ASPIRE (SWANSEA) LIMITED

ASPIRE (SWANSEA) LIMITED

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

    Company NameASPIRE (SWANSEA) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08149835
    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 ASPIRE (SWANSEA) LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ASPIRE (SWANSEA) LIMITED located?

    Registered Office Address
    Linden House
    Lime Walk
    RG12 9DY Bracknell
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASPIRE (SWANSEA) 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 ASPIRE (SWANSEA) LIMITED?

    Last Confirmation Statement Made Up ToApr 09, 2026
    Next Confirmation Statement DueApr 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 09, 2025
    OverdueNo

    What are the latest filings for ASPIRE (SWANSEA) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    16 pagesAA

    legacy

    52 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Apr 09, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    20 pagesAA

    legacy

    50 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Apr 09, 2024 with updates

    4 pagesCS01

    Termination of appointment of Daryl Quarry as a director on Mar 31, 2024

    1 pagesTM01

    Appointment of Mr Lee Aaron Bates as a director on Mar 06, 2024

    2 pagesAP01

    Current accounting period shortened from Jul 31, 2024 to Mar 31, 2024

    1 pagesAA01

    Cessation of Clare Roberts as a person with significant control on Nov 15, 2023

    1 pagesPSC07

    Cessation of Karen Denyer as a person with significant control on Nov 15, 2023

    1 pagesPSC07

    Notification of Care without Compromise Limited as a person with significant control on Nov 15, 2023

    2 pagesPSC02

    Termination of appointment of Clare Roberts as a director on Nov 15, 2023

    1 pagesTM01

    Termination of appointment of Karen Denyer as a director on Nov 15, 2023

    1 pagesTM01

    Appointment of Mr Daryl Quarry as a director on Nov 15, 2023

    2 pagesAP01

    Appointment of Mrs Samantha Bond as a director on Nov 15, 2023

    2 pagesAP01

    Appointment of Mrs Valerie Louise Michie as a director on Nov 15, 2023

    2 pagesAP01

    Appointment of Mr Gary John Hall as a director on Nov 15, 2023

    2 pagesAP01

    Registered office address changed from C/O Karen Denyer the Beeches Western Road Clydach Swansea SA6 5DY to Linden House Lime Walk Bracknell RG12 9DY on Nov 16, 2023

    1 pagesAD01

    Total exemption full accounts made up to Jul 31, 2023

    10 pagesAA

    Change of details for Ms Clare Roberts as a person with significant control on Aug 01, 2023

    2 pagesPSC04

    Who are the officers of ASPIRE (SWANSEA) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BATES, Lee Aaron
    Lime Walk
    RG12 9DY Bracknell
    Linden House
    England
    Director
    Lime Walk
    RG12 9DY Bracknell
    Linden House
    England
    WalesBritish320215290001
    BOND, Samantha
    Lime Walk
    RG12 9DY Bracknell
    Linden House
    England
    Director
    Lime Walk
    RG12 9DY Bracknell
    Linden House
    England
    EnglandBritish300783510001
    HALL, Gary John
    Lime Walk
    RG12 9DY Bracknell
    Linden House
    England
    Director
    Lime Walk
    RG12 9DY Bracknell
    Linden House
    England
    EnglandBritish264103550001
    MICHIE, Valerie Louise
    Lime Walk
    RG12 9DY Bracknell
    Linden House
    England
    Director
    Lime Walk
    RG12 9DY Bracknell
    Linden House
    England
    ScotlandBritish119480440002
    DENYER, Karen, Ms.
    Lime Walk
    RG12 9DY Bracknell
    Linden House
    England
    Director
    Lime Walk
    RG12 9DY Bracknell
    Linden House
    England
    WalesBritish170773460002
    QUARRY, Daryl Douglas
    Lime Walk
    RG12 9DY Bracknell
    Linden House
    England
    Director
    Lime Walk
    RG12 9DY Bracknell
    Linden House
    England
    WalesBritish246950940002
    ROBERTS, Clare
    Orchard Drive
    CF36 5RB Porthcawl
    27 Orchard Drive
    Wales
    Director
    Orchard Drive
    CF36 5RB Porthcawl
    27 Orchard Drive
    Wales
    WalesBritish122873800003

    Who are the persons with significant control of ASPIRE (SWANSEA) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lime Walk
    RG12 9DY Bracknell
    Linden House
    England
    Nov 15, 2023
    Lime Walk
    RG12 9DY Bracknell
    Linden House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06511464
    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.
    Ms Clare Roberts
    Orchard Drive
    CF36 5RB Porthcawl
    27
    Wales
    May 20, 2023
    Orchard Drive
    CF36 5RB Porthcawl
    27
    Wales
    Yes
    Nationality: British
    Country of Residence: Wales
    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.
    Miss Karen Denyer
    Lime Walk
    RG12 9DY Bracknell
    Linden House
    England
    Jul 26, 2016
    Lime Walk
    RG12 9DY Bracknell
    Linden House
    England
    Yes
    Nationality: British
    Country of Residence: Wales
    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.

    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