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Home > England & Wales Companies > ASTON MANOR FREEHOLDS LIMITED
Company Information for

ASTON MANOR FREEHOLDS LIMITED

DEYKIN AVENUE, BIRMINGHAM, B6 7BH,
Company Registration Number
07567081
Private Limited Company
Active

Company Overview

About Aston Manor Freeholds Ltd
ASTON MANOR FREEHOLDS LIMITED was founded on 2011-03-16 and has its registered office in Birmingham. The organisation's status is listed as "Active". Aston Manor Freeholds Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ASTON MANOR FREEHOLDS LIMITED
 
Legal Registered Office
DEYKIN AVENUE
BIRMINGHAM
B6 7BH
Other companies in B7
 
Filing Information
Company Number 07567081
Company ID Number 07567081
Date formed 2011-03-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/03/2016
Return next due 13/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB110853251  
Last Datalog update: 2024-04-06 21:10:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASTON MANOR FREEHOLDS LIMITED
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Company Officers of ASTON MANOR FREEHOLDS LIMITED

Current Directors
Officer Role Date Appointed
JAMES DOUGLAS ELLIS
 Company Secretary 2011-03-21
JAMES DOUGLAS ELLIS
 Director 2011-03-21
YVES JACOBS
 Director 2018-08-07
GORDON PAUL HAZELL JOHNCOX
 Director 2018-02-01
MARC ROUBAUD
 Director 2018-08-07
LUDOVIC SPIERS
 Director 2018-08-07
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN RAYMOND MCGRATH
 Director 2011-03-21 2018-08-07
PETER DOUGLAS ELLIS
 Director 2011-03-21 2017-12-01
REBECCA JAYNE FINDING
 Director 2011-03-16 2011-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES DOUGLAS ELLIS ASTON MANOR LIMITED Director 2009-10-05 CURRENT 1983-02-15 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
2024-05-23NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERNARD GUILLARD
2024-05-23CESSATION OF ASTON MANOR LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-03-19CONFIRMATION STATEMENT MADE ON 16/03/24, WITH NO UPDATES
2024-03-18APPOINTMENT TERMINATED, DIRECTOR MARC ROUBAUD
2024-03-18DIRECTOR APPOINTED MR. BENJAMIN CHRISTOPHE, NOL DUPUY
2023-09-21FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-16CONFIRMATION STATEMENT MADE ON 16/03/23, WITH UPDATES
2022-09-24FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-24AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-23CS01CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES
2021-10-20AAMDAmended full accounts made up to 2020-12-31
2021-09-22AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES
2020-10-02AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES
2019-09-02AP03Appointment of Jamie Weall as company secretary on 2019-08-31
2019-09-02TM02Termination of appointment of James Douglas Ellis on 2019-08-31
2019-09-02TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DOUGLAS ELLIS
2019-09-02AP01DIRECTOR APPOINTED SARAH ALLCOCK
2019-08-02AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES
2018-12-04PSC05Change of details for Aston Manor Brewery Company Limited as a person with significant control on 2017-02-25
2018-10-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-08AP01DIRECTOR APPOINTED LUDOVIC SPIERS
2018-08-08AP01DIRECTOR APPOINTED YVES JACOBS
2018-08-08AP01DIRECTOR APPOINTED MARC ROUBAUD
2018-08-08TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN RAYMOND MCGRATH
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES
2018-02-15AP01DIRECTOR APPOINTED GORDON PAUL HAZELL JOHNCOX
2018-02-15TM01APPOINTMENT TERMINATED, DIRECTOR PETER DOUGLAS ELLIS
2017-08-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075670810003
2017-08-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-08-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-08-09AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2016-09-14AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-11AR0116/03/16 ANNUAL RETURN FULL LIST
2016-04-11CH03SECRETARY'S DETAILS CHNAGED FOR JAMES DOUGLAS ELLIS on 2016-03-14
2015-10-01AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/15 FROM 173 Thimblemill Lane Aston Birmingham West Midlands B7 5HS
2015-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DOUGLAS ELLIS / 21/03/2011
2015-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES DOUGLAS ELLIS / 21/03/2011
2015-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN RAYMOND MCGRATH / 21/03/2011
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-28AR0116/03/15 FULL LIST
2014-11-26MISCSECTION 519
2014-11-12MISCSECT 519
2014-09-25AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 075670810003
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-17AR0116/03/14 FULL LIST
2013-08-12AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-19AR0116/03/13 FULL LIST
2012-09-27AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-19AR0116/03/12 FULL LIST
2012-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES DOUGLAS ELLIS / 04/06/2011
2012-03-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-10-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-04-07AA01CURRSHO FROM 31/03/2012 TO 31/12/2011
2011-03-29AP03SECRETARY APPOINTED JAMES DOUGLAS ELLIS
2011-03-29AP01DIRECTOR APPOINTED MR PETER DOUGLAS ELLIS
2011-03-29AP01DIRECTOR APPOINTED KEVIN RAYMOND MCGRATH
2011-03-29AP01DIRECTOR APPOINTED JAMES DOUGLAS ELLIS
2011-03-29TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA FINDING
2011-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/2011 FROM 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS UNITED KINGDOM
2011-03-29RES13SECTION 175 21/03/2011
2011-03-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 MANOR FREEHOLDS 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 MANOR FREEHOLDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-01 Satisfied LLOYDS BANK COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE 2012-03-14 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
LEGAL CHARGE 2011-10-29 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2020-12-31

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 MANOR FREEHOLDS LIMITED

Intangible Assets
Patents
We have not found any records of ASTON MANOR FREEHOLDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASTON MANOR FREEHOLDS LIMITED
Trademarks
We have not found any records of ASTON MANOR FREEHOLDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASTON MANOR FREEHOLDS 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 (68209 - Other letting and operating of own or leased real estate) as ASTON MANOR FREEHOLDS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ASTON MANOR FREEHOLDS 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 MANOR FREEHOLDS 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 MANOR FREEHOLDS 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 B6 7BH