ASTON GRANGE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

06244683

Incorporation date

11/05/2007

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/05/2007)

27/05/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

17/05/2025

Confirmation statement made on 2025-05-11 with updates

View PDF (6 pages)

18/12/2024

Termination of appointment of Teresa Mee as a director on 2024-12-17

View PDF (1 pages)

16/05/2024

Confirmation statement made on 2024-05-11 with updates

View PDF (6 pages)

24/04/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

21/12/2023

Appointment of Mr Steven John Forster as a director on 2023-12-21

View PDF (2 pages)

20/12/2023

Termination of appointment of Daniella Williams as a director on 2023-12-20

View PDF (1 pages)

05/07/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

14/05/2023

Confirmation statement made on 2023-05-11 with updates

View PDF (6 pages)

25/01/2023

Secretary's details changed for Castle Eden Property Management Ltd on 2022-12-07

View PDF (1 pages)

12/12/2022

Registered office address changed from 32 Eden Street Carlisle Cumbria CA3 9LR United Kingdom to The Rectory Castle Carrock Brampton CA8 9LZ on 2022-12-12

View PDF (1 pages)

24/08/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

16/05/2022

Confirmation statement made on 2022-05-11 with updates

View PDF (6 pages)

17/05/2021

Confirmation statement made on 2021-05-11 with updates

View PDF (6 pages)

23/04/2021

Micro company accounts made up to 2020-12-31

View PDF (2 pages)

11/05/2020

Confirmation statement made on 2020-05-11 with updates

View PDF (6 pages)

27/03/2020

Micro company accounts made up to 2019-12-31

View PDF (2 pages)

11/07/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

20/05/2019

Confirmation statement made on 2019-05-11 with updates

View PDF (6 pages)

13/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

31/05/2018

Appointment of Miss Daniella Williams as a director on 2018-05-30

View PDF (2 pages)

28/05/2018

Termination of appointment of Rosalind Caroline Viner as a director on 2018-05-28

View PDF (1 pages)

18/05/2018

Confirmation statement made on 2018-05-11 with updates

View PDF (6 pages)

18/09/2017

Director's details changed for Allison Cleverly on 2017-09-05

View PDF (2 pages)

09/08/2017

Micro company accounts made up to 2016-12-31

View PDF (7 pages)

30/06/2017

Appointment of Castle Eden Property Management Ltd as a secretary on 2017-06-01

View PDF (2 pages)

27/06/2017

Registered office address changed from C/O John Mortimer Property Management Company Limited Bagshot Road Bracknell Berkshire RG1 9SE to 32 Eden Street Carlisle Cumbria CA3 9LR on 2017-06-27

View PDF (1 pages)

27/06/2017

Termination of appointment of Mortimer Secretaries Limited as a secretary on 2017-05-31

View PDF (1 pages)

24/05/2017

Confirmation statement made on 2017-05-11 with updates

View PDF (7 pages)

30/09/2016

Total exemption full accounts made up to 2015-12-31

View PDF (9 pages)

13/05/2016

Termination of appointment of Andrew John Pocock as a director on 2016-05-05

View PDF (1 pages)

11/05/2016

Appointment of Miss Rosalind Caroline Viner as a director on 2016-02-04

View PDF (2 pages)

11/05/2016

Annual return made up to 2016-05-11 with full list of shareholders

View PDF (9 pages)

14/03/2016

Appointment of Mr Andrew John Pocock as a director on 2016-02-02

View PDF (2 pages)

25/01/2016

Termination of appointment of Gaynor Jean Brown as a director on 2015-10-09

View PDF (1 pages)

11/05/2015

Annual return made up to 2015-05-11 with full list of shareholders

View PDF (9 pages)

08/05/2015

Total exemption full accounts made up to 2014-12-31

View PDF (10 pages)

12/05/2014

Annual return made up to 2014-05-11 with full list of shareholders

View PDF (9 pages)

03/03/2014

Total exemption full accounts made up to 2013-12-31

View PDF (9 pages)

19/02/2014

Termination of appointment of Tejinder Bains as a director

View PDF (1 pages)

08/07/2013

Annual return made up to 2013-05-11 with full list of shareholders

View PDF (10 pages)

04/04/2013

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

View PDF (8 pages)

20/06/2012

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

View PDF (8 pages)

16/05/2012

Annual return made up to 2012-05-11 with full list of shareholders

View PDF (10 pages)

12/05/2011

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

View PDF (9 pages)

11/05/2011

Annual return made up to 2011-05-11 with full list of shareholders

View PDF (10 pages)

21/10/2010

Termination of appointment of Robert Cherry as a director

View PDF (1 pages)

13/08/2010

Total exemption full accounts made up to 2009-12-31

View PDF (8 pages)

09/06/2010

Annual return made up to 2010-05-11 with full list of shareholders

View PDF (21 pages)

09/06/2010

Director's details changed for Tejinder Kaur Bains on 2009-10-01

View PDF (2 pages)

09/06/2010

Director's details changed for Gaynor Jean Brown on 2009-10-01

View PDF (2 pages)

09/06/2010

Director's details changed for Teresa Mee on 2009-10-01

View PDF (2 pages)

02/06/2010

Appointment of Mortimer Secretaries Limited as a secretary

View PDF (2 pages)

22/01/2010

Termination of appointment of Allison Cleverly as a secretary

View PDF (1 pages)

19/10/2009

Registered office address changed from Sorbon Aylesbury End Beaconsfield Buckinghamshire HP9 1LW on 2009-10-19

View PDF (1 pages)

03/08/2009

Appointment terminated secretary peter dunthorne

View PDF (1 pages)

03/08/2009

Secretary appointed allison cleverly

View PDF (2 pages)

03/08/2009

Director's change of particulars / allison cleverly / 26/06/2009

View PDF (1 pages)

09/07/2009

Appointment terminate, secretary robert askin logged form

View PDF (1 pages)

03/07/2009

Secretary appointed peter richard dunthorne

View PDF (1 pages)

30/06/2009

Appointment terminated director graham lloyd

View PDF (1 pages)

30/06/2009

Appointment terminated director donald tucker

View PDF (1 pages)

30/06/2009

Appointment terminated secretary robert askin

View PDF (1 pages)

30/06/2009

Director appointed teresa mee

View PDF (2 pages)

30/06/2009

Director appointed gaynor jean brown

View PDF (2 pages)

30/06/2009

Director appointed tejinder kaur bains

View PDF (2 pages)

30/06/2009

Director appointed allison cleverly

View PDF (2 pages)

30/06/2009

Director appointed robert james cherry

View PDF (2 pages)

14/05/2009

Total exemption full accounts made up to 2008-12-31

View PDF (14 pages)

13/05/2009

Return made up to 11/05/09; full list of members

View PDF (18 pages)

30/09/2008

Total exemption full accounts made up to 2007-12-31

View PDF (11 pages)

21/05/2008

Return made up to 11/05/08; full list of members

View PDF (18 pages)

21/05/2008

Secretary's change of particulars / robert askin / 10/05/2008

View PDF (1 pages)

21/06/2007

Accounting reference date shortened from 31/05/08 to 31/12/07

View PDF (1 pages)

25/05/2007

Secretary resigned

View PDF (1 pages)

11/05/2007

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/05/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
2.50K
-
0.00
-
-

2022
0
2.50K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CASTLE EDEN PROPERTY MANAGEMENT LTD	Corporate Secretary	01/06/2017 - Present	52
MORTIMER SECRETARIES LIMITED	Corporate Secretary	22/01/2010 - 31/05/2017	324
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	11/05/2007 - 11/05/2007	99600
Cherry, Robert James	Director	26/06/2009 - 21/09/2010	2
Lloyd, Graham Ernest	Director	11/05/2007 - 26/06/2009	111

Persons with Significant Control

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

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15/04/1996

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Description

About ASTON GRANGE MANAGEMENT COMPANY LIMITED

ASTON GRANGE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 11/05/2007 with the registered office located at The Rectory, Castle Carrock, Brampton CA8 9LZ. 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 ASTON GRANGE MANAGEMENT COMPANY LIMITED?

ASTON GRANGE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 11/05/2007 .

Where is ASTON GRANGE MANAGEMENT COMPANY LIMITED located?

ASTON GRANGE MANAGEMENT COMPANY LIMITED is registered at The Rectory, Castle Carrock, Brampton CA8 9LZ.

What does ASTON GRANGE MANAGEMENT COMPANY LIMITED do?

ASTON GRANGE MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for ASTON GRANGE MANAGEMENT COMPANY LIMITED?

The latest filing was on 27/05/2025: Micro company accounts made up to 2024-12-31.