ASPEN RETIREMENT LIMITED

Key Data

Status

Active

Company No.

06899970

Incorporation date

08/05/2009

Size

Audit Exemption Subsidiary

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/05/2009)

21/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (2 pages)

21/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

21/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (44 pages)

21/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (9 pages)

20/08/2025

Second filing of Confirmation Statement dated 2025-05-08

View PDF (3 pages)

13/05/2025

Confirmation statement made on 2025-05-08 with updates

View PDF (6 pages)

28/04/2025

Termination of appointment of Mark Robert Wakeford as a secretary on 2025-04-15

View PDF (1 pages)

25/03/2025

Resolutions

View PDF (2 pages)

25/03/2025

Solvency Statement dated 25/03/25

View PDF (1 pages)

25/03/2025

Statement of capital on 2025-03-25

View PDF (3 pages)

25/03/2025

Statement by Directors

View PDF (1 pages)

07/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

07/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (2 pages)

07/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (42 pages)

07/01/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (7 pages)

03/06/2024

Confirmation statement made on 2024-05-08 with no updates

View PDF (3 pages)

06/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (2 pages)

06/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (2 pages)

06/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (37 pages)

06/01/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (8 pages)

20/06/2023

Confirmation statement made on 2023-05-08 with updates

View PDF (4 pages)

30/01/2023

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

View PDF (7 pages)

15/09/2022

Cessation of Stepnell Developments Group Limited as a person with significant control on 2022-08-31

View PDF (1 pages)

15/09/2022

Notification of Stepnell Developments Group Limited as a person with significant control on 2022-08-25

View PDF (2 pages)

05/09/2022

Notification of Aspen Evo Holdings Limited as a person with significant control on 2022-08-31

View PDF (2 pages)

05/09/2022

Cessation of Stepnell Developments Group Limited as a person with significant control on 2022-08-31

View PDF (1 pages)

05/09/2022

Notification of Stepnell Developments Group Limited as a person with significant control on 2022-08-25

View PDF (2 pages)

05/09/2022

Cessation of Stepnell Developments Ltd as a person with significant control on 2022-08-25

View PDF (1 pages)

05/09/2022

Registered office address changed from Stepnell House Lawford Road Rugby Warwickshire CV21 2UU to 27 Eldon Business Park Attenborough Nottingham NG9 6DZ on 2022-09-05

View PDF (1 pages)

05/09/2022

Termination of appointment of Peter Guy Wakeford as a director on 2022-08-31

View PDF (1 pages)

01/09/2022

Resolutions

View PDF (4 pages)

31/08/2022

Second filing of a statement of capital following an allotment of shares on 2022-08-19

View PDF (4 pages)

30/08/2022

Statement of capital following an allotment of shares on 2022-08-19

View PDF (4 pages)

06/06/2022

Confirmation statement made on 2022-05-08 with no updates

View PDF (3 pages)

24/02/2022

Satisfaction of charge 068999700001 in full

View PDF (1 pages)

20/09/2021

Accounts for a small company made up to 2021-03-31

View PDF (23 pages)

10/05/2021

Confirmation statement made on 2021-05-08 with no updates

View PDF (3 pages)

14/04/2021

Accounts for a small company made up to 2020-03-31

View PDF (22 pages)

29/06/2020

Court order

View PDF (1 pages)

11/05/2020

Confirmation statement made on 2020-05-08 with no updates

View PDF (3 pages)

07/04/2020

View PDF (0 pages)

07/04/2020

Rectified The MR01 was removed from the public register on 29/06/2020 pursuant to order of court.

View PDF (0 pages)

03/04/2020

Registration of charge 068999700001, created on 2020-03-27

View PDF (9 pages)

09/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (20 pages)

08/05/2019

Confirmation statement made on 2019-05-08 with no updates

View PDF (3 pages)

23/08/2018

Accounts for a small company made up to 2018-03-31

View PDF (19 pages)

08/05/2018

Confirmation statement made on 2018-05-08 with no updates

View PDF (3 pages)

27/11/2017

Accounts for a small company made up to 2017-03-31

View PDF (22 pages)

09/05/2017

Confirmation statement made on 2017-05-08 with updates

View PDF (5 pages)

08/01/2017

Full accounts made up to 2016-03-31

View PDF (23 pages)

31/05/2016

Annual return made up to 2016-05-08 with full list of shareholders

View PDF (4 pages)

14/10/2015

Full accounts made up to 2015-03-31

View PDF (16 pages)

15/05/2015

Annual return made up to 2015-05-08 with full list of shareholders

View PDF (4 pages)

15/05/2015

Director's details changed for Mr Peter Guy Wakeford on 2015-04-01

View PDF (2 pages)

15/05/2015

Director's details changed for Mr James Richard Wakeford on 2015-04-01

View PDF (2 pages)

15/05/2015

Termination of appointment of Paul Trofimov as a director on 2015-04-30

View PDF (1 pages)

12/11/2014

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

View PDF (8 pages)

08/09/2014

Termination of appointment of James William Smith as a director on 2014-03-31

View PDF (1 pages)

08/05/2014

Annual return made up to 2014-05-08 with full list of shareholders

View PDF (7 pages)

16/12/2013

Full accounts made up to 2013-03-31

View PDF (16 pages)

05/06/2013

Annual return made up to 2013-05-08 with full list of shareholders

View PDF (7 pages)

05/06/2013

Director's details changed for Mr Mark Robert Wakeford on 2013-06-01

View PDF (2 pages)

05/06/2013

Secretary's details changed for Mr Mark Robert Wakeford on 2013-06-01

View PDF (1 pages)

20/11/2012

Full accounts made up to 2012-03-31

View PDF (16 pages)

15/05/2012

Annual return made up to 2012-05-08 with full list of shareholders

View PDF (7 pages)

15/05/2012

Director's details changed for Mr James Richard Wakeford on 2012-05-01

View PDF (2 pages)

13/12/2011

Full accounts made up to 2011-03-31

View PDF (14 pages)

02/08/2011

Appointment of Mr James William Smith as a director

View PDF (2 pages)

24/05/2011

Annual return made up to 2011-05-08 with full list of shareholders

View PDF (6 pages)

28/09/2010

Full accounts made up to 2010-03-31

View PDF (13 pages)

07/06/2010

Director's details changed for Mr Paul Trofimov on 2010-06-04

View PDF (2 pages)

04/06/2010

Annual return made up to 2010-05-08 with full list of shareholders

View PDF (6 pages)

04/06/2010

Director's details changed for Mr Paul Trofimov on 2010-06-04

View PDF (2 pages)

19/01/2010

Appointment of Mr Paul Trofimov as a director

View PDF (2 pages)

21/08/2009

Director appointed mr james richard wakeford

View PDF (1 pages)

05/06/2009

Accounting reference date shortened from 31/05/2010 to 31/03/2010

View PDF (1 pages)

05/06/2009

Appointment terminated director david browne

View PDF (1 pages)

05/06/2009

Appointment terminated secretary neil harpham

View PDF (1 pages)

05/06/2009

Director appointed peter guy wakeford

View PDF (2 pages)

05/06/2009

Director and secretary appointed mark robert wakeford

View PDF (2 pages)

05/06/2009

Registered office changed on 05/06/2009 from 7 spencer parade northampton northamptonshire NN1 5AB

View PDF (1 pages)

08/05/2009

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

Last made up date

31/03/2025

Next confirmation date

08/05/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

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
Smith, James William	Director	25/07/2011 - 31/03/2014	15
Harpham, Neil Thomas	Secretary	08/05/2009 - 02/06/2009	11
Wakeford, Peter Guy	Director	02/06/2009 - 31/08/2022	40
Wakeford, Mark Robert	Director	02/06/2009 - Present	58
Wakeford, James Richard	Director	24/07/2009 - Present	33

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ASPEN RETIREMENT LIMITED

ASPEN RETIREMENT LIMITED is an(a) Active company incorporated on 08/05/2009 with the registered office located at 27 Eldon Business Park, Attenborough, Nottingham NG9 6DZ. 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 RETIREMENT LIMITED?

ASPEN RETIREMENT LIMITED is currently Active. It was registered on 08/05/2009 .

Where is ASPEN RETIREMENT LIMITED located?

ASPEN RETIREMENT LIMITED is registered at 27 Eldon Business Park, Attenborough, Nottingham NG9 6DZ.

What does ASPEN RETIREMENT LIMITED do?

ASPEN RETIREMENT LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for ASPEN RETIREMENT LIMITED?

The latest filing was on 21/12/2025: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.