ASTON MANOR LIMITED

Key Data

Status

Active

Company No.

01699439

Incorporation date

15/02/1983

Size

Group

Classification

Manufacture of cider and other fruit wines (11.03 - SIC 2007);Manufacture of beer (11.05 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/02/1983)

18/03/2026

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

View PDF (3 pages)

13/10/2025

Appointment of Mr 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

Group of companies' accounts made up to 2024-12-31

View PDF (47 pages)

02/07/2025

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

View PDF (1 pages)

01/07/2025

Cessation of Ludovic Spiers as a person with significant control 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

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

View PDF (2 pages)

17/03/2025

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

View PDF (3 pages)

26/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (47 pages)

23/05/2024

Cessation of Arnaud Degoulet as a person with significant control on 2023-09-29

View PDF (1 pages)

23/05/2024

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

View PDF (2 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)

26/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (47 pages)

22/04/2023

Second filing of Confirmation Statement dated 2019-03-16

View PDF (3 pages)

16/03/2023

Confirmation statement made on 2023-03-16 with no updates

View PDF (3 pages)

03/01/2023

Registration of charge 016994390019, created on 2022-12-29

View PDF (16 pages)

20/12/2022

Satisfaction of charge 2 in full

View PDF (1 pages)

20/12/2022

Satisfaction of charge 10 in full

View PDF (1 pages)

20/12/2022

Satisfaction of charge 016994390017 in full

View PDF (1 pages)

20/12/2022

Registration of charge 016994390018, created on 2022-12-20

View PDF (13 pages)

24/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (48 pages)

23/03/2022

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

View PDF (3 pages)

28/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (47 pages)

02/07/2021

Registration of charge 016994390017, created on 2021-06-29

View PDF (33 pages)

16/03/2021

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

View PDF (3 pages)

02/10/2020

Group of companies' accounts made up to 2019-12-31

View PDF (44 pages)

16/03/2020

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

View PDF (3 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

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

View PDF (2 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 director on 2019-08-31

View PDF (1 pages)

01/08/2019

Group of companies' accounts made up to 2018-12-31

View PDF (44 pages)

22/03/2019

Confirmation statement made on 2019-03-16 with updates

View PDF (7 pages)

15/11/2018

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

View PDF (2 pages)

15/11/2018

Notification of Arnaud Degoulet as a person with significant control on 2018-08-07

View PDF (2 pages)

15/11/2018

Withdrawal of a person with significant control statement on 2018-11-15

View PDF (2 pages)

03/10/2018

Notification of a person with significant control statement

View PDF (2 pages)

03/10/2018

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

View PDF (1 pages)

03/10/2018

Notification of Elparaiso Limited as a person with significant control on 2018-08-02

View PDF (2 pages)

03/10/2018

Cessation of Herbert Douglas Ellis as a person with significant control on 2018-08-02

View PDF (1 pages)

01/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (42 pages)

21/09/2018

Resolutions

View PDF (2 pages)

13/09/2018

Statement of capital following an allotment of shares on 2018-08-07

View PDF (3 pages)

20/08/2018

Resolutions

View PDF (30 pages)

08/08/2018

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

View PDF (2 pages)

08/08/2018

Termination of appointment of Paul Clifford as a director on 2018-08-07

View PDF (1 pages)

08/08/2018

Termination of appointment of Rodney Paul Clifford as a director on 2018-08-07

View PDF (1 pages)

08/08/2018

Termination of appointment of Glen Gordon Friel as a director on 2018-08-07

View PDF (1 pages)

08/08/2018

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

View PDF (1 pages)

08/08/2018

Termination of appointment of Marion Stringer as a director on 2018-08-07

View PDF (1 pages)

08/08/2018

Termination of appointment of Herbert Douglas Ellis as a director on 2018-08-07

View PDF (1 pages)

06/04/2018

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

View PDF (1 pages)

03/04/2018

Confirmation statement made on 2018-03-16 with updates

View PDF (6 pages)

23/08/2017

Satisfaction of charge 6 in full

View PDF (2 pages)

23/08/2017

Satisfaction of charge 7 in full

View PDF (1 pages)

23/08/2017

Satisfaction of charge 3 in full

View PDF (1 pages)

23/08/2017

Satisfaction of charge 11 in full

View PDF (2 pages)

23/08/2017

Satisfaction of charge 12 in full

View PDF (2 pages)

23/08/2017

Satisfaction of charge 13 in full

View PDF (2 pages)

23/08/2017

Satisfaction of charge 14 in full

View PDF (2 pages)

23/08/2017

Satisfaction of charge 15 in full

View PDF (1 pages)

23/08/2017

Satisfaction of charge 16 in full

View PDF (2 pages)

09/08/2017

Group of companies' accounts made up to 2016-12-31

View PDF (40 pages)

10/04/2017

Confirmation statement made on 2017-03-16 with updates

View PDF (5 pages)

25/02/2017

Resolutions

View PDF (5 pages)

25/02/2017

Change of name notice

View PDF (2 pages)

14/09/2016

Group of companies' accounts made up to 2015-12-31

View PDF (42 pages)

12/04/2016

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

View PDF (11 pages)

12/04/2016

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

View PDF (2 pages)

12/04/2016

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

View PDF (2 pages)

11/04/2016

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

View PDF (1 pages)

02/12/2015

Annual return made up to 2015-11-18 with full list of shareholders

View PDF (12 pages)

01/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (32 pages)

26/08/2015

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

View PDF (1 pages)

25/06/2015

Second filing of AR01 previously delivered to Companies House made up to 2014-11-18

View PDF (23 pages)

25/06/2015

Second filing of AR01 previously delivered to Companies House made up to 2013-11-18

View PDF (23 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)

26/11/2014

Miscellaneous

View PDF (1 pages)

18/11/2014

Annual return made up to 2014-11-18 with full list of shareholders

View PDF (14 pages)

18/11/2014

Director's details changed for Paul Clifford on 2013-03-01

View PDF (2 pages)

12/11/2014

Miscellaneous

View PDF (2 pages)

29/09/2014

Group of companies' accounts made up to 2013-12-31

View PDF (31 pages)

08/07/2014

Resolutions

View PDF (40 pages)

12/06/2014

Statement of capital following an allotment of shares on 2014-05-30

View PDF (6 pages)

12/06/2014

Resolutions

View PDF (0 pages)

12/06/2014

Sub-division of shares on 2014-05-15

View PDF (5 pages)

12/06/2014

Cancellation of shares. Statement of capital on 2014-05-15

View PDF (4 pages)

12/06/2014

Purchase of own shares.

View PDF (3 pages)

02/06/2014

Resolutions

View PDF (41 pages)

02/06/2014

Miscellaneous

View PDF (1 pages)

21/05/2014

Resolutions

View PDF (2 pages)

21/05/2014

Resolutions

View PDF (41 pages)

18/11/2013

Annual return made up to 2013-11-18 with full list of shareholders

View PDF (14 pages)

18/11/2013

Director's details changed for Mr Gordon Paul Hazell Johncox on 2013-01-01

View PDF (2 pages)

12/08/2013

Group of companies' accounts made up to 2012-12-31

View PDF (39 pages)

10/07/2013

Appointment of Mr Glen Gordon Friel as a director

View PDF (2 pages)

09/01/2013

Annual return made up to 2012-11-18 with full list of shareholders

View PDF (13 pages)

08/01/2013

Director's details changed for James Douglas Ellis on 2012-06-01

View PDF (2 pages)

08/01/2013

Secretary's details changed for James Douglas Ellis on 2012-06-01

View PDF (2 pages)

31/12/2012

Statement of capital following an allotment of shares on 2012-12-13

View PDF (6 pages)

31/12/2012

Resolutions

View PDF (39 pages)

27/09/2012

Group of companies' accounts made up to 2011-12-31

View PDF (31 pages)

21/02/2012

Appointment of Mr Gordon Johncox as a director

View PDF (2 pages)

12/12/2011

Annual return made up to 2011-11-18 with full list of shareholders

View PDF (12 pages)

12/12/2011

Termination of appointment of Glenn Asquith as a director

View PDF (1 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (28 pages)

18/11/2010

Annual return made up to 2010-11-18 with full list of shareholders

View PDF (12 pages)

16/09/2010

Full accounts made up to 2009-12-31

View PDF (24 pages)

29/01/2010

Appointment of Mr Rodney Paul Clifford as a director

View PDF (2 pages)

30/12/2009

Particulars of a mortgage or charge / charge no: 16

View PDF (6 pages)

27/11/2009

Annual return made up to 2009-11-18 with full list of shareholders

View PDF (8 pages)

27/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

27/11/2009

Register inspection address has been changed

View PDF (1 pages)

27/11/2009

Director's details changed for Kevin Raymond Mcgrath on 2009-11-27

View PDF (2 pages)

27/11/2009

Director's details changed for Marion Stringer on 2009-11-27

View PDF (2 pages)

27/11/2009

Director's details changed for Paul Clifford on 2009-11-27

View PDF (2 pages)

27/11/2009

Director's details changed for Herbert Douglas Ellis on 2009-11-27

View PDF (2 pages)

27/11/2009

Director's details changed for Mr Peter Douglas Ellis on 2009-11-27

View PDF (2 pages)

27/11/2009

Director's details changed for Glenn Asquith on 2009-11-27

View PDF (2 pages)

07/10/2009

Appointment of James Douglas Ellis as a director

View PDF (1 pages)

07/10/2009

Appointment of James Douglas Ellis as a secretary

View PDF (2 pages)

07/10/2009

Termination of appointment of Peter Ellis as a secretary

View PDF (1 pages)

27/07/2009

Director appointed paul clifford

View PDF (2 pages)

20/07/2009

Full accounts made up to 2008-12-31

View PDF (24 pages)

27/12/2008

Amended group of companies' accounts made up to 2007-12-31

View PDF (30 pages)

10/12/2008

Return made up to 18/11/08; full list of members

View PDF (5 pages)

28/10/2008

Full accounts made up to 2007-12-31

View PDF (28 pages)

08/04/2008

Particulars of a mortgage or charge / charge no: 15

View PDF (3 pages)

13/12/2007

Return made up to 18/11/07; full list of members

View PDF (4 pages)

13/12/2007

Registered office changed on 13/12/07 from: 173 thimblemill lane, aston, birmingham, B7 5HS

View PDF (1 pages)

27/10/2007

Group of companies' accounts made up to 2006-12-31

View PDF (27 pages)

13/07/2007

Director resigned

View PDF (1 pages)

16/05/2007

New director appointed

View PDF (2 pages)

30/11/2006

Return made up to 18/11/06; full list of members

View PDF (9 pages)

06/11/2006

Group of companies' accounts made up to 2005-12-31

View PDF (27 pages)

20/12/2005

Return made up to 18/11/05; full list of members

View PDF (11 pages)

02/11/2005

New director appointed

View PDF (2 pages)

02/11/2005

New director appointed

View PDF (2 pages)

11/10/2005

Group of companies' accounts made up to 2004-12-31

View PDF (25 pages)

15/07/2005

£ ic 322081/183222 27/05/05 £ sr 138859@1=138859

View PDF (1 pages)

09/06/2005

Declaration of assistance for shares acquisition

View PDF (8 pages)

09/06/2005

Declaration of assistance for shares acquisition

View PDF (9 pages)

09/06/2005

Resolutions

View PDF (9 pages)

04/06/2005

Particulars of mortgage/charge

View PDF (4 pages)

02/06/2005

Particulars of mortgage/charge

View PDF (7 pages)

02/06/2005

Particulars of mortgage/charge

View PDF (7 pages)

02/06/2005

Particulars of mortgage/charge

View PDF (7 pages)

02/06/2005

Particulars of mortgage/charge

View PDF (11 pages)

30/11/2004

Return made up to 18/11/04; full list of members

View PDF (11 pages)

10/11/2004

Director resigned

View PDF (1 pages)

02/11/2004

Group of companies' accounts made up to 2003-12-31

View PDF (27 pages)

05/01/2004

Return made up to 18/11/03; full list of members

View PDF (11 pages)

30/10/2003

Group of companies' accounts made up to 2002-12-31

View PDF (26 pages)

09/07/2003

Resolutions

View PDF (1 pages)

09/07/2003

Director resigned

View PDF (1 pages)

11/11/2002

Return made up to 18/11/02; full list of members

View PDF (9 pages)

22/10/2002

Group of companies' accounts made up to 2001-12-31

View PDF (25 pages)

14/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/01/2002

Return made up to 18/11/01; no change of members

View PDF (7 pages)

21/01/2002

Resolutions

View PDF (0 pages)

21/01/2002

Resolutions

View PDF (5 pages)

03/11/2001

Group of companies' accounts made up to 2000-12-31

View PDF (25 pages)

24/11/2000

Return made up to 18/11/00; no change of members

View PDF (6 pages)

07/09/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

20/06/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/06/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/06/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/12/1999

Return made up to 18/11/99; full list of members

View PDF (7 pages)

21/10/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

11/11/1998

Return made up to 18/11/98; full list of members

View PDF (7 pages)

26/08/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

05/06/1998

Resolutions

View PDF (22 pages)

20/04/1998

£ ic 403476/322081 01/04/98 £ sr 81395@1=81395

View PDF (1 pages)

06/04/1998

Resolutions

View PDF (23 pages)

06/04/1998

Resolutions

View PDF (23 pages)

06/04/1998

New director appointed

View PDF (0 pages)

25/11/1997

Director resigned

View PDF (1 pages)

25/11/1997

Return made up to 18/11/97; full list of members

View PDF (8 pages)

08/09/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

13/06/1997

Director resigned

View PDF (1 pages)

19/01/1997

Return made up to 30/11/96; full list of members

View PDF (8 pages)

06/01/1997

New director appointed

View PDF (2 pages)

02/10/1996

Resolutions

View PDF (1 pages)

08/09/1996

Full accounts made up to 1995-12-31

View PDF (19 pages)

23/08/1996

Ad 20/02/96--------- £ si 1000@1=1000 £ ic 402476/403476

View PDF (2 pages)

12/06/1996

Director resigned

View PDF (1 pages)

16/11/1995

Ad 31/03/95--------- £ si 1000@1

View PDF (2 pages)

16/11/1995

Return made up to 30/11/95; change of members

View PDF (8 pages)

01/08/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

22/02/1995

Miscellaneous

View PDF (1 pages)

22/02/1995

Ad 28/03/94--------- £ si 1000@1

View PDF (2 pages)

22/02/1995

Ad 29/01/93--------- £ si 1000@1

View PDF (0 pages)

22/02/1995

Ad 02/01/92--------- £ si 1000@1

View PDF (0 pages)

22/02/1995

Ad 30/04/91--------- £ si 1000@1

View PDF (0 pages)

22/02/1995

Ad 28/10/87--------- £ si 1763@1

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22/02/1995

Ad 26/10/84-20/11/84 £ si 260000@1

View PDF (0 pages)

22/02/1995

Return made up to 30/11/94; change of members

View PDF (7 pages)

08/01/1995

Director resigned

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (65 pages)

12/08/1994

New director appointed

View PDF (0 pages)

04/07/1994

Full accounts made up to 1993-12-31

View PDF (17 pages)

24/12/1993

Return made up to 30/11/93; full list of members

View PDF (8 pages)

15/06/1993

Full accounts made up to 1992-12-31

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04/05/1993

Resolutions

View PDF (1 pages)

18/02/1993

New director appointed

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18/02/1993

Return made up to 30/11/92; full list of members

View PDF (8 pages)

24/11/1992

Particulars of mortgage/charge

View PDF (0 pages)

05/10/1992

Full accounts made up to 1991-12-31

View PDF (15 pages)

23/04/1992

Resolutions

View PDF (0 pages)

01/04/1992

Director resigned

View PDF (0 pages)

01/04/1992

Resolutions

View PDF (0 pages)

05/03/1992

Return made up to 30/11/91; full list of members

View PDF (11 pages)

05/03/1992

Registered office changed on 05/03/92

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23/11/1991

Particulars of mortgage/charge

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18/10/1991

Full accounts made up to 1990-12-31

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12/04/1991

Particulars of mortgage/charge

View PDF (0 pages)

19/12/1990

Return made up to 30/11/90; full list of members

View PDF (7 pages)

04/12/1990

£ ic 497476/397476 08/10/90 £ sr 100000@1=100000

View PDF (1 pages)

04/12/1990

Ad 02/03/90--------- £ si 1000@1=1000 £ ic 496476/497476

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04/12/1990

Full accounts made up to 1989-12-31

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30/10/1990

Particulars of mortgage/charge

View PDF (0 pages)

29/08/1989

Return made up to 09/08/89; full list of members

View PDF (4 pages)

19/04/1989

Accounts for a small company made up to 1988-12-31

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18/04/1989

Wd 06/04/89 ad 14/06/88-31/12/88 £ si 119711@1=119711 £ ic 376765/496476

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12/08/1988

Return made up to 31/12/87; full list of members

View PDF (10 pages)

12/08/1988

Return made up to 21/06/88; full list of members

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12/08/1988

Accounts for a small company made up to 1987-12-31

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14/10/1987

Accounts for a small company made up to 1986-12-31

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14/10/1987

Accounts made up to 1985-12-31

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12/10/1987

Return made up to 31/12/86; full list of members

View PDF (5 pages)

12/10/1987

Return made up to 31/12/85; full list of members; amend

View PDF (6 pages)

12/10/1987

Accounts made up to 1986-12-31

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10/07/1987

Full accounts made up to 1984-12-31

View PDF (13 pages)

10/07/1987

Return made up to 31/12/85; full list of members

View PDF (6 pages)

25/06/1987

Court order

View PDF (3 pages)

12/03/1987

Director resigned;new director appointed

View PDF (0 pages)

25/02/1987

Particulars of mortgage/charge

View PDF (4 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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20/12/1986

Director resigned

View PDF (0 pages)

15/02/1983

Miscellaneous

View PDF (1 pages)

15/02/1983

Incorporation

View PDF (15 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

Group

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
Mrs Marion Stringer	Director	19/10/2005 - 06/08/2018	4
Clifford, Paul	Director	16/07/2009 - 06/08/2018	4
Spiers, Ludovic	Director	07/08/2018 - 01/07/2025	9
Stanway, Michael Stanton	Director	31/12/1996 - 14/08/1997	1
Ansell, Mark John	Director	31/03/1998 - 02/11/2004	33

Persons with Significant Control

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

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03185729

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15/04/1996

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ASTON MANOR LIMITED

ASTON MANOR LIMITED is an(a) Active company incorporated on 15/02/1983 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 LIMITED?

ASTON MANOR LIMITED is currently Active. It was registered on 15/02/1983 .

Where is ASTON MANOR LIMITED located?

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

What does ASTON MANOR LIMITED do?

ASTON MANOR LIMITED operates in the Manufacture of cider and other fruit wines (11.03 - SIC 2007) sector.

What is the latest filing for ASTON MANOR LIMITED?

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