ASPEN TOWER GRANITE PROPCO (SF MANOR) LTD

Overview

Company Name	ASPEN TOWER GRANITE PROPCO (SF MANOR) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	13745743
Jurisdiction	England/Wales
Date of Creation	Nov 16, 2021

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 GRANITE PROPCO (SF MANOR) LTD?

Development of building projects (41100) / Construction

Where is ASPEN TOWER GRANITE PROPCO (SF MANOR) LTD located?

Registered Office Address	5 Churchill Place 10th Floor E14 5HU London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ASPEN TOWER GRANITE PROPCO (SF MANOR) LTD?

Previous Company Names
Company Name	From	Until
NORTH BAY (NORTH WEST) LTD	Dec 09, 2022	Dec 09, 2022
BURLINGTON (NORTH WEST) LTD	Nov 16, 2021	Nov 16, 2021

What are the latest accounts for ASPEN TOWER GRANITE PROPCO (SF MANOR) LTD?

Next Accounts
Overdue	No
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 ASPEN TOWER GRANITE PROPCO (SF MANOR) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 05, 2026
Next Confirmation Statement Due	Jun 19, 2026
Next Confirmation Statement Made Up To	Jun 05, 2025
Overdue	No

What are the latest filings for ASPEN TOWER GRANITE PROPCO (SF MANOR) LTD?

Filings

Date

Description

Document

Type

Jun 06, 2025

Register inspection address has been changed to 5 Churchill Place 10th Floor London E14 5HU

1 pages

AD02

Jun 06, 2025

Confirmation statement made on Jun 05, 2025 with updates

4 pages

CS01

May 30, 2025

Appointment of Mr Michael John Pierpoint as a director on May 30, 2025

2 pages

AP01

May 30, 2025

Termination of appointment of Jonathan David Salter as a director on May 30, 2025

1 pages

TM01

Apr 29, 2025

Total exemption full accounts made up to Dec 31, 2024

11 pages

Jan 10, 2025

Satisfaction of charge 137457430001 in full

1 pages

MR04

Jan 10, 2025

Satisfaction of charge 137457430002 in full

1 pages

MR04

Jan 09, 2025

Cessation of Richard Hoggart as a person with significant control on Jan 02, 2025

1 pages

PSC07

Jan 09, 2025

Notification of Welltower Inc. as a person with significant control on Jan 02, 2025

2 pages

PSC02

Jan 09, 2025

Previous accounting period shortened from Jun 30, 2025 to Dec 31, 2024

1 pages

AA01

Jan 08, 2025

Certificate of change of name

Company name changed north bay (north west) LTD\certificate issued on 08/01/25

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jan 08, 2025	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 02, 2025	RES15

Jan 08, 2025

Appointment of Csc Corporate Services (Uk) Limited as a secretary on Jan 02, 2025

2 pages

AP04

Jan 08, 2025

Registered office address changed from Lancaster House Lancaster Road Carnaby Industrial Estate Bridlington YO15 3QY United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on Jan 08, 2025

1 pages

AD01

Jan 08, 2025

Termination of appointment of Richard Michael Hoggart as a director on Jan 02, 2025

1 pages

TM01

Jan 08, 2025

Appointment of Mr Jorge Manrique Charro as a director on Jan 02, 2025

2 pages

AP01

Jan 08, 2025

Appointment of Mr Khalid Ahmed Hayat as a director on Jan 02, 2025

2 pages

AP01

Jan 08, 2025

Appointment of Mr Jonathan David Salter as a director on Jan 02, 2025

2 pages

AP01

Oct 09, 2024

Total exemption full accounts made up to Jun 30, 2024

9 pages

Jun 28, 2024

Termination of appointment of Emily Hoggart as a director on Jun 24, 2024

1 pages

TM01

Jun 20, 2024

Confirmation statement made on Jun 05, 2024 with no updates

3 pages

CS01

Jan 18, 2024

Total exemption full accounts made up to Jun 30, 2023

13 pages

Aug 08, 2023

Registration of charge 137457430001, created on Aug 04, 2023

21 pages

MR01

Aug 08, 2023

Registration of charge 137457430002, created on Aug 04, 2023

17 pages

MR01

Jun 05, 2023

Confirmation statement made on Jun 05, 2023 with updates

4 pages

CS01

Apr 18, 2023

Appointment of Mrs Emily Hoggart as a director on Apr 18, 2023

2 pages

AP01

View All Filings

Who are the officers of ASPEN TOWER GRANITE PROPCO (SF MANOR) LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CSC CORPORATE SERVICES (UK) LIMITED

Jan 02, 2025

Secretary

10th Floor

E14 5HU London

5 Churchill Place

United Kingdom

Identification Type	UK Limited Company
Registration Number	10831084

239196070001

HAYAT, Khalid Ahmed

Jan 02, 2025

Director

10th Floor

E14 5HU London

5 Churchill Place

United Kingdom

British

1994-4

327784080001

MANRIQUE CHARRO, Jorge

Jan 02, 2025

Director

10th Floor

E14 5HU London

5 Churchill Place

United Kingdom

Spanish

1986-12

327783480001

PIERPOINT, Michael John

May 30, 2025

Director

10th Floor

E14 5HU London

5 Churchill Place

United Kingdom

British

1985-9

317162540001

HOGGART, Emily Anne

Apr 18, 2023

Jun 24, 2024

Director

Lancaster Road

Carnaby Industrial Estate

YO15 3QY Bridlington

Lancaster House

United Kingdom

England

British

1986-3

237124110002

HOGGART, Richard Michael

Nov 16, 2021

Jan 02, 2025

Director

Lancaster Road

Carnaby Industrial Estate

YO15 3QY Bridlington

Lancaster House

United Kingdom

British

1974-12

244922150001

SALTER, Jonathan David, Mr.

Jan 02, 2025

May 30, 2025

Director

10th Floor

E14 5HU London

5 Churchill Place

United Kingdom

British

1967-5

214800590001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASPEN TOWER GRANITE PROPCO (SF MANOR) LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Welltower Inc.

Jan 02, 2025

251 Little Falls

19808 Wilmington, De

C/O Corporation Service Company

United States

Legal Form	Corporation
Country Registered	United States
Legal Authority	Laws Of Delaware
Place Registered	Delaware Divisions Of Corporation
Registration Number	6620888

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.

Mr Richard Hoggart

Nov 16, 2021

10th Floor

E14 5HU London

5 Churchill Place

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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