Aspectopen Property Management Limited

Active03534985 Private limited company
Incorporated
25 March 1998 (28 years)
Industry
Residents property management (98000)
Directors
Frederick James Varley
Stephen Charles Birch
Karin Joanne Graham
Owned by
Frederick James Varley
Karin Joanne Graham
Stephen Charles Birch
Accounts type
Micro entity
Region
South West
Address
44 Roslin Road South
Bournemouth
BH3 7EG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Varley, Frederick James
Director · Appointed 23 May 2022
British
Born December 1996 (29)
Birch, Stephen Charles
Director · Appointed 11 March 2014
British
Born November 1953
Graham, Karin Joanne
Director · Appointed 14 December 2001
British
Born July 1971 (55)
Officer history (16 former)
23 May 2022
Appointed Varley, Frederick James as Director
23 May 2022
Resigned Wallace, Gregor as Director
15 July 2016
Resigned Sharpe, Kevin Frank as Director
15 July 2016
Appointed Wallace, Gregor as Director
11 March 2014
Appointed Birch, Stephen Charles as Director
30 April 2013
Resigned Smyth, James David as Director
30 April 2013
Resigned Smyth, James David as Secretary
8 May 2006
Appointed Smyth, James David as Secretary
8 May 2006
Resigned Wilcox, Caroline Mary Josephine as Secretary
8 May 2006
Resigned Wilcox, Caroline Mary Josephine as Director
31 August 2005
Appointed Smyth, James David as Director
20 February 2003
Appointed Wilcox, Caroline Mary Josephine as Secretary
20 February 2003
Resigned Sclater, William Patrick as Secretary
14 December 2001
Resigned Sclater, William Patrick as Director
14 December 2001
Appointed Graham, Karin Joanne as Director
22 September 2000
Appointed Sclater, William Patrick as Secretary
22 September 2000
Resigned Walker, John Radcliffe Crabtree as Secretary
3 December 1999
Resigned Saker, Katharine Mary as Director
3 December 1999
Appointed Sclater, William Patrick as Director
8 June 1999
Appointed Sharpe, Kevin Frank as Director
25 January 1999
Resigned Giobbe, Diana Kathrine as Director
15 July 1998
Resigned Walker, John Radcliffe Crabtree as Director
15 July 1998
Resigned Hay, David Leslie as Director
15 July 1998
Appointed Wilcox, Caroline Mary Josephine as Director
15 July 1998
Appointed Giobbe, Diana Kathrine as Director
15 July 1998
Appointed Saker, Katharine Mary as Director
14 May 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 May 1998
Resigned Swift Incorporations Limited as Corporate Nominee Director
14 May 1998
Resigned Instant Companies Limited as Corporate Nominee Director
12 May 1998
Appointed Walker, John Radcliffe Crabtree as Director
12 May 1998
Appointed Walker, John Radcliffe Crabtree as Secretary
12 May 1998
Appointed Hay, David Leslie as Director
25 March 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
25 March 1998
Appointed Instant Companies Limited as Corporate Nominee Director
25 March 1998
Appointed Swift Incorporations Limited as Corporate Nominee Director

Ownership 3 active

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

Frederick James Varley
Individual · Notified 23 May 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1996 (29)
Karin Joanne Graham
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1971 (55)
Stephen Charles Birch
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1953
Former controllers (1)
23 May 2022
Ceased Gregor Wallace — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£3,000

Trend

Net Assets
£0 £2k £4k 2020 2021 2023 2024 2025 £3,000 £3,000 £3,000 £3,000 £3,000
Balance sheet detail
20252024202320212020
Fixed Assets£3,000£3,000£3,000£3,000£3,000
Current Assets£0
Creditors (< 1 year)£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£0£0£0£0£0
Net Assets£3,000£3,000£3,000£3,000£3,000
Shareholder Funds£3,000£3,000£3,000£3,000£3,000

Filings

Filing history not loaded yet. See it on Companies House

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