LADY ASTON PARK MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

03461075

Incorporation date

05/11/1997

Size

Micro Entity

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 05/11/1997)

18/02/2026

Appointment of Mr Christopher John Webb as a director on 2025-12-11

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09/01/2026

Appointment of Mrs Jennifer Susan Johnson as a director on 2025-12-11

View PDF (2 pages)

22/12/2025

Appointment of Mr Peter Radford Russell as a director on 2025-12-11

View PDF (2 pages)

18/12/2025

Termination of appointment of Aidan Keith Cotter as a director on 2025-12-11

View PDF (1 pages)

18/12/2025

Termination of appointment of David Stanton as a director on 2025-12-11

View PDF (1 pages)

26/11/2025

Micro company accounts made up to 2025-09-30

View PDF (3 pages)

24/10/2025

Confirmation statement made on 2025-10-20 with no updates

View PDF (3 pages)

21/12/2024

Termination of appointment of Colin Lee as a director on 2024-12-13

View PDF (1 pages)

21/12/2024

Termination of appointment of Joseph Gordon Summerfield as a director on 2024-12-13

View PDF (1 pages)

12/11/2024

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

24/10/2024

Confirmation statement made on 2024-10-20 with no updates

View PDF (3 pages)

17/11/2023

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

02/11/2023

Confirmation statement made on 2023-10-20 with no updates

View PDF (3 pages)

26/10/2023

Director's details changed for Mr Colin Lee on 2023-10-20

View PDF (2 pages)

26/10/2023

Director's details changed for Mr David Stanton on 2023-10-20

View PDF (2 pages)

23/06/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

16/01/2023

Appointment of Mr Joseph Gordon Summerfield as a director on 2023-01-13

View PDF (2 pages)

24/10/2022

Confirmation statement made on 2022-10-20 with no updates

View PDF (3 pages)

11/08/2022

Appointment of Mr Colin Lee as a director on 2022-08-11

View PDF (2 pages)

11/08/2022

Termination of appointment of Judith Elizabeth Brock as a director on 2022-08-06

View PDF (1 pages)

29/11/2021

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

22/10/2021

Confirmation statement made on 2021-10-20 with no updates

View PDF (3 pages)

22/10/2021

Notification of a person with significant control statement

View PDF (2 pages)

22/10/2021

Cessation of David Stanton as a person with significant control on 2021-10-20

View PDF (1 pages)

21/10/2021

Cessation of Stephen Rolinson as a person with significant control on 2021-04-15

View PDF (1 pages)

15/04/2021

Termination of appointment of Stephen Rolinson as a director on 2021-04-15

View PDF (1 pages)

23/11/2020

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

20/10/2020

Confirmation statement made on 2020-10-20 with no updates

View PDF (3 pages)

06/01/2020

Micro company accounts made up to 2019-09-30

View PDF (2 pages)

21/10/2019

Confirmation statement made on 2019-10-20 with no updates

View PDF (3 pages)

08/01/2019

Cessation of Martin John Ison as a person with significant control on 2018-04-20

View PDF (1 pages)

08/01/2019

Appointment of Mr Aidan Keith Cotter as a director on 2019-01-07

View PDF (2 pages)

08/01/2019

Termination of appointment of John Wycliffe Gray as a director on 2019-01-07

View PDF (1 pages)

30/10/2018

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

24/10/2018

Confirmation statement made on 2018-10-20 with no updates

View PDF (3 pages)

20/04/2018

Appointment of Mrs Judith Elizabeth Brock as a director on 2018-04-20

View PDF (2 pages)

20/04/2018

Termination of appointment of Martin John Ison as a director on 2018-04-20

View PDF (1 pages)

20/04/2018

Termination of appointment of Martin John Ison as a secretary on 2018-04-20

View PDF (1 pages)

20/04/2018

Cessation of John Wycliffe Gray as a person with significant control on 2018-01-30

View PDF (1 pages)

18/04/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

31/10/2017

Confirmation statement made on 2017-10-20 with no updates

View PDF (3 pages)

31/10/2017

Notification of Stephen Rolinson as a person with significant control on 2017-10-20

View PDF (2 pages)

26/10/2017

Change of details for Mr Martin John Ison as a person with significant control on 2017-04-11

View PDF (2 pages)

26/10/2017

Change of details for Mr David Stanton as a person with significant control on 2017-10-20

View PDF (2 pages)

26/10/2017

Change of details for Mr David Stanton as a person with significant control on 2017-04-11

View PDF (2 pages)

26/10/2017

Change of details for Mr Martin John Ison as a person with significant control on 2017-10-20

View PDF (2 pages)

26/10/2017

Secretary's details changed for Mr Martin John Ison on 2017-10-20

View PDF (1 pages)

26/10/2017

Director's details changed for Mr Martin John Ison on 2017-10-20

View PDF (2 pages)

09/02/2017

Confirmation statement made on 2016-10-20 with updates

View PDF (6 pages)

24/01/2017

Amended total exemption small company accounts made up to 2016-09-30

View PDF (3 pages)

29/12/2016

Total exemption small company accounts made up to 2016-09-30

View PDF (3 pages)

28/12/2016

Appointment of Mr Stephen Rolinson as a director on 2016-12-16

View PDF (2 pages)

28/12/2016

Appointment of Mr Martin John Ison as a director on 2016-12-16

View PDF (2 pages)

06/11/2016

Appointment of Mr Martin John Ison as a secretary on 2016-11-01

View PDF (2 pages)

14/10/2016

Termination of appointment of James Kenneth Rees Jones as a secretary on 2016-10-01

View PDF (1 pages)

14/10/2016

Termination of appointment of John Herbert Hobson as a director on 2016-10-01

View PDF (1 pages)

10/02/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

13/01/2016

Termination of appointment of Vernon Brian Mercer as a director on 2015-12-10

View PDF (1 pages)

13/01/2016

Termination of appointment of James Kenneth Rees Jones as a director on 2015-12-10

View PDF (1 pages)

13/01/2016

Termination of appointment of Tuula Marjatta Crellin as a director on 2015-12-10

View PDF (1 pages)

29/10/2015

Annual return made up to 2015-10-20 no member list

View PDF (7 pages)

27/10/2015

Termination of appointment of Leonard William Brock as a director on 2015-10-06

View PDF (1 pages)

28/07/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (2 pages)

08/04/2015

Appointment of Mr John Wycliffe Gray as a director on 2014-12-11

View PDF (2 pages)

20/10/2014

Annual return made up to 2014-10-20 no member list

View PDF (7 pages)

31/07/2014

Appointment of Mrs Tuula Marjatta Crellin as a director on 2014-01-16

View PDF (2 pages)

13/11/2013

Total exemption small company accounts made up to 2013-09-30

View PDF (2 pages)

20/10/2013

Annual return made up to 2013-10-20 no member list

View PDF (6 pages)

20/10/2013

Termination of appointment of Alan Spalding as a director

View PDF (1 pages)

03/01/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (2 pages)

20/10/2012

Annual return made up to 2012-10-20 no member list

View PDF (7 pages)

20/10/2012

Termination of appointment of Alan Spalding as a secretary

View PDF (1 pages)

18/10/2012

Appointment of Mr James Kenneth Rees Jones as a secretary

View PDF (1 pages)

12/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (2 pages)

06/03/2012

Termination of appointment of Raymond Greaves as a director

View PDF (1 pages)

21/11/2011

Appointment of Mr Leonard William Brock as a director

View PDF (2 pages)

21/11/2011

Appointment of Mr John Herbert Hobson as a director

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21/11/2011

Termination of appointment of Colin Cross as a director

View PDF (1 pages)

24/10/2011

Annual return made up to 2011-10-20 no member list

View PDF (8 pages)

02/12/2010

Total exemption small company accounts made up to 2010-09-30

View PDF (2 pages)

28/10/2010

Annual return made up to 2010-10-20 no member list

View PDF (8 pages)

19/08/2010

Total exemption full accounts made up to 2009-09-30

View PDF (2 pages)

22/10/2009

Annual return made up to 2009-10-20 no member list

View PDF (6 pages)

22/10/2009

Director's details changed for James Kenneth Rees Jones on 2009-10-20

View PDF (2 pages)

21/10/2009

Director's details changed for Alan David Spalding on 2009-10-20

View PDF (2 pages)

21/10/2009

Director's details changed for Raymond Greaves on 2009-10-20

View PDF (2 pages)

21/10/2009

Director's details changed for David Stanton on 2009-10-20

View PDF (2 pages)

21/10/2009

Director's details changed for Vernon Brian Mercer on 2009-10-20

View PDF (2 pages)

21/10/2009

Secretary's details changed for Alan David Spalding on 2009-10-20

View PDF (1 pages)

21/10/2009

Director's details changed for Mr Colin William Howard Cross on 2009-10-20

View PDF (2 pages)

03/12/2008

Total exemption full accounts made up to 2008-09-30

View PDF (4 pages)

25/11/2008

Director appointed mr colin william howard cross

View PDF (1 pages)

22/10/2008

Annual return made up to 20/10/08

View PDF (3 pages)

09/07/2008

Appointment terminated director henry marro

View PDF (1 pages)

14/01/2008

New director appointed

View PDF (2 pages)

02/12/2007

Total exemption full accounts made up to 2007-09-30

View PDF (5 pages)

24/10/2007

Annual return made up to 20/10/07

View PDF (2 pages)

19/12/2006

Registered office changed on 19/12/06 from: 17 birch house little aston hall drive sutton coldfield west midlands B74 3BF

View PDF (1 pages)

19/12/2006

Secretary resigned

View PDF (1 pages)

19/12/2006

New secretary appointed

View PDF (1 pages)

08/12/2006

Total exemption full accounts made up to 2006-09-30

View PDF (5 pages)

23/10/2006

Annual return made up to 20/10/06

View PDF (2 pages)

23/10/2006

Director's particulars changed

View PDF (1 pages)

05/04/2006

Director resigned

View PDF (1 pages)

05/04/2006

Director resigned

View PDF (1 pages)

05/04/2006

Director resigned

View PDF (1 pages)

05/04/2006

Director resigned

View PDF (1 pages)

22/12/2005

Resolutions

View PDF (1 pages)

22/11/2005

Total exemption full accounts made up to 2005-09-30

View PDF (5 pages)

28/10/2005

Annual return made up to 20/10/05

View PDF (3 pages)

28/10/2005

Director's particulars changed

View PDF (1 pages)

28/10/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/10/2005

Resolutions

View PDF (1 pages)

25/07/2005

Accounting reference date shortened from 30/04/06 to 30/09/05

View PDF (1 pages)

13/07/2005

Accounts for a dormant company made up to 2005-04-23

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30/06/2005

Certificate of change of name

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27/06/2005

New director appointed

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31/05/2005

Director resigned

View PDF (1 pages)

31/05/2005

Director resigned

View PDF (1 pages)

31/05/2005

New director appointed

View PDF (2 pages)

18/05/2005

Resolutions

View PDF (5 pages)

18/05/2005

Registered office changed on 18/05/05 from: witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH

View PDF (1 pages)

18/05/2005

Miscellaneous

View PDF (1 pages)

18/05/2005

Miscellaneous

View PDF (1 pages)

18/05/2005

Director resigned

View PDF (1 pages)

18/05/2005

Secretary resigned

View PDF (1 pages)

18/05/2005

New director appointed

View PDF (2 pages)

18/05/2005

New secretary appointed;new director appointed

View PDF (2 pages)

18/05/2005

New director appointed

View PDF (3 pages)

18/05/2005

New director appointed

View PDF (2 pages)

18/05/2005

New director appointed

View PDF (2 pages)

18/05/2005

New director appointed

View PDF (2 pages)

18/05/2005

New director appointed

View PDF (2 pages)

18/05/2005

New director appointed

View PDF (2 pages)

18/05/2005

New director appointed

View PDF (2 pages)

18/05/2005

Director resigned

View PDF (1 pages)

04/03/2005

Resolutions

View PDF (1 pages)

03/03/2005

Accounts for a dormant company made up to 2004-04-30

View PDF (2 pages)

15/02/2005

New director appointed

View PDF (2 pages)

21/10/2004

Annual return made up to 20/10/04

View PDF (3 pages)

17/05/2004

Registered office changed on 17/05/04 from: exchange house 482 midsummer boulevard milton keynes buckinghamshire MK9 2SH

View PDF (1 pages)

24/10/2003

Annual return made up to 20/10/03

View PDF (3 pages)

10/07/2003

Accounts for a dormant company made up to 2003-04-30

View PDF (2 pages)

10/03/2003

Accounts for a dormant company made up to 2002-04-30

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01/11/2002

Annual return made up to 29/10/02

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08/11/2001

Annual return made up to 05/11/01

View PDF (3 pages)

24/10/2001

Secretary resigned;director resigned

View PDF (1 pages)

24/10/2001

Registered office changed on 24/10/01 from: 5/7 the lakes northampton northampton NN4 7SH

View PDF (1 pages)

24/10/2001

New secretary appointed

View PDF (2 pages)

28/08/2001

Accounts for a dormant company made up to 2001-04-30

View PDF (1 pages)

20/01/2001

Accounts for a dormant company made up to 2000-04-30

View PDF (1 pages)

09/11/2000

Annual return made up to 05/11/00

View PDF (3 pages)

23/11/1999

Annual return made up to 05/11/99

View PDF (3 pages)

23/09/1999

New secretary appointed;new director appointed

View PDF (2 pages)

23/09/1999

Secretary resigned;director resigned

View PDF (1 pages)

09/06/1999

Accounts for a dormant company made up to 1999-04-30

View PDF (1 pages)

09/11/1998

Annual return made up to 05/11/98

View PDF (4 pages)

04/09/1998

New secretary appointed;new director appointed

View PDF (2 pages)

04/09/1998

Secretary resigned;director resigned

View PDF (1 pages)

16/03/1998

Secretary resigned;director resigned

View PDF (1 pages)

16/03/1998

New secretary appointed;new director appointed

View PDF (2 pages)

12/11/1997

Resolutions

View PDF (0 pages)

12/11/1997

Resolutions

View PDF (1 pages)

12/11/1997

Accounting reference date extended from 30/11/98 to 30/04/99

View PDF (1 pages)

05/11/1997

Incorporation

View PDF (18 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

20/10/2026

Last change occurred

30/09/2025

Accounts

Micro Entity

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

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

2021
0
1.00
-
0.00
-
-

2022
0
1.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Lee, Colin	Director	11/08/2022 - 13/12/2024	9
Brock, Judith Elizabeth	Director	19/04/2018 - 05/08/2022	-
Stanton, David	Director	12/05/2005 - 11/12/2025	3
Mr Stephen Rolinson	Director	15/12/2016 - 14/04/2021	4
Dunn, Lisa	Director	04/11/1997 - 11/03/1998	22

Persons with Significant Control

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

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Description

About LADY ASTON PARK MANAGEMENT COMPANY LIMITED

LADY ASTON PARK MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 05/11/1997 with the registered office located at 36 Oak House, Lady Aston Park Little Aston, Hall Drive Sutton Coldfield, West Midlands B74 3BF. 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 LADY ASTON PARK MANAGEMENT COMPANY LIMITED?

LADY ASTON PARK MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 05/11/1997 .

Where is LADY ASTON PARK MANAGEMENT COMPANY LIMITED located?

LADY ASTON PARK MANAGEMENT COMPANY LIMITED is registered at 36 Oak House, Lady Aston Park Little Aston, Hall Drive Sutton Coldfield, West Midlands B74 3BF.

What does LADY ASTON PARK MANAGEMENT COMPANY LIMITED do?

LADY ASTON PARK MANAGEMENT COMPANY 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 LADY ASTON PARK MANAGEMENT COMPANY LIMITED?

The latest filing was on 18/02/2026: Appointment of Mr Christopher John Webb as a director on 2025-12-11.