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Home > England & Wales Companies > ASTON HALL (DERBY) MANAGEMENT COMPANY LIMITED
Company Information for

ASTON HALL (DERBY) MANAGEMENT COMPANY LIMITED

17 MALLARD WAY, PRIDE PARK, DERBY, DE24 8GX,
Company Registration Number
03547135
Private Limited Company
Active

Company Overview

About Aston Hall (derby) Management Company Ltd
ASTON HALL (DERBY) MANAGEMENT COMPANY LIMITED was founded on 1998-04-17 and has its registered office in Derby. The organisation's status is listed as "Active". Aston Hall (derby) Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ASTON HALL (DERBY) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
17 MALLARD WAY
PRIDE PARK
DERBY
DE24 8GX
Other companies in B3
 
Filing Information
Company Number 03547135
Company ID Number 03547135
Date formed 1998-04-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 17/04/2016
Return next due 15/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-06-07 11:28:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASTON HALL (DERBY) MANAGEMENT COMPANY LIMITED
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Company Officers of ASTON HALL (DERBY) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MARK JOHN ADAMS
 Director 2012-10-15
STEWART JAMES ALDOUS
 Director 2015-01-23
TERENCE VICTOR ARTT
 Director 2015-01-23
ZELDA MAXINE PETERS
 Director 2015-07-09
Previous Officers
Officer Role Date Appointed Date Resigned
CPBIGWOOD MANAGEMENT LLP
 Company Secretary 2014-04-25 2017-11-30
TROY YOUNG
 Director 2010-01-11 2014-11-17
CLIVE BERNARD WORRALL
 Director 2011-10-17 2014-09-29
IVAN LLOYD
 Company Secretary 2008-03-01 2014-04-25
DARRELL JACKSON
 Director 2009-10-26 2013-04-25
CARL PETER FINCH
 Director 2011-10-17 2012-10-15
TERENCE VICTOR ARTT
 Director 2008-10-08 2011-10-17
ALISON FAYE THOMPSON
 Director 2007-12-11 2009-10-26
NEIL GEORGE BAKER
 Director 2005-06-17 2008-10-14
ANDREW PHILIP LOCKWOOD
 Company Secretary 2007-09-03 2008-03-01
ZELDA MAXINE PETERS
 Director 2005-06-17 2007-10-15
IVAN LLOYD
 Company Secretary 2005-06-17 2007-08-31
LOUISE MICHELLE CROFTS
 Company Secretary 1998-07-09 2005-06-17
JANET ANN CROFTS
 Director 2000-02-01 2005-06-17
CHRISTINE SYLVIA GOODBAND
 Director 2000-02-01 2005-06-17
NICHOLAS ANDREW SCOTT
 Director 2005-06-17 2005-06-17
ALAN DAVID GOODBAND
 Director 1998-07-09 2000-02-01
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 1998-04-17 1998-07-09
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 1998-04-17 1998-07-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK JOHN ADAMS COMPLIANT SYSTEMS LTD Director 2017-09-08 CURRENT 2017-09-08 Active - Proposal to Strike off
MARK JOHN ADAMS INFOSTRATA SOLUTIONS LTD Director 2006-08-22 CURRENT 2005-04-28 Active - Proposal to Strike off

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
2024-05-09CONFIRMATION STATEMENT MADE ON 17/04/24, WITH NO UPDATES
2024-03-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-12-05DIRECTOR APPOINTED JACQUELINE ANN HEATON
2023-11-29DIRECTOR APPOINTED MR DAVID PETER SCOTHERN
2023-11-28DIRECTOR APPOINTED STEFAN ALEXANDER VALDINGER
2023-10-16DIRECTOR APPOINTED RACHEL JUSTINE TAYLOR
2023-10-16DIRECTOR APPOINTED MR JOBY ZIPP WOOD
2023-10-10DIRECTOR APPOINTED TRACY TWEED
2023-06-30Appointment of Mr Shane Mosley as company secretary on 2023-06-01
2023-06-28REGISTERED OFFICE CHANGED ON 28/06/23 FROM 4 st. James Street Derby DE1 1RL England
2023-06-28DIRECTOR APPOINTED MR MICHAEL CHARLES EDMUND WURTZBURG
2023-06-02APPOINTMENT TERMINATED, DIRECTOR MARK JOHN ADAMS
2023-06-02APPOINTMENT TERMINATED, DIRECTOR ELIZABETH PERFECT
2023-04-28CONFIRMATION STATEMENT MADE ON 17/04/23, WITH NO UPDATES
2023-04-20APPOINTMENT TERMINATED, DIRECTOR DOUGLAS JOHN ANGUS
2022-09-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-05-23CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES
2021-06-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES
2021-01-13AP01DIRECTOR APPOINTED ELIZABETH PERFECT
2020-11-18DISS40Compulsory strike-off action has been discontinued
2020-11-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-11-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES
2020-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/20 FROM The Pavilion 1 Lace Market Square Nottingham NG1 1PB England
2019-09-30TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE VICTOR ARTT
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES
2019-03-27AP01DIRECTOR APPOINTED MR TROY YOUNG
2019-02-20AP01DIRECTOR APPOINTED MR DOUGLAS JOHN ANGUS
2019-02-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-02-13AA01Previous accounting period shortened from 30/04/19 TO 31/12/18
2019-01-04AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES
2018-03-14AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/17 FROM 45 Summer Row Birmingham West Midlands B3 1JJ
2017-11-30TM02Termination of appointment of Cpbigwood Management Llp on 2017-11-30
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 27
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 27
2016-05-24AR0117/04/16 FULL LIST
2016-05-24AR0117/04/16 FULL LIST
2016-01-27AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-09AP01DIRECTOR APPOINTED ZELDA MAXINE PETERS
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 27
2015-05-18AR0117/04/15 ANNUAL RETURN FULL LIST
2015-03-31AP01DIRECTOR APPOINTED MR STEWART JAMES ALDOUS
2015-03-31TM01APPOINTMENT TERMINATED, DIRECTOR TROY YOUNG
2015-03-11CH01Director's details changed for Mr Terence Victor Artt on 2015-03-09
2015-03-09AP01DIRECTOR APPOINTED MR TERENCE VICTOR ARTT
2014-12-04AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN ADAMS / 22/10/2014
2014-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / TROY YOUNG / 22/10/2014
2014-10-03TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE BERNARD WORRALL
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 27
2014-04-28AR0117/04/14 ANNUAL RETURN FULL LIST
2014-04-25AP04Appointment of corporate company secretary Cpbigwood Management Llp
2014-04-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY IVAN LLOYD
2014-02-07AA30/04/13 TOTAL EXEMPTION SMALL
2013-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE BERNARD WORRALL / 26/09/2013
2013-05-17CH03SECRETARY'S CHANGE OF PARTICULARS / IVAN LLOYD / 17/05/2013
2013-04-26TM01APPOINTMENT TERMINATED, DIRECTOR DARRELL JACKSON
2013-04-17AR0117/04/13 FULL LIST
2012-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/2012 FROM BROOKLYN HOUSE 44 BROOK STREET SHEPSHED LOUGHBOROUGH LEICESTERSHIRE LE12 9RG
2012-11-19AP01DIRECTOR APPOINTED MARK JOHN ADAMS
2012-11-09TM01APPOINTMENT TERMINATED, DIRECTOR CARL FINCH
2012-10-24AA30/04/12 TOTAL EXEMPTION SMALL
2012-05-18AR0117/04/12 FULL LIST
2012-03-12AP01DIRECTOR APPOINTED CARL PETER FINCH
2011-12-07AP01DIRECTOR APPOINTED CLIVE BERNARD WORRALL
2011-12-07TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE ARTT
2011-10-21AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-16AR0117/04/11 FULL LIST
2010-11-02AA30/04/10 TOTAL EXEMPTION FULL
2010-05-25AR0117/04/10 FULL LIST
2010-05-25TM01APPOINTMENT TERMINATED, DIRECTOR ALISON THOMPSON
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / TERENCE VICTOR ARTT / 17/04/2010
2010-05-13AP01DIRECTOR APPOINTED DARRELL JACKSON
2010-02-12AP01DIRECTOR APPOINTED TROY YOUNG
2010-01-12AA30/04/09 TOTAL EXEMPTION FULL
2009-05-15363aRETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
2009-04-16288aDIRECTOR APPOINTED TERENCE VICTOR ARTT
2008-10-15288bAPPOINTMENT TERMINATED DIRECTOR NEIL BAKER
2008-10-14AA30/04/08 TOTAL EXEMPTION FULL
2008-06-30287REGISTERED OFFICE CHANGED ON 30/06/2008 FROM EDWARD BUILDINGS, NEWTON FALLOWELL, 25 RUTLAND STREET LEICESTER LEICESTERSHIRE LE1 1RB
2008-06-10288bAPPOINTMENT TERMINATE, SECRETARY ANDREW PHILIP LOCKWOOD LOGGED FORM
2008-05-20288aSECRETARY APPOINTED IVAN LLOYD
2008-05-16363aRETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
2008-05-16288bAPPOINTMENT TERMINATED SECRETARY ANDREW LOCKWOOD
2008-05-16288bAPPOINTMENT TERMINATED DIRECTOR ZELDA PETERS
2008-04-28288aDIRECTOR APPOINTED ALISON FAYE THOMPSON
2007-12-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-09-22288aNEW SECRETARY APPOINTED
2007-09-22288bSECRETARY RESIGNED
2007-05-10363aRETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS
2007-05-10288cSECRETARY'S PARTICULARS CHANGED
2006-12-06288cDIRECTOR'S PARTICULARS CHANGED
2006-11-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-05-11363aRETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
2006-05-11287REGISTERED OFFICE CHANGED ON 11/05/06 FROM: FALLOWELL & PARTNERS 25 RUTLAND STREET LEICESTER LEICESTERSHIRE LE1 1RB
2006-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-09-20288bDIRECTOR RESIGNED
2005-06-25123NC INC ALREADY ADJUSTED 17/06/05
2005-06-25288aNEW SECRETARY APPOINTED
2005-06-25288bDIRECTOR RESIGNED
2005-06-25287REGISTERED OFFICE CHANGED ON 25/06/05 FROM: HOLME FARM BASSINGFIELD LANE GAMSTON NOTTINGHAM NG2 6NJ
2005-06-25288aNEW DIRECTOR APPOINTED
2005-06-25RES04£ NC 26/27 17/06/05
2005-06-25288aNEW DIRECTOR APPOINTED
2005-06-25288bSECRETARY RESIGNED
2005-06-25288aNEW DIRECTOR APPOINTED
2005-06-25288bDIRECTOR RESIGNED
2005-06-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-06-25RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-05-12363sRETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
2005-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to ASTON HALL (DERBY) MANAGEMENT COMPANY 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 ASTON HALL (DERBY) MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASTON HALL (DERBY) MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ASTON HALL (DERBY) MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of ASTON HALL (DERBY) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASTON HALL (DERBY) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of ASTON HALL (DERBY) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASTON HALL (DERBY) MANAGEMENT COMPANY 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 (98000 - Residents property management) as ASTON HALL (DERBY) MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where ASTON HALL (DERBY) MANAGEMENT COMPANY 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 ASTON HALL (DERBY) MANAGEMENT COMPANY 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 ASTON HALL (DERBY) MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode DE24 8GX