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

ASTON PROPERTIES LIMITED

UNIT 27B MITTON ROAD BUSINESS PARK, MITTON ROAD, WHALLEY, LANCASHIRE, BB7 9YE,
Company Registration Number
04260729
Private Limited Company
Active

Company Overview

About Aston Properties Ltd
ASTON PROPERTIES LIMITED was founded on 2001-07-27 and has its registered office in Whalley. The organisation's status is listed as "Active". Aston Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ASTON PROPERTIES LIMITED
 
Legal Registered Office
UNIT 27B MITTON ROAD BUSINESS PARK
MITTON ROAD
WHALLEY
LANCASHIRE
BB7 9YE
Other companies in BB7
 
Filing Information
Company Number 04260729
Company ID Number 04260729
Date formed 2001-07-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 27/07/2015
Return next due 24/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 19:21:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASTON PROPERTIES LIMITED
The accountancy firm based at this address is DAVID H EVANS LIMITED
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Companies with same name ASTON PROPERTIES LIMITED
The following companies were found which have the same name as ASTON PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASTON PROPERTIES (LEEDS) LIMITED 10 ASH ROAD HEADINGLEY LEEDS LS6 3JF Active Company formed on the 2003-02-28
ASTON PROPERTIES, LLC 99 FOREST AVENUE Richmond STATEN ISLAND NY 10304 Active Company formed on the 2004-09-08
ASTON PROPERTIES INC. 15 ASPEN HILLS MANOR SW CALGARY ALBERTA T3H 0G6 Active Company formed on the 2010-08-24
ASTON PROPERTIES LTD British Columbia Dissolved
ASTON PROPERTIES, LLC 2980 S RAINBOW BLVD STE 120 LAS VEGAS NV 89146 Permanently Revoked Company formed on the 2009-02-20
ASTON PROPERTIES PTY LTD QLD 4051 Dissolved Company formed on the 2001-03-02
ASTON PROPERTIES PTE LTD RAFFLES PLACE Singapore 048619 Active Company formed on the 2008-09-10
ASTON PROPERTIES BOSTON INC Delaware Unknown
Aston Properties (international) LLC Delaware Unknown
Aston Properties (colorado), Inc. Delaware Unknown
ASTON PROPERTIES HOLLYWOOD INC Delaware Unknown
ASTON PROPERTIES, INC. 521 WESTWINDS DRIVE PALM HARBOR, FL FL 34683 Inactive Company formed on the 2005-04-29
ASTON PROPERTIES INC Georgia Unknown
ASTON PROPERTIES HOLLYWOOD INC WHICH WILL DO BUSINESS IN CALIFORNIA AS GRANGE PROPERTIES HOLLYWOOD California Unknown
ASTON PROPERTIES INC North Carolina Unknown
ASTON PROPERTIES LLC California Unknown
ASTON PROPERTIES LLC 18718 N FRIO RIVER CIR CYPRESS TX 77433 Active Company formed on the 2019-10-10
ASTON PROPERTIES INC Georgia Unknown
ASTON PROPERTIES BOSTON INC Massachusetts Unknown
ASTON PROPERTIES LLC Pennsylvannia Unknown

Company Officers of ASTON PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
GEMMA LOUISE WARBURTON
 Company Secretary 2003-04-17
DAVID WARBURTON
 Director 2001-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
WENDY CATHERINE METCALFE WARBURTON
 Company Secretary 2001-12-06 2003-04-17
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2001-07-27 2001-12-06
FORM 10 DIRECTORS FD LTD
 Nominated Director 2001-07-27 2001-12-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID WARBURTON SPECIALISED AUTOMOTIVE SERVICES LIMITED Director 1999-08-13 CURRENT 1999-08-13 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
2024-09-06Director's details changed for Mr David Warburton on 2024-07-27
2024-09-06CONFIRMATION STATEMENT MADE ON 27/07/24, WITH UPDATES
2024-08-08Termination of appointment of Gemma Louise Warburton on 2024-07-27
2024-04-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23
2023-08-22REGISTERED OFFICE CHANGED ON 22/08/23 FROM Unit 27B Mitton Road Business Park Mitton Road Whalley Clitheroe BB7 9YE England
2023-08-22Change of details for Mr David Warburton as a person with significant control on 2023-08-22
2023-08-01REGISTERED OFFICE CHANGED ON 01/08/23 FROM C/O Evans Accountants Unit 1 the Old Sawmill Shawbridge Street Clitheroe Lancashire BB7 1LY
2023-08-01Change of details for Mr David Warburton as a person with significant control on 2023-07-16
2023-08-01Director's details changed for Mr David Warburton on 2023-08-01
2023-08-01SECRETARY'S DETAILS CHNAGED FOR GEMMA LOUISE WARBURTON on 2023-08-01
2023-08-01CONFIRMATION STATEMENT MADE ON 27/07/23, WITH UPDATES
2023-08-01Director's details changed for Mr David Warburton on 2023-07-16
2022-08-08CONFIRMATION STATEMENT MADE ON 27/07/22, WITH UPDATES
2022-08-08CS01CONFIRMATION STATEMENT MADE ON 27/07/22, WITH UPDATES
2021-08-10CS01CONFIRMATION STATEMENT MADE ON 27/07/21, WITH UPDATES
2021-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-12-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-10-30CH03SECRETARY'S DETAILS CHNAGED FOR GEMMA LOUISE WARBURTON on 2020-10-30
2020-10-30CH01Director's details changed for David Warburton on 2020-10-30
2020-10-30PSC04Change of details for David Warburton as a person with significant control on 2020-10-30
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 27/07/20, WITH UPDATES
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES
2019-08-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WARBURTON
2019-08-05PSC09Withdrawal of a person with significant control statement on 2019-08-05
2018-07-30LATEST SOC30/07/18 STATEMENT OF CAPITAL;GBP 150
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES
2017-07-27LATEST SOC27/07/17 STATEMENT OF CAPITAL;GBP 150
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 150
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2016-06-03CH03SECRETARY'S DETAILS CHNAGED FOR GEMMA LOUISE WARBURTON on 2016-06-03
2016-04-13AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 150
2015-09-10AR0127/07/15 ANNUAL RETURN FULL LIST
2015-04-29AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 150
2014-08-20AR0127/07/14 ANNUAL RETURN FULL LIST
2014-02-14AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/13 FROM C/O Evans Accountants Unit 1 the Old Sawmill Shaw Bridge Street Clitheroe Lancs BB7 1LY England
2013-08-16AR0127/07/13 ANNUAL RETURN FULL LIST
2013-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/13 FROM C/O David H Evans Ltd Unit 2 the Old Sawmill Shaw Bridge Street Clitheroe Lancashire BB7 1LY United Kingdom
2013-04-30AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/12 FROM Suites 5 & 6, the Printworks Hey Road, Barrow, Clitheroe Lancs BB7 9WB
2012-08-08AR0127/07/12 ANNUAL RETURN FULL LIST
2012-03-01AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-16AR0127/07/11 ANNUAL RETURN FULL LIST
2011-04-27AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-06AR0127/07/10 ANNUAL RETURN FULL LIST
2010-09-06CH01Director's details changed for David Warburton on 2010-07-20
2009-10-01AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-05363aReturn made up to 27/07/09; full list of members
2009-06-19AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-15363aRETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
2008-04-17AA31/07/07 TOTAL EXEMPTION SMALL
2007-08-13363aRETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
2007-08-13287REGISTERED OFFICE CHANGED ON 13/08/07 FROM: SUITES 5 & 6, THE PRINTWORKS HEY ROAD, RIBBLE VALLEY ENT PK BARROW, CLITHEROE LANCS BB7 9WB
2006-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-04363aRETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
2006-03-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-10-27288cSECRETARY'S PARTICULARS CHANGED
2005-10-26288cSECRETARY'S PARTICULARS CHANGED
2005-09-29363aRETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
2005-09-29288cDIRECTOR'S PARTICULARS CHANGED
2005-09-08288cSECRETARY'S PARTICULARS CHANGED
2005-08-15288cSECRETARY'S PARTICULARS CHANGED
2005-08-03288cDIRECTOR'S PARTICULARS CHANGED
2005-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-08-03363sRETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS
2003-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-10-14288cSECRETARY'S PARTICULARS CHANGED
2003-10-14288cDIRECTOR'S PARTICULARS CHANGED
2003-09-08363sRETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS
2003-05-01288aNEW SECRETARY APPOINTED
2003-05-01288bSECRETARY RESIGNED
2002-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-09-26123NC INC ALREADY ADJUSTED 07/07/02
2002-09-26RES13CLASS SHARE/SHARES ISSU 07/07/02
2002-09-26RES04£ NC 100/300 07/07/02
2002-09-2688(2)RAD 07/07/02--------- £ SI 50@1
2002-09-09363sRETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS
2002-04-19395PARTICULARS OF MORTGAGE/CHARGE
2002-04-19395PARTICULARS OF MORTGAGE/CHARGE
2002-01-07288aNEW SECRETARY APPOINTED
2002-01-07288aNEW DIRECTOR APPOINTED
2002-01-0788(2)RAD 24/12/01--------- £ SI 99@1=99 £ IC 1/100
2001-12-11CERTNMCOMPANY NAME CHANGED KENNYHEAD LTD CERTIFICATE ISSUED ON 11/12/01
2001-12-07287REGISTERED OFFICE CHANGED ON 07/12/01 FROM: 39A LEICESTER ROAD SALFORD M7 4AS
2001-12-06288bDIRECTOR RESIGNED
2001-12-06288bSECRETARY RESIGNED
2001-07-27NEWINCINCORPORATION 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 PROPERTIES 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 PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2002-04-19 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2002-04-19 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-08-01 £ 124,984
Creditors Due Within One Year 2011-08-01 £ 124,984

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 150
Called Up Share Capital 2011-08-01 £ 150
Current Assets 2012-08-01 £ 217,000
Current Assets 2011-08-01 £ 217,000
Debtors 2012-08-01 £ 217,000
Debtors 2011-08-01 £ 217,000
Shareholder Funds 2012-08-01 £ 92,016
Shareholder Funds 2011-08-01 £ 92,016

Debtors and other cash assets

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

Government spend with ASTON PROPERTIES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Kent County Council 2015-01-16 GBP £906 Services
Kent County Council 2014-10-21 GBP £906 Private Contractors

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 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASTON 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 ASTON PROPERTIES 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 BB7 9YE