ASTON PROPERTIES LIMITED

Key Data

Status

Active

Company No.

04260729

Incorporation date

27/07/2001

Size

Dormant

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 27/07/2001)

29/04/2026

Accounts for a dormant company made up to 2025-07-31

View PDF (6 pages)

22/08/2025

Director's details changed for Mr David Warburton on 2025-07-27

View PDF (2 pages)

22/08/2025

Confirmation statement made on 2025-07-27 with updates

View PDF (5 pages)

14/08/2025

Change of share class name or designation

View PDF (2 pages)

14/08/2025

Change of share class name or designation

View PDF (2 pages)

08/08/2025

Change of details for Mr David Warburton as a person with significant control on 2025-05-10

View PDF (2 pages)

08/08/2025

Notification of Sheralyn Warburton as a person with significant control on 2025-05-10

View PDF (2 pages)

29/04/2025

Accounts for a dormant company made up to 2024-07-31

View PDF (6 pages)

06/09/2024

Director's details changed for Mr David Warburton on 2024-07-27

View PDF (2 pages)

06/09/2024

Confirmation statement made on 2024-07-27 with updates

View PDF (4 pages)

08/08/2024

Termination of appointment of Gemma Louise Warburton as a secretary on 2024-07-27

View PDF (1 pages)

30/04/2024

Accounts for a dormant company made up to 2023-07-31

View PDF (7 pages)

22/08/2023

Registered office address changed from Unit 27B Mitton Road Business Park Mitton Road Whalley Clitheroe BB7 9YE England to Unit 27B Mitton Road Business Park Mitton Road Whalley Lancashire BB7 9YE on 2023-08-22

View PDF (1 pages)

22/08/2023

Change of details for Mr David Warburton as a person with significant control on 2023-08-22

View PDF (2 pages)

01/08/2023

Registered office address changed from C/O Evans Accountants Unit 1 the Old Sawmill Shawbridge Street Clitheroe Lancashire BB7 1LY to Unit 27B Mitton Road Business Park Mitton Road Whalley Clitheroe BB7 9YE on 2023-08-01

View PDF (1 pages)

01/08/2023

Secretary's details changed for Gemma Louise Warburton on 2023-08-01

View PDF (1 pages)

01/08/2023

Director's details changed for Mr David Warburton on 2023-08-01

View PDF (2 pages)

01/08/2023

Confirmation statement made on 2023-07-27 with updates

View PDF (4 pages)

01/08/2023

Director's details changed for Mr David Warburton on 2023-07-16

View PDF (2 pages)

01/08/2023

Change of details for Mr David Warburton as a person with significant control on 2023-07-16

View PDF (2 pages)

22/11/2022

Unaudited abridged accounts made up to 2022-07-31

View PDF (8 pages)

08/08/2022

Confirmation statement made on 2022-07-27 with updates

View PDF (4 pages)

21/03/2022

Unaudited abridged accounts made up to 2021-07-31

View PDF (8 pages)

10/08/2021

Confirmation statement made on 2021-07-27 with updates

View PDF (5 pages)

30/04/2021

Accounts for a dormant company made up to 2020-07-31

View PDF (6 pages)

01/12/2020

Satisfaction of charge 2 in full

View PDF (1 pages)

01/12/2020

Satisfaction of charge 1 in full

View PDF (2 pages)

30/10/2020

Change of details for David Warburton as a person with significant control on 2020-10-30

View PDF (2 pages)

30/10/2020

Director's details changed for David Warburton on 2020-10-30

View PDF (2 pages)

30/10/2020

Director's details changed for Mr David Warburton on 2020-10-30

View PDF (2 pages)

30/10/2020

Secretary's details changed for Gemma Louise Warburton on 2020-10-30

View PDF (1 pages)

14/09/2020

Confirmation statement made on 2020-07-27 with updates

View PDF (4 pages)

29/08/2019

Unaudited abridged accounts made up to 2019-07-31

View PDF (6 pages)

05/08/2019

Confirmation statement made on 2019-07-27 with updates

View PDF (4 pages)

05/08/2019

Notification of David Warburton as a person with significant control on 2019-07-27

View PDF (2 pages)

05/08/2019

Withdrawal of a person with significant control statement on 2019-08-05

View PDF (2 pages)

13/03/2019

Unaudited abridged accounts made up to 2018-07-31

View PDF (6 pages)

30/07/2018

Confirmation statement made on 2018-07-27 with updates

View PDF (4 pages)

30/04/2018

Unaudited abridged accounts made up to 2017-07-31

View PDF (8 pages)

27/07/2017

Confirmation statement made on 2017-07-27 with updates

View PDF (4 pages)

28/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (3 pages)

23/09/2016

Confirmation statement made on 2016-07-27 with updates

View PDF (5 pages)

03/06/2016

Secretary's details changed for Gemma Louise Warburton on 2016-06-03

View PDF (1 pages)

13/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (3 pages)

10/09/2015

Annual return made up to 2015-07-27 with full list of shareholders

View PDF (5 pages)

29/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (3 pages)

20/08/2014

Annual return made up to 2014-07-27 with full list of shareholders

View PDF (5 pages)

14/02/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (3 pages)

20/08/2013

Registered office address changed from C/O Evans Accountants Unit 1 the Old Sawmill Shaw Bridge Street Clitheroe Lancs BB7 1LY England on 2013-08-20

View PDF (1 pages)

16/08/2013

Registered office address changed from C/O David H Evans Ltd Unit 2 the Old Sawmill Shaw Bridge Street Clitheroe Lancashire BB7 1LY United Kingdom on 2013-08-16

View PDF (1 pages)

16/08/2013

Annual return made up to 2013-07-27 with full list of shareholders

View PDF (5 pages)

30/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (3 pages)

12/09/2012

Registered office address changed from Suites 5 & 6, the Printworks Hey Road, Barrow, Clitheroe Lancs BB7 9WB on 2012-09-12

View PDF (1 pages)

08/08/2012

Annual return made up to 2012-07-27 with full list of shareholders

View PDF (5 pages)

01/03/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (5 pages)

16/08/2011

Annual return made up to 2011-07-27 with full list of shareholders

View PDF (5 pages)

27/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (6 pages)

06/09/2010

Director's details changed for David Warburton on 2010-07-20

View PDF (2 pages)

06/09/2010

Annual return made up to 2010-07-27 with full list of shareholders

View PDF (5 pages)

01/10/2009

Total exemption small company accounts made up to 2009-07-31

View PDF (5 pages)

05/08/2009

Return made up to 27/07/09; full list of members

View PDF (4 pages)

19/06/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (6 pages)

15/08/2008

Return made up to 27/07/08; full list of members

View PDF (4 pages)

17/04/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (6 pages)

13/08/2007

Return made up to 27/07/07; full list of members

View PDF (3 pages)

13/08/2007

Registered office changed on 13/08/07 from: suites 5 & 6, the printworks hey road, ribble valley ent pk barrow, clitheroe lancs BB7 9WB

View PDF (1 pages)

06/10/2006

Total exemption small company accounts made up to 2006-07-31

View PDF (7 pages)

04/08/2006

Return made up to 27/07/06; full list of members

View PDF (3 pages)

13/03/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (7 pages)

27/10/2005

Secretary's particulars changed

View PDF (1 pages)

26/10/2005

Secretary's particulars changed

View PDF (0 pages)

29/09/2005

Return made up to 27/07/05; full list of members

View PDF (3 pages)

29/09/2005

Director's particulars changed

View PDF (1 pages)

08/09/2005

Secretary's particulars changed

View PDF (1 pages)

15/08/2005

Secretary's particulars changed

View PDF (1 pages)

03/08/2005

Director's particulars changed

View PDF (1 pages)

03/02/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (7 pages)

03/08/2004

Return made up to 27/07/04; full list of members

View PDF (6 pages)

30/10/2003

Total exemption small company accounts made up to 2003-07-31

View PDF (5 pages)

14/10/2003

Director's particulars changed

View PDF (1 pages)

14/10/2003

Secretary's particulars changed

View PDF (1 pages)

08/09/2003

Return made up to 27/07/03; full list of members

View PDF (6 pages)

01/05/2003

Secretary resigned

View PDF (1 pages)

01/05/2003

New secretary appointed

View PDF (2 pages)

15/10/2002

Total exemption small company accounts made up to 2002-07-31

View PDF (4 pages)

26/09/2002

Ad 07/07/02--------- £ si 50@1

View PDF (2 pages)

26/09/2002

Nc inc already adjusted 07/07/02

View PDF (1 pages)

26/09/2002

Resolutions

View PDF (1 pages)

26/09/2002

Resolutions

View PDF (0 pages)

09/09/2002

Return made up to 27/07/02; full list of members

View PDF (6 pages)

19/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

19/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

07/01/2002

Ad 24/12/01--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

07/01/2002

New director appointed

View PDF (2 pages)

07/01/2002

New secretary appointed

View PDF (2 pages)

11/12/2001

Certificate of change of name

View PDF (2 pages)

07/12/2001

Registered office changed on 07/12/01 from: 39A leicester road salford M7 4AS

View PDF (1 pages)

06/12/2001

Secretary resigned

View PDF (1 pages)

06/12/2001

Director resigned

View PDF (1 pages)

27/07/2001

Incorporation

View PDF (11 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+387.42 % *

* during past year

Cash in Bank

£775.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

27/07/2026

Last change occurred

31/07/2024

Accounts

Dormant

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

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

2021
-
104.41K
-
0.00
3.60K
-

2022
-
584.00
-
0.00
159.00
-

2023
-
697.00
-
0.00
775.00
-

2023
-
697.00
-
0.00
775.00
-

Employees

2023

Employees

Net Assets(GBP)

697.00 £19.35 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

775.00 £387.42 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr David Warburton	Director	06/12/2001 - Present	3
FORM 10 SECRETARIES FD LTD	Nominee Secretary	27/07/2001 - 06/12/2001	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	27/07/2001 - 06/12/2001	12878
Warburton, Gemma Louise	Secretary	17/04/2003 - 27/07/2024	1
Warburton, Wendy Catherine Metcalfe	Secretary	06/12/2001 - 17/04/2003	1

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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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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

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Description

About ASTON PROPERTIES LIMITED

ASTON PROPERTIES LIMITED is an(a) Active company incorporated on 27/07/2001 with the registered office located at Unit 27b Mitton Road Business Park, Mitton Road, Whalley, Lancashire BB7 9YE. There is currently 1 active director 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 PROPERTIES LIMITED?

ASTON PROPERTIES LIMITED is currently Active. It was registered on 27/07/2001 .

Where is ASTON PROPERTIES LIMITED located?

ASTON PROPERTIES LIMITED is registered at Unit 27b Mitton Road Business Park, Mitton Road, Whalley, Lancashire BB7 9YE.

What does ASTON PROPERTIES LIMITED do?

ASTON PROPERTIES 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 PROPERTIES LIMITED?

The latest filing was on 29/04/2026: Accounts for a dormant company made up to 2025-07-31.