ASPINALLS MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

07091282

Incorporation date

01/12/2009

Size

Dormant

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/2009)

21/04/2026

First Gazette notice for voluntary strike-off

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13/04/2026

Application to strike the company off the register

View PDF (1 pages)

20/03/2026

Termination of appointment of Mark Ellis Waller as a director on 2026-03-20

View PDF (1 pages)

22/01/2026

Cessation of Aspinalls Group Limited as a person with significant control on 2025-07-04

View PDF (1 pages)

22/01/2026

Notification of Hfmc Group Holdings Ltd as a person with significant control on 2025-07-04

View PDF (2 pages)

22/01/2026

Confirmation statement made on 2025-12-01 with no updates

View PDF (3 pages)

08/01/2026

Accounts for a dormant company made up to 2025-04-05

View PDF (9 pages)

04/07/2025

Change of details for Aspinalls Group Limited as a person with significant control on 2025-07-03

View PDF (2 pages)

07/04/2025

Termination of appointment of Stephen James Dunn as a director on 2025-04-07

View PDF (1 pages)

02/04/2025

Registered office address changed from Russell House 140 High Street Edgware Middlesex HA8 7LW England to 55 Loudoun Road St John's Wood London NW8 0DL on 2025-04-02

View PDF (1 pages)

28/01/2025

Registration of charge 070912820005, created on 2025-01-27

View PDF (62 pages)

08/01/2025

Confirmation statement made on 2024-12-01 with no updates

View PDF (3 pages)

31/12/2024

Total exemption full accounts made up to 2024-04-05

View PDF (12 pages)

18/12/2023

Confirmation statement made on 2023-12-01 with no updates

View PDF (3 pages)

29/11/2023

Satisfaction of charge 070912820002 in full

View PDF (1 pages)

14/10/2023

Total exemption full accounts made up to 2023-04-05

View PDF (11 pages)

17/01/2023

Registration of charge 070912820004, created on 2023-01-16

View PDF (72 pages)

16/12/2022

Total exemption full accounts made up to 2022-04-05

View PDF (12 pages)

05/12/2022

Confirmation statement made on 2022-12-01 with no updates

View PDF (3 pages)

05/01/2022

Confirmation statement made on 2021-12-01 with no updates

View PDF (3 pages)

02/01/2022

Total exemption full accounts made up to 2021-04-05

View PDF (12 pages)

10/12/2021

Audit exemption statement of guarantee by parent company for period ending 05/04/21

View PDF (3 pages)

07/01/2021

Confirmation statement made on 2020-12-01 with no updates

View PDF (3 pages)

10/12/2020

Full accounts made up to 2020-04-05

View PDF (17 pages)

16/11/2020

Registration of charge 070912820003, created on 2020-11-13

View PDF (77 pages)

02/09/2020

Termination of appointment of Gary John Festa as a director on 2020-05-26

View PDF (1 pages)

02/09/2020

Termination of appointment of Marcus Reinhard Anthony Carlton as a director on 2020-05-26

View PDF (1 pages)

30/06/2020

Resolutions

View PDF (2 pages)

30/06/2020

Memorandum and Articles of Association

View PDF (10 pages)

05/02/2020

Director's details changed for Mr John Nicolas Jeremy Hoyland on 2020-01-27

View PDF (2 pages)

04/02/2020

Current accounting period extended from 2019-12-31 to 2020-04-05

View PDF (1 pages)

04/02/2020

Registration of charge 070912820002, created on 2020-01-27

View PDF (76 pages)

31/01/2020

Termination of appointment of David Benjamin Harold Aspinall as a director on 2020-01-27

View PDF (1 pages)

31/01/2020

Appointment of Mr Marcus Reinhard Anthony Carlton as a director on 2020-01-27

View PDF (2 pages)

31/01/2020

Appointment of Mr Lee Paris as a secretary on 2020-01-27

View PDF (2 pages)

31/01/2020

Appointment of Mr Gary John Festa as a director on 2020-01-27

View PDF (2 pages)

31/01/2020

Registered office address changed from Oxnead Hall Oxnead Norwich NR10 5HP England to Russell House 140 High Street Edgware Middlesex HA8 7LW on 2020-01-31

View PDF (1 pages)

31/01/2020

Appointment of Mr Stephen Dunn as a director on 2020-01-27

View PDF (2 pages)

31/01/2020

Appointment of Mr Ross Hamilton Ibbotson as a director on 2020-01-27

View PDF (2 pages)

31/01/2020

Cessation of David Aspinall as a person with significant control on 2020-01-27

View PDF (1 pages)

31/01/2020

Appointment of Mr Mark Ellis Waller as a director on 2020-01-27

View PDF (2 pages)

31/01/2020

Appointment of Mr Philip Patient as a director on 2020-01-27

View PDF (2 pages)

31/01/2020

Appointment of Mr John Nicholas Jeremy Hoyland as a director on 2020-01-27

View PDF (2 pages)

10/12/2019

Confirmation statement made on 2019-12-01 with no updates

View PDF (3 pages)

28/10/2019

Notification of Aspinalls Group Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

04/10/2019

Termination of appointment of Beverley Ann Aspinall as a secretary on 2019-08-29

View PDF (2 pages)

09/09/2019

Satisfaction of charge 1 in full

View PDF (4 pages)

03/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

12/12/2018

Confirmation statement made on 2018-12-01 with no updates

View PDF (3 pages)

06/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (9 pages)

19/01/2018

Director's details changed for Mr David Benjamin Harold Aspinall on 2018-01-12

View PDF (2 pages)

03/12/2017

Confirmation statement made on 2017-12-01 with no updates

View PDF (3 pages)

31/08/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (5 pages)

06/02/2017

Director's details changed for Mr David Benjamin Harold Aspinall on 2017-02-01

View PDF (2 pages)

05/12/2016

Registered office address changed from 10 Buckingham Street London WC2N 6DF to Oxnead Hall Oxnead Norwich NR10 5HP on 2016-12-05

View PDF (1 pages)

05/12/2016

Confirmation statement made on 2016-12-01 with updates

View PDF (5 pages)

24/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

07/12/2015

Annual return made up to 2015-12-01 with full list of shareholders

View PDF (3 pages)

11/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (9 pages)

04/12/2014

Annual return made up to 2014-12-01 with full list of shareholders

View PDF (3 pages)

27/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (9 pages)

15/01/2014

Annual return made up to 2013-12-01 with full list of shareholders

View PDF (3 pages)

30/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (9 pages)

11/12/2012

Annual return made up to 2012-12-01 with full list of shareholders

View PDF (3 pages)

11/12/2012

Secretary's details changed for Beverley Ann Aspinall on 2012-01-04

View PDF (1 pages)

24/05/2012

Total exemption full accounts made up to 2011-12-31

View PDF (9 pages)

13/01/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (10 pages)

22/12/2011

Registered office address changed from Oxnead Hall Oxnead Norfolk NR10 5HP on 2011-12-22

View PDF (2 pages)

08/12/2011

Appointment of Beverley Ann Aspinall as a secretary

View PDF (3 pages)

06/12/2011

Annual return made up to 2011-12-01 with full list of shareholders

View PDF (3 pages)

12/07/2011

Total exemption full accounts made up to 2010-12-31

View PDF (9 pages)

22/12/2010

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (3 pages)

22/12/2010

Director's details changed for Mr David Benjamin Harold Aspinall on 2010-09-01

View PDF (2 pages)

30/06/2010

Registered office address changed from 45 Hertford Street Mayfair London W1J 7SN on 2010-06-30

View PDF (2 pages)

25/06/2010

Registered office address changed from 55-56 Montagu Square London London W1H 2LS United Kingdom on 2010-06-25

View PDF (2 pages)

01/12/2009

Incorporation

View PDF (20 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

05/04/2025

Next confirmation date

01/12/2026

Last change occurred

05/04/2025

Accounts

Dormant

Last made up date

05/04/2025

Next account date

05/04/2026

Next due on

05/01/2027

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
Mr Gary John Festa	Director	27/01/2020 - 26/05/2020	16
Aspinall, David Benjamin Harold	Director	01/12/2009 - 27/01/2020	21
Hoyland, John Nicolas Jeremy	Director	27/01/2020 - Present	21
Ibbotson, Ross Hamilton	Director	27/01/2020 - Present	21
Carlton, Marcus Reinhard Anthony	Director	27/01/2020 - 26/05/2020	17

Persons with Significant Control

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

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

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Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About ASPINALLS MANAGEMENT LIMITED

ASPINALLS MANAGEMENT LIMITED is an(a) Active company incorporated on 01/12/2009 with the registered office located at 55 Loudoun Road, St John's Wood, London NW8 0DL. There are currently 4 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 ASPINALLS MANAGEMENT LIMITED?

ASPINALLS MANAGEMENT LIMITED is currently Active. It was registered on 01/12/2009 .

Where is ASPINALLS MANAGEMENT LIMITED located?

ASPINALLS MANAGEMENT LIMITED is registered at 55 Loudoun Road, St John's Wood, London NW8 0DL.

What does ASPINALLS MANAGEMENT LIMITED do?

ASPINALLS MANAGEMENT LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for ASPINALLS MANAGEMENT LIMITED?

The latest filing was on 21/04/2026: First Gazette notice for voluntary strike-off.