JASPA SMART PROPERTIES LIMITED

JASPA SMART PROPERTIES LIMITED is an active private limited company, incorporated on 31 January 2003. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Graham Road, Malvern. 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. JASPA SMART PROPERTIES LIMITED previously had the company name SPEED 9489 LIMITED. The company has six mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	GRANTA LODGE
Address Line 2	71 GRAHAM ROAD
Post Town	MALVERN
County	WORCESTERSHIRE
Postcode	WR14 2JS

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	31/07/2024
Last Made Up Date	17/07/2023

Return

Next Due Date	28/02/2017
Last Made Up Date	31/01/2016

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	2
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 24/09/2007 onwards:

JASPA SMART PROPERTIES LIMITED

Prior to 24/09/2007:

SPEED 9489 LIMITED

Directors

(The company's officers)

MR MARK ANTHONY ASHWORTH

(~56 year old British national)

GRANTA LODGE, 71 GRAHAM ROAD, MALVERN, WORCESTERSHIRE, WR14 2JS

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 13/09/2007

MR MARK ANTHONY ASHWORTH

(~56 year old British national)

GRANTA LODGE, 71 GRAHAM ROAD, MALVERN, WORCESTERSHIRE, WR14 2JS

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 13/09/2007

MR RONALD THOMAS ASHWORTH

(~75 year old British national)

GRANTA LODGE, 71 GRAHAM ROAD, MALVERN, WORCESTERSHIRE, WR14 2JS

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/02/2003

MR MARK ANTHONY ASHWORTH

(~56 year old British national)

GRANTA LODGE, 71 GRAHAM ROAD, MALVERN, WORCESTERSHIRE, WR14 2JS

Current Secretary
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 13/09/2007

Shareholders

(Persons of Significant Control)

Mr Ronald Thomas Ashworth

(~75 year old British national)

Granta Lodge, 71 Graham Road, Malvern, Worcestershire, WR14 2JS, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

ASHMARQUE LIMITED

MR MARK ANTHONY ASHWORTH

BLYTHE PROPERTY DEVELOPMENTS LIMITED

MR MARK ANTHONY ASHWORTH

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)