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ASPEN FLATS LIMITED

Learn more about ASPEN FLATS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HOPE JONES ACCOUNTANTS, 23A SPENCER ROAD, NEW MILTON, HAMPSHIRE, BH25 6BZ

ASPEN FLATS LIMITED on the map

Company type: Private Limited Company
Company number: 00824907
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.10.28
last member list: 2016.03.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 25.12
next due date: 2017.09.25
overdue: NO
last made update: 2015.12.25
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.04.26
overdue: NO
last made update: 2016.03.29
documents available: 1

List of company documents:

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25/12/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.04.27
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29/03/16 FULL LIST
Form type: AR01
Date: 2016.04.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.14
Form type: LATEST SOC
Document description: 14/04/16 STATEMENT OF CAPITAL;GBP 40
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25/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.04.27
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29/03/15 FULL LIST
Form type: AR01
Date: 2015.04.09
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA BARROW
Form type: TM01
Date: 2015.04.09
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DIRECTOR APPOINTED ANDREW NICHOLAS HOLLOWAY
Form type: AP01
Date: 2015.02.18
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DIRECTOR APPOINTED ROBERT DAVID HOLLOWAY
Form type: AP01
Date: 2015.02.18
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25/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.02
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DIRECTOR APPOINTED ANNE WADE
Form type: AP01
Date: 2014.08.16
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DIRECTOR APPOINTED NEIL HOLDEN
Form type: AP01
Date: 2014.05.20
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DIRECTOR APPOINTED LINDSEY HOLDEN
Form type: AP01
Date: 2014.05.20
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29/03/14 FULL LIST
Form type: AR01
Date: 2014.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARY FAY WORTH / 07/03/2014
Form type: CH01
Date: 2014.04.28
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SECRETARY'S CHANGE OF PARTICULARS / MARK WELDON / 03/02/2014
Form type: CH03
Date: 2014.04.28
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DIRECTOR APPOINTED JAMES ALEXANDER DUNNING
Form type: AP01
Date: 2014.04.28
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DIRECTOR APPOINTED MARIA ALEJANDRA LOPEZ ESCOBAR
Form type: AP01
Date: 2014.04.28
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DIRECTOR APPOINTED ANTHONY BECKLEY
Form type: AP01
Date: 2014.04.24
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APPOINTMENT TERMINATED, DIRECTOR IRENE RICHARDS
Form type: TM01
Date: 2014.04.24
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APPOINTMENT TERMINATED, DIRECTOR MARY SKINNER
Form type: TM01
Date: 2014.04.24
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APPOINTMENT TERMINATED, DIRECTOR MOLLY SPRINGLE
Form type: TM01
Date: 2014.04.24
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DIRECTOR APPOINTED ALISON DAWN CAVES
Form type: AP01
Date: 2014.04.11
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DIRECTOR APPOINTED MARK JULIAN CAVES
Form type: AP01
Date: 2014.04.11
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APPOINTMENT TERMINATED, DIRECTOR JENNIFER GOODAILLIER
Form type: TM01
Date: 2014.02.11
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DIRECTOR APPOINTED JANE ELIZABETH ETHERIDGE
Form type: AP01
Date: 2013.11.06
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DIRECTOR APPOINTED KATHRYN MARY MOORE
Form type: AP01
Date: 2013.11.06
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25/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.08.27
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APPOINTMENT TERMINATED, SECRETARY DAVID JENKINS
Form type: TM02
Date: 2013.07.10
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SECRETARY APPOINTED MARK WELDON
Form type: AP03
Date: 2013.07.10
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APPOINTMENT TERMINATED, DIRECTOR KATHLEEN WAKLEY
Form type: TM01
Date: 2013.07.08
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DIRECTOR APPOINTED CATHERINE MARY FAY WORTH
Form type: AP01
Date: 2013.06.25
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DIRECTOR APPOINTED MICHAEL JOHN FAY
Form type: AP01
Date: 2013.06.25
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REGISTERED OFFICE CHANGED ON 19/06/2013 FROM, 283A LYMINGTON ROAD, CHRISTCHURCH, DORSET, BH23 5EB
Form type: AD01
Date: 2013.06.19
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29/03/13 FULL LIST
Form type: AR01
Date: 2013.04.11
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DIRECTOR APPOINTED MRS JENNIFER GOODAILLIER
Form type: AP01
Date: 2012.10.11
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25/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.26
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DIRECTOR APPOINTED MRS PATRICIA RUTH TAYLOR
Form type: AP01
Date: 2012.09.11
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REGISTERED OFFICE CHANGED ON 27/07/2012 FROM, DUNLOP HOUSE 23A SPENCER ROAD, NEW MILTON, HAMPSHIRE, BH25 6BZ
Form type: AD01
Date: 2012.07.27
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29/03/12 FULL LIST
Form type: AR01
Date: 2012.05.16
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SECRETARY'S CHANGE OF PARTICULARS / DAVID ROBERT JENKINS / 01/09/2011
Form type: CH03
Date: 2012.05.16
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APPOINTMENT TERMINATED, DIRECTOR SHARON SHINN
Form type: TM01
Date: 2012.05.15
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER SHALEI / 01/09/2011
Form type: CH01
Date: 2012.05.15
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APPOINTMENT TERMINATED, DIRECTOR DAVID KING
Form type: TM01
Date: 2012.05.15
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APPOINTMENT TERMINATED, DIRECTOR ELSIE COVINGTON
Form type: TM01
Date: 2012.05.15
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DIRECTOR APPOINTED AMANDA MANLEY
Form type: AP01
Date: 2011.10.19
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25/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.07.27
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DIRECTOR APPOINTED DAVID ALEXANDER SHALEI
Form type: AP01
Date: 2011.07.06
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DIRECTOR APPOINTED SIMON ANTHONY SHALE
Form type: AP01
Date: 2011.07.06
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SECRETARY APPOINTED DAVID ROBERT JENKINS
Form type: AP03
Date: 2011.06.09
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APPOINTMENT TERMINATED, SECRETARY KENNETH HENDERSON
Form type: TM02
Date: 2011.06.08
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29/03/11 FULL LIST
Form type: AR01
Date: 2011.05.23
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRENVILLE GEIGER / 01/02/2011
Form type: CH01
Date: 2011.05.23
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DIRECTOR'S CHANGE OF PARTICULARS / HILLIE ELIZABETH SECCOMBE / 01/01/2011
Form type: CH01
Date: 2011.05.23
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APPOINTMENT TERMINATED, DIRECTOR KATHLEEN MCDOWELL
Form type: TM01
Date: 2011.05.23
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APPOINTMENT TERMINATED, DIRECTOR JEAN BOOTH
Form type: TM01
Date: 2011.05.23
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25/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.26
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DIRECTOR APPOINTED IRENE FRANCES RICHARDS
Form type: AP01
Date: 2010.07.08
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29/03/10 FULL LIST
Form type: AR01
Date: 2010.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / EXECUTORS OF ELSIE KATHLEEN COVINGTON / 20/03/2010
Form type: CH01
Date: 2010.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN ISOBEL MCDOWELL / 20/03/2010
Form type: CH01
Date: 2010.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH ROBIN CHESTER / 20/03/2010
Form type: CH01
Date: 2010.05.18

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Company directors and board members:

MARK WELDON (current)
Secretary, 2013.06.13
57 STATION ROAD , NEW MILTON
BH25 6HY, HAMPSHIRE
ENGLAND
ANTHONY BECKLEY (current)
Director, RETIRED, 2014.01.20
WELDON & KING 57 STATION ROAD , NEW MILTON
BH25 6HY, HAMPSHIRE
ALISON DAWN CAVES (current)
Director, TENANCY SUPPORT ADVISOR, 2014.03.31
57 STATION ROAD , NEW MILTON
BH25 6HY, HAMPSHIRE
MARK JULIAN CAVES (current)
Director, SECURITY OFFICER, 2014.03.31
57 STATION ROAD , NEW MILTON
BH25 6HY, HAMPSHIRE
KEITH ROBIN CHESTER (current)
Director, LECTURER, 2008.11.04
KORNHAUSELG 918/22 , WIEN
AUSTRIA
JAMES ALEXANDER DUNNING (current)
Director, SELF EMPLOYED, 2014.03.31
57 STATION ROAD , NEW MILTON
BH25 6HY, HAMPSHIRE
JANE ELIZABETH ETHERIDGE (current)
Director, NONE, 2013.11.01
9 MANOR RD MILFORD ON SEA , LYMINGTON
SO41 0RG, HANTS
UK
CATHERINE MARY FAY (current)
Director, NONE, 2012.07.27
2 HALE AVENUE , NEW MILTON
BH25 6EZ, HAMPSHIRE
UK
MICHAEL JOHN FAY (current)
Director, NONE, 2012.07.27
2 HALE AVENUE , NEW MILTON
BH25 6EZ, HANTS
PAUL GRENVILLE GEIGER (current)
Director, LOCAL GOVT OFFICER, 2004.01.16
32 SEAWARD AVENUE BARTON-ON-SEA , NEW MILTON
BH25 6HP, HAMPSHIRE
LINDSEY HOLDEN (current)
Director, NURSE, 2014.03.31
57 STATION ROAD , NEW MILTON
BH25 6HY, HAMPSHIRE
NEIL HOLDEN (current)
Director, MECHANIC, 2014.03.31
57 STATION ROAD , NEW MILTON
BH25 6HY, HAMPSHIRE
ANDREW NICHOLAS HOLLOWAY (current)
Director, RETIRED, 2014.12.29
47 CRAIGWELL AVENUE , FELTHAM
TW13 7JR, MIDDLESEX
UK
ROBERT DAVID HOLLOWAY (current)
Director, PROPERTY DEVELOPER, 2014.12.29
34 HARE HILL CLOSE , PYRFORD
GU22 8UH, SURREY
UK
MARY ELIZABETH JENKINSON (current)
Director, RETIRED, 2004.08.03
40 ASPEN PLACE MOUNT AVENUE , NEW MILTON
BH25 6NX, HAMPSHIRE
ELIZABETH LAWRENCE (current)
Director, ACCOUNTS MANAGER, 2002.05.01
WENDOVER HOUSE WEST ROAD, BRANSGORE , CHRISTCHURCH
BH23 8BE, DORSET
MARTIN KAI LEITNER (current)
Director, SHOP MANAGER, 2008.03.03
24 ASPEN PLACE , NEW MILTON
BH25 6NX, HANTS
MARIA ALEJANDRA LOPEZ ESCOBAR (current)
Director, SELF EMPLOYED, 2014.03.31
57 STATION ROAD , NEW MILTON
BH25 6HY, HAMPSHIRE
AMANDA MANLEY (current)
Director, MEDICAL ADMIN, 2011.09.01
32 ASPEN PLACE , NEW MILTON
BH25 6NX, HAMPSHIRE
UK
KATHRYN MARY MOORE (current)
Director, NONE, 2013.11.01
5 WHITBY ROAD MILFORD ON SEA , LYMINGTON
SO41 0NE, HANTS
UK
JOAN EVELYN NORRIS (current)
Director, RETIRED, 2001.07.31
23 ASPEN PLACE , NEW MILTON
BH25 6NX, HAMPSHIRE
HOLLIE ELIZABETH SECCOMBE (current)
Director, CARE ASSISTANT, 2008.03.03
24 ASPEN PLACE , NEW MILTON
BH25 6NX, HANTS
DAVID ALEXANDER SHALE (current)
Director, 2008.12.02
25 ASPEN PLACE , NEW MILTON
BH25 6NX, HAMPSHIRE
SIMON ANTHONY SHALE (current)
Director, IT CONSULTANT, 2008.12.02
25 ASPEN PLACE , NEW MILTON
BH25 6NX, HAMPSHIRE
CHRISTINE RUTH SWAN (current)
Director, RETIRED, 2007.04.29
28 ASPEN PLACE , NEW MILTON
BH25 6NX, HAMPSHIRE
MALCOLM SWAN (current)
Director, RETIRED, 2007.04.29
28 ASPEN PLACE , NEW MILTON
BH25 6NX, HAMPSHIRE
PATRICIA RUTH TAYLOR (current)
Director, NONE, 2012.04.12
FLAT 15 COLLETON PARK 101 NORTH ROAD , HYTHE
CT21 4AS, KENT
UK
ANNE WADE (current)
Director, RETIRED, 2014.03.31
57 STATION ROAD , NEW MILTON
BH25 6HY, HAMPSHIRE
KENNETH EDWARD HENDERSON (resigned)
Secretary, MANAGING AGENT, 2002.06.07 - 2011.06.01
PINE COTTAGE BASHLEY ROAD , NEW MILTON
BH25 5RX, HAMPSHIRE
MARGARET GWYNNETH JACKSON (resigned)
Secretary, MANAGING AGENT, 1998.06.26 - 2002.06.07
62 SILVERDALE BARTON ON SEA , NEW MILTON
BH25 7DE, HAMPSHIRE
DAVID ROBERT JENKINS (resigned)
Secretary, 2011.05.31 - 2013.06.13
283 LYMINGTON ROAD HIGHCLIFFE , CHRISTCHURCH
BH23 5EB, DORSET
MOLLY SPRINGLE (resigned)
Secretary, 1991.05.28 - 1998.06.26
36 ASPEN PLACE , NEW MILTON
BH25 6NX, HAMPSHIRE
MARGARET LOUISA ABBISS (resigned)
Director, RETIRED, 1991.05.28 - 1992.06.11
38 ASPEN PLACE , NEW MILTON
BH25 6NX, HAMPSHIRE
JOHN CHARLES ALLEN (resigned)
Director, MARINE CONSULTANT, 1996.02.02 - 2004.08.06
28 ASPEN PLACE , NEW MILTON
BH25 6NX, HAMPSHIRE
GLADYS FLORENCE BAKER (resigned)
Director, RETIRED, 1991.05.28 - 1993.07.23
26 ASPEN PLACE , NEW MILTON
BH25 6NX, HAMPSHIRE

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Information about the Private Limited Company ASPEN FLATS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.07. Reload the data