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Home > England & Wales Companies > ASPLIN PROPERTIES LIMITED
Company Information for

ASPLIN PROPERTIES LIMITED

197 Kingston Road, Epsom, SURREY, KT19 0AB,
Company Registration Number
00604986
Private Limited Company
Liquidation

Company Overview

About Asplin Properties Ltd
ASPLIN PROPERTIES LIMITED was founded on 1958-05-22 and has its registered office in Epsom. The organisation's status is listed as "Liquidation". Asplin Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ASPLIN PROPERTIES LIMITED
 
Legal Registered Office
197 Kingston Road
Epsom
SURREY
KT19 0AB
Other companies in HA3
 
Filing Information
Company Number 00604986
Company ID Number 00604986
Date formed 1958-05-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2022-03-31
Account next due 31/12/2023
Latest return 19/09/2015
Return next due 17/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-20 11:58:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASPLIN PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BULLIMORES MANAGEMENT LIMITED   GRAHAM NIGEL CARTER LIMITED   TEDDINGTON TAX SERVICES LIMITED
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Company Officers of ASPLIN PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
KENNETH FREDERICK PESTELL
 Company Secretary 1994-04-07
EILEEN PESTELL
 Director 1991-09-19
KENNETH FREDERICK PESTELL
 Director 1994-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY JOHN GRAHAM BELL
 Company Secretary 1991-09-19 1994-04-07
BRENDA JEAN FULLYLOVE
 Director 1991-09-19 1993-12-13
DORIS SOPHIA WARNER
 Director 1991-09-19 1993-12-13
JOHN ROBERT WARNER
 Director 1991-09-19 1993-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH FREDERICK PESTELL ASPLIN HOLDINGS LIMITED Company Secretary 1998-03-16 CURRENT 1998-02-19 Liquidation
EILEEN PESTELL ASPLIN HOLDINGS LIMITED Director 1998-03-16 CURRENT 1998-02-19 Liquidation
KENNETH FREDERICK PESTELL ASPLIN HOLDINGS LIMITED Director 1998-03-16 CURRENT 1998-02-19 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-20Final Gazette dissolved via compulsory strike-off
2023-12-20LIQ13Voluntary liquidation. Notice of members return of final meeting
2023-04-20Voluntary liquidation declaration of solvency
2023-04-20Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-04-20Appointment of a voluntary liquidator
2023-04-20REGISTERED OFFICE CHANGED ON 20/04/23 FROM 42 College Close Harrow HA3 7BZ England
2023-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/23 FROM 42 College Close Harrow HA3 7BZ England
2023-04-20600Appointment of a voluntary liquidator
2023-04-20LRESSPResolutions passed:
  • Special resolution to wind up on 2023-04-05
2023-04-20LIQ01Voluntary liquidation declaration of solvency
2022-10-27CS01CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2022-07-04MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-07-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-01-06Termination of appointment of Kenneth Frederick Pestell on 2021-12-28
2022-01-06APPOINTMENT TERMINATED, DIRECTOR KENNETH FREDERICK PESTELL
2022-01-06TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH FREDERICK PESTELL
2022-01-06TM02Termination of appointment of Kenneth Frederick Pestell on 2021-12-28
2021-10-07CS01CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES
2021-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES
2020-06-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES
2019-09-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES
2018-08-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/18 FROM The Annexe, Gable House 40 High Street Rickmansworth Hertfordshire WD3 1ER
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES
2017-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 202000
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2015-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 202000
2015-10-09AR0119/09/15 ANNUAL RETURN FULL LIST
2015-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/15 FROM 42 College Close Harrow Weald Middlesex HA3 7BZ
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 202000
2014-10-03AR0119/09/14 ANNUAL RETURN FULL LIST
2014-08-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 202000
2014-08-04SH19Statement of capital on 2014-08-04 GBP 202,000
2014-07-21SH20Statement by Directors
2014-07-21CAP-SSSolvency Statement dated 25/06/14
2014-07-21RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2013-10-16AR0119/09/13 ANNUAL RETURN FULL LIST
2013-08-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-12SH19Statement of capital on 2013-07-12 GBP 235,000
2013-07-12CAP-SSSolvency statement dated 01/07/13
2013-07-12SH20Statement by directors
2013-07-12RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2012-10-09AR0119/09/12 FULL LIST
2012-10-09SH0128/09/12 STATEMENT OF CAPITAL GBP 310000
2012-08-30AA31/03/12 TOTAL EXEMPTION SMALL
2011-10-12AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-07AR0119/09/11 FULL LIST
2010-10-26AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-14AR0119/09/10 FULL LIST
2010-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH FREDERICK PESTELL / 01/10/2009
2009-11-03AR0119/09/09 FULL LIST
2009-10-22AA31/03/09 TOTAL EXEMPTION SMALL
2008-10-08363aRETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
2008-08-12AA31/03/08 TOTAL EXEMPTION FULL
2007-10-03363aRETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
2007-09-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2006-11-24363aRETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
2006-10-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2005-09-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-09-20363aRETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
2004-10-08363sRETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
2004-07-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2003-09-26363sRETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
2003-09-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-02-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-10-17363sRETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS
2001-09-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-09-11363sRETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS
2000-11-13AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-09-20363sRETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS
1999-11-15AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-10-20363sRETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS
1999-02-09AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-10-16363sRETURN MADE UP TO 19/09/98; NO CHANGE OF MEMBERS
1997-11-19AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-10-20363sRETURN MADE UP TO 19/09/97; FULL LIST OF MEMBERS
1997-01-19AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-09-13363sRETURN MADE UP TO 19/09/96; NO CHANGE OF MEMBERS
1995-09-08363sRETURN MADE UP TO 19/09/95; NO CHANGE OF MEMBERS
1995-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-11-08363sRETURN MADE UP TO 19/09/94; FULL LIST OF MEMBERS
1994-04-22288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-04-14287REGISTERED OFFICE CHANGED ON 14/04/94 FROM: 2 IMPERIAL DR. NORTH HARROW MIDDX HA2 7LG.
1994-01-11288DIRECTOR RESIGNED
1994-01-11155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1994-01-11SRES07FINANCIAL ASSISTANCE - SHARES ACQUISITION 13/12/93
1994-01-11SRES13RE SHARE DIVIDEND 13/12/93
1993-11-08AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-09-20363sRETURN MADE UP TO 19/09/93; NO CHANGE OF MEMBERS
1992-10-30AAFULL ACCOUNTS MADE UP TO 31/03/92
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ASPLIN PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2023-04-12
Appointmen2023-04-12
Resolution2023-04-12
Fines / Sanctions
No fines or sanctions have been issued against ASPLIN PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
INST OF CHARGE 1967-06-01 Satisfied BARCLAYS BANK PLC
INST OF CHARGE 1967-06-01 Satisfied BARCLAYS BANK PLC
INST OF CHARGE 1967-06-01 Satisfied BARCLAYS BANK PLC
INST OF CHARGE 1967-06-01 Satisfied BARCLAYS BANK PLC
CHARGE 1963-10-25 Satisfied BARCLAYS BANK PLC
INSTRUMENT OF CHARGE 1960-07-12 Satisfied BARCLAYS BANK PLC
INST OF CHARGE 1958-07-28 Satisfied BARCLAYS BANK PLC
INST OF CHARGE 1958-07-28 Satisfied BARCLAYS BANK PLC
INST OF CHARGE 1958-07-28 Satisfied BARCLAYS BANK PLC
INST OF CHARGE 1958-07-28 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASPLIN PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of ASPLIN PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASPLIN PROPERTIES LIMITED
Trademarks
We have not found any records of ASPLIN PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASPLIN PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ASPLIN PROPERTIES LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ASPLIN PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyASPLIN PROPERTIES LIMITEDEvent Date2023-04-12
 
Initiating party Event TypeAppointmen
Defending partyASPLIN PROPERTIES LIMITEDEvent Date2023-04-12
Name of Company: ASPLIN PROPERTIES LIMITED Company Number: 00604986 Nature of Business: Other letting and operating of own or leased real estate Registered office: 42 College Close, Harrow, Middlesex,…
 
Initiating party Event TypeResolution
Defending partyASPLIN PROPERTIES LIMITEDEvent Date2023-04-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASPLIN PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASPLIN PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode KT19 0AB