About

Registered Number: 06747806
Date of Incorporation: 12/11/2008 (15 years and 6 months ago)
Company Status: Active
Registered Address: The Granary Home Farm, Squerryes Estate, Westerham, Kent, TN16 1SL

 

Founded in 2008, Asprey Homes Southern Ltd have registered office in Westerham in Kent, it's status in the Companies House registry is set to "Active". There are 3 directors listed for the business. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KARLSSON, Roger Emanuel 19 March 2020 - 1
RODGER, Paul Robert 15 December 2017 31 January 2020 1
Secretary Name Appointed Resigned Total Appointments
ELLIOTT, Nicholas 12 November 2008 15 December 2017 1

Filing History

Document Type Date
SH01 - Return of Allotment of shares 05 August 2020
CS01 - N/A 05 August 2020
PSC01 - N/A 05 August 2020
PSC07 - N/A 05 August 2020
AP01 - Appointment of director 30 April 2020
CS01 - N/A 06 February 2020
TM01 - Termination of appointment of director 06 February 2020
CS01 - N/A 13 January 2020
AA - Annual Accounts 06 November 2019
CS01 - N/A 04 January 2019
AA - Annual Accounts 18 December 2018
MR04 - N/A 19 May 2018
CS01 - N/A 04 January 2018
TM01 - Termination of appointment of director 04 January 2018
AA - Annual Accounts 03 January 2018
CS01 - N/A 22 December 2017
AP01 - Appointment of director 22 December 2017
TM01 - Termination of appointment of director 18 December 2017
PSC01 - N/A 18 December 2017
PSC07 - N/A 18 December 2017
AP01 - Appointment of director 18 December 2017
TM02 - Termination of appointment of secretary 18 December 2017
CS01 - N/A 20 February 2017
AA - Annual Accounts 10 January 2017
AA - Annual Accounts 15 February 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 20 February 2015
AR01 - Annual Return 13 January 2015
CH03 - Change of particulars for secretary 13 January 2015
CH01 - Change of particulars for director 13 January 2015
AR01 - Annual Return 30 January 2014
MR04 - N/A 20 January 2014
AA - Annual Accounts 19 December 2013
AD01 - Change of registered office address 19 November 2013
AA - Annual Accounts 09 January 2013
MG01 - Particulars of a mortgage or charge 30 November 2012
MG01 - Particulars of a mortgage or charge 30 November 2012
AR01 - Annual Return 19 November 2012
SH01 - Return of Allotment of shares 29 February 2012
AA - Annual Accounts 29 February 2012
AR01 - Annual Return 07 February 2012
AA01 - Change of accounting reference date 08 November 2011
AA - Annual Accounts 08 November 2011
AP01 - Appointment of director 14 April 2011
AP01 - Appointment of director 14 April 2011
TM01 - Termination of appointment of director 14 April 2011
TM01 - Termination of appointment of director 14 April 2011
AR01 - Annual Return 20 January 2011
AA - Annual Accounts 15 October 2010
CH01 - Change of particulars for director 15 October 2010
CH01 - Change of particulars for director 15 October 2010
AR01 - Annual Return 25 November 2009
CH03 - Change of particulars for secretary 25 November 2009
NEWINC - New incorporation documents 12 November 2008

Mortgages & Charges

Description Date Status Charge by
Debenture 23 November 2012 Fully Satisfied

N/A

Legal charge 23 November 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.