ASPEN TOWER PROPCO 3 LTD
Overview
| Company Name | ASPEN TOWER PROPCO 3 LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12306582 |
| 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 PROPCO 3 LTD?
- Buying and selling of own real estate (68100) / Real estate activities
Where is ASPEN TOWER PROPCO 3 LTD located?
| Registered Office Address | 3 Barrington Road WA14 1GY Altrincham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASPEN TOWER PROPCO 3 LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ASPEN TOWER PROPCO 3 LTD?
| Last Confirmation Statement Made Up To | Nov 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 06, 2025 |
| Overdue | No |
What are the latest filings for ASPEN TOWER PROPCO 3 LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Phil Higgins as a secretary on Feb 28, 2026 | 2 pages | AP03 | ||||||||||
Termination of appointment of Orla Ball as a secretary on Feb 28, 2026 | 1 pages | TM02 | ||||||||||
Registered office address changed from 2a Charing Cross Road C/O Seles Limited Charing Cross Road London WC2H 0HF England to 3 Barrington Road Altrincham WA14 1GY on May 05, 2026 | 1 pages | AD01 | ||||||||||
Appointment of Orla Ball as a secretary on May 23, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Altum Secretaries Limited as a secretary on May 23, 2025 | 1 pages | TM02 | ||||||||||
Termination of appointment of Orla Ball as a director on Feb 28, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Anthony Philip Davies as a director on Dec 16, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard Howell as a director on Dec 16, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jayne Marie Cottam as a director on Dec 16, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Christopher Austin as a director on Dec 16, 2025 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 23 pages | AA | ||||||||||
legacy | 49 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Nov 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Dec 31, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Nov 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Nicholas Philip West as a director on Aug 08, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Orla Ball as a director on Aug 08, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon James Betty as a director on Aug 08, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Jayne Marie Cottam as a director on Aug 08, 2024 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 123065820005 in full | 4 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||||||||||
Appointment of Mr Nicholas Philip West as a director on Dec 18, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of ASPEN TOWER PROPCO 3 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HIGGINS, Phil | Secretary | Burdett House 15-16 Buckingham Street WC2N 6DH London 5th Floor United Kingdom United Kingdom | 348186520001 | |||||||||||||||
| AUSTIN, David Christopher | Director | 15-16 Buckingham Street WC2N 6DU London 5th Floor Burdett House United Kingdom | United Kingdom | British | 131339590001 | |||||||||||||
| DAVIES, Mark Anthony Philip | Director | 15-16 Buckingham Street WC2N 6DU London 5th Floor Burdett House United Kingdom | United Kingdom | British | 295608900001 | |||||||||||||
| HOWELL, Richard | Director | 15-16 Buckingham Street WC2N 6DU London 5th Floor Burdett House United Kingdom | England | British | 164790590002 | |||||||||||||
| BALL, Orla | Secretary | Barrington Road WA14 1GY Altrincham 3 United Kingdom | 348175050001 | |||||||||||||||
| ALTUM SECRETARIES LIMITED | Secretary | Castle Street JE1 1GL St Helier 1st Floor, Liberation House Jersey |
| 273716320002 | ||||||||||||||
| CSC CORPORATE SERVICES (UK) LIMITED | Secretary | Canada Square E14 5LQ London Level 37, 25 United Kingdom |
| 239196070001 | ||||||||||||||
| OCORIAN (UK) LIMITED | Secretary | 11 Old Jewry EC2R 8DU London 2nd Floor Greater London United Kingdom |
| 113583560003 | ||||||||||||||
| BALL, Orla | Director | Barrington Road WA14 1GY Altrincham 3 United Kingdom | United Kingdom | British | 320985860001 | |||||||||||||
| BETTY, Simon James | Director | Mayfair Place W1J 8AJ London 1 United Kingdom | England | British | 269084980001 | |||||||||||||
| COTTAM, Jayne Marie | Director | Barrington Road WA14 1GY Altrincham 3 United Kingdom | United Kingdom | British | 320985850001 | |||||||||||||
| COYLE, Robert Charles | Director | C/O Seles Limited Charing Cross Road WC2H 0HF London 2a Charing Cross Road England | England | British | 273591310001 | |||||||||||||
| FRENCH, Madeleine | Director | 2 Kingdom Street W2 6BD London Unit C, 2nd Floor United Kingdom | United Kingdom | British | 276454040001 | |||||||||||||
| MYERS, Jason David | Director | 2 Kingdom Street W2 6BD London Unit C, 2nd Floor United Kingdom | England | American | 266630800001 | |||||||||||||
| ROBERTS, Caroline Mary | Director | 2nd Floor 2 Kingdom Street Unit 3 W2 6BD London Unit C Greater London United Kingdom | England | American | 206974150001 | |||||||||||||
| SKIVER, Justin Reynolds | Director | 2nd Floor 2 Kingdom Street Unit 3 W2 6BD London Unit C Greater London United Kingdom | England | American | 241791140003 | |||||||||||||
| TITCHEN, Jeremy David Tredennick | Director | C/O Seles Limited Charing Cross Road WC2H 0HF London 2a Charing Cross Road England | United Kingdom | British | 219580490001 | |||||||||||||
| WEST, Nicholas Philip | Director | Mayfair Place W1J 8AJ London 1 England | United Kingdom | British | 317231220001 | |||||||||||||
| WOLFINGER, Megan | Director | Dorr Street Toledo 4500 Ohio 43615 United States | United States | American | 264213660001 |
Who are the persons with significant control of ASPEN TOWER PROPCO 3 LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Kevin Brady | Aug 21, 2020 | West Suite 1100 M5G 1Z8 Toronto 180 Dundas Street Ontario Canada | Yes |
Nationality: Canadian Country of Residence: Canada | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ASPEN TOWER PROPCO 3 LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 21, 2020 | 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 | |
| Nov 08, 2019 | Aug 21, 2020 | 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