ASPEN GARDENS MANAGEMENT COMPANY NO. 1 LIMITED

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ASPEN GARDENS MANAGEMENT COMPANY NO. 1 LIMITED

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Key Data

Status

Active

Company No.

01479710

Incorporation date

15/02/1980

Size

Dormant

Contacts

Registered address

Registered address

Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire SL8 5QHCopy
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Latest events (Record since 10/05/1986)
dot icon24/03/2026
Compulsory strike-off action has been discontinued
dot icon17/03/2026
First Gazette notice for compulsory strike-off
dot icon17/01/2025
Accounts for a dormant company made up to 2024-04-30
dot icon19/12/2024
Confirmation statement made on 2024-12-06 with no updates
dot icon23/01/2024
Accounts for a dormant company made up to 2023-04-30
dot icon09/01/2024
Confirmation statement made on 2023-12-06 with no updates
dot icon04/01/2024
Termination of appointment of Brian Joseph O'loughlin as a director on 2023-12-01
dot icon05/09/2023
Termination of appointment of Lesley Voller as a director on 2023-08-22
dot icon27/01/2023
Accounts for a dormant company made up to 2022-04-30
dot icon06/12/2022
Confirmation statement made on 2022-12-06 with no updates
dot icon06/01/2022
Accounts for a dormant company made up to 2021-04-30
dot icon29/11/2021
Confirmation statement made on 2021-11-29 with no updates
dot icon01/12/2020
Confirmation statement made on 2020-11-29 with no updates
dot icon13/10/2020
Termination of appointment of Colin Andrew Mccaffery as a director on 2020-10-13
dot icon12/05/2020
Accounts for a dormant company made up to 2020-04-30
dot icon29/11/2019
Confirmation statement made on 2019-11-29 with no updates
dot icon14/06/2019
Accounts for a dormant company made up to 2019-04-30
dot icon24/04/2019
Appointment of Mr Colin Andrew Mccaffery as a director on 2019-04-24
dot icon29/11/2018
Confirmation statement made on 2018-11-29 with no updates
dot icon15/09/2018
Accounts for a dormant company made up to 2018-04-30
dot icon16/01/2018
Termination of appointment of Kevin Williams as a director on 2017-11-27
dot icon16/01/2018
Termination of appointment of Christine Ann Lawrence as a director on 2017-11-27
dot icon04/12/2017
Confirmation statement made on 2017-11-29 with no updates
dot icon28/06/2017
Accounts for a dormant company made up to 2017-04-30
dot icon30/11/2016
Confirmation statement made on 2016-11-30 with no updates
dot icon30/11/2016
Confirmation statement made on 2016-11-29 with updates
dot icon26/05/2016
Accounts for a dormant company made up to 2016-04-30
dot icon07/01/2016
Registered office address changed from Castleford Management 314-316 Bournemouth Road Poole Dorset BH14 9AP to Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH on 2016-01-07
dot icon10/12/2015
Annual return made up to 2015-11-29 no member list
dot icon10/12/2015
Director's details changed for Kevin Williams on 2015-11-01
dot icon10/12/2015
Director's details changed for Christine Ann Lawrence on 2015-11-01
dot icon10/12/2015
Director's details changed for Brian Joseph O'loughlin on 2015-11-01
dot icon10/12/2015
Director's details changed for Glenda Cheshire on 2015-11-01
dot icon14/07/2015
Accounts for a dormant company made up to 2015-04-30
dot icon24/12/2014
Annual return made up to 2014-11-29 no member list
dot icon22/12/2014
Accounts for a dormant company made up to 2014-04-30
dot icon12/02/2014
Appointment of Q1 Professional Services Limited as a secretary
dot icon12/02/2014
Termination of appointment of Anthony Ford as a secretary
dot icon01/01/2014
Annual return made up to 2013-11-29 no member list
dot icon14/08/2013
Total exemption full accounts made up to 2013-04-30
dot icon13/05/2013
Registered office address changed from 5a New Orchard Poole Dorset BH15 1LY on 2013-05-13
dot icon28/01/2013
Total exemption full accounts made up to 2012-04-30
dot icon19/12/2012
Annual return made up to 2012-11-29 no member list
dot icon23/12/2011
Annual return made up to 2011-11-29 no member list
dot icon20/12/2011
Director's details changed for Lesley Voller on 2011-10-01
dot icon19/12/2011
Director's details changed for Brian Joseph O'loughlin on 2011-11-01
dot icon19/07/2011
Total exemption full accounts made up to 2011-04-30
dot icon06/05/2011
Appointment of Lesley Voller as a director
dot icon22/12/2010
Total exemption full accounts made up to 2010-04-30
dot icon03/12/2010
Annual return made up to 2010-11-29 no member list
dot icon03/12/2010
Director's details changed for Brian Joseph O'loughlin on 2010-04-26
dot icon13/05/2010
Director's details changed for Brian Joseph O'loughlin on 2010-04-26
dot icon24/12/2009
Annual return made up to 2009-11-29 no member list
dot icon10/11/2009
Termination of appointment of Sheila Oliver as a director
dot icon08/09/2009
Total exemption full accounts made up to 2009-04-30
dot icon17/12/2008
Total exemption full accounts made up to 2008-04-30
dot icon10/12/2008
Annual return made up to 29/11/08
dot icon22/01/2008
New director appointed
dot icon05/12/2007
Annual return made up to 29/11/07
dot icon26/11/2007
New director appointed
dot icon26/11/2007
New director appointed
dot icon15/11/2007
Director resigned
dot icon31/10/2007
New director appointed
dot icon05/08/2007
Total exemption full accounts made up to 2007-04-30
dot icon14/12/2006
Annual return made up to 29/11/06
dot icon11/12/2006
Total exemption full accounts made up to 2006-04-30
dot icon19/07/2006
Director resigned
dot icon20/12/2005
Annual return made up to 29/11/05
dot icon20/09/2005
Total exemption full accounts made up to 2005-04-30
dot icon18/04/2005
New director appointed
dot icon23/02/2005
Total exemption full accounts made up to 2004-04-30
dot icon14/12/2004
Annual return made up to 29/11/04
dot icon15/09/2004
Director resigned
dot icon13/01/2004
Director resigned
dot icon23/12/2003
Total exemption full accounts made up to 2003-04-30
dot icon11/12/2003
Annual return made up to 29/11/03
dot icon27/10/2003
New director appointed
dot icon30/12/2002
Annual return made up to 29/11/02
dot icon29/08/2002
Total exemption full accounts made up to 2002-04-30
dot icon29/08/2002
Director resigned
dot icon27/08/2002
New director appointed
dot icon27/08/2002
Director resigned
dot icon05/12/2001
Annual return made up to 29/11/01
dot icon24/09/2001
Total exemption full accounts made up to 2001-04-30
dot icon19/12/2000
Annual return made up to 29/11/00
dot icon20/11/2000
New director appointed
dot icon05/10/2000
Full accounts made up to 2000-04-30
dot icon26/01/2000
New director appointed
dot icon04/01/2000
Accounts for a small company made up to 1999-04-30
dot icon14/12/1999
Annual return made up to 29/11/99
dot icon24/11/1999
Director resigned
dot icon18/11/1998
Annual return made up to 29/11/98
dot icon22/09/1998
Accounts for a small company made up to 1998-04-30
dot icon21/11/1997
Annual return made up to 29/11/97
dot icon12/11/1997
Accounts for a small company made up to 1997-04-30
dot icon28/02/1997
Accounts for a small company made up to 1996-04-30
dot icon21/11/1996
Annual return made up to 29/11/96
dot icon28/11/1995
Accounts for a small company made up to 1995-04-30
dot icon27/11/1995
Annual return made up to 29/11/95
dot icon12/01/1995
Accounts for a small company made up to 1994-04-30
dot icon01/12/1994
Annual return made up to 29/11/94
dot icon22/02/1994
Accounts for a small company made up to 1993-04-30
dot icon20/12/1993
Annual return made up to 29/11/93
dot icon16/06/1993
Director resigned;new director appointed
dot icon12/02/1993
Accounts for a small company made up to 1992-04-30
dot icon04/12/1992
Annual return made up to 29/11/92
dot icon25/06/1992
Declaration of satisfaction of mortgage/charge
dot icon25/06/1992
Declaration of satisfaction of mortgage/charge
dot icon29/04/1992
Declaration of satisfaction of mortgage/charge
dot icon11/12/1991
Annual return made up to 29/11/91
dot icon19/11/1991
Director resigned;new director appointed
dot icon16/10/1991
Accounts for a small company made up to 1991-04-30
dot icon11/02/1991
Annual return made up to 29/11/90
dot icon19/12/1990
Director resigned;new director appointed
dot icon19/12/1990
Director resigned;new director appointed
dot icon24/10/1990
Accounts for a small company made up to 1990-04-30
dot icon17/04/1990
Full accounts made up to 1989-04-30
dot icon17/04/1990
Annual return made up to 29/11/89
dot icon09/03/1989
Accounts for a small company made up to 1988-04-30
dot icon09/03/1989
Annual return made up to 09/11/88
dot icon12/05/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon12/05/1988
Registered office changed on 12/05/88 from: 37-43 st peters road bournemouth BH1 2JR
dot icon17/11/1987
Accounts made up to 1987-04-30
dot icon17/11/1987
Annual return made up to 01/07/87
dot icon06/08/1987
Director resigned
dot icon23/07/1987
Accounts made up to 1985-03-31
dot icon21/05/1987
31/12/86 nsc
dot icon21/05/1987
31/12/85 nsc
dot icon17/04/1987
Secretary resigned;new secretary appointed
dot icon11/04/1987
Accounting reference date shortened from 31/03 to 30/04
dot icon08/01/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon08/01/1987
New director appointed
dot icon08/01/1987
Registered office changed on 08/01/87 from: 40 wareham road corfe mullen wimbourne dorset BH21 3LE
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon10/05/1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/04/2024
dot iconNext confirmation date
06/12/2025
dot iconLast change occurred
30/04/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/04/2024
dot iconNext account date
30/04/2025
dot iconNext due on
31/01/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
0.00
-
0.00
-
-
2022
-
0.00
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Q1 PROFESSIONAL SERVICES LIMITED
Corporate Secretary
04/02/2014 - Present
610
Oliver, Sheila
Director
02/11/2007 - 25/10/2009
1
Cheshire, Glenda
Director
17/01/2000 - Present
-
O'loughlin, Brian Joseph
Director
17/10/2007 - 01/12/2023
-
Voller, Lesley
Director
22/02/2011 - 22/08/2023
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About ASPEN GARDENS MANAGEMENT COMPANY NO. 1 LIMITED

ASPEN GARDENS MANAGEMENT COMPANY NO. 1 LIMITED is an(a) Active company incorporated on 15/02/1980 with the registered office located at Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire SL8 5QH. There are currently 2 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 ASPEN GARDENS MANAGEMENT COMPANY NO. 1 LIMITED?

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ASPEN GARDENS MANAGEMENT COMPANY NO. 1 LIMITED is currently Active. It was registered on 15/02/1980 .

Where is ASPEN GARDENS MANAGEMENT COMPANY NO. 1 LIMITED located?

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ASPEN GARDENS MANAGEMENT COMPANY NO. 1 LIMITED is registered at Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire SL8 5QH.

What does ASPEN GARDENS MANAGEMENT COMPANY NO. 1 LIMITED do?

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ASPEN GARDENS MANAGEMENT COMPANY NO. 1 LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for ASPEN GARDENS MANAGEMENT COMPANY NO. 1 LIMITED?

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The latest filing was on 24/03/2026: Compulsory strike-off action has been discontinued.