ASTON HOUSE PROPERTIES LIMITED

ASTON HOUSE PROPERTIES LIMITED is an active private limited company, incorporated on 22 June 2016. The nature of the business is Buying and selling of own real estate. The company's registered office is on Anlaby Road, Hull. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Unaudited Abridged. ASTON HOUSE PROPERTIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	650 ANLABY ROAD
Post Town	HULL
Country	ENGLAND
Postcode	HU3 6UU

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	21/03/2025
Last Made Up Date	07/03/2024

Return

Next Due Date	20/07/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

ASTON HOUSE PROPERTIES LIMITED

Directors

(The company's officers)

MRS LINDA FRANKS

(~71 year old British national)

650 ANLABY ROAD, HULL, HU3 6UU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 07/03/2024

MR PAUL HENERY FRANKS

(~69 year old British national)

ASTON HOUSE 39 MAIN STREET, ELLOUGHTON, BROUGH, EAST YORKSHIRE, HU15 1JP, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/06/2016

Shareholders

(Persons of Significant Control)

Mr Paul Henery Franks

(~69 year old British national)

Aston House, 39 Main Street, Elloughton, Brough, East Yorkshire, HU15 1JP, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 22/06/2016

Mrs Linda Franks

(~71 year old British national)

650, Anlaby Road, Hull, HU3 6UU, England

Owns between 25% and 50% of the shares.

Notified on 07/03/2024

Connections

(Shared officers)

ELYSIAN FUELS 32 LLP

MR PAUL HENERY FRANKS

INVESTMENT MANAGEMENT ENERGY (UK) LIMITED

MR PAUL HENERY FRANKS

MEADOWLEA PARTNERS LIMITED

MR PAUL HENERY FRANKS

Source: Companies House

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)