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ASPEN CONSTRUCTION LIMITED

ASPEN CONSTRUCTION LIMITED is an active private limited company, incorporated on 13 January 1997. The nature of the business includes Construction of commercial buildings and one other classification. The company's registered office is on Beales Lane, Farnham. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. ASPEN CONSTRUCTION LIMITED has no previous names. The company has three mortgage charges, none of which are outstanding.

Company Information

Company Number03301309
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/01/1997
Country of OriginUnited Kingdom

Registered Office

Address Line 1LANGBOROUGH HOUSE, BEALES LANE
Address Line 2WRECCLESHAM
Post TownFARNHAM
CountySURREY
PostcodeGU10 4PY

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date29/01/2025
Last Made Up Date15/01/2024

Return

Next Due Date10/02/2017
Last Made Up Date13/01/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges0
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41201 - Construction of commercial buildings
41202 - Construction of domestic buildings

Company Name History

From incorporation onwards:
ASPEN CONSTRUCTION LIMITED

Directors

(The company's officers)
MR ANDREW JOHN KAMM (BSC)
(~52 year old British national)
MANLEY BRIDGE FARM MANLEY BRIDGE ROAD, ROWLEDGE, FARNHAM, SURREY, GU10 4DA, UNITED KINGDOM
  • Current Director
  • Gives occupation as BUILDER
  • Usually resident in UNITED KINGDOM
Appointed on 31/01/1997
TANYA KAMM
(~50 year old British national)
MANLEY BRIDGE FARM MANLEY BRIDGE ROAD, ROWLEDGE, FARNHAM, SURREY, GU10 4DA
  • Current Secretary
Appointed on 18/09/2001

Shareholders

(Persons of Significant Control)
Mr Andrew John Kamm
(~52 year old British national)
Langborough House, Beales Lane, Wrecclesham, Farnham, Surrey, GU10 4PY
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Tanya Kamm
(~50 year old British national)
Langborough House, Beales Lane, Wrecclesham, Farnham, Surrey, GU10 4PY
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR ANDREW JOHN KAMM (BSC)
  • MRS TANYA KAMM
  • MR ANDREW JOHN KAMM (BSC)
  • MRS TANYA KAMM
  • MR ANDREW JOHN KAMM (BSC)
  • MRS TANYA KAMM
  • MR ANDREW JOHN KAMM (BSC)
  • TANYA KAMM
CHERRY AND MAPLE MANAGEMENT COMPANY LTD
  • MR ANDREW JOHN KAMM (BSC)
  • MRS TANYA KAMM
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ASPEN CONSTRUCTION LIMITED: Maps

Maps show the location of the postcode of the registered office, GU10 4PY.

Map of ASPEN CONSTRUCTION LIMITED at local scale
Map of ASPEN CONSTRUCTION LIMITED at local scale
Map of ASPEN CONSTRUCTION LIMITED at district scale
Map of ASPEN CONSTRUCTION LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GU10 4PY

Other companies with registered offices in GU10 4PY:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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