ASPEN PROPERTY SERVICES LIMITED

Key Data

Status

Active

Company No.

03883227

Incorporation date

25/11/1999

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);Activities of head offices (70.10 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/1999)

21/04/2026

Total exemption full accounts made up to 2026-03-31

View PDF (16 pages)

22/10/2025

Confirmation statement made on 2025-10-22 with no updates

View PDF (3 pages)

08/04/2025

Total exemption full accounts made up to 2025-03-31

View PDF (15 pages)

18/11/2024

Confirmation statement made on 2024-11-18 with no updates

View PDF (3 pages)

17/04/2024

Total exemption full accounts made up to 2024-03-31

View PDF (14 pages)

20/11/2023

Confirmation statement made on 2023-11-18 with no updates

View PDF (3 pages)

22/04/2023

Total exemption full accounts made up to 2023-03-31

View PDF (14 pages)

18/11/2022

Confirmation statement made on 2022-11-18 with no updates

View PDF (3 pages)

07/04/2022

Total exemption full accounts made up to 2022-03-31

View PDF (14 pages)

01/12/2021

Confirmation statement made on 2021-11-18 with no updates

View PDF (3 pages)

23/04/2021

Total exemption full accounts made up to 2021-03-31

View PDF (15 pages)

18/11/2020

Confirmation statement made on 2020-11-18 with no updates

View PDF (3 pages)

09/04/2020

Total exemption full accounts made up to 2020-03-31

View PDF (15 pages)

04/03/2020

Appointment of Mr Stuart Mclaughlan as a secretary on 2019-11-30

View PDF (2 pages)

04/03/2020

Termination of appointment of Steven Alfred Hurrell as a secretary on 2009-11-30

View PDF (1 pages)

19/11/2019

Confirmation statement made on 2019-11-18 with no updates

View PDF (3 pages)

01/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (15 pages)

16/08/2019

Appointment of Mr Stuart James Mclaughlan as a director on 2019-08-16

View PDF (2 pages)

31/01/2019

Total exemption full accounts made up to 2018-03-31

View PDF (12 pages)

02/01/2019

Confirmation statement made on 2018-11-18 with no updates

View PDF (3 pages)

28/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (12 pages)

12/12/2017

Confirmation statement made on 2017-11-18 with no updates

View PDF (3 pages)

21/03/2017

Full accounts made up to 2016-03-31

View PDF (25 pages)

29/11/2016

Confirmation statement made on 2016-11-18 with updates

View PDF (5 pages)

09/02/2016

Accounts for a medium company made up to 2015-03-31

View PDF (18 pages)

22/11/2015

Annual return made up to 2015-11-18 with full list of shareholders

View PDF (3 pages)

05/01/2015

Accounts for a medium company made up to 2014-03-31

View PDF (19 pages)

15/12/2014

Annual return made up to 2014-11-18 with full list of shareholders

View PDF (3 pages)

06/01/2014

Full accounts made up to 2013-03-31

View PDF (16 pages)

20/11/2013

Annual return made up to 2013-11-18 with full list of shareholders

View PDF (3 pages)

05/01/2013

Accounts for a small company made up to 2012-03-31

View PDF (9 pages)

12/12/2012

Annual return made up to 2012-11-18 with full list of shareholders

View PDF (3 pages)

31/01/2012

Full accounts made up to 2011-03-31

View PDF (15 pages)

13/12/2011

Annual return made up to 2011-11-18 with full list of shareholders

View PDF (3 pages)

10/01/2011

Annual return made up to 2010-11-18 with full list of shareholders

View PDF (3 pages)

09/01/2011

Secretary's details changed for Mr Steven Alfred Hurrell on 2010-04-01

View PDF (2 pages)

07/01/2011

Full accounts made up to 2010-03-31

View PDF (13 pages)

04/07/2010

Director's details changed for Kent William Phippen on 2010-06-29

View PDF (2 pages)

05/05/2010

Full accounts made up to 2009-03-31

View PDF (14 pages)

12/01/2010

Annual return made up to 2009-11-18 with full list of shareholders

View PDF (4 pages)

12/01/2010

Secretary's details changed for Steven Alfred Hurrell on 2009-10-01

View PDF (1 pages)

06/12/2009

Resolutions

View PDF (2 pages)

20/11/2009

Duplicate mortgage certificatecharge no:2

View PDF (0 pages)

19/11/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

19/11/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (8 pages)

06/02/2009

Full accounts made up to 2008-03-31

View PDF (15 pages)

13/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

01/12/2008

Return made up to 18/11/08; full list of members

View PDF (3 pages)

17/03/2008

Return made up to 18/11/07; no change of members

View PDF (6 pages)

01/02/2008

Accounts for a small company made up to 2007-03-31

View PDF (9 pages)

25/01/2008

Resolutions

View PDF (0 pages)

25/01/2008

Resolutions

View PDF (15 pages)

22/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

07/02/2007

Full accounts made up to 2006-03-31

View PDF (13 pages)

04/01/2007

Return made up to 18/11/06; full list of members

View PDF (6 pages)

06/04/2006

Director resigned

View PDF (1 pages)

14/03/2006

Secretary resigned

View PDF (1 pages)

06/02/2006

Full accounts made up to 2005-03-31

View PDF (12 pages)

19/01/2006

Return made up to 18/11/05; full list of members

View PDF (7 pages)

22/11/2005

New secretary appointed

View PDF (2 pages)

02/02/2005

Full accounts made up to 2004-03-31

View PDF (12 pages)

22/12/2004

Return made up to 18/11/04; full list of members

View PDF (7 pages)

10/02/2004

Full accounts made up to 2003-03-31

View PDF (8 pages)

09/02/2004

Director resigned

View PDF (1 pages)

03/12/2003

Return made up to 18/11/03; full list of members

View PDF (7 pages)

01/05/2003

New secretary appointed

View PDF (2 pages)

01/05/2003

Secretary resigned

View PDF (1 pages)

16/04/2003

Certificate of change of name

View PDF (2 pages)

03/02/2003

Accounts for a dormant company made up to 2002-03-31

View PDF (5 pages)

02/01/2003

Return made up to 25/11/02; full list of members

View PDF (7 pages)

16/12/2002

New director appointed

View PDF (2 pages)

22/10/2002

Director's particulars changed

View PDF (1 pages)

05/06/2002

Secretary resigned

View PDF (1 pages)

05/06/2002

New secretary appointed

View PDF (2 pages)

18/12/2001

New director appointed

View PDF (2 pages)

05/12/2001

Return made up to 25/11/01; full list of members

View PDF (6 pages)

02/11/2001

Certificate of change of name

View PDF (2 pages)

21/09/2001

Resolutions

View PDF (1 pages)

20/09/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (4 pages)

07/06/2001

Accounting reference date extended from 31/12/00 to 31/03/01

View PDF (1 pages)

27/03/2001

Director's particulars changed

View PDF (1 pages)

07/12/2000

Return made up to 25/11/00; full list of members

View PDF (6 pages)

03/11/2000

Resolutions

View PDF (10 pages)

18/09/2000

Accounting reference date extended from 30/11/00 to 31/12/00

View PDF (1 pages)

24/08/2000

Registered office changed on 24/08/00 from: ashbourne homes markfield court, ratby lane markfield leicestershire LE67 9RN

View PDF (1 pages)

30/05/2000

Secretary resigned

View PDF (1 pages)

26/05/2000

New secretary appointed

View PDF (2 pages)

29/03/2000

Secretary resigned

View PDF (1 pages)

23/01/2000

Memorandum and Articles of Association

View PDF (9 pages)

17/01/2000

Certificate of change of name

View PDF (2 pages)

17/01/2000

New secretary appointed

View PDF (2 pages)

17/01/2000

New director appointed

View PDF (3 pages)

17/01/2000

Registered office changed on 17/01/00 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

12/01/2000

Secretary resigned

View PDF (1 pages)

12/01/2000

Director resigned

View PDF (1 pages)

25/11/1999

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

22/10/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	24/11/1999 - 16/12/1999	99600
INSTANT COMPANIES LIMITED	Nominee Director	24/11/1999 - 16/12/1999	43699
Mcinteer, Warren Hill	Director	16/12/1999 - 28/03/2006	35
Mclaughlan, Stuart James	Director	16/08/2019 - Present	56
Hurrell, Steven Alfred	Secretary	21/05/2002 - 07/04/2003	3

Persons with Significant Control

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

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05/01/1962

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Description

About ASPEN PROPERTY SERVICES LIMITED

ASPEN PROPERTY SERVICES LIMITED is an(a) Active company incorporated on 25/11/1999 with the registered office located at 79 High Street, Eton, Windsor, Berkshire SL4 6AF. 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 PROPERTY SERVICES LIMITED?

ASPEN PROPERTY SERVICES LIMITED is currently Active. It was registered on 25/11/1999 .

Where is ASPEN PROPERTY SERVICES LIMITED located?

ASPEN PROPERTY SERVICES LIMITED is registered at 79 High Street, Eton, Windsor, Berkshire SL4 6AF.

What does ASPEN PROPERTY SERVICES LIMITED do?

ASPEN PROPERTY SERVICES LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ASPEN PROPERTY SERVICES LIMITED?

The latest filing was on 21/04/2026: Total exemption full accounts made up to 2026-03-31.