Aspen Close Management Company Limited

Company Name	Aspen Close Management Company Limited
Directors	Suzanne Smith and Martin John Pratt
Company Status	Active
Company Number	01851688
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	1 October 1984(39 years, 7 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Suzanne Smith
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 May 1999(14 years, 7 months after company formation)
Appointment Duration	25 years
Role	Nurse
Country of Residence	England
Correspondence Address	21 Church Street Staines-Upon-Thames TW18 4EN

Secretary Name	Suzanne Smith
Nationality	British
Status	Current
Appointed	10 July 2001(16 years, 9 months after company formation)
Appointment Duration	22 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	21 Church Street Staines-Upon-Thames TW18 4EN

Director Name	Mr Martin John Pratt
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	07 July 2015(30 years, 9 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	21 Church Street Staines-Upon-Thames TW18 4EN

Director Name	Elizabeth J Munn
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(7 years, 5 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 20 February 1992)
Role	Systems Engineer
Correspondence Address	21 Aspen Close Staines Middlesex TW18 4SW

Director Name	Mrs Shirley Patterson
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(7 years, 5 months after company formation)
Appointment Duration	9 years, 4 months (resigned 10 July 2001)
Role	Secretary
Correspondence Address	7 Aspen Close Staines Middlesex TW18 4SW

Director Name	Naz Saleh
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(7 years, 5 months after company formation)
Appointment Duration	-1 years, 9 months (resigned 03 January 1992)
Role	Solicitor
Correspondence Address	4 Aspen Close Staines Middlesex TW18 4SW

Director Name	Mr Barry Mockford
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(7 years, 5 months after company formation)
Appointment Duration	23 years, 4 months (resigned 07 July 2015)
Role	Self-Employed Freelance Christ
Country of Residence	England
Correspondence Address	21 Station Path Staines-Upon-Thames Middlesex TW18 4LW

Secretary Name	Mrs Shirley Patterson
Nationality	British
Status	Resigned
Appointed	13 March 1992(7 years, 5 months after company formation)
Appointment Duration	9 years, 4 months (resigned 10 July 2001)
Role	Company Director
Correspondence Address	7 Aspen Close Staines Middlesex TW18 4SW

Director Name	Mrs Rita Pearl Chapman
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1992(7 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 03 December 1997)
Role	Company Director
Correspondence Address	14 Aspen Close Staines Middlesex TW18 4SW

Director Name	Miss Emma Louise Churchill-Coleman
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1992(7 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 20 December 1996)
Role	Appointment Executive
Correspondence Address	29 Aspen Close Staines Middlesex TW18 4SW

Director Name	Lee Andrew
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1996(11 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 13 December 1996)
Role	Accountant
Correspondence Address	30 Aspen Close Staines Middlesex TW18 4SW

Director Name	Angela Frances Charlotte Garman
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1998(13 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 11 May 1999)
Role	Administrator
Correspondence Address	21 Aspen Close Staines Middlesex TW18 4SW

Director Name	Martin Roberts
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2001(16 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 08 July 2003)
Role	IT Consultant
Correspondence Address	22 Asden Close Staines Middx TW18 4SW

Director Name	Mr Michael John Pratt
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2005(20 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 28 May 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	Albany House Station Path Staines Middlesex TW18 4LW

Director Name	Janet Ellender
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2012(27 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 20 September 2016)
Role	Administrator
Country of Residence	England
Correspondence Address	21 Station Path Staines-Upon-Thames Middlesex TW18 4LW

Location

Registered Address	21 Church Street Staines-Upon-Thames TW18 4EN
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Staines
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	£14,158
Cash	£14,488
Current Liabilities	£750

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	13 March 2024 (1 month, 2 weeks ago)
Next Return Due	27 March 2025 (11 months from now)

Filing History

11 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
15 April 2020	Confirmation statement made on 13 March 2020 with no updates (3 pages)
19 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
28 March 2019	Confirmation statement made on 13 March 2019 with no updates (3 pages)
4 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
10 April 2018	Confirmation statement made on 13 March 2018 with no updates (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
21 August 2017	Confirmation statement made on 13 March 2017 with no updates (3 pages)
21 August 2017	Notification of Martin John Pratt as a person with significant control on 6 April 2016 (2 pages)
21 August 2017	Registered office address changed from C/O C/O Udl Estate Management 21 Station Path Staines-upon-Thames Middlesex TW18 4LW England to 21 Church Street Staines-upon-Thames TW18 4EN on 21 August 2017 (1 page)
21 August 2017	Notification of Martin John Pratt as a person with significant control on 6 April 2016 (2 pages)
21 August 2017	Confirmation statement made on 13 March 2017 with no updates (3 pages)
21 August 2017	Registered office address changed from C/O C/O Udl Estate Management 21 Station Path Staines-upon-Thames Middlesex TW18 4LW England to 21 Church Street Staines-upon-Thames TW18 4EN on 21 August 2017 (1 page)
21 August 2017	Notification of Suzanne Smith as a person with significant control on 6 April 2016 (2 pages)
21 August 2017	Notification of Suzanne Smith as a person with significant control on 6 April 2016 (2 pages)
12 August 2017	Compulsory strike-off action has been discontinued (1 page)
12 August 2017	Compulsory strike-off action has been discontinued (1 page)
6 June 2017	First Gazette notice for compulsory strike-off (1 page)
6 June 2017	First Gazette notice for compulsory strike-off (1 page)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
28 September 2016	Termination of appointment of Janet Ellender as a director on 20 September 2016 (1 page)
28 September 2016	Termination of appointment of Janet Ellender as a director on 20 September 2016 (1 page)
18 May 2016	Annual return made up to 13 March 2016 no member list (3 pages)
18 May 2016	Annual return made up to 13 March 2016 no member list (3 pages)
27 July 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
27 July 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
14 July 2015	Termination of appointment of Barry Mockford as a director on 7 July 2015 (1 page)
14 July 2015	Termination of appointment of Barry Mockford as a director on 7 July 2015 (1 page)
14 July 2015	Appointment of Mr. Martin John Pratt as a director on 7 July 2015 (2 pages)
14 July 2015	Appointment of Mr. Martin John Pratt as a director on 7 July 2015 (2 pages)
14 July 2015	Appointment of Mr. Martin John Pratt as a director on 7 July 2015 (2 pages)
14 July 2015	Termination of appointment of Barry Mockford as a director on 7 July 2015 (1 page)
3 June 2015	Registered office address changed from Albany House Station Path Staines Middlesex TW18 4LW to C/O C/O Udl Estate Management 21 Station Path Staines-upon-Thames Middlesex TW18 4LW on 3 June 2015 (1 page)
3 June 2015	Registered office address changed from Albany House Station Path Staines Middlesex TW18 4LW to C/O C/O Udl Estate Management 21 Station Path Staines-upon-Thames Middlesex TW18 4LW on 3 June 2015 (1 page)
3 June 2015	Registered office address changed from Albany House Station Path Staines Middlesex TW18 4LW to C/O C/O Udl Estate Management 21 Station Path Staines-upon-Thames Middlesex TW18 4LW on 3 June 2015 (1 page)
15 April 2015	Annual return made up to 13 March 2015 no member list (3 pages)
15 April 2015	Annual return made up to 13 March 2015 no member list (3 pages)
20 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
20 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
31 March 2014	Annual return made up to 13 March 2014 no member list (3 pages)
31 March 2014	Annual return made up to 13 March 2014 no member list (3 pages)
24 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
24 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
10 April 2013	Annual return made up to 13 March 2013 no member list (3 pages)
10 April 2013	Annual return made up to 13 March 2013 no member list (3 pages)
10 August 2012	Appointment of Janet Ellender as a director (2 pages)
10 August 2012	Appointment of Janet Ellender as a director (2 pages)
13 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
13 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
10 July 2012	Termination of appointment of Michael Pratt as a director (1 page)
10 July 2012	Termination of appointment of Michael Pratt as a director (1 page)
29 March 2012	Director's details changed for Suzanne Smith on 29 March 2012 (2 pages)
29 March 2012	Director's details changed for Mr Barry Mockford on 29 March 2012 (2 pages)
29 March 2012	Secretary's details changed for Suzanne Smith on 29 March 2012 (1 page)
29 March 2012	Director's details changed for Suzanne Smith on 29 March 2012 (2 pages)
29 March 2012	Director's details changed for Mr. Michael John Pratt on 29 March 2012 (2 pages)
29 March 2012	Annual return made up to 13 March 2012 no member list (3 pages)
29 March 2012	Director's details changed for Mr Barry Mockford on 29 March 2012 (2 pages)
29 March 2012	Secretary's details changed for Suzanne Smith on 29 March 2012 (1 page)
29 March 2012	Annual return made up to 13 March 2012 no member list (3 pages)
29 March 2012	Director's details changed for Mr. Michael John Pratt on 29 March 2012 (2 pages)
1 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
1 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
23 May 2011	Registered office address changed from 8 Glebe Road Staines Middlesex TW18 1BX England on 23 May 2011 (1 page)
23 May 2011	Registered office address changed from 8 Glebe Road Staines Middlesex TW18 1BX England on 23 May 2011 (1 page)
27 March 2011	Annual return made up to 13 March 2011 no member list (5 pages)
27 March 2011	Annual return made up to 13 March 2011 no member list (5 pages)
14 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
14 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
2 June 2010	Director's details changed for Mr Barry Mockford on 1 March 2010 (2 pages)
2 June 2010	Annual return made up to 13 March 2010 no member list (4 pages)
2 June 2010	Registered office address changed from 40 Worple Road Staines Middx TW18 1EE on 2 June 2010 (1 page)
2 June 2010	Annual return made up to 13 March 2010 no member list (4 pages)
2 June 2010	Director's details changed for Suzanne Smith on 1 March 2010 (2 pages)
2 June 2010	Registered office address changed from 40 Worple Road Staines Middx TW18 1EE on 2 June 2010 (1 page)
2 June 2010	Registered office address changed from 40 Worple Road Staines Middx TW18 1EE on 2 June 2010 (1 page)
2 June 2010	Director's details changed for Mr Barry Mockford on 1 March 2010 (2 pages)
2 June 2010	Director's details changed for Mr Barry Mockford on 1 March 2010 (2 pages)
2 June 2010	Director's details changed for Suzanne Smith on 1 March 2010 (2 pages)
2 June 2010	Director's details changed for Suzanne Smith on 1 March 2010 (2 pages)
29 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
29 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
26 March 2009	Annual return made up to 13/03/09 (3 pages)
26 March 2009	Annual return made up to 13/03/09 (3 pages)
9 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
9 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
8 July 2008	Annual return made up to 13/03/08 (4 pages)
8 July 2008	Annual return made up to 13/03/08 (4 pages)
19 February 2008	Registered office changed on 19/02/08 from: gleeson management LTD 8 glebe road staines middlesex TW18 1BX (1 page)
19 February 2008	Registered office changed on 19/02/08 from: gleeson management LTD 8 glebe road staines middlesex TW18 1BX (1 page)
3 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
3 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
12 April 2007	Annual return made up to 13/03/07 363(288) ‐ Director's particulars changed (4 pages)
12 April 2007	Annual return made up to 13/03/07 363(288) ‐ Director's particulars changed (4 pages)
12 June 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
12 June 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
7 April 2006	Annual return made up to 13/03/06 (4 pages)
7 April 2006	Annual return made up to 13/03/06 (4 pages)
6 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
6 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
16 June 2005	New director appointed (2 pages)
16 June 2005	New director appointed (2 pages)
15 June 2005	Annual return made up to 13/03/05 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 15/06/05 (4 pages)
15 June 2005	Annual return made up to 13/03/05 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 15/06/05 (4 pages)
2 August 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
2 August 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
8 June 2004	Annual return made up to 13/03/04 363(288) ‐ Director resigned (4 pages)
8 June 2004	Annual return made up to 13/03/04 363(288) ‐ Director resigned (4 pages)
11 August 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
11 August 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
2 April 2003	Annual return made up to 13/03/03 (4 pages)
2 April 2003	Annual return made up to 13/03/03 (4 pages)
2 May 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
2 May 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
8 April 2002	Annual return made up to 13/03/02 (4 pages)
8 April 2002	Annual return made up to 13/03/02 (4 pages)
27 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
27 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
17 August 2001	New director appointed (2 pages)
17 August 2001	Annual return made up to 13/03/01 363(287) ‐ Registered office changed on 17/08/01 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned (4 pages)
17 August 2001	New secretary appointed (2 pages)
17 August 2001	Annual return made up to 13/03/01 363(287) ‐ Registered office changed on 17/08/01 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned (4 pages)
17 August 2001	New director appointed (2 pages)
17 August 2001	New secretary appointed (2 pages)
9 June 2000	Full accounts made up to 31 December 1999 (6 pages)
9 June 2000	Full accounts made up to 31 December 1999 (6 pages)
9 May 2000	Annual return made up to 13/03/00 (4 pages)
9 May 2000	Annual return made up to 13/03/00 (4 pages)
24 September 1999	Full accounts made up to 31 December 1998 (6 pages)
24 September 1999	Full accounts made up to 31 December 1998 (6 pages)
1 July 1999	Director resigned (1 page)
1 July 1999	Director resigned (1 page)
21 June 1999	Director resigned (1 page)
21 June 1999	Director resigned (1 page)
9 June 1999	New director appointed (2 pages)
9 June 1999	New director appointed (2 pages)
23 March 1999	Annual return made up to 13/03/99 (4 pages)
23 March 1999	Annual return made up to 13/03/99 (4 pages)
22 September 1998	Full accounts made up to 31 December 1997 (6 pages)
22 September 1998	Full accounts made up to 31 December 1997 (6 pages)
14 July 1998	New director appointed (2 pages)
14 July 1998	New director appointed (2 pages)
12 March 1998	Annual return made up to 13/03/98 363(288) ‐ Director's particulars changed;director resigned (4 pages)
12 March 1998	Annual return made up to 13/03/98 363(288) ‐ Director's particulars changed;director resigned (4 pages)
30 June 1997	Full accounts made up to 31 December 1996 (6 pages)
30 June 1997	Full accounts made up to 31 December 1996 (6 pages)
11 April 1997	Annual return made up to 13/03/97 363(288) ‐ Director resigned (6 pages)
11 April 1997	Annual return made up to 13/03/97 363(288) ‐ Director resigned (6 pages)
31 July 1996	New director appointed (2 pages)
31 July 1996	New director appointed (2 pages)
12 July 1996	Full accounts made up to 31 December 1995 (6 pages)
12 July 1996	Full accounts made up to 31 December 1995 (6 pages)
29 April 1996	Annual return made up to 13/03/96 (4 pages)
29 April 1996	Annual return made up to 13/03/96 (4 pages)
4 May 1995	Full accounts made up to 31 December 1994 (7 pages)
4 May 1995	Full accounts made up to 31 December 1994 (7 pages)
21 March 1995	Annual return made up to 13/03/95 (4 pages)
21 March 1995	Annual return made up to 13/03/95 (4 pages)
1 October 1984	Incorporation (18 pages)
1 October 1984	Incorporation (18 pages)

Aspen Close Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Companies London