ASTON HOUSE PROPERTY LIMITED

ASTON HOUSE PROPERTY LIMITED

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

    Company NameASTON HOUSE PROPERTY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11627941
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ASTON HOUSE PROPERTY LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is ASTON HOUSE PROPERTY LIMITED located?

    Registered Office Address
    Ebenezer House
    5a Poole Road
    BH2 5QJ Bournemouth
    Dorset
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASTON HOUSE PROPERTY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2021

    What are the latest filings for ASTON HOUSE PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to May 31, 2021

    2 pagesAA

    Confirmation statement made on Oct 16, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2020

    2 pagesAA

    Previous accounting period shortened from Oct 31, 2020 to May 31, 2020

    1 pagesAA01

    Confirmation statement made on Oct 16, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    2 pagesAA

    Termination of appointment of Joy Kingsbury as a director on Dec 01, 2019

    1 pagesTM01

    Termination of appointment of Austin Cullaney as a director on Dec 01, 2019

    1 pagesTM01

    Appointment of Mr Stephen Charles Fowley as a director on Dec 01, 2019

    2 pagesAP01

    Appointment of Mr Denis Terence Dixon as a director on Dec 01, 2019

    2 pagesAP01

    Confirmation statement made on Oct 16, 2019 with no updates

    3 pagesCS01

    Director's details changed for Joy Kingsbury on Sep 06, 2019

    2 pagesCH01

    Termination of appointment of John Richard Broomfield as a director on May 08, 2019

    1 pagesTM01

    Termination of appointment of Stephen Charles Fowley as a director on Jan 30, 2019

    1 pagesTM01

    Appointment of John Richard Broomfield as a director on Jan 30, 2019

    2 pagesAP01

    Termination of appointment of Denis Terence Dixon as a director on Jan 30, 2019

    1 pagesTM01

    Appointment of Austin Cullaney as a director on Jan 30, 2019

    2 pagesAP01

    Appointment of Joy Kingsbury as a director on Jan 30, 2019

    2 pagesAP01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 17, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalOct 17, 2018

    Statement of capital on Oct 17, 2018

    • Capital: GBP 100
    SH01

    Who are the officers of ASTON HOUSE PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DIXON, Denis Terence
    5a Poole Road
    BH2 5QJ Bournemouth
    Ebenezer House
    Dorset
    United Kingdom
    Director
    5a Poole Road
    BH2 5QJ Bournemouth
    Ebenezer House
    Dorset
    United Kingdom
    PortugalBritish235679100005
    FOWLEY, Stephen Charles
    5a Poole Road
    BH2 5QJ Bournemouth
    Ebenezer House
    Dorset
    United Kingdom
    Director
    5a Poole Road
    BH2 5QJ Bournemouth
    Ebenezer House
    Dorset
    United Kingdom
    PortugalIrish251387950001
    BROOMFIELD, John Richard
    5a Poole Road
    BH2 5QJ Bournemouth
    Ebenezer House
    Dorset
    United Kingdom
    Director
    5a Poole Road
    BH2 5QJ Bournemouth
    Ebenezer House
    Dorset
    United Kingdom
    United KingdomBritish91929650001
    CULLANEY, Austin Martin
    5a Poole Road
    BH2 5QJ Bournemouth
    Ebenezer House
    Dorset
    United Kingdom
    Director
    5a Poole Road
    BH2 5QJ Bournemouth
    Ebenezer House
    Dorset
    United Kingdom
    EnglandBritish255153210001
    DIXON, Denis Terence
    5a Poole Road
    BH2 5QJ Bournemouth
    Ebenezer House
    Dorset
    United Kingdom
    Director
    5a Poole Road
    BH2 5QJ Bournemouth
    Ebenezer House
    Dorset
    United Kingdom
    PortugalBritish235679100005
    FOWLEY, Stephen Charles
    5a Poole Road
    BH2 5QJ Bournemouth
    Ebenezer House
    Dorset
    United Kingdom
    Director
    5a Poole Road
    BH2 5QJ Bournemouth
    Ebenezer House
    Dorset
    United Kingdom
    PortugalIrish251387950001
    KINGSBURY, Joy
    5a Poole Road
    BH2 5QJ Bournemouth
    Ebenezer House
    Dorset
    United Kingdom
    Director
    5a Poole Road
    BH2 5QJ Bournemouth
    Ebenezer House
    Dorset
    United Kingdom
    EnglandBritish255751940002

    Who are the persons with significant control of ASTON HOUSE PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    5a Poole Road
    BH2 5QJ Bournemouth
    Ebenezer House
    Dorset
    United Kingdom
    Oct 17, 2018
    5a Poole Road
    BH2 5QJ Bournemouth
    Ebenezer House
    Dorset
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04977151
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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