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Home > England & Wales Companies > ASTON HOUSE LTD
Company Information for

ASTON HOUSE LTD

Vickery Holman Balliol House, Southernhay Gardens, Exeter, EX1 1NP,
Company Registration Number
03901377
Private Limited Company
Active

Company Overview

About Aston House Ltd
ASTON HOUSE LTD was founded on 1999-12-30 and has its registered office in Exeter. The organisation's status is listed as "Active". Aston House Ltd 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 HOUSE LTD
 
Legal Registered Office
Vickery Holman Balliol House
Southernhay Gardens
Exeter
EX1 1NP
Other companies in EX2
 
Filing Information
Company Number 03901377
Company ID Number 03901377
Date formed 1999-12-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2023-12-30
Return next due 2025-01-13
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-07 07:52:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASTON HOUSE LTD
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Companies with same name ASTON HOUSE LTD
The following companies were found which have the same name as ASTON HOUSE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASTON HOUSE (CHINNOR) MANAGEMENT LTD ASTON HOUSE 49D LOWER ROAD CHINNOR OXFORDSHIRE OX39 4DU Active Company formed on the 2013-05-02
ASTON HOUSE (TOTLAND) MANAGEMENT CO. LIMITED 30 Chatfield Lodge Newport ISLE OF WIGHT PO30 1XR Active Company formed on the 1998-08-14
ASTON HOUSE CATERING LTD UNIT 3A WING YIP BUSINESS CENTRE 278 THIMBLE MILL LANE NECHELLS BIRMINGHAM WEST MIDLANDS B7 5HD Dissolved Company formed on the 2011-12-15
ASTON HOUSE MANAGEMENT COMPANY LIMITED 6 ASTON HOUSE PENN ROAD KNOTTY GREEN BEACONSFIELD BUCKINGHAMSHIRE HP9 2TS Active Company formed on the 2005-04-18
ASTON HOUSE NOMINEES LIMITED ASTON HOUSE CORNWALL AVENUE LONDON N3 1LF Active Company formed on the 2004-02-16
ASTON HOUSE RAYNES PARK LIMITED 18 HIGH WEST STREET DORCHESTER DT1 1UW Active Company formed on the 2011-10-25
ASTON HOUSE RESIDENTS COMPANY LIMITED ASTON HOUSE 69 BRATHWAY ROAD SOUTH FIELDS WANDSWORTH LONDON SW18 4BG Active Company formed on the 1987-06-19
ASTON HOUSE STUD COMPANY ASTON HOUSE STUD ASTON ROWANT ASTON ROWANT OXFORD OX49 5ST Dissolved Company formed on the 1982-07-01
ASTON HOUSE ESTATES LIMITED CROWN HOUSE 27 OLD GLOUCESTER STREET LONDON WC1N 3AX Active Company formed on the 2010-06-07
ASTON HOUSE MANAGEMENT COMPANY LIMITED BY GUARANTEE C/O OMK PROPERTY ADVISORS LTD. 30-31 SOUTH KING STREET DUBLIN 2, DUBLIN, IRELAND Active Company formed on the 1998-06-23
ASTON HOUSE STUD LIMITED 42/45, ST. STEPHEN'S GREEN, DUBLIN 2. Dissolved Company formed on the 1981-11-04
ASTON HOUSE PROPERTIES LIMITED 650 ANLABY ROAD HULL HU3 6UU Active Company formed on the 2016-06-22
ASTON HOUSE PTY. LIMITED NSW 2037 Active Company formed on the 1994-03-11
ASTON HOUSE SUPER FUND PTY LTD Active Company formed on the 2012-12-10
ASTON HOUSE 1 LIMITED 156 HOCKLEY HILL BIRMINGHAM B18 5AN Active Company formed on the 2016-09-05
Aston House, LLC Delaware Unknown
ASTON HOUSE INVESTMENTS LIMITED ASTON HILL HOUSE ASTON BY STONE STONE STAFFORDSHIRE ST15 0BH Active Company formed on the 2018-07-30
ASTON HOUSE PROPERTY LIMITED Ebenezer House 5a Poole Road Bournemouth DORSET BH2 5QJ Active - Proposal to Strike off Company formed on the 2018-10-17
ASTON HOUSE INCORPORATED California Unknown
ASTON HOUSE CARE LTD 45 HAMPTON PARK ROAD HEREFORD HEREFORDSHIRE HR1 1TJ Active Company formed on the 2020-08-26

Company Officers of ASTON HOUSE LTD

Current Directors
Officer Role Date Appointed
ANTONY JOHN STEINER
 Company Secretary 2010-06-30
CHRISTOPHER DUNCAN HART
 Director 2014-04-29
NICHOLAS JOHN VAUGHAN RIMMER
 Director 2000-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ANTHONY SPIERS
 Director 2010-06-02 2014-04-29
RICHARD PHILIP SHAW
 Company Secretary 2001-03-29 2010-06-30
JONATHAN PETER STONE
 Director 2000-11-07 2010-06-02
FISHER LAMONT MANAGEMENT SERVICES LIMITED
 Company Secretary 2001-01-02 2001-03-29
MICHAEL CHARLES SCOTT
 Director 2000-01-25 2001-03-29
MICHAEL GAYE
 Company Secretary 2000-01-25 2001-01-02
CREDITREFORM SECRETARIES LIMITED
 Nominated Secretary 1999-12-30 2000-01-25
CREDITREFORM LIMITED
 Nominated Director 1999-12-30 2000-01-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER DUNCAN HART ENGLISH RIVIERA BID COMPANY LIMITED Director 2017-01-01 CURRENT 2016-06-17 Active
CHRISTOPHER DUNCAN HART AGATHA CHRISTIE FESTIVAL LIMITED Director 2016-01-25 CURRENT 2014-10-02 Active
CHRISTOPHER DUNCAN HART DEVON AND SOMERSET LAW SOCIETY Director 2004-04-20 CURRENT 1926-05-20 Active
CHRISTOPHER DUNCAN HART WOLLEN MICHELMORE FINANCIAL PLANNING LIMITED Director 2004-03-23 CURRENT 2004-03-23 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
2024-05-07MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-01-03CONFIRMATION STATEMENT MADE ON 30/12/23, WITH NO UPDATES
2023-08-21REGISTERED OFFICE CHANGED ON 21/08/23 FROM Wollens at Harbourside 67 the Terrace Torquay Devon TQ1 1DP England
2023-08-21Appointment of Vickery Holman as company secretary on 2023-08-21
2023-08-21Termination of appointment of Antony John Steiner on 2023-08-21
2023-02-20MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-03CONFIRMATION STATEMENT MADE ON 30/12/22, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 30/12/22, WITH NO UPDATES
2022-02-08MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-02-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-04CONFIRMATION STATEMENT MADE ON 30/12/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 30/12/21, WITH NO UPDATES
2021-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/21 FROM Aston Court Pynes Hill Exeter Devon EX2 5AZ
2021-01-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 30/12/20, WITH NO UPDATES
2020-03-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-02-20CH01Director's details changed for Mr Christopher Duncan Hart on 2019-08-08
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 30/12/19, WITH NO UPDATES
2019-02-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 30/12/18, WITH NO UPDATES
2019-01-02CH01Director's details changed for Nicholas John Vaughan Rimmer on 2018-12-21
2019-01-02PSC04Change of details for Mr Antony John Steiner as a person with significant control on 2019-01-02
2018-01-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 30/12/17, WITH NO UPDATES
2017-02-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES
2016-02-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-04AR0130/12/15 ANNUAL RETURN FULL LIST
2015-02-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-06AR0130/12/14 ANNUAL RETURN FULL LIST
2014-05-13AP01DIRECTOR APPOINTED MR CHRISTOPHER DUNCAN HART
2014-05-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SPIERS
2014-02-20AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-03AR0130/12/13 ANNUAL RETURN FULL LIST
2013-03-12AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-04AR0130/12/12 ANNUAL RETURN FULL LIST
2012-03-13AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-10AR0130/12/11 ANNUAL RETURN FULL LIST
2011-02-17AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-05AR0130/12/10 ANNUAL RETURN FULL LIST
2010-07-09AP01DIRECTOR APPOINTED MR JOHN ANTHONY SPIERS
2010-07-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY RICHARD SHAW
2010-07-08AP03Appointment of Mr Antony John Steiner as company secretary
2010-07-08TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN STONE
2010-02-19AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-16AR0130/12/09 FULL LIST
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER STONE / 31/12/2009
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN VAUGHAN RIMMER / 31/12/2009
2009-02-20AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-05363aRETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
2008-03-20AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-02363aRETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
2007-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-10363sRETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
2006-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-10363sRETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
2005-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-10363sRETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
2004-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-31363sRETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
2003-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-26363sRETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
2002-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-30363sRETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS
2001-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-04-11288bSECRETARY RESIGNED
2001-04-11288bDIRECTOR RESIGNED
2001-04-04288aNEW SECRETARY APPOINTED
2001-04-04287REGISTERED OFFICE CHANGED ON 04/04/01 FROM: 5 SOMERSET PLACE TEIGNMOUTH DEVON TQ14 8EP
2001-04-03288aNEW DIRECTOR APPOINTED
2001-04-03288aNEW DIRECTOR APPOINTED
2001-03-16363(288)SECRETARY RESIGNED
2001-03-16363sRETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
2001-01-24288aNEW SECRETARY APPOINTED
2000-02-02287REGISTERED OFFICE CHANGED ON 02/02/00 FROM: C/O HUGH JAMES FORD SIMEY HERTFORD HOUSE, SOUTHERNHAY GARDENS, EXETER DEVON EX1 1EJ
2000-01-31288aNEW DIRECTOR APPOINTED
2000-01-31288aNEW SECRETARY APPOINTED
2000-01-31287REGISTERED OFFICE CHANGED ON 31/01/00 FROM: WINDSOR HOUSE TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5JX
2000-01-31288bSECRETARY RESIGNED
2000-01-31288bDIRECTOR RESIGNED
1999-12-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 ASTON HOUSE LTD 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 HOUSE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASTON HOUSE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
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 HOUSE LTD

Intangible Assets
Patents
We have not found any records of ASTON HOUSE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ASTON HOUSE LTD
Trademarks
We have not found any records of ASTON HOUSE LTD registering or being granted any trademarks
Income
Government Income

Government spend with ASTON HOUSE LTD

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Harrow 2014-12 GBP £1,772 Rechargeable Health Invoices
London Borough of Harrow 2014-11 GBP £5,088 Rechargeable Health Invoices
Shropshire 2014-9 GBP £4,620 Third Party Payments-Private Contractors
Herefordshire Council 2014-8 GBP £26,853
Shropshire Council 2014-8 GBP £8,346 Third Party Payments-Private Contractors
Shropshire Council 2014-7 GBP £2,400 Third Party Payments-Private Contractors
Shropshire Council 2014-6 GBP £3,114 Third Party Payments-Private Contractors
Shropshire Council 2014-5 GBP £14,830 Income-Fees & Charges
Shropshire Council 2014-4 GBP £2,220 Third Party Payments-Private Contractors
Shropshire Council 2014-3 GBP £2,220 Third Party Payments-Private Contractors
Shropshire Council 2014-2 GBP £6,857 Third Party Payments-Private Contractors
Shropshire Council 2014-1 GBP £2,220 Third Party Payments-Private Contractors
Shropshire Council 2013-12 GBP £2,220 Third Party Payments-Private Contractors
Shropshire Council 2013-11 GBP £18,637 Income-Fees & Charges
Shropshire Council 2013-10 GBP £3,598 Income-Fees & Charges
Shropshire Council 2013-9 GBP £4,216 Income-Fees & Charges
Shropshire Council 2013-8 GBP £4,216 Income-Fees & Charges
Shropshire Council 2013-7 GBP £4,216 Income-Fees & Charges
Shropshire Council 2013-6 GBP £4,930 Income-Fees & Charges
Shropshire Council 2013-5 GBP £6,444 Income-Fees & Charges
Shropshire Council 2013-4 GBP £6,428 Income-Fees & Charges
Shropshire Council 2013-3 GBP £6,434 Income-Fees & Charges
Shropshire Council 2013-2 GBP £5,686 Income-Fees & Charges
Shropshire Council 2013-1 GBP £12,064 Third Party Payments-Private Contractors
Shropshire Council 2012-12 GBP £7,188 Third Party Payments-Private Contractors
Shropshire Council 2012-11 GBP £7,597 Income-Fees & Charges
Shropshire Council 2012-10 GBP £6,264 Third Party Payments-Private Contractors
Shropshire Council 2012-9 GBP £5,962 Third Party Payments-Private Contractors
Shropshire Council 2012-8 GBP £5,962 Third Party Payments-Private Contractors
Shropshire Council 2012-7 GBP £5,962 Third Party Payments-Private Contractors
Shropshire Council 2012-6 GBP £5,962 Third Party Payments-Private Contractors
Shropshire Council 2012-5 GBP £5,962 Third Party Payments-Private Contractors
Shropshire Council 2012-4 GBP £5,964 Third Party Payments-Private Contractors
Shropshire Council 2012-3 GBP £5,980 Incomeauthorityfees & Charges
Shropshire Council 2012-2 GBP £5,980 Income-Fees & Charges
Shropshire Council 2012-1 GBP £16,591 Income-Fees & Charges
Shropshire Council 2011-12 GBP £4,088 Income-Fees & Charges
Shropshire Council 2011-11 GBP £4,014 Income-Fees & Charges
Shropshire Council 2011-10 GBP £3,879 Income-Fees & Charges
Shropshire Council 2011-9 GBP £13,837 Third Party Payments-Private Contractors
Shropshire Council 2011-8 GBP £8,722 Third Party Payments-Private Contractors
Shropshire Council 2011-7 GBP £2,180 Third Party Payments-Private Contractors
Shropshire Council 2011-6 GBP £2,180 Third Party Payments-Private Contractors
Shropshire Council 2011-5 GBP £3,694 Income-Fees & Charges
Shropshire Council 2011-4 GBP £4,501 Third Party Payments-Private Contractors
Hampshire County Council 2011-3 GBP £6,077 Purch Care-Indep Sector-Spot Purchase
Shropshire Council 2011-3 GBP £8,391 Third Party Payments-Private Contractors
Shropshire Council 2011-2 GBP £8,391 Third Party Payments-Private Contractors
Shropshire Council 2011-1 GBP £8,391 Third Party Payments-Private Contractors
Shropshire Council 2010-12 GBP £16,781 Third Party Payments-Private Contractors
Shropshire Council 2010-11 GBP £8,391 Third Party Payments -Private Contractors
Shropshire Council 2010-10 GBP £8,391 Third Party Payments-Private Contractors
Shropshire Council 2010-9 GBP £8,391 Third Party Payments - Private Contractors
HAMPSHIRE COUNTY COUNCIL 2010-9 GBP £6,077 Purch Care-Indep Sector-Spot Purchase
Shropshire Council 2010-8 GBP £6,344 Third Party Payments - Private Contractors
HAMPSHIRE COUNTY COUNCIL 2010-8 GBP £6,280 Purch Care-Indep Sector-Spot Purchase
Shropshire Council 2010-7 GBP £15,725 Income-Fees & Charges
HAMPSHIRE COUNTY COUNCIL 2010-7 GBP £18,606
Shropshire Council 2010-6 GBP £7,924 Income-Fees & Charges
Shropshire Council 2010-5 GBP £8,035 Income-Fees & Charges
Shropshire Council 2010-4 GBP £7,910 Income-Fees & Charges
HAMPSHIRE COUNTY COUNCIL 2010-4 GBP £6,077 Purch Care-Indep Sector-Spot Purchase

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ASTON HOUSE LTD 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 HOUSE LTD 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 HOUSE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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