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ASPEN LEISURE LIMITED

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ASPEN LEISURE LIMITED

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Key Data

Status

Active

Company No.

07597901

Incorporation date

08/04/2011

Size

Medium

Classification

Hotels and similar accommodation (55.10 - SIC 2007);

Contacts

Registered address

Registered address

C/O The Mount Hotel Mount Road, Tettenhall Wood, Wolverhampton WV6 8HLCopy
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Latest events (Record since 08/04/2011)
dot icon14/04/2026
Confirmation statement made on 2026-04-08 with no updates
View PDF (3 pages)
dot icon13/02/2026
Satisfaction of charge 075979010005 in full
View PDF (4 pages)
dot icon07/10/2025
Registered office address changed from Wellington House 120 Wellington Road Dudley West Midlands DY1 1UB England to C/O the Mount Hotel Mount Road Tettenhall Wood Wolverhampton WV6 8HL on 2025-10-07
View PDF (1 pages)
dot icon07/10/2025
Registered office address changed from C/O the Mount Hotel Mount Road Tettenhall Wood Wolverhampton WV6 8HL England to C/O the Mount Hotel Mount Road Tettenhall Wood Wolverhampton WV6 8HL on 2025-10-07
View PDF (1 pages)
dot icon01/05/2025
Confirmation statement made on 2025-04-08 with no updates
View PDF (3 pages)
dot icon03/04/2025
Accounts for a medium company made up to 2024-03-31
View PDF (22 pages)
dot icon03/05/2024
Notification of Select Health Care Limited as a person with significant control on 2017-04-08
View PDF (2 pages)
dot icon03/05/2024
Cessation of Delisser Roy Bernard as a person with significant control on 2017-04-08
View PDF (1 pages)
dot icon03/05/2024
Confirmation statement made on 2024-04-08 with no updates
View PDF (3 pages)
dot icon14/01/2024
Audited abridged accounts made up to 2023-03-31
View PDF (9 pages)
dot icon12/05/2023
Confirmation statement made on 2023-04-08 with no updates
View PDF (3 pages)
dot icon14/02/2023
Audited abridged accounts made up to 2022-03-31
View PDF (10 pages)
dot icon08/04/2022
Confirmation statement made on 2022-04-08 with no updates
View PDF (3 pages)
dot icon07/01/2022
Audited abridged accounts made up to 2021-03-31
View PDF (10 pages)
dot icon04/06/2021
Confirmation statement made on 2021-04-08 with no updates
View PDF (3 pages)
dot icon17/04/2021
Audited abridged accounts made up to 2020-03-31
View PDF (9 pages)
dot icon17/04/2020
Confirmation statement made on 2020-04-08 with no updates
View PDF (3 pages)
dot icon05/01/2020
Audited abridged accounts made up to 2019-03-31
View PDF (10 pages)
dot icon05/09/2019
Registration of charge 075979010005, created on 2019-09-03
View PDF (34 pages)
dot icon15/04/2019
Confirmation statement made on 2019-04-08 with no updates
View PDF (3 pages)
dot icon08/01/2019
Audited abridged accounts made up to 2018-03-31
View PDF (9 pages)
dot icon20/04/2018
Confirmation statement made on 2018-04-08 with no updates
View PDF (3 pages)
dot icon28/12/2017
Audited abridged accounts made up to 2017-03-31
View PDF (12 pages)
dot icon19/04/2017
Confirmation statement made on 2017-04-08 with updates
View PDF (5 pages)
dot icon19/04/2017
Director's details changed for Mr Brett Roy Bernard on 2017-04-19
View PDF (2 pages)
dot icon19/04/2017
Director's details changed for Scott Craig Bernard on 2017-04-19
View PDF (2 pages)
dot icon11/01/2017
Accounts for a small company made up to 2016-03-31
View PDF (9 pages)
dot icon28/04/2016
Annual return made up to 2016-04-08 with full list of shareholders
View PDF (5 pages)
dot icon16/03/2016
Registered office address changed from 32 Victoria Street Brierley Hill Dudley West Midlands DY5 1rd to Wellington House 120 Wellington Road Dudley West Midlands DY1 1UB on 2016-03-16
View PDF (1 pages)
dot icon12/01/2016
Accounts for a small company made up to 2015-03-31
View PDF (7 pages)
dot icon05/05/2015
Annual return made up to 2015-04-08 with full list of shareholders
View PDF (5 pages)
dot icon12/01/2015
Accounts for a small company made up to 2014-03-31
View PDF (7 pages)
dot icon07/10/2014
Appointment of Mr Peter Michael Cooke as a director on 2014-09-11
View PDF (2 pages)
dot icon29/04/2014
Annual return made up to 2014-04-08 with full list of shareholders
View PDF (4 pages)
dot icon23/12/2013
Accounts for a small company made up to 2013-03-31
View PDF (7 pages)
dot icon22/04/2013
Annual return made up to 2013-04-08 with full list of shareholders
View PDF (4 pages)
dot icon05/01/2013
Full accounts made up to 2012-03-31
View PDF (15 pages)
dot icon03/07/2012
Termination of appointment of Pauline Davidson as a secretary
View PDF (1 pages)
dot icon24/04/2012
Previous accounting period shortened from 2012-04-30 to 2012-03-31
View PDF (1 pages)
dot icon24/04/2012
Annual return made up to 2012-04-08 with full list of shareholders
View PDF (5 pages)
dot icon16/11/2011
Particulars of a mortgage or charge / charge no: 4
View PDF (5 pages)
dot icon03/11/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon01/11/2011
Particulars of a mortgage or charge / charge no: 3
View PDF (9 pages)
dot icon13/10/2011
Secretary's details changed for Pauline Jones on 2011-10-11
View PDF (3 pages)
dot icon31/08/2011
Particulars of a mortgage or charge / charge no: 2
View PDF (11 pages)
dot icon28/06/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon08/04/2011
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
08/04/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Medium
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cooke, Peter Michael
Director
11/09/2014 - Present
88
Bernard, Scott Craig
Director
08/04/2011 - Present
78
Bernard, Brett Roy
Director
08/04/2011 - Present
88
Davidson, Pauline
Secretary
08/04/2011 - 01/06/2012
-

Persons with Significant Control

3
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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 LEISURE LIMITED

ASPEN LEISURE LIMITED is an(a) Active company incorporated on 08/04/2011 with the registered office located at C/O The Mount Hotel Mount Road, Tettenhall Wood, Wolverhampton WV6 8HL. 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 ASPEN LEISURE LIMITED?

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ASPEN LEISURE LIMITED is currently Active. It was registered on 08/04/2011 .

Where is ASPEN LEISURE LIMITED located?

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ASPEN LEISURE LIMITED is registered at C/O The Mount Hotel Mount Road, Tettenhall Wood, Wolverhampton WV6 8HL.

What does ASPEN LEISURE LIMITED do?

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ASPEN LEISURE LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for ASPEN LEISURE LIMITED?

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The latest filing was on 14/04/2026: Confirmation statement made on 2026-04-08 with no updates.