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Home > England & Wales Companies > ASPINALLS MANAGEMENT LIMITED
Company Information for

ASPINALLS MANAGEMENT LIMITED

RUSSELL HOUSE, 140 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7LW,
Company Registration Number
07091282
Private Limited Company
Active

Company Overview

About Aspinalls Management Ltd
ASPINALLS MANAGEMENT LIMITED was founded on 2009-12-01 and has its registered office in Edgware. The organisation's status is listed as "Active". Aspinalls Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ASPINALLS MANAGEMENT LIMITED
 
Legal Registered Office
RUSSELL HOUSE
140 HIGH STREET
EDGWARE
MIDDLESEX
HA8 7LW
Other companies in WC2N
 
Filing Information
Company Number 07091282
Company ID Number 07091282
Date formed 2009-12-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2023
Account next due 05/01/2025
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 02:01:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASPINALLS MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HAMILTON FIELD STRATEGIC PLANNING LIMITED   PARIS PARTNERSHIP SERVICES LIMITED
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Company Officers of ASPINALLS MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
BEVERLEY ANN ASPINALL
 Company Secretary 2011-11-01
DAVID BENJAMIN HAROLD ASPINALL
 Director 2009-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID BENJAMIN HAROLD ASPINALL OXNEAD HALL WEDDINGS LIMITED Director 2015-08-19 CURRENT 2015-08-19 Active - Proposal to Strike off
DAVID BENJAMIN HAROLD ASPINALL EMBANKMENT GARDENS LIMITED Director 2015-04-16 CURRENT 2015-04-16 Active - Proposal to Strike off
DAVID BENJAMIN HAROLD ASPINALL ASPINALLS PRIVATE OFFICE LIMITED Director 2013-10-01 CURRENT 2013-10-01 Active
DAVID BENJAMIN HAROLD ASPINALL NATIONAL YOUTH CHOIRS OF GREAT BRITAIN Director 2013-08-20 CURRENT 1984-09-25 Active
DAVID BENJAMIN HAROLD ASPINALL ASPINALLS PRIVATE CLIENTS LIMITED Director 2013-08-05 CURRENT 2013-08-05 Active
DAVID BENJAMIN HAROLD ASPINALL PETER SOWERBY FOUNDATION Director 2013-07-12 CURRENT 2013-04-17 Active
DAVID BENJAMIN HAROLD ASPINALL ASPINALLS WEALTH LIMITED Director 2011-09-15 CURRENT 2011-09-15 Active
DAVID BENJAMIN HAROLD ASPINALL ASPINALLS CAPITAL LIMITED Director 2011-09-15 CURRENT 2011-09-15 Active - Proposal to Strike off
DAVID BENJAMIN HAROLD ASPINALL ASPINALLS GROUP LIMITED Director 2009-05-18 CURRENT 2009-05-18 Active
DAVID BENJAMIN HAROLD ASPINALL ASPINALLS FIDUCIARY LIMITED Director 2004-02-26 CURRENT 2004-02-25 Active
DAVID BENJAMIN HAROLD ASPINALL ASPINALL FINANCIAL MANAGEMENT LIMITED Director 2003-09-18 CURRENT 2003-09-18 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
2023-11-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070912820002
2023-10-1405/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 070912820004
2022-12-1605/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16AA05/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-05CS01CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2022-01-05CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2022-01-0205/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-02AA05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-10Audit exemption statement of guarantee by parent company for period ending 05/04/21
2021-12-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 05/04/21
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2020-12-10AAFULL ACCOUNTS MADE UP TO 05/04/20
2020-11-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 070912820003
2020-09-02TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS REINHARD ANTHONY CARLTON
2020-06-30RES01ADOPT ARTICLES 30/06/20
2020-06-30MEM/ARTSARTICLES OF ASSOCIATION
2020-02-05CH01Director's details changed for Mr John Nicolas Jeremy Hoyland on 2020-01-27
2020-02-04AA01Current accounting period extended from 31/12/19 TO 05/04/20
2020-02-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 070912820002
2020-01-31TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BENJAMIN HAROLD ASPINALL
2020-01-31AP01DIRECTOR APPOINTED MR MARK ELLIS WALLER
2020-01-31AP03Appointment of Mr Lee Paris as company secretary on 2020-01-27
2020-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/20 FROM Oxnead Hall Oxnead Norwich NR10 5HP England
2020-01-31PSC07CESSATION OF DAVID ASPINALL AS A PERSON OF SIGNIFICANT CONTROL
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-10-28PSC02Notification of Aspinalls Group Limited as a person with significant control on 2016-04-06
2019-10-04TM02Termination of appointment of Beverley Ann Aspinall on 2019-08-29
2019-09-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-09-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-01-19CH01Director's details changed for Mr David Benjamin Harold Aspinall on 2018-01-12
2017-12-03CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-02-06CH01Director's details changed for Mr David Benjamin Harold Aspinall on 2017-02-01
2016-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/16 FROM 10 Buckingham Street London WC2N 6DF
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-06-24AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-07AR0101/12/15 ANNUAL RETURN FULL LIST
2015-08-11AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-04AR0101/12/14 ANNUAL RETURN FULL LIST
2014-05-27AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-15AR0101/12/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-11AR0101/12/12 ANNUAL RETURN FULL LIST
2012-12-11CH03SECRETARY'S DETAILS CHNAGED FOR BEVERLEY ANN ASPINALL on 2012-01-04
2012-05-24AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-13MG01Particulars of a mortgage or charge / charge no: 1
2011-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/11 FROM Oxnead Hall Oxnead Norfolk NR10 5HP
2011-12-08AP03Appointment of Beverley Ann Aspinall as company secretary
2011-12-06AR0101/12/11 FULL LIST
2011-07-12AA31/12/10 TOTAL EXEMPTION FULL
2010-12-22AR0101/12/10 FULL LIST
2010-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BENJAMIN HAROLD ASPINALL / 01/09/2010
2010-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/2010 FROM 45 HERTFORD STREET MAYFAIR LONDON W1J 7SN
2010-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/2010 FROM 55-56 MONTAGU SQUARE LONDON LONDON W1H 2LS UNITED KINGDOM
2009-12-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2009-12-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ASPINALLS MANAGEMENT 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 ASPINALLS MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 2012-01-13 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2020-04-05

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 ASPINALLS MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of ASPINALLS MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASPINALLS MANAGEMENT LIMITED
Trademarks
We have not found any records of ASPINALLS MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASPINALLS MANAGEMENT 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as ASPINALLS MANAGEMENT LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where ASPINALLS MANAGEMENT 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 ASPINALLS MANAGEMENT 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 ASPINALLS MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode HA8 7LW