Asplin Properties Limited

Company Name	Asplin Properties Limited
Company Status	Dissolved
Company Number	00604986
Category	Private Limited Company
Incorporation Date	22 May 1958(65 years, 11 months ago)
Dissolution Date	20 March 2024 (1 month, 1 week ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Eileen Pestell
Date of Birth	July 1939 (Born 84 years ago)
Nationality	English
Status	Closed
Appointed	19 September 1991(33 years, 4 months after company formation)
Appointment Duration	32 years, 6 months (closed 20 March 2024)
Role	Secretary
Country of Residence	England
Correspondence Address	42 College Close Harrow Weald Harrow Middlesex HA3 7BZ

Director Name	Brenda Jean Fullylove
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(33 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 December 1993)
Role	Secretary
Correspondence Address	Little Copyhold Hare Lane Little Kingshill Great Missenden Buckinghamshire HP16 0EF

Director Name	Doris Sophia Warner
Date of Birth	May 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(33 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 December 1993)
Role	Company Director
Correspondence Address	Courtlands 40 Copperkins Lane Amersham Buckinghamshire HP6 5QP

Director Name	John Robert Warner
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(33 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 December 1993)
Role	Civil Engineer
Correspondence Address	166 White Lion Road Amersham Buckinghamshire HP7 9NL

Secretary Name	Anthony John Graham Bell
Nationality	British
Status	Resigned
Appointed	19 September 1991(33 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 April 1994)
Role	Company Director
Correspondence Address	23 Devonshire Close Amersham Buckinghamshire HP6 5JG

Director Name	Mr Kenneth Frederick Pestell
Date of Birth	May 1931 (Born 93 years ago)
Nationality	English
Status	Resigned
Appointed	07 April 1994(35 years, 10 months after company formation)
Appointment Duration	27 years, 9 months (resigned 28 December 2021)
Role	Banking Consultant
Country of Residence	England
Correspondence Address	42 College Close Harrow Weald Harrow Middlesex HA3 7BZ

Secretary Name	Mr Kenneth Frederick Pestell
Nationality	English
Status	Resigned
Appointed	07 April 1994(35 years, 10 months after company formation)
Appointment Duration	27 years, 9 months (resigned 28 December 2021)
Role	Banking Consultant
Country of Residence	England
Correspondence Address	42 College Close Harrow Weald Harrow Middlesex HA3 7BZ

Contact

Telephone	020 89549166
Telephone region	London

Location

Registered Address	197 Kingston Road Epsom Surrey KT19 0AB
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Ewell Court
Built Up Area	Greater London

Shareholders

300k at £0.7	Asplin Holdings LTD 95.74% Redeemable Preference
10k at £1	Asplin Holdings LTD 4.26% Ordinary

Financials

Year	2014
Net Worth	£29,734
Current Liabilities	£921

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

1 June 1967	Delivered on: 22 June 1967 Satisfied on: 12 March 1992 Persons entitled: Barclays Bank PLC Classification: Inst of charge Secured details: All monies due etc. Particulars: 48, roxborough park, harrow middlesex. Fully Satisfied
1 June 1967	Delivered on: 22 June 1967 Satisfied on: 12 March 1992 Persons entitled: Barclays Bank PLC Classification: Inst of charge Secured details: All monies due etc. Particulars: 74 headstone rd, north harrow. Fully Satisfied
1 June 1967	Delivered on: 22 June 1967 Satisfied on: 12 March 1992 Persons entitled: Barclays Bank PLC Classification: Inst of charge Secured details: All monies due etc. Particulars: North end lodge, elm park rd, pinner, middlesex. Fully Satisfied
25 October 1963	Delivered on: 1 November 1963 Satisfied on: 12 March 1992 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due etc. Particulars: 2, marthorne crescent harrow middlesex. Fully Satisfied
12 July 1960	Delivered on: 27 July 1960 Satisfied on: 12 March 1992 Persons entitled: Barclays Bank PLC Classification: Instrument of charge Secured details: All monies due etc. Particulars: 47, 91, 95, gonville crescent, ealing, middlesex. Title nos mx 63128 mx 50328. Fully Satisfied
28 July 1958	Delivered on: 14 August 1958 Satisfied on: 12 March 1992 Persons entitled: Barclays Bank PLC Classification: Inst of charge Secured details: All monies due etc. Particulars: 160, sussex rd, harrow, title no mx 84323. Fully Satisfied
28 July 1958	Delivered on: 14 August 1958 Satisfied on: 12 March 1992 Persons entitled: Barclays Bank PLC Classification: Inst of charge Secured details: All monies due etc. Particulars: 10, radnor avenue, harrow, title no mx 84312. Fully Satisfied
28 July 1958	Delivered on: 14 August 1958 Satisfied on: 12 March 1992 Persons entitled: Barclays Bank PLC Classification: Inst of charge Secured details: All monies due etc. Particulars: 48, drury rd, harrow, title no mx 84327. Fully Satisfied
1 June 1967	Delivered on: 22 June 1967 Satisfied on: 12 March 1992 Persons entitled: Barclays Bank PLC Classification: Inst of charge Secured details: All monies due etc. Particulars: 55 headstone gardens, harrow, middlesex. Fully Satisfied
28 July 1958	Delivered on: 14 August 1958 Satisfied on: 12 March 1992 Persons entitled: Barclays Bank PLC Classification: Inst of charge Secured details: All monies due etc. Particulars: 97, harrow view, harrow, title no mx 84309. Fully Satisfied

Filing History

20 March 2024	Final Gazette dissolved following liquidation (1 page)
20 December 2023	Return of final meeting in a members' voluntary winding up (8 pages)
20 April 2023	Appointment of a voluntary liquidator (3 pages)
20 April 2023	Registered office address changed from 42 College Close Harrow HA3 7BZ England to 197 Kingston Road Epsom Surrey KT19 0AB on 20 April 2023 (2 pages)
20 April 2023	Resolutions LRESSP ‐ Special resolution to wind up on 2023-04-05 (1 page)
20 April 2023	Declaration of solvency (5 pages)
27 October 2022	Confirmation statement made on 4 October 2022 with no updates (3 pages)
4 July 2022	Micro company accounts made up to 31 March 2022 (2 pages)
6 January 2022	Termination of appointment of Kenneth Frederick Pestell as a secretary on 28 December 2021 (1 page)
6 January 2022	Termination of appointment of Kenneth Frederick Pestell as a director on 28 December 2021 (1 page)
7 October 2021	Confirmation statement made on 4 October 2021 with no updates (3 pages)
21 June 2021	Micro company accounts made up to 31 March 2021 (2 pages)
7 October 2020	Confirmation statement made on 4 October 2020 with no updates (3 pages)
9 June 2020	Micro company accounts made up to 31 March 2020 (2 pages)
4 October 2019	Confirmation statement made on 4 October 2019 with no updates (3 pages)
25 September 2019	Confirmation statement made on 19 September 2019 with no updates (3 pages)
8 September 2019	Micro company accounts made up to 31 March 2019 (2 pages)
27 September 2018	Confirmation statement made on 19 September 2018 with no updates (3 pages)
9 August 2018	Micro company accounts made up to 31 March 2018 (3 pages)
23 May 2018	Registered office address changed from The Annexe, Gable House 40 High Street Rickmansworth Hertfordshire WD3 1ER to 42 College Close Harrow HA3 7BZ on 23 May 2018 (1 page)
29 September 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
29 September 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
27 July 2017	Micro company accounts made up to 31 March 2017 (2 pages)
27 July 2017	Micro company accounts made up to 31 March 2017 (2 pages)
23 September 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
23 September 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
24 August 2016	Micro company accounts made up to 31 March 2016 (2 pages)
24 August 2016	Micro company accounts made up to 31 March 2016 (2 pages)
30 November 2015	Micro company accounts made up to 31 March 2015 (2 pages)
30 November 2015	Micro company accounts made up to 31 March 2015 (2 pages)
9 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 202,000 (6 pages)
9 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 202,000 (6 pages)
3 June 2015	Registered office address changed from 42 College Close Harrow Weald Middlesex HA3 7BZ to The Annexe, Gable House 40 High Street Rickmansworth Hertfordshire WD3 1ER on 3 June 2015 (1 page)
3 June 2015	Registered office address changed from 42 College Close Harrow Weald Middlesex HA3 7BZ to The Annexe, Gable House 40 High Street Rickmansworth Hertfordshire WD3 1ER on 3 June 2015 (1 page)
3 June 2015	Registered office address changed from 42 College Close Harrow Weald Middlesex HA3 7BZ to The Annexe, Gable House 40 High Street Rickmansworth Hertfordshire WD3 1ER on 3 June 2015 (1 page)
3 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 202,000 (6 pages)
3 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 202,000 (6 pages)
30 August 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
30 August 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
4 August 2014	Statement of capital on 4 August 2014 GBP 202,000 (4 pages)
4 August 2014	Statement of capital on 4 August 2014 GBP 202,000 (4 pages)
4 August 2014	Statement of capital on 4 August 2014 GBP 202,000 (4 pages)
21 July 2014	Statement by Directors (1 page)
21 July 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 July 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 July 2014	Solvency Statement dated 25/06/14 (1 page)
21 July 2014	Solvency Statement dated 25/06/14 (1 page)
21 July 2014	Statement by Directors (1 page)
16 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-16 (6 pages)
16 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-16 (6 pages)
6 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
6 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
12 July 2013	Solvency statement dated 01/07/13 (1 page)
12 July 2013	Statement of capital on 12 July 2013 GBP 235,000 (4 pages)
12 July 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 July 2013	Statement by directors (1 page)
12 July 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 July 2013	Statement by directors (1 page)
12 July 2013	Statement of capital on 12 July 2013 GBP 235,000 (4 pages)
12 July 2013	Solvency statement dated 01/07/13 (1 page)
9 October 2012	Annual return made up to 19 September 2012 with a full list of shareholders (5 pages)
9 October 2012	Annual return made up to 19 September 2012 with a full list of shareholders (5 pages)
9 October 2012	Statement of capital following an allotment of shares on 28 September 2012 GBP 310,000 (3 pages)
9 October 2012	Statement of capital following an allotment of shares on 28 September 2012 GBP 310,000 (3 pages)
30 August 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
30 August 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
12 October 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
12 October 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
7 October 2011	Annual return made up to 19 September 2011 with a full list of shareholders (5 pages)
7 October 2011	Annual return made up to 19 September 2011 with a full list of shareholders (5 pages)
26 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
26 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
14 October 2010	Director's details changed for Mr Kenneth Frederick Pestell on 1 October 2009 (2 pages)
14 October 2010	Director's details changed for Mr Kenneth Frederick Pestell on 1 October 2009 (2 pages)
14 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (5 pages)
14 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (5 pages)
14 October 2010	Director's details changed for Mr Kenneth Frederick Pestell on 1 October 2009 (2 pages)
3 November 2009	Annual return made up to 19 September 2009 with a full list of shareholders (3 pages)
3 November 2009	Annual return made up to 19 September 2009 with a full list of shareholders (3 pages)
22 October 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
22 October 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
8 October 2008	Return made up to 19/09/08; full list of members (3 pages)
8 October 2008	Return made up to 19/09/08; full list of members (3 pages)
12 August 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
12 August 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
3 October 2007	Return made up to 19/09/07; full list of members (2 pages)
3 October 2007	Return made up to 19/09/07; full list of members (2 pages)
24 September 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
24 September 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
24 November 2006	Return made up to 19/09/06; full list of members (2 pages)
24 November 2006	Return made up to 19/09/06; full list of members (2 pages)
12 October 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
12 October 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
21 September 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
21 September 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
20 September 2005	Return made up to 19/09/05; full list of members (2 pages)
20 September 2005	Return made up to 19/09/05; full list of members (2 pages)
8 October 2004	Return made up to 19/09/04; full list of members (7 pages)
8 October 2004	Return made up to 19/09/04; full list of members (7 pages)
15 July 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
15 July 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
26 September 2003	Return made up to 19/09/03; full list of members (7 pages)
26 September 2003	Return made up to 19/09/03; full list of members (7 pages)
6 September 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
6 September 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
28 February 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
28 February 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
17 October 2002	Return made up to 19/09/02; full list of members (7 pages)
17 October 2002	Return made up to 19/09/02; full list of members (7 pages)
11 September 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
11 September 2001	Return made up to 19/09/01; full list of members (6 pages)
11 September 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
11 September 2001	Return made up to 19/09/01; full list of members (6 pages)
13 November 2000	Full accounts made up to 31 March 2000 (8 pages)
13 November 2000	Full accounts made up to 31 March 2000 (8 pages)
20 September 2000	Return made up to 19/09/00; full list of members (6 pages)
20 September 2000	Return made up to 19/09/00; full list of members (6 pages)
15 November 1999	Full accounts made up to 31 March 1999 (8 pages)
15 November 1999	Full accounts made up to 31 March 1999 (8 pages)
20 October 1999	Return made up to 19/09/99; full list of members (6 pages)
20 October 1999	Return made up to 19/09/99; full list of members (6 pages)
9 February 1999	Full accounts made up to 31 March 1998 (9 pages)
9 February 1999	Full accounts made up to 31 March 1998 (9 pages)
16 October 1998	Return made up to 19/09/98; no change of members (4 pages)
16 October 1998	Return made up to 19/09/98; no change of members (4 pages)
19 November 1997	Full accounts made up to 31 March 1997 (9 pages)
19 November 1997	Full accounts made up to 31 March 1997 (9 pages)
20 October 1997	Return made up to 19/09/97; full list of members (6 pages)
20 October 1997	Return made up to 19/09/97; full list of members (6 pages)
19 January 1997	Full accounts made up to 31 March 1996 (9 pages)
19 January 1997	Full accounts made up to 31 March 1996 (9 pages)
13 September 1996	Return made up to 19/09/96; no change of members (4 pages)
13 September 1996	Return made up to 19/09/96; no change of members (4 pages)
8 September 1995	Return made up to 19/09/95; no change of members (4 pages)
8 September 1995	Return made up to 19/09/95; no change of members (4 pages)
13 July 1995	Accounts for a small company made up to 31 March 1995 (10 pages)
13 July 1995	Accounts for a small company made up to 31 March 1995 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)

Asplin Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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