Aspen Park Management Co. Limited

Active02476459 Private company limited by guarantee
Incorporated
2 March 1990 (36 years)
Industry
Residents property management (98000)
Controlled by
Brian Mathew Mead
Accounts type
Micro entity
Region
East of England
Address
48A Bunyan Road
Kempston
MK42 8HL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Haines, Kyle Matthew
Secretary · Appointed 12 June 2019
Director · Appointed 12 July 2000
British
Born December 1960 (65)
Director · Appointed 15 December 1994
German
Born May 1958 (68)
Officer history (20 former)
1 January 2024
Resigned Berry, David Arthur as Director
12 June 2019
Appointed Haines, Kyle Matthew as Secretary
12 June 2019
Resigned Mead, Brian Mathew as Secretary
13 April 2016
Resigned Encore Legal And Surveying Limited as Corporate Secretary
23 February 2016
Appointed Berry, David Arthur as Director
22 February 2016
Appointed Mead, Brian Mathew as Secretary
13 March 2012
Resigned Bishop, Marion Elisabeth as Secretary
28 October 2011
Appointed Encore Legal And Surveying Limited as Corporate Secretary
20 October 2006
Resigned Griffiths, Joyce Margaret as Director
16 March 2004
Appointed Griffiths, Joyce Margaret as Director
5 January 2004
Resigned Kitching, Jenny as Director
12 November 2002
Resigned Pitter, James Mark as Director
18 February 2002
Resigned Alexander, Desmond as Director
12 May 2001
Appointed Kitching, Jenny as Director
22 November 2000
Resigned Liddle, John Robert as Director
1 September 2000
Resigned Cole, Philip Jon as Director
31 July 2000
Appointed Alexander, Desmond as Director
15 July 2000
Appointed Pitter, James Mark as Director
12 July 2000
Appointed Thorn, Adrian Edward Ainsworth as Director
6 August 1999
Resigned Fender, Janice Kim as Director
25 August 1998
Resigned Bishop, Edward David as Director
17 May 1998
Appointed Cole, Philip Jon as Director
10 March 1997
Appointed Bishop, Edward David as Director
10 March 1997
Resigned Rice, Steven as Director
29 April 1996
Appointed Fender, Janice Kim as Director
19 February 1996
Resigned Gubbins, Sarah as Director
22 January 1996
Resigned Dolan, Denis as Director
17 January 1996
Appointed Bishop, Marion Elisabeth as Secretary
17 January 1996
Resigned Twomlow, Lindsay Elizabeth as Secretary
17 January 1996
Resigned Twomlow, Lindsay Elizabeth as Director
15 December 1994
Appointed Gubbins, Sarah as Director
15 December 1994
Appointed Dolan, Denis as Director
15 December 1994
Appointed Twomlow, Lindsay Elizabeth as Director
15 December 1994
Appointed Rice, Steven as Director
15 December 1994
Appointed Twomlow, Lindsay Elizabeth as Secretary
15 December 1994
Appointed Liddle, John Robert as Director
15 December 1994
Appointed Bishop, Marion Elisabeth as Director
15 December 1994
Resigned Harrison, Wayne Morris as Director
15 December 1994
Resigned Kessel, Richard Alexander as Secretary
15 December 1994
Resigned Potter, Stephen Conrad as Director
24 June 1992
Appointed Harrison, Wayne Morris as Director

Ownership 1 active

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

Brian Mathew Mead
Individual · Notified 1 January 2017
Has significant influence or control
British
Born September 1943 (83)

Financials

Net Assets
£29,389

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 £34,821 £25,640 £30,996 £24,190 £20,090 £29,389
Balance sheet detail
202420232022202120202019
Current Assets£32,440£23,108£27,021£32,506£26,140£35,022
Net Current Assets£32,440£23,108£27,021£32,506£26,140£35,232
Net Assets£29,389£20,090£24,190£30,996£25,640£34,821
Shareholder Funds£29,389£20,090£24,190£30,996£25,640£34,821

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Micro company accounts31 December 2025

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