ASPIRE DEVELOPMENT MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

06253619

Incorporation date

21/05/2007

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/05/2007)

17/07/2025

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

View PDF (7 pages)

23/06/2025

Registered office address changed from Holden House 57 Rathbone Place Fitzrovia London W1T 1JU to 24-28 Bloomsbury Way London WC1A 2SN on 2025-06-23

View PDF (1 pages)

03/06/2025

Confirmation statement made on 2025-05-21 with no updates

View PDF (3 pages)

07/10/2024

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

View PDF (7 pages)

31/05/2024

Confirmation statement made on 2024-05-21 with no updates

View PDF (3 pages)

14/11/2023

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

View PDF (7 pages)

22/05/2023

Confirmation statement made on 2023-05-21 with no updates

View PDF (3 pages)

27/03/2023

Current accounting period shortened from 2023-05-31 to 2023-03-31

View PDF (1 pages)

10/02/2023

Total exemption full accounts made up to 2022-05-31

View PDF (7 pages)

10/02/2023

Change of details for Mr Stephen Alexander Neal as a person with significant control on 2023-02-10

View PDF (2 pages)

10/02/2023

Secretary's details changed for Mr Christopher Dunn on 2023-02-10

View PDF (1 pages)

01/06/2022

Confirmation statement made on 2022-05-21 with no updates

View PDF (3 pages)

01/03/2022

Total exemption full accounts made up to 2021-05-31

View PDF (9 pages)

27/05/2021

Confirmation statement made on 2021-05-21 with no updates

View PDF (3 pages)

13/04/2021

Total exemption full accounts made up to 2020-05-31

View PDF (9 pages)

26/05/2020

Confirmation statement made on 2020-05-21 with no updates

View PDF (3 pages)

27/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (9 pages)

04/06/2019

Confirmation statement made on 2019-05-21 with updates

View PDF (6 pages)

04/03/2019

Total exemption full accounts made up to 2018-05-31

View PDF (9 pages)

10/07/2018

Purchase of own shares.

View PDF (3 pages)

10/07/2018

Purchase of own shares.

View PDF (3 pages)

03/07/2018

Change of details for Mr Peter George Hopson as a person with significant control on 2018-05-31

View PDF (2 pages)

03/07/2018

Director's details changed for Mr Peter George Hopson on 2018-05-31

View PDF (2 pages)

22/06/2018

Cancellation of shares. Statement of capital on 2017-08-01

View PDF (6 pages)

22/06/2018

Cancellation of shares. Statement of capital on 2017-04-07

View PDF (6 pages)

04/06/2018

Confirmation statement made on 2018-05-21 with no updates

View PDF (3 pages)

30/01/2018

Total exemption full accounts made up to 2017-05-31

View PDF (9 pages)

11/08/2017

Purchase of own shares.

View PDF (3 pages)

27/07/2017

Cancellation of shares. Statement of capital on 2017-04-07

View PDF (6 pages)

14/06/2017

Cancellation of shares. Statement of capital on 2016-12-15

View PDF (6 pages)

02/06/2017

Confirmation statement made on 2017-05-21 with updates

View PDF (10 pages)

11/05/2017

Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to Holden House 57 Rathbone Place Fitzrovia London W1T 1JU on 2017-05-11

View PDF (2 pages)

27/02/2017

Purchase of own shares.

View PDF (3 pages)

27/02/2017

Purchase of own shares.

View PDF (3 pages)

24/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (4 pages)

14/02/2017

Termination of appointment of Stuart Callum Blandford as a director on 2016-12-15

View PDF (2 pages)

14/02/2017

Termination of appointment of Phillip Alan Wade as a director on 2016-12-15

View PDF (2 pages)

14/02/2017

Termination of appointment of Michael Kingshott as a director on 2016-12-15

View PDF (2 pages)

09/06/2016

Annual return made up to 2016-05-21 with full list of shareholders

View PDF (10 pages)

16/12/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (4 pages)

08/06/2015

Annual return made up to 2015-05-21 with full list of shareholders

View PDF (10 pages)

08/06/2015

Appointment of Mr Christopher Dunn as a secretary on 2014-09-22

View PDF (2 pages)

08/06/2015

Termination of appointment of Phillip Alan Wade as a secretary on 2014-09-22

View PDF (1 pages)

16/01/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (4 pages)

04/07/2014

Statement of capital following an allotment of shares on 2013-12-02

View PDF (4 pages)

04/07/2014

Annual return made up to 2014-05-21 with full list of shareholders

View PDF (9 pages)

26/06/2014

Resolutions

View PDF (1 pages)

26/06/2014

Cancellation of shares. Statement of capital on 2013-09-01

View PDF (4 pages)

26/06/2014

Purchase of own shares.

View PDF (4 pages)

25/06/2014

Resolutions

View PDF (30 pages)

18/06/2014

Statement of capital following an allotment of shares on 2013-12-02

View PDF (4 pages)

18/06/2014

Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 2014-06-18

View PDF (1 pages)

18/06/2014

Appointment of Mr Stephen Alexander Neal as a director

View PDF (2 pages)

04/02/2014

Termination of appointment of Timothy Hunt as a director

View PDF (1 pages)

23/10/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (7 pages)

22/05/2013

Annual return made up to 2013-05-21 with full list of shareholders

View PDF (10 pages)

22/05/2013

Appointment of Mr Christopher Dunn as a director

View PDF (2 pages)

22/05/2013

Appointment of Mr Timothy Hunt as a director

View PDF (2 pages)

22/05/2013

Statement of capital following an allotment of shares on 2013-01-01

View PDF (3 pages)

14/12/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (4 pages)

19/06/2012

Statement of capital following an allotment of shares on 2011-07-01

View PDF (3 pages)

19/06/2012

Annual return made up to 2012-05-21 with full list of shareholders

View PDF (8 pages)

19/08/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (5 pages)

01/08/2011

Change of share class name or designation

View PDF (2 pages)

01/08/2011

Cancellation of shares. Statement of capital on 2011-08-01

View PDF (6 pages)

01/08/2011

Statement of capital following an allotment of shares on 2011-06-28

View PDF (4 pages)

01/08/2011

Resolutions

View PDF (26 pages)

21/06/2011

Annual return made up to 2011-05-21 with full list of shareholders

View PDF (8 pages)

15/06/2011

Registered office address changed from 66 Wigmore Street London W1U 2SB on 2011-06-15

View PDF (1 pages)

18/11/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (5 pages)

01/09/2010

Termination of appointment of Mark Durrant as a director

View PDF (2 pages)

21/05/2010

Annual return made up to 2010-05-21 with full list of shareholders

View PDF (8 pages)

23/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (5 pages)

16/06/2009

Return made up to 21/05/09; full list of members

View PDF (7 pages)

16/06/2009

Ad 24/02/09-24/02/09\gbp si [email protected]=10\gbp ic 326/336\

View PDF (2 pages)

16/06/2009

Director's change of particulars / phillip wade / 21/05/2009

View PDF (1 pages)

16/06/2009

Director's change of particulars / mark durrant / 21/05/2009

View PDF (1 pages)

16/06/2009

Director's change of particulars / stuart blandford / 21/05/2009

View PDF (1 pages)

16/06/2009

Location of debenture register

View PDF (1 pages)

16/06/2009

Location of register of members

View PDF (1 pages)

10/06/2009

Appointment terminated secretary stuart blandford

View PDF (1 pages)

10/06/2009

Secretary appointed philip alan wade

View PDF (2 pages)

23/02/2009

Memorandum and Articles of Association

View PDF (23 pages)

18/02/2009

Certificate of change of name

View PDF (2 pages)

20/08/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (5 pages)

07/08/2008

Director appointed michael kingshott

View PDF (2 pages)

17/06/2008

Director and secretary appointed stuart callum blandford

View PDF (2 pages)

16/06/2008

Director appointed mark robert durrant

View PDF (2 pages)

09/06/2008

S-div

View PDF (1 pages)

09/06/2008

Ad 29/05/08\gbp si [email protected]=26\gbp ic 300/326\

View PDF (2 pages)

09/06/2008

Appointment terminated secretary andrea wade

View PDF (1 pages)

09/06/2008

Resolutions

View PDF (26 pages)

29/05/2008

Return made up to 21/05/08; full list of members

View PDF (5 pages)

11/02/2008

New director appointed

View PDF (1 pages)

18/06/2007

New director appointed

View PDF (3 pages)

12/06/2007

Ad 21/05/07--------- £ si 150@1=150 £ ic 150/300

View PDF (2 pages)

12/06/2007

Ad 21/05/07--------- £ si 149@1=149 £ ic 1/150

View PDF (2 pages)

05/06/2007

Director resigned

View PDF (1 pages)

05/06/2007

Secretary resigned

View PDF (1 pages)

05/06/2007

New secretary appointed

View PDF (2 pages)

21/05/2007

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

4 *

* during past year

Number of employees

2023

+7.83 % *

* during past year

Cash in Bank

£1,264,010.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

21/05/2026

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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
7
1.39M
-
0.00
1.17M
-

2023
11
1.48M
-
0.00
1.26M
-

2023
11
1.48M
-
0.00
1.26M
-

Employees

2023

Employees

11 57 % *

Net Assets(GBP)

1.48M £6.42 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.26M £7.83 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wade, Phillip Alan	Director	21/05/2007 - 15/12/2016	26
Dunn, Christopher	Secretary	21/09/2014 - Present	-
Wade, Andrea Jeane	Secretary	21/05/2007 - 29/05/2008	-
Blandford, Stuart Callum	Secretary	29/05/2008 - 05/06/2009	-
Wade, Phillip Alan	Secretary	05/06/2009 - 22/09/2014	-

Persons with Significant Control

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

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Category:

Mixed farming

Comp. code:

13652587

Reg. date:

30/09/2021

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No. of employees:

HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

14413930

Reg. date:

12/10/2022

Turnover:

No. of employees:

NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

Active

Category:

Raising of dairy cattle

Comp. code:

06382463

Reg. date:

26/09/2007

Turnover:

No. of employees:

PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

Active

Category:

Support activities for crop production

Comp. code:

07400536

Reg. date:

07/10/2010

Turnover:

No. of employees:

YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

Category:

Farm animal boarding and care

Comp. code:

11916611

Reg. date:

30/03/2019

Turnover:

No. of employees:

Description

About ASPIRE DEVELOPMENT MANAGEMENT LIMITED

ASPIRE DEVELOPMENT MANAGEMENT LIMITED is an(a) Active company incorporated on 21/05/2007 with the registered office located at 24-28 Bloomsbury Way, London WC1A 2SN. There are currently 4 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of ASPIRE DEVELOPMENT MANAGEMENT LIMITED?

ASPIRE DEVELOPMENT MANAGEMENT LIMITED is currently Active. It was registered on 21/05/2007 .

Where is ASPIRE DEVELOPMENT MANAGEMENT LIMITED located?

ASPIRE DEVELOPMENT MANAGEMENT LIMITED is registered at 24-28 Bloomsbury Way, London WC1A 2SN.

What does ASPIRE DEVELOPMENT MANAGEMENT LIMITED do?

ASPIRE DEVELOPMENT MANAGEMENT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does ASPIRE DEVELOPMENT MANAGEMENT LIMITED have?

ASPIRE DEVELOPMENT MANAGEMENT LIMITED had 11 employees in 2023.

What is the latest filing for ASPIRE DEVELOPMENT MANAGEMENT LIMITED?

The latest filing was on 17/07/2025: Total exemption full accounts made up to 2025-03-31.