| Company Name | Brine Aspire Limited |
|---|---|
| Directors | Gary Edward Brine and Lisa Jane Brine |
| Company Status | Active |
| Company Number | 07128349 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 2010(14 years, 3 months ago) |
| Previous Name | Aspire Investments And Property Developments Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Gary Edward Brine |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bank Chambers 2 Bridge Street Leatherhead KT22 8BZ |
| Director Name | Mrs Lisa Jane Brine |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bank Chambers 2 Bridge Street Leatherhead KT22 8BZ |
Contact
| Website | www.aspirellp.com |
|---|---|
| Telephone | 01372 621162 |
| Telephone region | Esher |
Location
| Registered Address | Bank Chambers 2 Bridge Street Leatherhead KT22 8BZ |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Leatherhead North |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 75 at £1 | Gary Edward Brine 75.00% Ordinary |
|---|---|
| 25 at £1 | Lisa Jane Brine 25.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 1 February 2025 (9 months, 1 week from now) |
Charges
| 5 May 2020 | Delivered on: 6 May 2020 Persons entitled: United Trust Bank Limited Classification: A registered charge Particulars: Legal charge over land on the north west side of cabera avenue, virginia water- SY138723. Outstanding |
|---|---|
| 5 May 2020 | Delivered on: 6 May 2020 Persons entitled: United Trust Bank Limited Classification: A registered charge Particulars: Debenture relating to land on the north west side of cabera avenue, virginia water. Outstanding |
Filing History
| 26 January 2023 | Confirmation statement made on 18 January 2023 with no updates (3 pages) |
|---|---|
| 12 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 25 May 2022 | Satisfaction of charge 071283490002 in full (1 page) |
| 25 May 2022 | Satisfaction of charge 071283490001 in full (1 page) |
| 18 January 2022 | Confirmation statement made on 18 January 2022 with no updates (3 pages) |
| 30 November 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 11 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 21 January 2021 | Confirmation statement made on 18 January 2021 with no updates (3 pages) |
| 6 May 2020 | Registration of charge 071283490001, created on 5 May 2020 (26 pages) |
| 6 May 2020 | Registration of charge 071283490002, created on 5 May 2020 (25 pages) |
| 30 January 2020 | Confirmation statement made on 18 January 2020 with no updates (3 pages) |
| 28 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 22 February 2019 | Confirmation statement made on 18 January 2019 with no updates (3 pages) |
| 13 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 26 January 2018 | Confirmation statement made on 18 January 2018 with no updates (3 pages) |
| 12 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 16 March 2017 | Confirmation statement made on 18 January 2017 with updates (5 pages) |
| 16 March 2017 | Confirmation statement made on 18 January 2017 with updates (5 pages) |
| 30 January 2017 | Registered office address changed from Riverbridge House Fetcham Grove Guildford Rod Leatherhead Surrey KT22 9AD to Bank Chambers 2 Bridge Street Leatherhead KT22 8BZ on 30 January 2017 (1 page) |
| 30 January 2017 | Registered office address changed from Riverbridge House Fetcham Grove Guildford Rod Leatherhead Surrey KT22 9AD to Bank Chambers 2 Bridge Street Leatherhead KT22 8BZ on 30 January 2017 (1 page) |
| 8 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 8 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 4 May 2016 | Registered office address changed from 30 City Road London EC1Y 2AB to Riverbridge House Fetcham Grove Guildford Rod Leatherhead Surrey KT22 9AD on 4 May 2016 (2 pages) |
| 4 May 2016 | Registered office address changed from 30 City Road London EC1Y 2AB to Riverbridge House Fetcham Grove Guildford Rod Leatherhead Surrey KT22 9AD on 4 May 2016 (2 pages) |
| 11 March 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 11 March 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 10 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 10 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 18 June 2015 | Director's details changed for Mr Gary Edward Brine on 28 May 2015 (2 pages) |
| 18 June 2015 | Director's details changed for Mrs Lisa Jane Brine on 28 May 2015 (2 pages) |
| 18 June 2015 | Director's details changed for Mrs Lisa Jane Brine on 28 May 2015 (2 pages) |
| 18 June 2015 | Director's details changed for Mr Gary Edward Brine on 28 May 2015 (2 pages) |
| 27 January 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 20 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 20 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 7 February 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
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| 7 February 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 23 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 23 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 22 April 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (4 pages) |
| 22 April 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (4 pages) |
| 19 April 2013 | Director's details changed for Mr Gary Edward Brine on 9 April 2013 (2 pages) |
| 19 April 2013 | Director's details changed for Mr Gary Edward Brine on 9 April 2013 (2 pages) |
| 19 April 2013 | Director's details changed for Mrs Lisa Jane Brine on 9 April 2013 (2 pages) |
| 19 April 2013 | Director's details changed for Mr Gary Edward Brine on 9 April 2013 (2 pages) |
| 19 April 2013 | Director's details changed for Mrs Lisa Jane Brine on 9 April 2013 (2 pages) |
| 19 April 2013 | Director's details changed for Mrs Lisa Jane Brine on 9 April 2013 (2 pages) |
| 9 January 2013 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 9 January 2013 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 8 February 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (4 pages) |
| 8 February 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (4 pages) |
| 6 October 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 6 October 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 5 October 2011 | Previous accounting period extended from 31 January 2011 to 31 March 2011 (1 page) |
| 5 October 2011 | Previous accounting period extended from 31 January 2011 to 31 March 2011 (1 page) |
| 18 January 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (4 pages) |
| 18 January 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (4 pages) |
| 18 March 2010 | Change of name notice (2 pages) |
| 18 March 2010 | Change of name notice (2 pages) |
| 18 March 2010 | Company name changed aspire investments and property developments LIMITED\certificate issued on 18/03/10
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| 18 March 2010 | Company name changed aspire investments and property developments LIMITED\certificate issued on 18/03/10
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| 18 January 2010 | Incorporation
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| 18 January 2010 | Incorporation
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