Aston Cross Management Limited

Active02557678 Private company limited by guarantee
Incorporated
13 November 1990 (35 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Accounts type
Micro entity
Address
17 Market Street
Atherstone
Warwickshire
CV9 1ET

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 April 2025
British
Born March 1956 (70)
Secretary · Appointed 1 December 2002
British
Officer history (33 former)
10 December 2025
Resigned Pyman, Nicholas Mark as Director
11 April 2025
Appointed Musgrove, Paul as Director
9 April 2025
Resigned Livesey, Marie as Director
9 April 2025
Resigned Sharkey, Kevin as Director
31 March 2025
Resigned Mascall, Graeme Timothy as Director
1 January 2021
Appointed Livesey, Marie as Director
1 January 2021
Resigned Aston Cross 4 Holdings Ltd as Corporate Director
17 December 2020
Resigned Wouhra, Roger Deep as Director
8 December 2020
Appointed Aston Cross 4 Holdings Ltd as Corporate Secretary
8 December 2020
Resigned Aston Cross 4 Holdings Ltd as Corporate Secretary
8 December 2020
Appointed Aston Cross 4 Holdings Ltd as Corporate Director
26 November 2020
Appointed Sharkey, Kevin as Director
31 January 2020
Appointed Mascall, Graeme Timothy as Director
31 January 2020
Resigned Smith, David Leslie as Director
5 December 2019
Appointed Pyman, Nicholas Mark as Director
5 October 2018
Resigned Ridgwick, Nigel Howard as Director
18 August 2017
Appointed Wouhra, Roger Deep as Director
20 January 2017
Resigned Gibbon, Thomas Geoffrey Jacomb as Director
20 January 2017
Resigned Andrews, Jamieson Oliver as Director
10 August 2015
Resigned Pabari, Suresh as Director
16 July 2014
Appointed Smith, David Leslie as Director
7 April 2014
Resigned Pickup, Nigel Jonathan as Director
29 July 2010
Appointed Ridgwick, Nigel Howard as Director
20 July 2010
Appointed Andrews, Jamieson Oliver as Director
31 March 2010
Resigned Newton, Mark Simon as Director
2 April 2008
Resigned Lillington, Amanda Jane as Director
27 July 2007
Appointed Lillington, Amanda Jane as Director
31 January 2006
Resigned Ludolf, Selby John as Director
12 August 2005
Resigned Huxley, John Richard as Director
8 April 2005
Appointed Newton, Mark Simon as Director
8 April 2005
Resigned Malone, Desmond Philip as Director
9 February 2005
Resigned Aitchison, Kevin Michael as Director
9 February 2005
Appointed Pickup, Nigel Jonathan as Director
15 August 2004
Resigned Jacques, Ian William as Director
1 December 2002
Appointed Parsley, Keith Thomas as Secretary
30 November 2002
Resigned Callaghan, Lynette Rosemary as Secretary
13 November 2002
Appointed Jacques, Ian William as Director
6 September 2002
Appointed Aitchison, Kevin Michael as Director
16 August 2002
Resigned Latham, Simon John as Director
26 April 2002
Resigned Fox, John William Whitman as Director
26 April 2002
Appointed Ludolf, Selby John as Director
26 April 2002
Appointed Malone, Desmond Philip as Director
27 September 2001
Appointed Latham, Simon John as Director
21 September 1999
Appointed Huxley, John Richard as Director
21 September 1999
Resigned Reeve, Julia Anne as Director
21 September 1999
Resigned Brand, Jonathan Stephen as Director
15 September 1999
Appointed Fox, John William Whitman as Director
27 August 1998
Appointed Reeve, Julia Anne as Director
27 August 1998
Resigned Callaghan, Lynette Rosemary as Director
21 March 1997
Appointed Gibbon, Thomas Geoffrey Jacomb as Director
21 March 1997
Appointed Pabari, Suresh as Director
30 September 1996
Resigned Silber, Adrian Giles as Director
27 September 1996
7 August 1996
Appointed Callaghan, Lynette Rosemary as Director
7 August 1996
Appointed Brand, Jonathan Stephen as Director
28 March 1996
Appointed Silber, Adrian Giles as Director
30 September 1995
Resigned Bird, Michael Thomas as Director
1 April 1995
Appointed Callaghan, Lynette Rosemary as Secretary
1 April 1995
Resigned Leven, Steven as Secretary
1 April 1995
Resigned Bort, Stefan Edward as Secretary
15 January 1995
Resigned Morgan, Roger Bassett as Director
13 July 1994
Appointed Bird, Michael Thomas as Director
13 July 1994
Appointed Tilt, Michael Anthony Christopher as Director
5 July 1994
Resigned Garrod, Douglas Victor as Director
1 July 1994
Appointed Leven, Steven as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Trend

Shareholder Funds
£0 £1 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Micro company accounts31 March 2026

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