ASPEN RETIREMENT LIMITED - NOTTINGHAM
Company Profile | Company Filings |
Overview
ASPEN RETIREMENT LIMITED is a Private Limited Company from NOTTINGHAM UNITED KINGDOM and has the status: Active.
ASPEN RETIREMENT LIMITED was incorporated 14 years ago on 08/05/2009 and has the registered number: 06899970. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
ASPEN RETIREMENT LIMITED was incorporated 14 years ago on 08/05/2009 and has the registered number: 06899970. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
ASPEN RETIREMENT LIMITED - NOTTINGHAM
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
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
27 ELDON BUSINESS PARK
NOTTINGHAM
NG9 6DZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/05/2023 | 22/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES RICHARD WAKEFORD | Jul 1968 | British | Director | 2009-07-24 | CURRENT |
MR MARK ROBERT WAKEFORD | Mar 1966 | British | Director | 2009-06-02 | CURRENT |
MR MARK ROBERT WAKEFORD | Mar 1966 | British | Secretary | 2009-06-02 | CURRENT |
MR PETER GUY WAKEFORD | Nov 1943 | British | Director | 2009-06-02 UNTIL 2022-08-31 | RESIGNED |
MR PAUL TROFIMOV | Oct 1955 | British | Director | 2010-01-13 UNTIL 2015-04-30 | RESIGNED |
MR JAMES WILLIAM SMITH | Jun 1952 | British | Director | 2011-07-25 UNTIL 2014-03-31 | RESIGNED |
MR DAVID WILLIAM BROWNE | Apr 1964 | British | Director | 2009-05-08 UNTIL 2009-06-02 | RESIGNED |
MR NEIL THOMAS HARPHAM | Sep 1961 | British | Secretary | 2009-05-08 UNTIL 2009-06-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aspen Evo Holdings Limited | 2022-08-31 | Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Stepnell Developments Group Limited | 2022-08-25 - 2022-08-31 | Rugby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Stepnell Developments Group Limited | 2022-08-25 - 2022-08-31 | Rugby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Stepnell Developments Ltd | 2016-04-06 - 2022-08-25 | Rugby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |