ASPEN PROPERTY SERVICES LIMITED
ASPEN PROPERTY SERVICES LIMITED is an active private limited company, incorporated on 25 November 1999. The nature of the business includes Activities of other holding companies n.e.c. and three other classifications. The company's registered office is on High Street, Windsor. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ASPEN PROPERTY SERVICES LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.
Company Information
Company Number | 03883227 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/11/1999 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 79 HIGH STREET |
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Address Line 2 | ETON |
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Post Town | WINDSOR |
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County | BERKSHIRE |
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Postcode | SL4 6AF |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 02/12/2024 |
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Last Made Up Date | 18/11/2023 |
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Return
Next Due Date | 16/12/2016 |
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Last Made Up Date | 18/11/2015 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
68100 - Buying and selling of own real estate
70100 - Activities of head offices
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
ASPEN PROPERTY SERVICES LIMITED
Directors
(The company's officers)
MR STUART JAMES MCLAUGHLAN
(~59 year old British national)
79 HIGH STREET, ETON, WINDSOR, BERKSHIRE, SL4 6AF
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 16/08/2019
MR KENT WILLIAM PHIPPEN
(~68 year old British,american national)
79 HIGH STREET, ETON, WINDSOR, BERKSHIRE, SL4 6AF
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/10/2001
MR STUART MCLAUGHLAN
79 HIGH STREET, ETON, WINDSOR, BERKSHIRE, SL4 6AF
Appointed on 30/11/2019
Shareholders
(Persons of Significant Control)
Mr Kent William Phippen
(~68 year old British,American national)
79 High Street, Eton, Windsor, Berkshire, SL4 6AF
- Owns between 75% and 100% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- MR STUART JAMES MCLAUGHLAN
- MR KENT WILLIAM PHIPPEN
- MR STUART JAMES MCLAUGHLAN
- MR KENT WILLIAM PHIPPEN
- MR STUART JAMES MCLAUGHLAN
- MR KENT WILLIAM PHIPPEN
- MR STUART JAMES MCLAUGHLAN
- MR KENT WILLIAM PHIPPEN
- MR STUART JAMES MCLAUGHLAN
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 PROPERTY SERVICES LIMITED: Maps
Maps show the location of the postcode of the registered office, SL4 6AF.
Map of ASPEN PROPERTY SERVICES LIMITED at local scale
Map of ASPEN PROPERTY SERVICES LIMITED at district scale
More Companies in SL4 6AF
Other companies with registered offices in SL4 6AF:
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)