Aston Barclay Prees Heath Limited

Active02401056 Private limited company
Incorporated
5 July 1989 (37 years)
Previously known as
Prees Heath Motor Auction Limited (until 17 February 2009)
Hiltview Builders Limited (until 12 April 1991)
Industry
Sale of used cars and light motor vehicles (45112)
Accounts type
Dormant
Region
South East
Address
Form 2 18 Bartley Wood Business Park
Bartley Way
Hook
RG27 9XA

Filing status

Accounts due
24 May 2027
Last accounts
24 August 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 June 2025
British
Born September 1976 (50)
Director · Appointed 13 April 2025
British
Born August 1969 (57)
Officer history (21 former)
26 June 2025
Appointed Trowell, Nicholas John as Director
26 June 2025
Resigned Lampert, Timothy Giles as Director
28 May 2025
Resigned Harris, David Francis as Director
28 May 2025
Resigned Graham, Chris as Director
13 April 2025
Resigned Macleod, Gregory Ian as Director
13 April 2025
Resigned Khot, Pria Dipak as Secretary
13 April 2025
Appointed Lampert, Timothy Giles as Director
13 April 2025
Appointed Graham, Chris as Director
13 April 2025
Appointed Letza, Martin Richard as Director
13 April 2025
Appointed Harris, David Francis as Director
13 April 2025
Resigned Khot, Pria Dipak as Director
10 May 2023
Resigned Marley, Tom as Director
5 August 2022
Resigned Potter, Martin Andrew as Director
31 March 2022
Appointed Marley, Tom as Director
1 October 2020
Appointed Khot, Pria Dipak as Secretary
30 September 2020
Resigned Dentons Secretaries Limited as Corporate Secretary
14 August 2020
Appointed Khot, Pria Dipak as Director
14 August 2020
Appointed Macleod, Gregory Ian as Director
4 August 2020
Resigned Hodson, Neil Thomas as Director
12 June 2020
Resigned Crichton, John Leslie as Director
8 August 2018
Resigned Owen, Alexandra Catherine as Director
29 March 2018
Appointed Dentons Secretaries Limited as Corporate Secretary
29 March 2018
Appointed Crichton, John Leslie as Director
29 March 2018
Appointed Owen, Alexandra Catherine as Director
9 February 2018
Resigned Hoy, Robert Charles as Director
6 June 2017
Resigned Scarborough, David Martin James as Director
6 June 2017
Resigned Scarborough, Glenn David Paul as Director
2 June 2017
Appointed Hodson, Neil Thomas as Director
2 June 2017
Appointed Potter, Martin Andrew as Director
2 June 2017
Appointed Hoy, Robert Charles as Director
7 February 2017
Resigned Watts, Barry John as Director
6 July 2012
Resigned Hudson, Gordon Timothy as Director
5 August 2010
Appointed Watts, Barry John as Director
5 August 2010
Appointed Scarborough, David Martin James as Director
5 August 2010
Appointed Hudson, Gordon Timothy as Director
31 March 2010
Resigned Scarborough, Pauline as Secretary
31 March 2010
Resigned Scarborough, Leslie, Ms. as Director
12 November 1993
Resigned Irvine, Ian William as Director
20 October 1992
Resigned Beresford, Terence David as Director
1 December 1991
Appointed Scarborough, Glenn David Paul as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01644813
Former controllers (1)
17 March 2017
Ceased Aston Barclay Holdings Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Statement of capital
5 August 2026Insolvency filing
5 August 2026Share capital filing
5 August 2026Resolutions
2 June 2026Accounts for a dormant company24 August 2025
Show all recent filings

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