ASPIN LODGE RESIDENTS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | ASPIN LODGE RESIDENTS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09581547 |
| 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 ASPIN LODGE RESIDENTS MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ASPIN LODGE RESIDENTS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 22 Wycombe End HP9 1NB Beaconsfield Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASPIN LODGE RESIDENTS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ASPIN LODGE RESIDENTS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 08, 2026 |
|---|---|
| Next Confirmation Statement Due | May 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 08, 2025 |
| Overdue | No |
What are the latest filings for ASPIN LODGE RESIDENTS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Michael Eagle on Nov 21, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Michael David Pask on Nov 21, 2025 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on May 08, 2025 with updates | 5 pages | CS01 | ||
Termination of appointment of Sally Ann Sherling as a director on Mar 26, 2025 | 1 pages | TM01 | ||
Appointment of Mr Michael David Pask as a director on Mar 26, 2025 | 2 pages | AP01 | ||
Director's details changed for Mrs Sally Ann Sherling on Nov 29, 2024 | 2 pages | CH01 | ||
Confirmation statement made on May 08, 2024 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||
Termination of appointment of Michael David Pask as a director on Jul 28, 2023 | 1 pages | TM01 | ||
Appointment of Mr Michael Eagle as a director on Jul 28, 2023 | 2 pages | AP01 | ||
Confirmation statement made on May 08, 2023 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||
Confirmation statement made on May 08, 2022 with updates | 5 pages | CS01 | ||
Confirmation statement made on May 08, 2021 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on May 08, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 08, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 4 pages | AA | ||
Previous accounting period shortened from May 31, 2019 to Dec 31, 2018 | 1 pages | AA01 | ||
Micro company accounts made up to May 31, 2018 | 4 pages | AA | ||
Confirmation statement made on May 08, 2018 with updates | 5 pages | CS01 | ||
Micro company accounts made up to May 31, 2017 | 4 pages | AA | ||
Who are the officers of ASPIN LODGE RESIDENTS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HH SECRETARIAL SERVICES LIMITED | Secretary | Wycombe End HP9 1NB Beaconsfield 22 England |
| 190694940001 | ||||||||||
| EAGLE, Michael | Director | HP9 1NB Beaconsfield 22 Wycombe End Buckinghamshire United Kingdom | England | British | 311840090002 | |||||||||
| PASK, Michael David | Director | HP9 1NB Beaconsfield 22 Wycombe End Buckinghamshire United Kingdom | England | British | 228290120001 | |||||||||
| GILES, Paul Joseph | Secretary | Aylesbury End HP9 1LW Beaconsfield Sorbon United Kingdom | 197485970001 | |||||||||||
| BOOTH, Tamra Michelle | Director | Aylesbury End HP9 1LW Beaconsfield Sorbon Buckinghamshire England | England | British | 198858030001 | |||||||||
| EVANS, Mark Stewart | Director | Aylesbury End HP9 1LW Beaconsfield Sorbon Buckinghamshire England | England | British | 179163100001 | |||||||||
| LLOYD, Graham Ernest | Director | Aylesbury End HP9 1LW Beaconsfield Sorbon United Kingdom | United Kingdom | British | 157650010001 | |||||||||
| PASK, Michael David | Director | 38, North Park Chalfont St. Peter SL9 8JP Gerrards Cross Plot 2 England | England | British | 228290120001 | |||||||||
| SHERLING, Sally Ann | Director | Wycombe End HP9 1NB Beaconsfield 22 England | England | British | 226108360002 | |||||||||
| TROTT, Nicholas Mark | Director | Wycombe End HP9 1NB Beaconsfield 22 Buckinghamshire England | England | British | 70001950007 |
Who are the persons with significant control of ASPIN LODGE RESIDENTS MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nicholas Mark Trott | Apr 06, 2016 | Wycombe End HP9 1NB Beaconsfield 22 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Graham Earnest Lloyd | Apr 06, 2016 | Wycombe End HP9 1NB Beaconsfield 22 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ASPIN LODGE RESIDENTS MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 25, 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 |
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