Company Information for ASPIRE DEVELOPMENT MANAGEMENT LIMITED
Holden House 57 Rathbone Place, Fitzrovia, London, W1T 1JU,
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Company Registration Number
06253619
Private Limited Company
Active |
Company Name | ||
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ASPIRE DEVELOPMENT MANAGEMENT LIMITED | ||
Legal Registered Office | ||
Holden House 57 Rathbone Place Fitzrovia London W1T 1JU Other companies in EC4A | ||
Previous Names | ||
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Company Number | 06253619 | |
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Company ID Number | 06253619 | |
Date formed | 2007-05-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2024-05-21 | |
Return next due | 2025-06-04 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB908797569 |
Last Datalog update: | 2024-10-07 12:18:43 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER DUNN |
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CHRISTOPHER FRANK DUNN |
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PETER GEORGE HOPSON |
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STEPHEN ALEXANDER NEAL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STUART CALLUM BLANDFORD |
Director | ||
MICHAEL KINGSHOTT |
Director | ||
PHILLIP ALAN WADE |
Director | ||
PHILLIP ALAN WADE |
Company Secretary | ||
TIMOTHY HUNT |
Director | ||
MARK ROBERT DURRANT |
Director | ||
STUART CALLUM BLANDFORD |
Company Secretary | ||
ANDREA JEANE WADE |
Company Secretary | ||
CORNHILL SECRETARIES LIMITED |
Nominated Secretary | ||
CORNHILL REGISTRARS LIMITED |
Director |
Date | Document Type | Document Description |
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31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 21/05/23, WITH NO UPDATES | ||
Current accounting period shortened from 31/05/23 TO 31/03/23 | ||
Current accounting period shortened from 31/05/23 TO 31/03/23 | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Mr Stephen Alexander Neal as a person with significant control on 2023-02-10 | ||
SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER DUNN on 2023-02-10 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
PSC04 | Change of details for Mr Peter George Hopson as a person with significant control on 2018-05-31 | |
CH01 | Director's details changed for Mr Peter George Hopson on 2018-05-31 | |
LATEST SOC | 22/06/18 STATEMENT OF CAPITAL;GBP 67.5 | |
SH06 | 01/08/17 STATEMENT OF CAPITAL GBP 67.50 | |
SH06 | 07/04/17 STATEMENT OF CAPITAL GBP 67.51 | |
SH06 | 01/08/17 STATEMENT OF CAPITAL GBP 67.50 | |
SH06 | 07/04/17 STATEMENT OF CAPITAL GBP 67.51 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | Cancellation of shares. Statement of capital on 2017-04-07 GBP 67.51 | |
SH06 | Cancellation of shares. Statement of capital on 2016-12-15 GBP 67.52 | |
LATEST SOC | 02/06/17 STATEMENT OF CAPITAL;GBP 69.52 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/17 FROM 6th Floor 25 Farringdon Street London EC4A 4AB | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART BLANDFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP WADE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KINGSHOTT | |
LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 188.07 | |
AR01 | 21/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 188.06 | |
AR01 | 21/05/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Christopher Dunn as company secretary on 2014-09-22 | |
TM02 | Termination of appointment of Phillip Alan Wade on 2014-09-22 | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/07/14 STATEMENT OF CAPITAL;GBP 188.06 | |
AR01 | 21/05/14 FULL LIST | |
SH01 | 02/12/13 STATEMENT OF CAPITAL GBP 188.06 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH06 | 01/09/13 STATEMENT OF CAPITAL GBP 187.05 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES01 | ADOPT ARTICLES 02/12/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/2014 FROM 66 CHILTERN STREET LONDON W1U 4JT UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ALEXANDER NEAL | |
SH01 | 02/12/13 STATEMENT OF CAPITAL GBP 211.86 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HUNT | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AR01 | 21/05/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY HUNT | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER DUNN | |
SH01 | 01/01/13 STATEMENT OF CAPITAL GBP 188.04 | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 21/05/12 FULL LIST | |
SH01 | 01/07/11 STATEMENT OF CAPITAL GBP 188 | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
SH06 | 01/08/11 STATEMENT OF CAPITAL GBP 186.04 | |
RES01 | ADOPT ARTICLES 28/06/2011 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 28/06/11 STATEMENT OF CAPITAL GBP 186.04 | |
AR01 | 21/05/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/2011 FROM 66 WIGMORE STREET LONDON W1U 2SB | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DURRANT | |
AR01 | 21/05/10 FULL LIST | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STUART BLANDFORD / 21/05/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK DURRANT / 21/05/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP WADE / 21/05/2009 | |
88(2) | AD 24/02/09-24/02/09 GBP SI 1000@0.01=10 GBP IC 326/336 | |
288b | APPOINTMENT TERMINATED SECRETARY STUART BLANDFORD | |
288a | SECRETARY APPOINTED PHILIP ALAN WADE | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED ASPIRE3 LIMITED CERTIFICATE ISSUED ON 19/02/09 | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED MICHAEL KINGSHOTT | |
288a | DIRECTOR AND SECRETARY APPOINTED STUART CALLUM BLANDFORD | |
288a | DIRECTOR APPOINTED MARK ROBERT DURRANT | |
122 | S-DIV | |
RES13 | SUBDIVISION 29/05/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY ANDREA WADE | |
RES01 | ADOPT ARTICLES 29/05/2008 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2) | AD 29/05/08 GBP SI 2600@0.01=26 GBP IC 300/326 | |
363a | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 21/05/07--------- £ SI 149@1=149 £ IC 1/150 | |
88(2)R | AD 21/05/07--------- £ SI 150@1=150 £ IC 150/300 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 ASPIRE DEVELOPMENT MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ASPIRE DEVELOPMENT MANAGEMENT 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. |