ASPECTOPEN PROPERTY MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

03534985

Incorporation date

25/03/1998

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/03/1998)

20/03/2026

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

12/03/2026

Confirmation statement made on 2026-03-09 with no updates

View PDF (3 pages)

20/02/2025

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

13/03/2024

Confirmation statement made on 2024-03-09 with no updates

View PDF (3 pages)

02/03/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

09/03/2023

Confirmation statement made on 2023-03-09 with updates

View PDF (4 pages)

20/02/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

26/05/2022

Appointment of Mr Frederick James Varley as a director on 2022-05-23

View PDF (2 pages)

26/05/2022

Notification of Frederick James Varley as a person with significant control on 2022-05-23

View PDF (2 pages)

25/05/2022

Termination of appointment of Gregor Wallace as a director on 2022-05-23

View PDF (1 pages)

25/05/2022

Cessation of Gregor Wallace as a person with significant control on 2022-05-23

View PDF (1 pages)

25/03/2022

Confirmation statement made on 2022-03-25 with no updates

View PDF (3 pages)

20/02/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

07/04/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

07/04/2021

Confirmation statement made on 2021-03-25 with no updates

View PDF (3 pages)

26/03/2020

Confirmation statement made on 2020-03-25 with no updates

View PDF (3 pages)

22/02/2020

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

26/03/2019

Confirmation statement made on 2019-03-25 with no updates

View PDF (3 pages)

05/02/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

26/03/2018

Confirmation statement made on 2018-03-25 with no updates

View PDF (3 pages)

21/02/2018

Micro company accounts made up to 2017-06-30

View PDF (3 pages)

27/03/2017

Confirmation statement made on 2017-03-25 with updates

View PDF (8 pages)

27/03/2017

Appointment of Mr Gregor Wallace as a director on 2016-07-15

View PDF (2 pages)

16/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (3 pages)

17/08/2016

Termination of appointment of Kevin Frank Sharpe as a director on 2016-07-15

View PDF (1 pages)

29/03/2016

Annual return made up to 2016-03-25 with full list of shareholders

View PDF (5 pages)

20/02/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

17/07/2015

Registered office address changed from 8B Chesson Road London W14 9QX to 44 Roslin Road South Bournemouth BH3 7EG on 2015-07-17

View PDF (1 pages)

16/04/2015

Appointment of Mr Stephen Charles Birch as a director on 2014-03-11

View PDF (2 pages)

16/04/2015

Annual return made up to 2015-03-25 with full list of shareholders

View PDF (5 pages)

16/04/2015

Register inspection address has been changed from Po Box 501 the Nexus Building Broadway Letchworth Garden City Herts SG69BL England to 44 Roslin Road South Bournemouth BH3 7EG

View PDF (1 pages)

16/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

30/04/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (1 pages)

28/04/2014

Annual return made up to 2014-04-14 with full list of shareholders

View PDF (15 pages)

03/04/2014

Annual return made up to 2014-03-25 with full list of shareholders

View PDF (5 pages)

03/04/2014

Director's details changed for Kevin Frank Sharpe on 2014-04-02

View PDF (2 pages)

02/04/2014

Director's details changed for Karin Joanne Graham on 2014-04-02

View PDF (2 pages)

09/05/2013

Registered office address changed from , 3 Highwood Court, 22 Highbury Crescent, London, N5 1RX, England on 2013-05-09

View PDF (1 pages)

08/05/2013

Termination of appointment of James Smyth as a director

View PDF (1 pages)

08/05/2013

Termination of appointment of James Smyth as a secretary

View PDF (1 pages)

15/04/2013

Annual return made up to 2013-03-25 with full list of shareholders

View PDF (6 pages)

08/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

03/04/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

29/03/2012

Annual return made up to 2012-03-25 with full list of shareholders

View PDF (6 pages)

13/04/2011

Annual return made up to 2011-03-25 with full list of shareholders

View PDF (6 pages)

21/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

26/05/2010

Annual return made up to 2010-03-25 with full list of shareholders

View PDF (6 pages)

26/05/2010

Director's details changed for James David Smyth on 2010-03-20

View PDF (2 pages)

26/05/2010

Registered office address changed from , 22-24 Kneesworth Street, Royston, Herts, SG8 5AA on 2010-05-26

View PDF (1 pages)

19/04/2010

Registered office address changed from , 8B Chesson Road, London, W14 9QX on 2010-04-19

View PDF (2 pages)

17/04/2010

Register inspection address has been changed

View PDF (1 pages)

29/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

30/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

26/03/2009

Return made up to 25/03/09; full list of members

View PDF (4 pages)

10/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

09/04/2008

Return made up to 25/03/08; full list of members

View PDF (4 pages)

07/06/2007

Return made up to 25/03/07; full list of members

View PDF (3 pages)

30/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (4 pages)

14/06/2006

New secretary appointed

View PDF (2 pages)

07/06/2006

Secretary resigned

View PDF (1 pages)

07/06/2006

Director resigned

View PDF (1 pages)

08/05/2006

Return made up to 25/03/06; full list of members

View PDF (3 pages)

18/04/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (4 pages)

13/01/2006

New director appointed

View PDF (2 pages)

13/04/2005

Total exemption full accounts made up to 2004-06-30

View PDF (7 pages)

04/04/2005

Return made up to 25/03/05; full list of members

View PDF (8 pages)

18/03/2004

Return made up to 25/03/04; full list of members

View PDF (8 pages)

29/07/2003

Total exemption full accounts made up to 2003-06-30

View PDF (6 pages)

16/05/2003

Total exemption full accounts made up to 2002-06-30

View PDF (6 pages)

12/04/2003

Return made up to 25/03/03; full list of members

View PDF (8 pages)

28/02/2003

Secretary resigned

View PDF (1 pages)

28/02/2003

New secretary appointed

View PDF (2 pages)

13/12/2002

Registered office changed on 13/12/02 from: 34 riverview gardens, london, greater london, SW13 8QY

View PDF (1 pages)

09/05/2002

Return made up to 25/03/02; full list of members

View PDF (8 pages)

05/05/2002

Total exemption full accounts made up to 2001-06-30

View PDF (5 pages)

18/04/2002

New director appointed

View PDF (2 pages)

24/12/2001

Registered office changed on 24/12/01 from: 34 riverview gardens, london, greater london, SW13 8QY

View PDF (1 pages)

24/12/2001

Registered office changed on 24/12/01 from: 8C chesson road, london, W14 9QX

View PDF (1 pages)

03/05/2001

Return made up to 25/03/01; full list of members

View PDF (8 pages)

03/05/2001

Full accounts made up to 2000-06-30

View PDF (6 pages)

03/05/2001

Secretary resigned

View PDF (1 pages)

22/01/2001

New secretary appointed

View PDF (2 pages)

22/01/2001

Registered office changed on 22/01/01 from: 21 easton street, high wycombe, buckinghamshire, HP11 1NU

View PDF (1 pages)

15/05/2000

New director appointed

View PDF (2 pages)

31/03/2000

Return made up to 25/03/00; full list of members

View PDF (6 pages)

08/03/2000

Director resigned

View PDF (1 pages)

22/02/2000

Full accounts made up to 1999-06-30

View PDF (6 pages)

15/06/1999

New director appointed

View PDF (2 pages)

16/04/1999

Return made up to 25/03/99; full list of members

View PDF (6 pages)

02/02/1999

Director resigned

View PDF (1 pages)

31/07/1998

New director appointed

View PDF (2 pages)

31/07/1998

New director appointed

View PDF (2 pages)

31/07/1998

New director appointed

View PDF (2 pages)

31/07/1998

Director resigned

View PDF (1 pages)

31/07/1998

Director resigned

View PDF (1 pages)

11/06/1998

Ad 29/05/98--------- £ si 2998@1=2998 £ ic 2/3000

View PDF (2 pages)

11/06/1998

Conso div 04/06/98

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26/05/1998

Accounting reference date extended from 31/03/99 to 30/06/99

View PDF (1 pages)

26/05/1998

£ nc 100/3000 15/05/98

View PDF (1 pages)

26/05/1998

Resolutions

View PDF (1 pages)

26/05/1998

Resolutions

View PDF (0 pages)

26/05/1998

Resolutions

View PDF (0 pages)

21/05/1998

New director appointed

View PDF (2 pages)

21/05/1998

New secretary appointed;new director appointed

View PDF (2 pages)

21/05/1998

Director resigned

View PDF (1 pages)

21/05/1998

Secretary resigned;director resigned

View PDF (2 pages)

21/05/1998

Registered office changed on 21/05/98 from: 1 mitchell lane, bristol, BS1 6BU

View PDF (1 pages)

25/03/1998

Incorporation

View PDF (18 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

09/03/2027

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
3.00K
-
0.00
-
-

2022
0
3.00K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Gregor Wallace	Director	14/07/2016 - 22/05/2022	-
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	24/03/1998 - 13/05/1998	99599
SWIFT INCORPORATIONS LIMITED	Nominee Director	24/03/1998 - 13/05/1998	99599
INSTANT COMPANIES LIMITED	Nominee Director	24/03/1998 - 13/05/1998	43699
Hay, David Leslie	Director	11/05/1998 - 14/07/1998	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ASPECTOPEN PROPERTY MANAGEMENT LIMITED

ASPECTOPEN PROPERTY MANAGEMENT LIMITED is an(a) Active company incorporated on 25/03/1998 with the registered office located at 44 Roslin Road South, Bournemouth BH3 7EG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASPECTOPEN PROPERTY MANAGEMENT LIMITED?

ASPECTOPEN PROPERTY MANAGEMENT LIMITED is currently Active. It was registered on 25/03/1998 .

Where is ASPECTOPEN PROPERTY MANAGEMENT LIMITED located?

ASPECTOPEN PROPERTY MANAGEMENT LIMITED is registered at 44 Roslin Road South, Bournemouth BH3 7EG.

What does ASPECTOPEN PROPERTY MANAGEMENT LIMITED do?

ASPECTOPEN PROPERTY MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for ASPECTOPEN PROPERTY MANAGEMENT LIMITED?

The latest filing was on 20/03/2026: Micro company accounts made up to 2025-06-30.