ASPEN PARK (HADDENHAM) MANAGEMENT COMPANY LIMITED

Overview

Company Name	ASPEN PARK (HADDENHAM) MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	11055270
Jurisdiction	England/Wales
Date of Creation	Nov 09, 2017

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 PARK (HADDENHAM) 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 ASPEN PARK (HADDENHAM) MANAGEMENT COMPANY LIMITED located?

Registered Office Address	C/O Hadrian Property Management Co Ltd Pool Chambers 26 Dam Street WS13 6AA Lichfield England
Undeliverable Registered Office Address	No

What are the latest accounts for ASPEN PARK (HADDENHAM) MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for ASPEN PARK (HADDENHAM) MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 08, 2026
Next Confirmation Statement Due	Nov 22, 2026
Next Confirmation Statement Made Up To	Nov 08, 2025
Overdue	No

What are the latest filings for ASPEN PARK (HADDENHAM) MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Nov 11, 2025	Confirmation statement made on Nov 08, 2025 with no updates	3 pages	CS01

Aug 13, 2025	Notification of a person with significant control statement	2 pages	PSC08

Aug 13, 2025	Cessation of Colin Douglas Walker as a person with significant control on Aug 13, 2025	1 pages	PSC07

Aug 06, 2025	Accounts for a dormant company made up to Nov 30, 2024	2 pages	AA

Nov 11, 2024	Confirmation statement made on Nov 08, 2024 with no updates	3 pages	CS01

Jul 24, 2024	Accounts for a dormant company made up to Nov 30, 2023	2 pages	AA

Nov 14, 2023	Confirmation statement made on Nov 08, 2023 with no updates	3 pages	CS01

Jul 31, 2023	Accounts for a dormant company made up to Nov 30, 2022	2 pages	AA

Nov 08, 2022	Confirmation statement made on Nov 08, 2022 with no updates	3 pages	CS01

Jul 28, 2022	Accounts for a dormant company made up to Nov 30, 2021	2 pages	AA

May 10, 2022	Secretary's details changed for Hadrian Property Management Company Limited on May 10, 2022	1 pages	CH04

May 09, 2022	Registered office address changed from Minster House Minster Pool Walk Lichfield WS13 6QT England to C/O Hadrian Property Management Co Ltd Pool Chambers 26 Dam Street Lichfield WS13 6AA on May 09, 2022	1 pages	AD01

Nov 09, 2021	Confirmation statement made on Nov 08, 2021 with no updates	3 pages	CS01

Aug 03, 2021	Accounts for a dormant company made up to Nov 30, 2020	2 pages	AA

Apr 13, 2021	Notification of Colin Douglas Walker as a person with significant control on Apr 13, 2021	2 pages	PSC01

Apr 07, 2021	Termination of appointment of Stuart Wallace as a director on Apr 07, 2021	1 pages	TM01

Apr 07, 2021	Termination of appointment of Gavin Vaughan Stewart as a director on Apr 07, 2021	1 pages	TM01

Apr 07, 2021	Termination of appointment of Andrew John Aldridge as a director on Apr 07, 2021	1 pages	TM01

Apr 07, 2021	Cessation of Stuart Wallace as a person with significant control on Apr 07, 2021	1 pages	PSC07

Apr 07, 2021	Cessation of Gavin Vaughan Stewart as a person with significant control on Apr 07, 2021	1 pages	PSC07

Apr 07, 2021	Cessation of Andrew John Aldridge as a person with significant control on Apr 07, 2021	1 pages	PSC07

Nov 12, 2020	Confirmation statement made on Nov 08, 2020 with no updates	3 pages	CS01

Nov 03, 2020	Accounts for a dormant company made up to Nov 30, 2019	2 pages	AA

Nov 03, 2020	Appointment of Mr Colin Douglas Walker as a director on Nov 03, 2020	2 pages	AP01

Oct 19, 2020	Appointment of Hadrian Property Management Co. Ltd as a secretary on Oct 14, 2020	2 pages	AP04

View All Filings

Who are the officers of ASPEN PARK (HADDENHAM) MANAGEMENT COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HADRIAN PROPERTY MANAGEMENT COMPANY LIMITED

Oct 14, 2020

Secretary

Pool Chambers

26 Dam Street

WS13 6AA Lichfield

C/O Hadrian Property Mgmt Co Ltd

Staffs

England

Identification Type	UK Limited Company
Registration Number	02859321

275517540001

WALKER, Colin Douglas

Nov 03, 2020

Director

Pool Chambers

26 Dam Street

WS13 6AA Lichfield

C/O Hadrian Property Management Co Ltd

England

United Kingdom

British

1966-10

256566340001

PITSEC LIMITED

Nov 09, 2017

Oct 14, 2020

Secretary

Castle Street

RG1 7SR Reading

Berkshire

England

Identification Type	European Economic Area
Registration Number	02451677

38734010001

ALDRIDGE, Andrew John

Nov 08, 2018

Apr 07, 2021

Director

Minster Pool Walk

WS13 6QT Lichfield

Minster House

England

British

1973-7

195489020001

COLMAN, Helen

Nov 09, 2017

Nov 28, 2018

Director

Gemini House, Mercury Park

HP10 0HH Wooburn Green

Cala Homes Chiltern

Buckinghamshire

England

British

1980-2

239953590001

STEWART, Gavin Vaughan

Mar 12, 2019

Apr 07, 2021

Director

Wycombe Lane

Wooburn Green

HP10 0HH High Wycombe

Cala Homes (Chiltern) Ltd, Gemini House

England

British

1959-6

100305300001

WALLACE, Stuart

Nov 09, 2017

Apr 07, 2021

Director

Gemini House, Mercury Park

HP10 0HH Wooburn Green

Cala Homes Chiltern

Buckinghamshire

England

British

1956-11

239953600001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASPEN PARK (HADDENHAM) MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Colin Douglas Walker Minster Pool Walk WS13 6QT Lichfield Minster House England	Apr 13, 2021	Minster Pool Walk WS13 6QT Lichfield Minster House England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Gavin Vaughan Stewart Wycombe Lane Wooburn Green HP10 0HH High Wycombe Cala Homes (Chiltern) Ltd, Gemini House England	Mar 12, 2019	Wycombe Lane Wooburn Green HP10 0HH High Wycombe Cala Homes (Chiltern) Ltd, Gemini House England	Yes
	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 voting rights in the company.
Mr Andrew John Aldridge Wycombe Lane Wooburn Green HP10 0HH High Wycombe Cala Homes Chiltern England	Nov 08, 2018	Wycombe Lane Wooburn Green HP10 0HH High Wycombe Cala Homes Chiltern England	Yes
	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 voting rights in the company.
Stuart Wallace Gemini House, Mercury Park HP10 0HH Wooburn Green Cala Homes Chiltern Buckinghamshire England	Nov 09, 2017	Gemini House, Mercury Park HP10 0HH Wooburn Green Cala Homes Chiltern Buckinghamshire England	Yes
	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 voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Helen Colman Gemini House, Mercury Park HP10 0HH Wooburn Green Cala Homes Chiltern Buckinghamshire England	Nov 09, 2017	Gemini House, Mercury Park HP10 0HH Wooburn Green Cala Homes Chiltern Buckinghamshire England	Yes
	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 voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ASPEN PARK (HADDENHAM) MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 13, 2025		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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