ASPEN ASSETS LIMITED

Overview

Company Name	ASPEN ASSETS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06440135
Jurisdiction	England/Wales
Date of Creation	Nov 29, 2007

Summary

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

What is the purpose of ASPEN ASSETS LIMITED?

Security dealing on own account (64991) / Financial and insurance activities

Where is ASPEN ASSETS LIMITED located?

Registered Office Address	Barnby Hall Front Street Barnby In The Willows NG24 2SA Newark
Undeliverable Registered Office Address	No

What were the previous names of ASPEN ASSETS LIMITED?

Previous Company Names
Company Name	From	Until
UKLP (KING STREET) LIMITED	Nov 29, 2007	Nov 29, 2007

What are the latest accounts for ASPEN ASSETS 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 ASPEN ASSETS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 29, 2025
Next Confirmation Statement Due	Dec 13, 2025
Next Confirmation Statement Made Up To	Nov 29, 2024
Overdue	No

What are the latest filings for ASPEN ASSETS LIMITED?

Filings
Date	Description	Document	Type
Dec 04, 2024	Total exemption full accounts made up to Mar 31, 2024	5 pages	AA

Dec 02, 2024	Confirmation statement made on Nov 29, 2024 with no updates	3 pages	CS01

Dec 04, 2023	Confirmation statement made on Nov 29, 2023 with no updates	3 pages	CS01

Nov 27, 2023	Total exemption full accounts made up to Mar 31, 2023	5 pages	AA

Dec 09, 2022	Total exemption full accounts made up to Mar 31, 2022	4 pages	AA

Nov 30, 2022	Confirmation statement made on Nov 29, 2022 with no updates	3 pages	CS01

Dec 08, 2021	Total exemption full accounts made up to Mar 31, 2021	4 pages	AA

Nov 30, 2021	Confirmation statement made on Nov 29, 2021 with no updates	3 pages	CS01

Jan 07, 2021	Register inspection address has been changed from 5000 John Smith Drive Oxford Business Park South Oxford OX4 2BH England to Barnby Hall Front Street Barnby in the Willows Newark NG24 2SA	1 pages	AD02

Dec 14, 2020	Total exemption full accounts made up to Mar 31, 2020	4 pages	AA

Dec 09, 2020	Confirmation statement made on Nov 29, 2020 with no updates	3 pages	CS01

Dec 13, 2019	Total exemption full accounts made up to Mar 31, 2019	4 pages	AA

Dec 06, 2019	Confirmation statement made on Nov 29, 2019 with no updates	3 pages	CS01

Dec 11, 2018	Total exemption full accounts made up to Mar 31, 2018	4 pages	AA

Dec 06, 2018	Confirmation statement made on Nov 29, 2018 with no updates	3 pages	CS01

Oct 27, 2018	Registration of charge 064401350007, created on Oct 25, 2018	12 pages	MR01

Dec 15, 2017	Total exemption full accounts made up to Mar 31, 2017	5 pages	AA

Dec 04, 2017	Confirmation statement made on Nov 29, 2017 with updates	4 pages	CS01

Dec 04, 2017	Notification of Celia Ann Derbyshire as a person with significant control on Dec 14, 2016	2 pages	PSC01

Dec 04, 2017	Notification of Stephen Derbyshire as a person with significant control on Dec 14, 2016	2 pages	PSC01

Dec 04, 2017	Cessation of Aspen Number Seven Llp as a person with significant control on Dec 14, 2016	1 pages	PSC07

Apr 26, 2017	Register(s) moved to registered inspection location 5000 John Smith Drive Oxford Business Park South Oxford OX4 2BH	1 pages	AD03

Apr 26, 2017	Register inspection address has been changed to 5000 John Smith Drive Oxford Business Park South Oxford OX4 2BH	1 pages	AD02

Jan 19, 2017	Appointment of Mrs Celia Ann Derbyshire as a director on Jan 06, 2017	2 pages	AP01

Dec 12, 2016	Confirmation statement made on Nov 29, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of ASPEN ASSETS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DERBYSHIRE, Celia Ann Front Street Barnby NG24 2SA Newark Barnby Hall Nottinghamshire England	Jan 06, 2017		Director	Front Street Barnby NG24 2SA Newark Barnby Hall Nottinghamshire England	England	British	1957-2	Director	160853060002
DERBYSHIRE, Stephen Front Street Barnby NG24 2SA Newark Barnby Hall Nottinghamshire England	Feb 04, 2014		Director	Front Street Barnby NG24 2SA Newark Barnby Hall Nottinghamshire England	England	British	1956-4	Company Director	64532980002
BUCHANAN, Andrea Laurel Grange 33 Stonyhurst Crescent Culcheth WA3 4DN Warrington Cheshire	Nov 29, 2007	Jun 01, 2011	Secretary	Laurel Grange 33 Stonyhurst Crescent Culcheth WA3 4DN Warrington Cheshire		British			115545000002
CHICKEN, Stephen Robert King Street M2 4NH Manchester 76 England	Jun 01, 2011	Dec 24, 2013	Director	King Street M2 4NH Manchester 76 England	United Kingdom	British	1967-4	None	126015890001
PARKER, Simon Gary, Mr. Churton Lodge Chester Road Churton CH3 6LA Chester Cheshire	Nov 29, 2007	Jun 01, 2011	Director	Churton Lodge Chester Road Churton CH3 6LA Chester Cheshire	England	British	1966-4	Architect	76749130002
PERT, Andrew Macdonald Argaty FK16 6EN Doune Mill Of Argaty Perthshire Scotland	Feb 04, 2014	May 22, 2015	Director	Argaty FK16 6EN Doune Mill Of Argaty Perthshire Scotland	United Kingdom	British	1957-10	Company Director	141437300001
SHERRY, Ian Desmond 315 South Ferry Quay L3 4EE Liverpool	Dec 17, 2007	Jun 01, 2011	Director	315 South Ferry Quay L3 4EE Liverpool	England	Irish	1976-5	Development Director	160379410002
WAUGH, Andrew Arthur King Street M2 4NH Manchester 76 England	Jun 01, 2011	May 22, 2015	Director	King Street M2 4NH Manchester 76 England	England	British	1972-7	None	163663950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASPEN ASSETS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mrs Celia Ann Derbyshire

Dec 14, 2016

Front Street

Barnby In The Willows

NG24 2SA Newark

Barnby Hall

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 shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Stephen Derbyshire

Dec 14, 2016

Front Street

Barnby In The Willows

NG24 2SA Newark

Barnby Hall

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 shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Aspen Number Seven Llp

Apr 06, 2016

Front Street

Barnby

NG24 2SA Newark

Barnby Hall

England

Yes

Legal Form	Limited Liability Partnership
Country Registered	England
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	Companies House England & Wales
Registration Number	Oc361461

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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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