ASTON MANOR FREEHOLDS LIMITED

Key Data

Status

Active

Company No.

07567081

Incorporation date

16/03/2011

Size

Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/03/2011)

18/03/2026

Confirmation statement made on 2026-03-16 with no updates

View PDF (3 pages)

12/09/2025

Appointment of Glen Gordon Friel as a director on 2025-09-08

View PDF (2 pages)

10/09/2025

Termination of appointment of Gordon Paul Hazell Johncox as a director on 2025-09-08

View PDF (1 pages)

05/09/2025

Full accounts made up to 2024-12-31

View PDF (20 pages)

02/07/2025

Termination of appointment of Ludovic Spiers as a director on 2025-07-01

View PDF (1 pages)

01/07/2025

Appointment of Julien Silvere Heillaut as a director on 2025-07-01

View PDF (2 pages)

01/07/2025

Cessation of Ludovic Marie Andre Spiers as a person with significant control on 2025-07-01

View PDF (1 pages)

01/07/2025

Notification of Julien Silvere Heillaut as a person with significant control on 2025-07-01

View PDF (2 pages)

02/05/2025

Notification of Ludovic Marie Andre Spiers as a person with significant control on 2018-08-07

View PDF (2 pages)

17/03/2025

Confirmation statement made on 2025-03-16 with no updates

View PDF (3 pages)

26/09/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

23/05/2024

Notification of Bernard Guillard as a person with significant control on 2023-09-29

View PDF (2 pages)

23/05/2024

Cessation of Aston Manor Limited as a person with significant control on 2018-08-07

View PDF (1 pages)

19/03/2024

Confirmation statement made on 2024-03-16 with no updates

View PDF (3 pages)

18/03/2024

Termination of appointment of Marc Roubaud as a director on 2024-01-01

View PDF (1 pages)

18/03/2024

Appointment of Mr. Benjamin Christophe, Noël Dupuy as a director on 2024-03-18

View PDF (2 pages)

21/09/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

16/03/2023

Confirmation statement made on 2023-03-16 with updates

View PDF (4 pages)

24/09/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

23/03/2022

Confirmation statement made on 2022-03-16 with no updates

View PDF (3 pages)

20/10/2021

Amended full accounts made up to 2020-12-31

View PDF (20 pages)

22/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (13 pages)

16/03/2021

Confirmation statement made on 2021-03-16 with no updates

View PDF (3 pages)

02/10/2020

Full accounts made up to 2019-12-31

View PDF (20 pages)

16/03/2020

Confirmation statement made on 2020-03-16 with no updates

View PDF (3 pages)

02/09/2019

Appointment of Jamie Weall as a secretary on 2019-08-31

View PDF (2 pages)

02/09/2019

Termination of appointment of James Douglas Ellis as a secretary on 2019-08-31

View PDF (1 pages)

02/09/2019

Termination of appointment of James Douglas Ellis as a director on 2019-08-31

View PDF (1 pages)

02/09/2019

Appointment of Sarah Allcock as a director on 2019-08-31

View PDF (2 pages)

02/08/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

22/03/2019

Confirmation statement made on 2019-03-16 with no updates

View PDF (3 pages)

04/12/2018

Change of details for Aston Manor Brewery Company Limited as a person with significant control on 2017-02-25

View PDF (2 pages)

02/10/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

08/08/2018

Appointment of Ludovic Spiers as a director on 2018-08-07

View PDF (2 pages)

08/08/2018

Appointment of Yves Jacobs as a director on 2018-08-07

View PDF (2 pages)

08/08/2018

Appointment of Marc Roubaud as a director on 2018-08-07

View PDF (2 pages)

08/08/2018

Termination of appointment of Kevin Raymond Mcgrath as a director on 2018-08-07

View PDF (1 pages)

29/03/2018

Confirmation statement made on 2018-03-16 with no updates

View PDF (3 pages)

15/02/2018

Appointment of Gordon Paul Hazell Johncox as a director on 2018-02-01

View PDF (2 pages)

15/02/2018

Termination of appointment of Peter Douglas Ellis as a director on 2017-12-01

View PDF (1 pages)

23/08/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

23/08/2017

Satisfaction of charge 075670810003 in full

View PDF (1 pages)

23/08/2017

Satisfaction of charge 2 in full

View PDF (1 pages)

09/08/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

10/04/2017

Confirmation statement made on 2017-03-16 with updates

View PDF (6 pages)

14/09/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

11/04/2016

Annual return made up to 2016-03-16 with full list of shareholders

View PDF (5 pages)

11/04/2016

Secretary's details changed for James Douglas Ellis on 2016-03-14

View PDF (1 pages)

01/10/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

26/08/2015

Registered office address changed from 173 Thimblemill Lane Aston Birmingham West Midlands B7 5HS to Deykin Avenue Birmingham B6 7BH on 2015-08-26

View PDF (1 pages)

28/04/2015

Director's details changed for Mr Peter Douglas Ellis on 2011-03-21

View PDF (2 pages)

28/04/2015

Director's details changed for James Douglas Ellis on 2011-03-21

View PDF (2 pages)

28/04/2015

Director's details changed for Kevin Raymond Mcgrath on 2011-03-21

View PDF (2 pages)

28/04/2015

Annual return made up to 2015-03-16 with full list of shareholders

View PDF (5 pages)

26/11/2014

Miscellaneous

View PDF (2 pages)

12/11/2014

Miscellaneous

View PDF (1 pages)

25/09/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

01/07/2014

Registration of charge 075670810003

View PDF (17 pages)

17/03/2014

Annual return made up to 2014-03-16 with full list of shareholders

View PDF (5 pages)

12/08/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

19/03/2013

Annual return made up to 2013-03-16 with full list of shareholders

View PDF (5 pages)

27/09/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

19/03/2012

Annual return made up to 2012-03-16 with full list of shareholders

View PDF (5 pages)

16/03/2012

Director's details changed for James Douglas Ellis on 2011-06-04

View PDF (2 pages)

14/03/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

29/10/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

07/04/2011

Current accounting period shortened from 2012-03-31 to 2011-12-31

View PDF (3 pages)

29/03/2011

Appointment of James Douglas Ellis as a secretary

View PDF (3 pages)

29/03/2011

Appointment of Mr Peter Douglas Ellis as a director

View PDF (3 pages)

29/03/2011

Appointment of Kevin Raymond Mcgrath as a director

View PDF (3 pages)

29/03/2011

Appointment of James Douglas Ellis as a director

View PDF (3 pages)

29/03/2011

Termination of appointment of Rebecca Finding as a director

View PDF (2 pages)

29/03/2011

Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 2011-03-29

View PDF (2 pages)

29/03/2011

Resolutions

View PDF (5 pages)

16/03/2011

Incorporation

View PDF (40 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

31/12/2024

Next confirmation date

16/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Spiers, Ludovic	Director	07/08/2018 - 01/07/2025	11
Ellis, Peter Douglas	Director	21/03/2011 - 01/12/2017	6
Mr James Douglas Ellis	Director	21/03/2011 - 31/08/2019	4
Finding, Rebecca Jayne	Director	16/03/2011 - 21/03/2011	158
Johncox, Gordon Paul Hazell	Director	01/02/2018 - 08/09/2025	6

Persons with Significant Control

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

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Description

About ASTON MANOR FREEHOLDS LIMITED

ASTON MANOR FREEHOLDS LIMITED is an(a) Active company incorporated on 16/03/2011 with the registered office located at Deykin Avenue, Birmingham B6 7BH. There are currently 6 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 MANOR FREEHOLDS LIMITED?

ASTON MANOR FREEHOLDS LIMITED is currently Active. It was registered on 16/03/2011 .

Where is ASTON MANOR FREEHOLDS LIMITED located?

ASTON MANOR FREEHOLDS LIMITED is registered at Deykin Avenue, Birmingham B6 7BH.

What does ASTON MANOR FREEHOLDS LIMITED do?

ASTON MANOR FREEHOLDS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ASTON MANOR FREEHOLDS LIMITED?

The latest filing was on 18/03/2026: Confirmation statement made on 2026-03-16 with no updates.