Aster Property Ltd was registered on 03 January 2003 and has its registered office in Wiltshire. Betteridge, David Allen, Barnett, Clive John, Biles, Michael Edwin, Dr, Williams, Amanda Susan, Filmore, Carolyn Anne, Gooch, Barry John, Murphy, Niall Peter, Smith, Douglas Eric, Dalziel, Jean Maria, Fisher, Douglas John, Higham, Sally Kay, Kemp, David John, Merchant, Arthur Edward, Shelton, David, Shepherd, Roger Colston, Sherwood, Mark Terence, Spens, John Hope, Truscott, Alan Leslie, Trusler, Stephen John are the current directors of this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARNETT, Clive John | 01 October 2019 | - | 1 |
| BILES, Michael Edwin, Dr | 03 November 2015 | - | 1 |
| WILLIAMS, Amanda Susan | 01 November 2017 | - | 1 |
| DALZIEL, Jean Maria | 20 September 2011 | 01 September 2014 | 1 |
| FISHER, Douglas John | 01 April 2005 | 20 September 2011 | 1 |
| HIGHAM, Sally Kay | 01 September 2014 | 30 September 2018 | 1 |
| KEMP, David John | 20 September 2011 | 31 July 2014 | 1 |
| MERCHANT, Arthur Edward | 01 September 2014 | 30 September 2016 | 1 |
| SHELTON, David | 01 April 2005 | 20 October 2006 | 1 |
| SHEPHERD, Roger Colston | 17 June 2003 | 20 September 2011 | 1 |
| SHERWOOD, Mark Terence | 01 April 2005 | 15 September 2009 | 1 |
| SPENS, John Hope | 01 April 2005 | 31 May 2006 | 1 |
| TRUSCOTT, Alan Leslie | 17 June 2003 | 31 January 2006 | 1 |
| TRUSLER, Stephen John | 01 September 2014 | 31 October 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BETTERIDGE, David Allen | 01 February 2018 | - | 1 |
| FILMORE, Carolyn Anne | 27 May 2008 | 01 September 2014 | 1 |
| GOOCH, Barry John | 01 September 2014 | 19 September 2014 | 1 |
| MURPHY, Niall Peter | 17 June 2003 | 27 May 2008 | 1 |
| SMITH, Douglas Eric | 19 September 2014 | 01 February 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 03 September 2020 | |
| RP04CS01 - N/A | 25 January 2020 | |
| CS01 - N/A | 07 January 2020 | |
| AP01 - Appointment of director | 08 November 2019 | |
| TM01 - Termination of appointment of director | 08 November 2019 | |
| TM01 - Termination of appointment of director | 08 November 2019 | |
| AA - Annual Accounts | 30 October 2019 | |
| AP01 - Appointment of director | 10 October 2019 | |
| TM01 - Termination of appointment of director | 10 October 2019 | |
| CS01 - N/A | 07 January 2019 | |
| AA - Annual Accounts | 04 December 2018 | |
| AP01 - Appointment of director | 12 October 2018 | |
| AP01 - Appointment of director | 03 October 2018 | |
| AP01 - Appointment of director | 03 October 2018 | |
| TM01 - Termination of appointment of director | 02 October 2018 | |
| TM01 - Termination of appointment of director | 02 October 2018 | |
| TM01 - Termination of appointment of director | 02 August 2018 | |
| TM02 - Termination of appointment of secretary | 07 February 2018 | |
| AP03 - Appointment of secretary | 07 February 2018 | |
| CS01 - N/A | 09 January 2018 | |
| AA - Annual Accounts | 20 November 2017 | |
| AP01 - Appointment of director | 02 November 2017 | |
| AP01 - Appointment of director | 01 November 2017 | |
| TM01 - Termination of appointment of director | 01 November 2017 | |
| CH01 - Change of particulars for director | 19 April 2017 | |
| CH01 - Change of particulars for director | 18 April 2017 | |
| CS01 - N/A | 03 January 2017 | |
| AA - Annual Accounts | 05 December 2016 | |
| AP01 - Appointment of director | 19 October 2016 | |
| TM01 - Termination of appointment of director | 18 October 2016 | |
| RESOLUTIONS - N/A | 18 March 2016 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 18 March 2016 | |
| SH19 - Statement of capital | 18 March 2016 | |
| CAP-SS - N/A | 18 March 2016 | |
| SH01 - Return of Allotment of shares | 04 March 2016 | |
| AR01 - Annual Return | 27 January 2016 | |
| AA - Annual Accounts | 19 December 2015 | |
| AP01 - Appointment of director | 03 December 2015 | |
| TM01 - Termination of appointment of director | 16 October 2015 | |
| AR01 - Annual Return | 29 January 2015 | |
| AA - Annual Accounts | 03 January 2015 | |
| AP03 - Appointment of secretary | 10 October 2014 | |
| TM02 - Termination of appointment of secretary | 09 October 2014 | |
| AP01 - Appointment of director | 08 September 2014 | |
| AP01 - Appointment of director | 05 September 2014 | |
| AP01 - Appointment of director | 04 September 2014 | |
| AP01 - Appointment of director | 04 September 2014 | |
| AP01 - Appointment of director | 04 September 2014 | |
| AP01 - Appointment of director | 04 September 2014 | |
| AP01 - Appointment of director | 04 September 2014 | |
| TM01 - Termination of appointment of director | 04 September 2014 | |
| TM01 - Termination of appointment of director | 04 September 2014 | |
| TM01 - Termination of appointment of director | 04 September 2014 | |
| TM01 - Termination of appointment of director | 04 September 2014 | |
| AP03 - Appointment of secretary | 03 September 2014 | |
| TM02 - Termination of appointment of secretary | 03 September 2014 | |
| TM01 - Termination of appointment of director | 31 July 2014 | |
| AR01 - Annual Return | 14 January 2014 | |
| AA - Annual Accounts | 06 September 2013 | |
| AR01 - Annual Return | 09 January 2013 | |
| AA - Annual Accounts | 13 September 2012 | |
| AP01 - Appointment of director | 23 May 2012 | |
| AR01 - Annual Return | 18 January 2012 | |
| AA - Annual Accounts | 07 October 2011 | |
| AP01 - Appointment of director | 22 September 2011 | |
| AP01 - Appointment of director | 22 September 2011 | |
| TM01 - Termination of appointment of director | 22 September 2011 | |
| TM01 - Termination of appointment of director | 22 September 2011 | |
| TM01 - Termination of appointment of director | 22 September 2011 | |
| TM01 - Termination of appointment of director | 22 September 2011 | |
| TM01 - Termination of appointment of director | 22 September 2011 | |
| TM01 - Termination of appointment of director | 22 September 2011 | |
| AP01 - Appointment of director | 22 September 2011 | |
| AP01 - Appointment of director | 22 September 2011 | |
| CERTNM - Change of name certificate | 21 September 2011 | |
| AR01 - Annual Return | 12 January 2011 | |
| AA - Annual Accounts | 14 October 2010 | |
| CH01 - Change of particulars for director | 28 September 2010 | |
| AR01 - Annual Return | 07 April 2010 | |
| CH01 - Change of particulars for director | 07 April 2010 | |
| CH01 - Change of particulars for director | 07 April 2010 | |
| CH01 - Change of particulars for director | 07 April 2010 | |
| CH01 - Change of particulars for director | 07 April 2010 | |
| AA - Annual Accounts | 12 November 2009 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 2009 | |
| 363a - Annual Return | 26 January 2009 | |
| AA - Annual Accounts | 01 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 June 2008 | |
| 363a - Annual Return | 08 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2008 | |
| AA - Annual Accounts | 08 September 2007 | |
| 363a - Annual Return | 08 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2007 | |
| AA - Annual Accounts | 29 November 2006 | |
| AUD - Auditor's letter of resignation | 19 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2006 | |
| 363a - Annual Return | 10 January 2006 | |
| AA - Annual Accounts | 27 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2005 | |
| CERTNM - Change of name certificate | 16 March 2005 | |
| 363s - Annual Return | 07 January 2005 | |
| AA - Annual Accounts | 28 September 2004 | |
| 395 - Particulars of a mortgage or charge | 07 April 2004 | |
| 395 - Particulars of a mortgage or charge | 07 April 2004 | |
| 395 - Particulars of a mortgage or charge | 07 April 2004 | |
| RESOLUTIONS - N/A | 29 March 2004 | |
| 363s - Annual Return | 22 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2003 | |
| 287 - Change in situation or address of Registered Office | 27 July 2003 | |
| 225 - Change of Accounting Reference Date | 27 July 2003 | |
| CERTNM - Change of name certificate | 13 June 2003 | |
| CERTNM - Change of name certificate | 24 April 2003 | |
| CERTNM - Change of name certificate | 03 March 2003 | |
| NEWINC - New incorporation documents | 03 January 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed charge | 31 March 2004 | Outstanding |
N/A |
| Fixed charge | 31 March 2004 | Outstanding |
N/A |
| Floating charge | 29 March 2004 | Outstanding |
N/A |
