 4HB London Uk				65307060001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for ASPENS PLACE MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 05, 2016		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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