ASTON CROSS MANAGEMENT LIMITED - WARWICKSHIRE


Company Profile Company Filings

Overview

ASTON CROSS MANAGEMENT LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from WARWICKSHIRE and has the status: Active.
ASTON CROSS MANAGEMENT LIMITED was incorporated 33 years ago on 13/11/1990 and has the registered number: 02557678. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

ASTON CROSS MANAGEMENT LIMITED - WARWICKSHIRE

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

17 MARKET STREET
WARWICKSHIRE
CV9 1ET

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/11/2023 02/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAEME TIMOTHY MASCALL Oct 1974 British Director 2020-01-31 CURRENT
KEITH THOMAS PARSLEY Oct 1956 British Secretary 2002-12-01 CURRENT
MRS MARIE LIVESEY Oct 1974 British Director 2021-01-01 CURRENT
MR KEVIN PATRICK SHARKEY Apr 1981 British Director 2020-11-26 CURRENT
MR NICHOLAS MARK PYMAN Aug 1961 British Director 2019-12-05 CURRENT
JULIA ANNE REEVE Feb 1968 British Director 1998-08-27 UNTIL 1999-09-21 RESIGNED
MR MICHAEL ANTHONY CHRISTOPHER TILT Nov 1958 British Director 1994-07-13 UNTIL 1996-09-27 RESIGNED
ROGER BASSETT MORGAN Mar 1940 British Director RESIGNED
MARK SIMON NEWTON Sep 1958 British Director 2005-04-08 UNTIL 2010-03-31 RESIGNED
MR NIGEL HOWARD RIDGWICK Apr 1960 English Director 2010-07-29 UNTIL 2018-10-05 RESIGNED
SURESH PABARI Apr 1950 British Director 1997-03-21 UNTIL 2015-08-10 RESIGNED
ASTON CROSS 4 HOLDINGS LTD Corporate Secretary 2020-12-08 UNTIL 2020-12-08 RESIGNED
MR ADRIAN GILES SILBER Oct 1954 British Director 1996-03-28 UNTIL 1996-09-30 RESIGNED
MR DESMOND PHILIP MALONE Dec 1950 British Director 2002-04-26 UNTIL 2005-04-08 RESIGNED
SELBY JOHN LUDOLF Aug 1955 British Director 2002-04-26 UNTIL 2006-01-31 RESIGNED
NIGEL JONATHAN PICKUP Oct 1970 British Director 2005-02-09 UNTIL 2014-04-07 RESIGNED
STEVEN LEVEN Mar 1967 Secretary 1994-07-01 UNTIL 1995-04-01 RESIGNED
MR STEFAN EDWARD BORT Feb 1960 British Secretary RESIGNED
MRS LYNETTE ROSEMARY CALLAGHAN Oct 1950 British Secretary 1995-04-01 UNTIL 2002-11-30 RESIGNED
ASTON CROSS 4 HOLDINGS LTD Corporate Director 2020-12-08 UNTIL 2021-01-01 RESIGNED
MR DAVID LESLIE SMITH Nov 1953 British Director 2014-07-16 UNTIL 2020-01-31 RESIGNED
MR SIMON JOHN LATHAM Jul 1963 British Director 2001-09-27 UNTIL 2002-08-16 RESIGNED
MR ROGER DEEP WOUHRA Nov 1980 British Director 2017-08-18 UNTIL 2020-12-17 RESIGNED
AMANDA JANE LILLINGTON Nov 1973 Australian Director 2007-07-27 UNTIL 2008-04-02 RESIGNED
JOHN RICHARD HUXLEY Nov 1952 British Director 1999-09-21 UNTIL 2005-08-12 RESIGNED
MR IAN WILLIAM JACQUES Aug 1956 British Director 2002-11-13 UNTIL 2004-08-15 RESIGNED
MR THOMAS GEOFFREY JACOMB GIBBON Mar 1963 British Director 1997-03-21 UNTIL 2017-01-20 RESIGNED
DOUGLAS VICTOR GARROD Sep 1941 British Director RESIGNED
MR JOHN WILLIAM WHITMAN FOX Aug 1960 British Director 1999-09-15 UNTIL 2002-04-26 RESIGNED
MRS LYNETTE ROSEMARY CALLAGHAN Oct 1950 British Director 1996-08-07 UNTIL 1998-08-27 RESIGNED
MR JONATHAN STEPHEN BRAND Feb 1953 British Director 1996-08-07 UNTIL 1999-09-21 RESIGNED
MR MICHAEL THOMAS BIRD Apr 1946 British Director 1994-07-13 UNTIL 1995-09-30 RESIGNED
MR JAMIESON OLIVER ANDREWS Oct 1957 British Director 2010-07-20 UNTIL 2017-01-20 RESIGNED
MR KEVIN MICHAEL AITCHISON Jun 1966 British Director 2002-09-06 UNTIL 2005-02-09 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
ASTON_CROSS_MANAGEMENT_LI - Accounts 2023-12-20 31-03-2023
ASTON_CROSS_MANAGEMENT_LI - Accounts 2022-12-08 31-03-2022
ASTON_CROSS_MANAGEMENT_LI - Accounts 2021-12-21 31-03-2021
ASTON_CROSS_MANAGEMENT_LI - Accounts 2021-03-04 31-03-2020
ASTON_CROSS_MANAGEMENT_LI - Accounts 2019-12-18 31-03-2019
ASTON_CROSS_MANAGEMENT_LI - Accounts 2018-12-18 31-03-2018
Accounts Submission 2017-11-11 31-03-2017 £140,105 Cash
Abbreviated Company Accounts - ASTON CROSS MANAGEMENT LIMITED 2016-10-08 31-03-2016 £190,723 Cash
Abbreviated Company Accounts - ASTON CROSS MANAGEMENT LIMITED 2015-08-22 31-03-2015 £205,452 Cash

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