ASPEN TOWER SILVERSTONE PROPCO (ANCASTER HOUSE) LIMITED
Overview
| Company Name | ASPEN TOWER SILVERSTONE PROPCO (ANCASTER HOUSE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11341221 |
| 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 ASPEN TOWER SILVERSTONE PROPCO (ANCASTER HOUSE) LIMITED?
- Other residential care activities n.e.c. (87900) / Human health and social work activities
Where is ASPEN TOWER SILVERSTONE PROPCO (ANCASTER HOUSE) LIMITED located?
| Registered Office Address | 5 Churchill Place 10th Floor E14 5HU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASPEN TOWER SILVERSTONE PROPCO (ANCASTER HOUSE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRIORY CC17 LIMITED | May 02, 2018 | May 02, 2018 |
What are the latest accounts for ASPEN TOWER SILVERSTONE PROPCO (ANCASTER HOUSE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for ASPEN TOWER SILVERSTONE PROPCO (ANCASTER HOUSE) LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2026 |
|---|---|
| Next Confirmation Statement Due | May 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2025 |
| Overdue | No |
What are the latest filings for ASPEN TOWER SILVERSTONE PROPCO (ANCASTER HOUSE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Sep 30, 2024 | 9 pages | AA | ||||||||||
Termination of appointment of Jonathan David Salter as a director on May 30, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael John Pierpoint as a director on May 30, 2025 | 2 pages | AP01 | ||||||||||
Register inspection address has been changed to 5 Churchill Place 10th Floor London E14 5HU | 1 pages | AD02 | ||||||||||
Confirmation statement made on May 01, 2025 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 113412210001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 113412210002 in full | 1 pages | MR04 | ||||||||||
Appointment of Csc Corporate Services (Uk) Limited as a secretary on Feb 05, 2025 | 2 pages | AP04 | ||||||||||
Certificate of change of name Company name changed priory CC17 LIMITED\certificate issued on 11/02/25 | 3 pages | CERTNM | ||||||||||
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Registered office address changed from 2nd Floor the Priory Stomp Road Burnham Bucks SL1 7LW United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on Feb 10, 2025 | 1 pages | AD01 | ||||||||||
Appointment of Mr Jorge Manrique Charro as a director on Feb 05, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jonathan David Salter as a director on Feb 05, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Khalid Ahmed Hayat as a director on Feb 05, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sukhvir Singh Tatla as a director on Feb 05, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gurkirpal Singh Tatla as a director on Feb 05, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher David Ridgard as a director on Feb 05, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Manpreet Singh Johal as a director on Feb 05, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Daniel Gross as a director on Feb 05, 2025 | 1 pages | TM01 | ||||||||||
Notification of Welltower Inc. as a person with significant control on Feb 05, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Talis Care Limited as a person with significant control on Feb 05, 2025 | 1 pages | PSC07 | ||||||||||
Satisfaction of charge 113412210004 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 113412210003 in full | 4 pages | MR04 | ||||||||||
Accounts for a small company made up to Sep 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2022 | 6 pages | AA | ||||||||||
Who are the officers of ASPEN TOWER SILVERSTONE PROPCO (ANCASTER HOUSE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | Secretary | Churchill Place 10th Floor E14 5HU London 5 United Kingdom |
| 239196070001 | ||||||||||
| HAYAT, Khalid Ahmed | Director | Churchill Place 10th Floor E14 5HU London 5 United Kingdom | United Kingdom | British | 332159990001 | |||||||||
| MANRIQUE CHARRO, Jorge | Director | Churchill Place 10th Floor E14 5HU London 5 United Kingdom | United Kingdom | Spanish | 296446470001 | |||||||||
| PIERPOINT, Michael John | Director | 10th Floor E14 5HU London 5 Churchill Place United Kingdom | United Kingdom | British | 317162540001 | |||||||||
| GROSS, Mark Daniel | Director | The Priory Stomp Road SL1 7LW Burnham 2nd Floor Bucks United Kingdom | England | British | 175370860001 | |||||||||
| JOHAL, Manpreet Singh | Director | The Priory Stomp Road SL1 7LW Burnham 2nd Floor Bucks United Kingdom | United Kingdom | British | 243673930001 | |||||||||
| LLOYD-EVANS, Jonathan | Director | The Priory Stomp Road SL1 7LW Burnham 2nd Floor Bucks United Kingdom | United Kingdom | British | 285604590001 | |||||||||
| RIDGARD, Christopher David | Director | The Priory Stomp Road SL1 7LW Burnham 2nd Floor Bucks United Kingdom | England | British | 279752160001 | |||||||||
| SALTER, Jonathan David, Mr. | Director | Churchill Place 10th Floor E14 5HU London 5 United Kingdom | United Kingdom | British | 214800590001 | |||||||||
| SMITH, David Martin | Director | The Priory Stomp Road SL1 7LW Burnham 2nd Floor Bucks United Kingdom | England | British | 252548680001 | |||||||||
| TATLA, Gurkirpal Singh | Director | The Priory Stomp Road SL1 7LW Burnham 2nd Floor Bucks United Kingdom | England | British | 225709420001 | |||||||||
| TATLA, Sukhvir Singh | Director | The Priory Stomp Road SL1 7LW Burnham 2nd Floor Bucks United Kingdom | England | British | 268599950002 |
Who are the persons with significant control of ASPEN TOWER SILVERSTONE PROPCO (ANCASTER HOUSE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Welltower Inc. | Feb 05, 2025 | Little Falls Drive Wilmington 19808 New Castle 251 Delaware United States | No | ||||||||||
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Natures of Control
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| Talis Care Limited | May 29, 2020 | Stomp Road Burnham SL1 7LW Slough The Priory England | Yes | ||||||||||
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Natures of Control
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| Mr. Manpreet Singh Johal | May 02, 2018 | The Priory Stomp Road SL1 7LW Burnham 2nd Floor Bucks United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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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