Active
Company Information for ASPECT PERIOD PROPERTIES LIMITED
PAPERMILL HOUSE, SUTTON, THIRSK, NORTH YORKSHIRE, YO7 2PR,
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Company Registration Number
04689501
Private Limited Company
Active |
Company Name | |
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ASPECT PERIOD PROPERTIES LIMITED | |
Legal Registered Office | |
PAPERMILL HOUSE SUTTON THIRSK NORTH YORKSHIRE YO7 2PR Other companies in YO7 | |
Company Number | 04689501 | |
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Company ID Number | 04689501 | |
Date formed | 2003-03-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2014 | |
Account next due | 30/06/2016 | |
Latest return | 21/02/2015 | |
Return next due | 20/03/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-09-05 05:31:40 |
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Officer | Role | Date Appointed |
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TIMOTHY WATSON |
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STEPHEN RICHARD KNOWLSON |
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TIMOTHY WATSON |
Officer | Role | Date Appointed | Date Resigned |
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COLIN DAVID SYERS |
Company Secretary | ||
COLIN DAVID SYERS |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NORTHFIELDS FARM LIMITED | Director | 2013-10-09 | CURRENT | 2013-10-09 | Active | |
NURSERY MEWS MANAGEMENT COMPANY LIMITED | Director | 2008-10-13 | CURRENT | 2008-10-13 | Active | |
S K PROJECTS (YORKSHIRE) LIMITED | Director | 2005-04-07 | CURRENT | 2005-04-07 | Active | |
NURSERY MEWS MANAGEMENT COMPANY LIMITED | Director | 2008-10-13 | CURRENT | 2008-10-13 | Active | |
NEW ASPECT PROJECTS LIMITED | Director | 1998-06-11 | CURRENT | 1998-06-11 | Active | |
ASPECT BUILDING AND CIVIL ENGINEERING CONTRACTORS LIMITED | Director | 1991-12-16 | CURRENT | 1984-02-03 | Active | |
FINKLE COURT (THIRSK) LIMITED | Director | 1991-12-14 | CURRENT | 1990-12-14 | Active |
Date | Document Type | Document Description |
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GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AC92 | Restoration by order of the court | |
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/03/15 STATEMENT OF CAPITAL;GBP 605 | |
AR01 | 21/02/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/03/14 STATEMENT OF CAPITAL;GBP 605 | |
AR01 | 21/02/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Stephen Richard Knowlson on 2013-06-01 | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/02/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/02/12 ANNUAL RETURN FULL LIST | |
AR01 | 21/02/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/02/10 ANNUAL RETURN FULL LIST | |
AA | 30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 21/02/09; full list of members | |
AA | 30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 21/02/08; full list of members | |
AA | 30/09/06 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 21/02/07; full list of members | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/09/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/05/03 | |
363s | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS | |
88(2)R | AD 01/12/03--------- £ SI 50@1=50 £ IC 1/51 | |
88(2)R | AD 15/05/03--------- £ SI 554@1=554 £ IC 51/605 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 31/03/03 FROM: PIPPIN HOUSE, SESSAY THIRSK NORTH YORKSHIRE YO7 3BE | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC |
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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 ASPECT PERIOD PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as ASPECT PERIOD PROPERTIES LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |