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 Number03883227
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/11/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 179 HIGH STREET
Address Line 2ETON
Post TownWINDSOR
CountyBERKSHIRE
PostcodeSL4 6AF

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date02/12/2024
Last Made Up Date18/11/2023

Return

Next Due Date16/12/2016
Last Made Up Date18/11/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges2
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

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
  • Current Secretary
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
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 local scale
Map of ASPEN PROPERTY SERVICES LIMITED at district scale
Map of ASPEN PROPERTY SERVICES 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 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)