ASPEN PARK (HADDENHAM) MANAGEMENT COMPANY LIMITED - LICHFIELD


Company Profile Company Filings

Overview

ASPEN PARK (HADDENHAM) MANAGEMENT COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LICHFIELD ENGLAND and has the status: Active.
ASPEN PARK (HADDENHAM) MANAGEMENT COMPANY LIMITED was incorporated 6 years ago on 09/11/2017 and has the registered number: 11055270. The accounts status is DORMANT and accounts are next due on 31/08/2024.

ASPEN PARK (HADDENHAM) MANAGEMENT COMPANY LIMITED - LICHFIELD

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

C/O HADRIAN PROPERTY MANAGEMENT CO LTD POOL CHAMBERS
LICHFIELD
WS13 6AA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/11/2023 22/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HADRIAN PROPERTY MANAGEMENT COMPANY LIMITED Corporate Secretary 2020-10-14 CURRENT
MR COLIN DOUGLAS WALKER Oct 1966 British Director 2020-11-03 CURRENT
PITSEC LIMITED Corporate Secretary 2017-11-09 UNTIL 2020-10-14 RESIGNED
MR ANDREW JOHN ALDRIDGE Jul 1973 British Director 2018-11-08 UNTIL 2021-04-07 RESIGNED
STUART WALLACE Nov 1956 British Director 2017-11-09 UNTIL 2021-04-07 RESIGNED
GAVIN VAUGHAN STEWART Jun 1959 British Director 2019-03-12 UNTIL 2021-04-07 RESIGNED
HELEN COLMAN Feb 1980 British Director 2017-11-09 UNTIL 2018-11-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Colin Douglas Walker 2021-04-13 10/1966 Lichfield   Significant influence or control
Mr Gavin Vaughan Stewart 2019-03-12 - 2021-04-07 6/1959 High Wycombe   Voting rights 25 to 50 percent
Mr Andrew John Aldridge 2018-11-08 - 2021-04-07 7/1973 High Wycombe   Voting rights 25 to 50 percent
Stuart Wallace 2017-11-09 - 2021-04-07 11/1956 Wooburn Green   Buckinghamshire Voting rights 25 to 50 percent
Right to appoint and remove directors
Helen Colman 2017-11-09 - 2018-11-30 2/1980 Wooburn Green   Buckinghamshire Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ASPEN PARK (HADDENHAM) MANAGEMENT COMPANY LIMITED 2023-08-01 30-11-2022
Dormant Company Accounts - ASPEN PARK (HADDENHAM) MANAGEMENT COMPANY LIMITED 2022-07-29 30-11-2021
Dormant Company Accounts - ASPEN PARK (HADDENHAM) MANAGEMENT COMPANY LIMITED 2021-08-04 30-11-2020
Dormant Company Accounts - ASPEN PARK (HADDENHAM) MANAGEMENT COMPANY LIMITED 2020-11-04 30-11-2019
Dormant Company Accounts - ASPEN PARK (HADDENHAM) MANAGEMENT COMPANY LIMITED 2019-07-26 30-11-2018

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