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Company Information for

ASPENHEATH LIMITED

13 WHITCHURCH LANE, EDGWARE, HA8 6JZ,
Company Registration Number
01745362
Private Limited Company
Active

Company Overview

About Aspenheath Ltd
ASPENHEATH LIMITED was founded on 1983-08-11 and has its registered office in Edgware. The organisation's status is listed as "Active". Aspenheath Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ASPENHEATH LIMITED
 
Legal Registered Office
13 WHITCHURCH LANE
EDGWARE
HA8 6JZ
Other companies in HA8
 
Filing Information
Company Number 01745362
Company ID Number 01745362
Date formed 1983-08-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-06 00:17:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASPENHEATH LIMITED
The accountancy firm based at this address is KBC REGAD LIMITED
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Company Officers of ASPENHEATH LIMITED

Current Directors
Officer Role Date Appointed
SIMON MURPHY
 Company Secretary 2003-09-26
ALAN MURPHY
 Director 1990-12-31
JOANNA MURPHY
 Director 2013-11-05
Previous Officers
Officer Role Date Appointed Date Resigned
JANE MURPHY
 Company Secretary 1999-09-01 2003-09-26
JOHN BRASIER
 Company Secretary 1990-12-31 1999-08-31
JOHN BRASIER
 Director 1990-12-31 1999-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON MURPHY TREBTOWN LIMITED Company Secretary 2000-01-01 CURRENT 1973-02-19 Active
ALAN MURPHY TREBTOWN LIMITED Director 1991-12-31 CURRENT 1973-02-19 Active

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
2024-03-0831/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-05REGISTERED OFFICE CHANGED ON 05/01/24 FROM Unit 5 Drakes Courtyard 291 Kilburn High Road London NW6 7JR United Kingdom
2023-11-22REGISTERED OFFICE CHANGED ON 22/11/23 FROM C/O Reed Taylor Benedict Unit 3, 1st Floor North Cavendish House 369-391 Burnt Oak Broadway Edgware Middlesex HA8 5AW England
2023-04-2031/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-04-04AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-31CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-03-19AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-02-28AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-02-19AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-04-03AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 3
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-03AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 3
2016-02-15AR0131/12/15 ANNUAL RETURN FULL LIST
2016-01-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 017453620009
2016-01-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 017453620010
2015-12-24AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 3
2015-01-27AR0131/12/14 ANNUAL RETURN FULL LIST
2015-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/15 FROM C/O Reed Taylor Benedict Unit 3 1St Floor North Cavendish House 369-391 Burnt Oak Broadway Edgware Middlesex HA8 5AW
2014-12-15AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/14 FROM C/O Reed Taylor Benedict Unit 6 9Th Floor Premier House 112 Station Road Edgware Middlesex HA8 7BJ
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 3
2014-01-10AR0131/12/13 ANNUAL RETURN FULL LIST
2013-12-30CH01Director's details changed for Mr Alan Murphy on 2013-12-01
2013-12-30CH03SECRETARY'S DETAILS CHNAGED FOR MR SIMON MURPHY on 2013-12-01
2013-12-05AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-25ANNOTATIONClarification
2013-11-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 017453620008
2013-11-05AP01DIRECTOR APPOINTED MISS JOANNA MURPHY
2013-03-19AR0131/12/12 ANNUAL RETURN FULL LIST
2013-01-07AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/12 FROM Reed Taylor Benedict 125/129 High Street Edgware Middlesex HA8 7DB
2012-01-23AR0131/12/11 ANNUAL RETURN FULL LIST
2011-12-13AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-10-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-01-31AR0131/12/10 NO CHANGES
2010-11-23AA31/08/10 TOTAL EXEMPTION SMALL
2010-02-02AR0131/12/09 FULL LIST
2009-12-16AA31/08/09 TOTAL EXEMPTION SMALL
2009-04-28AA31/08/08 TOTAL EXEMPTION SMALL
2009-01-19363aRETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS
2008-06-26AA31/08/07 TOTAL EXEMPTION SMALL
2008-01-18363sRETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
2007-05-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-01-26363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-01-05363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-01-05363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-01-06363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-10-21288bSECRETARY RESIGNED
2003-10-21288aNEW SECRETARY APPOINTED
2003-04-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-01-02363(287)REGISTERED OFFICE CHANGED ON 02/01/03
2003-01-02363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-01-28363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-06-15288cSECRETARY'S PARTICULARS CHANGED
2001-06-15363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS; AMEND
2001-06-15288cDIRECTOR'S PARTICULARS CHANGED
2001-06-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-01-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-01-16363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-09-22287REGISTERED OFFICE CHANGED ON 22/09/00 FROM: 269 KINGSLAND ROAD, LONDON. E2 8AS
2000-01-26363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-01-26363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-01-25288aNEW SECRETARY APPOINTED
1999-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-01-31363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1998-01-15363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1997-01-23363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1997-01-02395PARTICULARS OF MORTGAGE/CHARGE
1996-08-16395PARTICULARS OF MORTGAGE/CHARGE
1996-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1996-01-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-01-29363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1995-01-05363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1994-01-07363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

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 ASPENHEATH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASPENHEATH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 11
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-01-21 Outstanding LLOYDS BANK PLC
2016-01-21 Outstanding LLOYDS BANK PLC
2013-11-25 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2011-11-17 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2011-10-12 Outstanding LLOYDS TSB BANK PLC
LEGAL MORTGAGE 1997-01-02 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE 1996-08-16 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 1986-04-25 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1986-04-25 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1984-06-06 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-08-31
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 ASPENHEATH LIMITED

Intangible Assets
Patents
We have not found any records of ASPENHEATH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASPENHEATH LIMITED
Trademarks
We have not found any records of ASPENHEATH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASPENHEATH 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 (68100 - Buying and selling of own real estate) as ASPENHEATH LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where ASPENHEATH 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASPENHEATH 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 ASPENHEATH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HA8 6JZ