Aspen Flats Ltd

About

Registered Number: 00824907
Date of Incorporation: 28/10/1964 (60 years and 5 months ago)
Company Status: Active
Registered Address: Hope Jones Accountants, 23a Spencer Road, New Milton, Hampshire, BH25 6BZ

 

Aspen Flats Ltd was registered on 28 October 1964 and are based in New Milton, Hampshire. Currently we aren't aware of the number of employees at the the company. The organisation has 78 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENWELL, Janice Ivy 02 April 2019 - 1
BERKELEY, Paul 29 May 2019 - 1
BERKELEY, Susan 29 May 2019 - 1
CAVES, Alison Dawn 31 March 2014 - 1
CAVES, Mark Julian 31 March 2014 - 1
CHESTER, Keith Robin 04 November 2008 - 1
DUNNING, James Alexander 31 March 2014 - 1
FAY, Catherine Mary 27 July 2012 - 1
FAY, Michael John 27 July 2012 - 1
HOLDEN, Lindsey 31 March 2014 - 1
HOLDEN, Neil 31 March 2014 - 1
LAWRENCE, Elizabeth 01 May 2002 - 1
LEITNER, Martin Kai 03 March 2008 - 1
LONERGAN, Catherine Mary 16 May 2016 - 1
LOPEZ ESCOBAR, Maria Alejandra 31 March 2014 - 1
MANLEY, Amanda 01 September 2011 - 1
MEAD, Chelsea Louise 02 April 2019 - 1
MEAD, Tracey Jayne 02 April 2019 - 1
SECCOMBE, Hollie Elizabeth 03 March 2008 - 1
SWAN, Christine Ruth 29 April 2007 - 1
SWAN, Malcolm 29 April 2007 - 1
TAYLOR, Patricia Ruth 12 April 2012 - 1
VIGOR, Julie Anna 28 July 2017 - 1
WADE, Anne 31 March 2014 - 1
ABBISS, Margaret Louisa N/A 11 June 1992 1
ALLEN, John Charles 02 February 1996 06 August 2004 1
BAKER, Gladys Florence N/A 23 July 1993 1
BARROW, Patricia Ruby 31 August 2001 29 December 2014 1
BATES, Mary Elizabeth N/A 29 March 1993 1
BECKLEY, Anthony 20 January 2014 29 May 2019 1
BLAIR, Dorothy Mildred N/A 02 February 1996 1
BOOTH, Jean Beatrice 03 August 2007 30 April 2010 1
BYSOUTH, Ronald George Sydney 16 August 1995 21 July 2004 1
CHAMBERLAIN, Joyce Ethel 02 June 1993 26 January 2000 1
CHESTER, Doris Branscombe N/A 10 March 2004 1
CHIVERS, Rita Maud N/A 19 March 2008 1
COVINGTON, Elsie Kathleen, Executors Of 23 August 1993 01 September 2011 1
CROUCH, Kay Marie 20 December 1997 10 March 2004 1
DUNN, Doreen Elizabeth 16 September 1994 25 April 2005 1
EDMONDS, Christine 11 July 1996 31 August 2001 1
GILBERT, Edna N/A 22 November 1993 1
GOODAILLIER, Jennifer 28 September 2012 20 January 2014 1
GOUDAILLIER, Pauline Lois 29 September 2000 20 March 2010 1
GOULDING, Stanley Frank 22 November 1993 11 July 1996 1
GREEN, Frederick David Bernard 21 July 2004 10 December 2008 1
GREEN, Joan Denise Marian N/A 17 October 2003 1
GREEN, Patricia Mary 21 July 2004 10 December 2008 1
HAMILTON, Lottie Mabel Ethel N/A 15 December 2006 1
HARPER, Doris Marjorie N/A 16 August 1995 1
HOLLOWAY, Andrew Nicholas 29 December 2014 18 April 2017 1
HOLLOWAY, Robert David 29 December 2014 18 April 2017 1
HOPKINS, Wallis Frederick 11 June 1992 16 September 1994 1
HYPHER, Philip Bernard Joseph, Executors Of 19 June 1992 20 March 2010 1
JENKINSON, Mary Elizabeth 03 August 2004 28 July 2017 1
JESSOP, Ella Beavan N/A 19 August 1996 1
KIMBER, Patricia Mary 31 March 2005 31 August 2006 1
LA TROBE, Rodney Tillstone 27 July 1993 20 December 1997 1
MAY, Anne Emily N/A 23 September 1993 1
MCDOWELL, Kathleen Isobel N/A 08 March 2011 1
NORMAN, Gladys Maureen N/A 05 May 1993 1
NORRIS, Joan Evelyn 31 July 2001 15 August 2018 1
PINNELL, Florence Mary N/A 01 May 2002 1
POLLARD, Leonie Margaret, Executors Of N/A 31 August 1993 1
RAINBOW, Mary Katherine 31 August 2006 03 August 2007 1
RAINBOW, Michael Leslie 31 August 2006 03 August 2007 1
RICHARDS, Irene Frances 30 April 2010 31 March 2014 1
ROBINS, Audrey Florence N/A 31 July 2001 1
SALE, Frank Adrian 23 July 1993 03 November 1994 1
SCHOOLING, John 31 August 1993 29 September 2000 1
SHALE, Simon Anthony 02 December 2008 15 August 2018 1
SKINNER, Mary 26 January 2000 31 March 2014 1
SPRINGLE, Molly N/A 31 March 2014 1
STEVENS, Mary Pauline N/A 16 July 2004 1
TAYLOR, Eleanor N/A 27 July 1993 1
WAKLEY, Kathleen Alice 03 November 1994 05 July 2012 1
Secretary Name Appointed Resigned Total Appointments
W&K LIMITED 20 September 2018 - 1
JENKINS, David Robert 31 May 2011 13 June 2013 1
WELDON, Mark 13 June 2013 20 September 2018 1

Filing History

Document Type Date
AA - Annual Accounts 12 May 2020
CS01 - N/A 20 April 2020
TM01 - Termination of appointment of director 19 June 2019
AP01 - Appointment of director 12 June 2019
AP01 - Appointment of director 12 June 2019
AP01 - Appointment of director 28 May 2019
AP01 - Appointment of director 16 May 2019
AA - Annual Accounts 01 May 2019
AP01 - Appointment of director 01 May 2019
CS01 - N/A 12 April 2019
AP04 - Appointment of corporate secretary 29 October 2018
TM02 - Termination of appointment of secretary 08 October 2018
CH01 - Change of particulars for director 16 August 2018
CH01 - Change of particulars for director 16 August 2018
TM01 - Termination of appointment of director 16 August 2018
TM01 - Termination of appointment of director 16 August 2018
TM01 - Termination of appointment of director 16 August 2018
AA - Annual Accounts 09 May 2018
CS01 - N/A 06 April 2018
TM01 - Termination of appointment of director 04 September 2017
AP01 - Appointment of director 04 September 2017
AA - Annual Accounts 06 June 2017
TM01 - Termination of appointment of director 03 May 2017
TM01 - Termination of appointment of director 03 May 2017
CS01 - N/A 07 April 2017
AP01 - Appointment of director 29 June 2016
AA - Annual Accounts 27 April 2016
AR01 - Annual Return 14 April 2016
AA - Annual Accounts 27 April 2015
AR01 - Annual Return 09 April 2015
TM01 - Termination of appointment of director 09 April 2015
AP01 - Appointment of director 18 February 2015
AP01 - Appointment of director 18 February 2015
AA - Annual Accounts 02 September 2014
AP01 - Appointment of director 16 August 2014
AP01 - Appointment of director 20 May 2014
AP01 - Appointment of director 20 May 2014
AR01 - Annual Return 28 April 2014
CH03 - Change of particulars for secretary 28 April 2014
CH01 - Change of particulars for director 28 April 2014
AP01 - Appointment of director 28 April 2014
AP01 - Appointment of director 28 April 2014
AP01 - Appointment of director 24 April 2014
TM01 - Termination of appointment of director 24 April 2014
TM01 - Termination of appointment of director 24 April 2014
TM01 - Termination of appointment of director 24 April 2014
AP01 - Appointment of director 11 April 2014
AP01 - Appointment of director 11 April 2014
TM01 - Termination of appointment of director 11 February 2014
AP01 - Appointment of director 06 November 2013
AP01 - Appointment of director 06 November 2013
AA - Annual Accounts 27 August 2013
TM02 - Termination of appointment of secretary 10 July 2013
AP03 - Appointment of secretary 10 July 2013
TM01 - Termination of appointment of director 08 July 2013
AP01 - Appointment of director 25 June 2013
AP01 - Appointment of director 25 June 2013
AD01 - Change of registered office address 19 June 2013
AR01 - Annual Return 11 April 2013
AP01 - Appointment of director 11 October 2012
AA - Annual Accounts 26 September 2012
AP01 - Appointment of director 11 September 2012
AD01 - Change of registered office address 27 July 2012
AR01 - Annual Return 16 May 2012
CH03 - Change of particulars for secretary 16 May 2012
TM01 - Termination of appointment of director 15 May 2012
TM01 - Termination of appointment of director 15 May 2012
TM01 - Termination of appointment of director 15 May 2012
CH01 - Change of particulars for director 15 May 2012
AP01 - Appointment of director 19 October 2011
AA - Annual Accounts 27 July 2011
AP01 - Appointment of director 06 July 2011
AP01 - Appointment of director 06 July 2011
AP03 - Appointment of secretary 09 June 2011
TM02 - Termination of appointment of secretary 08 June 2011
AR01 - Annual Return 23 May 2011
CH01 - Change of particulars for director 23 May 2011
CH01 - Change of particulars for director 23 May 2011
TM01 - Termination of appointment of director 23 May 2011
TM01 - Termination of appointment of director 23 May 2011
AA - Annual Accounts 26 August 2010
AP01 - Appointment of director 08 July 2010
AR01 - Annual Return 19 May 2010
CH01 - Change of particulars for director 19 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
TM01 - Termination of appointment of director 18 May 2010
TM01 - Termination of appointment of director 18 May 2010
AA - Annual Accounts 18 August 2009
363a - Annual Return 22 April 2009
288c - Notice of change of directors or secretaries or in their particulars 21 April 2009
288c - Notice of change of directors or secretaries or in their particulars 21 April 2009
288b - Notice of resignation of directors or secretaries 21 April 2009
288b - Notice of resignation of directors or secretaries 21 April 2009
288a - Notice of appointment of directors or secretaries 12 December 2008
AA - Annual Accounts 03 September 2008
363a - Annual Return 07 May 2008
288b - Notice of resignation of directors or secretaries 06 May 2008
288a - Notice of appointment of directors or secretaries 30 April 2008
288a - Notice of appointment of directors or secretaries 30 April 2008
288a - Notice of appointment of directors or secretaries 19 November 2007
288b - Notice of resignation of directors or secretaries 19 November 2007
288b - Notice of resignation of directors or secretaries 19 November 2007
AA - Annual Accounts 03 September 2007
288a - Notice of appointment of directors or secretaries 26 July 2007
288a - Notice of appointment of directors or secretaries 26 July 2007
288a - Notice of appointment of directors or secretaries 16 July 2007
288a - Notice of appointment of directors or secretaries 16 July 2007
363s - Annual Return 05 June 2007
288a - Notice of appointment of directors or secretaries 06 March 2007
AA - Annual Accounts 09 October 2006
363s - Annual Return 25 April 2006
AA - Annual Accounts 20 July 2005
288a - Notice of appointment of directors or secretaries 18 May 2005
363s - Annual Return 11 May 2005
288a - Notice of appointment of directors or secretaries 23 March 2005
288a - Notice of appointment of directors or secretaries 19 October 2004
288a - Notice of appointment of directors or secretaries 13 September 2004
288a - Notice of appointment of directors or secretaries 09 September 2004
288a - Notice of appointment of directors or secretaries 30 June 2004
AA - Annual Accounts 24 June 2004
363s - Annual Return 05 May 2004
AA - Annual Accounts 12 June 2003
288a - Notice of appointment of directors or secretaries 31 May 2003
363s - Annual Return 08 May 2003
288a - Notice of appointment of directors or secretaries 16 April 2003
288a - Notice of appointment of directors or secretaries 08 April 2003
288b - Notice of resignation of directors or secretaries 04 August 2002
288a - Notice of appointment of directors or secretaries 04 August 2002
AA - Annual Accounts 24 July 2002
363s - Annual Return 24 April 2002
AA - Annual Accounts 01 July 2001
363s - Annual Return 23 April 2001
288a - Notice of appointment of directors or secretaries 17 April 2001
287 - Change in situation or address of Registered Office 12 April 2001
AA - Annual Accounts 14 August 2000
288a - Notice of appointment of directors or secretaries 02 May 2000
363s - Annual Return 21 April 2000
AA - Annual Accounts 26 May 1999
363s - Annual Return 06 May 1999
288a - Notice of appointment of directors or secretaries 19 October 1998
288b - Notice of resignation of directors or secretaries 19 October 1998
AA - Annual Accounts 10 August 1998
363s - Annual Return 05 June 1998
288b - Notice of resignation of directors or secretaries 05 June 1998
288b - Notice of resignation of directors or secretaries 05 June 1998
288a - Notice of appointment of directors or secretaries 05 June 1998
AA - Annual Accounts 16 May 1997
363s - Annual Return 10 April 1997
288b - Notice of resignation of directors or secretaries 24 February 1997
288a - Notice of appointment of directors or secretaries 24 February 1997
288a - Notice of appointment of directors or secretaries 12 November 1996
288b - Notice of resignation of directors or secretaries 12 November 1996
RESOLUTIONS - N/A 09 May 1996
363s - Annual Return 09 May 1996
AA - Annual Accounts 09 May 1996
363(288) - N/A 09 May 1996
288 - N/A 01 March 1996
288 - N/A 01 March 1996
AA - Annual Accounts 13 July 1995
363s - Annual Return 10 May 1995
288 - N/A 10 May 1995
288 - N/A 10 May 1995
363(288) - N/A 10 May 1995
AA - Annual Accounts 24 May 1994
288 - N/A 24 May 1994
288 - N/A 24 May 1994
288 - N/A 24 May 1994
288 - N/A 24 May 1994
288 - N/A 24 May 1994
288 - N/A 24 May 1994
363s - Annual Return 19 April 1994
363(288) - N/A 19 April 1994
288 - N/A 28 July 1993
AA - Annual Accounts 11 May 1993
363b - Annual Return 04 April 1993
288 - N/A 08 March 1993
288 - N/A 23 July 1992
363s - Annual Return 22 June 1992
363(288) - N/A 22 June 1992
AA - Annual Accounts 01 June 1992
AA - Annual Accounts 05 July 1991
363a - Annual Return 05 July 1991
287 - Change in situation or address of Registered Office 23 April 1991
AA - Annual Accounts 11 May 1990
363 - Annual Return 11 May 1990
288 - N/A 11 January 1990
288 - N/A 09 May 1989
AA - Annual Accounts 09 May 1989
363 - Annual Return 09 May 1989
288 - N/A 12 April 1989
AA - Annual Accounts 19 May 1988
363 - Annual Return 19 May 1988
288 - N/A 22 April 1988
AA - Annual Accounts 28 May 1987
363 - Annual Return 28 May 1987
288 - N/A 16 December 1986
288 - N/A 03 November 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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