ASPREY MEWS MANAGEMENT CO. LTD.

Key Data

Status

Active

Company No.

04600525

Incorporation date

26/11/2002

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/11/2002)

10/03/2026

Total exemption full accounts made up to 2025-11-30

View PDF (6 pages)

11/11/2025

Confirmation statement made on 2025-11-11 with no updates

View PDF (3 pages)

14/04/2025

Total exemption full accounts made up to 2024-11-30

View PDF (6 pages)

06/01/2025

Confirmation statement made on 2024-11-26 with no updates

View PDF (3 pages)

15/11/2024

Termination of appointment of Robert Charles Love as a director on 2024-11-15

View PDF (1 pages)

28/02/2024

Total exemption full accounts made up to 2023-11-30

View PDF (6 pages)

12/12/2023

Confirmation statement made on 2023-11-26 with no updates

View PDF (3 pages)

16/06/2023

Total exemption full accounts made up to 2022-11-30

View PDF (6 pages)

08/12/2022

Confirmation statement made on 2022-11-26 with no updates

View PDF (3 pages)

19/07/2022

Total exemption full accounts made up to 2021-11-30

View PDF (7 pages)

06/01/2022

Confirmation statement made on 2021-11-26 with no updates

View PDF (3 pages)

27/07/2021

Total exemption full accounts made up to 2020-11-30

View PDF (7 pages)

23/12/2020

Confirmation statement made on 2020-11-26 with no updates

View PDF (3 pages)

27/11/2020

Total exemption full accounts made up to 2019-11-30

View PDF (8 pages)

10/01/2020

Confirmation statement made on 2019-11-26 with no updates

View PDF (3 pages)

11/06/2019

Total exemption full accounts made up to 2018-11-30

View PDF (7 pages)

14/01/2019

Confirmation statement made on 2018-11-26 with no updates

View PDF (3 pages)

14/08/2018

Total exemption full accounts made up to 2017-11-30

View PDF (7 pages)

04/01/2018

Confirmation statement made on 2017-11-26 with no updates

View PDF (3 pages)

05/06/2017

Total exemption full accounts made up to 2016-11-30

View PDF (7 pages)

27/01/2017

Confirmation statement made on 2016-11-26 with updates

View PDF (4 pages)

15/07/2016

Total exemption full accounts made up to 2015-11-30

View PDF (7 pages)

13/01/2016

Annual return made up to 2015-11-26 no member list

View PDF (5 pages)

13/01/2016

Registered office address changed from C/O Baxter Lambert 120 High Street Penge London SE20 7EZ to C/O C/O Baxter Lambert 120 High Street London SE20 7EZ on 2016-01-13

View PDF (1 pages)

24/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (5 pages)

26/01/2015

Appointment of Mr Alan John Harris as a director on 2015-01-14

View PDF (2 pages)

13/01/2015

Annual return made up to 2014-11-26 no member list

View PDF (5 pages)

19/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (4 pages)

11/07/2014

Appointment of Mr Cedric Charles Burke as a director

View PDF (2 pages)

06/12/2013

Annual return made up to 2013-11-26 no member list

View PDF (5 pages)

06/12/2013

Termination of appointment of Phillip Simpson as a director

View PDF (1 pages)

06/12/2013

Termination of appointment of Carole Ceres as a director

View PDF (1 pages)

30/08/2013

Total exemption full accounts made up to 2012-11-30

View PDF (9 pages)

09/01/2013

Annual return made up to 2012-11-26 no member list

View PDF (5 pages)

06/08/2012

Total exemption full accounts made up to 2011-11-30

View PDF (9 pages)

29/12/2011

Annual return made up to 2011-11-26 no member list

View PDF (5 pages)

29/12/2011

Registered office address changed from Burnhill Business Centre Burrell Row Beckenham Kent BR3 1AT on 2011-12-29

View PDF (1 pages)

29/12/2011

Appointment of Baxter Lambert as a secretary

View PDF (2 pages)

29/12/2011

Termination of appointment of Rebekah Bellingham as a secretary

View PDF (1 pages)

29/12/2011

Register inspection address has been changed from Burnhill Business Centre Provident House Burrell Row Beckenham Kent BR3 1AT

View PDF (1 pages)

21/07/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (5 pages)

01/12/2010

Annual return made up to 2010-11-26 no member list

View PDF (5 pages)

01/12/2010

Director's details changed for Carole Ann Ceres on 2010-11-26

View PDF (2 pages)

16/03/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (3 pages)

15/01/2010

Director's details changed for Rupert Charles Love on 2009-11-26

View PDF (2 pages)

15/01/2010

Annual return made up to 2009-11-26 no member list

View PDF (5 pages)

15/01/2010

Register inspection address has been changed

View PDF (1 pages)

14/01/2010

Director's details changed for Andrea Cathryn Jebb on 2009-11-26

View PDF (2 pages)

14/01/2010

Director's details changed for Phillip Bertram Simpson on 2009-11-26

View PDF (2 pages)

14/01/2010

Director's details changed for Rupert Charles Love on 2009-11-26

View PDF (2 pages)

14/01/2010

Director's details changed for Lawrence Mutti on 2009-11-26

View PDF (2 pages)

14/01/2010

Director's details changed for Carole Ann Ceres on 2009-11-26

View PDF (2 pages)

14/01/2010

Director's details changed for Sarah Frances Elgood on 2009-11-26

View PDF (2 pages)

14/01/2010

Secretary's details changed for Rebekah Bellingham on 2009-11-26

View PDF (1 pages)

14/01/2010

Appointment of Lawrence Mutti as a director

View PDF (1 pages)

14/01/2010

Appointment of Sarah Frances Elgood as a director

View PDF (1 pages)

17/06/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (3 pages)

06/06/2009

Secretary appointed rebekah bellingham

View PDF (2 pages)

28/05/2009

Appointment terminated director and secretary phillip morgan

View PDF (1 pages)

28/05/2009

Appointment terminated director donna finlayson

View PDF (1 pages)

14/01/2009

Annual return made up to 26/11/08

View PDF (4 pages)

14/01/2009

Director and secretary's change of particulars / phillip morgan / 31/07/2008

View PDF (2 pages)

14/01/2009

Appointment terminated director rebecca myers

View PDF (1 pages)

14/01/2009

Director's change of particulars / donna finlayson / 31/07/2008

View PDF (1 pages)

14/01/2009

Appointment terminated director sarah derrick

View PDF (1 pages)

24/09/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (3 pages)

15/05/2008

Director appointed rupert charles love

View PDF (2 pages)

23/04/2008

Appointment terminated director alan graham

View PDF (1 pages)

23/04/2008

Director appointed rebecca myers

View PDF (3 pages)

23/04/2008

Director appointed phillip simpson

View PDF (2 pages)

18/12/2007

Annual return made up to 26/11/07

View PDF (2 pages)

11/09/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (3 pages)

26/04/2007

Annual return made up to 26/11/06

View PDF (7 pages)

16/04/2007

Director resigned

View PDF (1 pages)

31/10/2006

Registered office changed on 31/10/06 from: po box 10 hurstmere house denbigh close chislehurst kent BR7 5EB

View PDF (1 pages)

25/09/2006

Secretary resigned

View PDF (1 pages)

14/09/2006

Accounts for a dormant company made up to 2005-11-30

View PDF (6 pages)

17/03/2006

New director appointed

View PDF (2 pages)

17/03/2006

New director appointed

View PDF (2 pages)

17/03/2006

New director appointed

View PDF (2 pages)

17/03/2006

New director appointed

View PDF (2 pages)

10/03/2006

New director appointed

View PDF (2 pages)

10/03/2006

New director appointed

View PDF (2 pages)

10/03/2006

New secretary appointed;new director appointed

View PDF (2 pages)

19/12/2005

Annual return made up to 26/11/05

View PDF (3 pages)

26/10/2005

Registered office changed on 26/10/05 from: tricon house coffee house yard london road sevenoaks kent TN13 1AH

View PDF (1 pages)

04/10/2005

Accounts for a dormant company made up to 2004-11-30

View PDF (6 pages)

10/12/2004

Annual return made up to 26/11/04

View PDF (3 pages)

04/10/2004

Accounts for a dormant company made up to 2003-11-30

View PDF (4 pages)

20/02/2004

Secretary resigned

View PDF (1 pages)

13/01/2004

Annual return made up to 26/11/03

View PDF (4 pages)

05/03/2003

Memorandum and Articles of Association

View PDF (11 pages)

05/03/2003

Resolutions

View PDF (1 pages)

14/01/2003

Certificate of change of name

View PDF (2 pages)

19/12/2002

Resolutions

View PDF (0 pages)

19/12/2002

Resolutions

View PDF (0 pages)

19/12/2002

Resolutions

View PDF (0 pages)

19/12/2002

Resolutions

View PDF (1 pages)

26/11/2002

Incorporation

View PDF (20 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+3.20 % *

* during past year

Cash in Bank

£74,894.00

Business linkages

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Confirmation

Last made up date

30/11/2025

Next confirmation date

11/11/2026

Last change occurred

30/11/2025

Accounts

Total Exemption Full

Last made up date

30/11/2025

Next account date

30/11/2026

Next due on

31/08/2027

See more events →

Financial Ratios

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

2022
0
69.86K
-
0.00
72.57K
-

2023
0
21.33K
-
0.00
74.89K
-

2023
0
21.33K
-
0.00
74.89K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

21.33K £-69.46 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

74.89K £3.20 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BAXTER LAMBERT LIMITED	Corporate Secretary	01/11/2011 - Present	23
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	26/11/2002 - 26/11/2002	99600
Simpson, Phillip Bertram	Director	10/02/2008 - 29/11/2013	5
Langford, Philip John	Director	26/11/2002 - 01/03/2006	29
Burke, Cedric Charles	Director	28/02/2014 - Present	3

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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Silviculture and other forestry activities

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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

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12/09/1990

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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 ASPREY MEWS MANAGEMENT CO. LTD.

ASPREY MEWS MANAGEMENT CO. LTD. is an(a) Active company incorporated on 26/11/2002 with the registered office located at C/O BAXTER LAMBERT, 120 High Street, London SE20 7EZ. There are currently 6 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ASPREY MEWS MANAGEMENT CO. LTD.?

ASPREY MEWS MANAGEMENT CO. LTD. is currently Active. It was registered on 26/11/2002 .

Where is ASPREY MEWS MANAGEMENT CO. LTD. located?

ASPREY MEWS MANAGEMENT CO. LTD. is registered at C/O BAXTER LAMBERT, 120 High Street, London SE20 7EZ.

What does ASPREY MEWS MANAGEMENT CO. LTD. do?

ASPREY MEWS MANAGEMENT CO. LTD. operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for ASPREY MEWS MANAGEMENT CO. LTD.?

The latest filing was on 10/03/2026: Total exemption full accounts made up to 2025-11-30.