About

Registered Number: 02234795
Date of Incorporation: 23/03/1988 (37 years and 1 month ago)
Company Status: Active
Registered Address: Venton Veor Farm, Highwood Liskeard, Cornwall, PL14 6SR

 

Founded in 1988, Aspen Management Company Ltd are based in Cornwall, it's status at Companies House is "Active". We don't know the number of employees at this company. There are 4 directors listed as Hopkins, Peter, Bent, Malcolm David, Ede, Lena, Sherwood, Kenneth Wayne for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENT, Malcolm David N/A 01 September 2017 1
EDE, Lena N/A 23 June 1993 1
SHERWOOD, Kenneth Wayne 23 June 1993 01 February 2000 1
Secretary Name Appointed Resigned Total Appointments
HOPKINS, Peter N/A 01 March 2002 1

Filing History

Document Type Date
CS01 - N/A 23 April 2020
CS01 - N/A 05 April 2019
AA - Annual Accounts 05 April 2019
AA - Annual Accounts 04 April 2018
CS01 - N/A 04 April 2018
AA - Annual Accounts 07 September 2017
TM01 - Termination of appointment of director 07 September 2017
CS01 - N/A 04 May 2017
AR01 - Annual Return 07 April 2016
AA - Annual Accounts 07 April 2016
AA - Annual Accounts 03 December 2015
AR01 - Annual Return 06 May 2015
AA - Annual Accounts 17 July 2014
AR01 - Annual Return 11 April 2014
AA - Annual Accounts 21 June 2013
AR01 - Annual Return 31 May 2013
AA - Annual Accounts 10 October 2012
AR01 - Annual Return 18 April 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 12 May 2011
AA - Annual Accounts 25 August 2010
AR01 - Annual Return 13 May 2010
CH01 - Change of particulars for director 13 May 2010
CH01 - Change of particulars for director 13 May 2010
363a - Annual Return 22 April 2009
AA - Annual Accounts 15 April 2009
AA - Annual Accounts 13 January 2009
363a - Annual Return 18 April 2008
363s - Annual Return 11 June 2007
AA - Annual Accounts 11 June 2007
363s - Annual Return 01 June 2006
AA - Annual Accounts 01 June 2006
AA - Annual Accounts 22 April 2005
363s - Annual Return 14 April 2005
AA - Annual Accounts 17 April 2004
363s - Annual Return 16 April 2004
363s - Annual Return 15 April 2004
363s - Annual Return 15 April 2004
288b - Notice of resignation of directors or secretaries 02 April 2004
AA - Annual Accounts 01 July 2003
AA - Annual Accounts 10 March 2003
363s - Annual Return 09 March 2003
288a - Notice of appointment of directors or secretaries 09 March 2003
AA - Annual Accounts 25 January 2002
288a - Notice of appointment of directors or secretaries 02 February 2001
AA - Annual Accounts 23 January 2001
363s - Annual Return 10 April 2000
AA - Annual Accounts 12 January 2000
363s - Annual Return 31 March 1999
AA - Annual Accounts 09 March 1999
363s - Annual Return 07 April 1998
AA - Annual Accounts 05 January 1998
363s - Annual Return 02 April 1997
AA - Annual Accounts 06 January 1997
363s - Annual Return 09 April 1996
AA - Annual Accounts 30 January 1996
363s - Annual Return 24 March 1995
RESOLUTIONS - N/A 01 February 1995
AUD - Auditor's letter of resignation 01 February 1995
AA - Annual Accounts 01 February 1995
363s - Annual Return 06 April 1994
288 - N/A 17 February 1994
AA - Annual Accounts 08 February 1994
363s - Annual Return 08 April 1993
AA - Annual Accounts 29 January 1993
363b - Annual Return 29 April 1992
RESOLUTIONS - N/A 03 March 1992
AA - Annual Accounts 03 March 1992
288 - N/A 11 December 1991
288 - N/A 11 December 1991
RESOLUTIONS - N/A 27 November 1991
RESOLUTIONS - N/A 27 November 1991
288 - N/A 27 November 1991
AA - Annual Accounts 12 November 1991
AA - Annual Accounts 12 November 1991
363a - Annual Return 12 November 1991
363a - Annual Return 12 November 1991
363a - Annual Return 12 November 1991
288 - N/A 12 November 1991
288 - N/A 12 November 1991
288 - N/A 12 November 1991
288 - N/A 12 November 1991
287 - Change in situation or address of Registered Office 12 November 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 November 1991
AC92 - N/A 01 November 1991
GAZ2 - Second notification of strike-off action in London Gazette 20 November 1990
GAZ1 - First notification of strike-off action in London Gazette 31 July 1990
288 - N/A 07 April 1988
288 - N/A 07 April 1988
288 - N/A 07 April 1988
NEWINC - New incorporation documents 23 March 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.