Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 10 October 2027
- Last conf. stmt
- 26 September 2026
Aspen Property Services Limited
- Incorporated
- 25 November 1999 (26 years)
- Industry
- Activities of other holding companies n.e.c. (64209) Buying and selling of own real estate (68100)Activities of head offices (70100)Other business support service activities n.e.c. (82990)
- Owned by
- Kent William Phippen
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 79 High StreetEtonWindsorSL4 6AF
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Mclaughlan, Stuart
Secretary · Appointed 30 November 2019
Director · Appointed 16 August 2019
British
Born November 1964
Director · Appointed 29 October 2001
British,American
Born March 1956 (70)
Officer history (9 former)
30 November 2019
Appointed Mclaughlan, Stuart as Secretary
16 August 2019
30 November 2009
29 March 2006
31 January 2006
11 November 2005
30 January 2004
Resigned Carlsen, Robert Thomas as Director
8 April 2003
8 April 2003
1 December 2002
Appointed Carlsen, Robert Thomas as Director
22 May 2002
22 May 2002
29 October 2001
19 May 2000
17 March 2000
17 December 1999
17 December 1999
17 December 1999
17 December 1999
25 November 1999
25 November 1999
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04122428
British,American
Born March 1956 (70)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 April 2026 | Total exemption full accounts | 31 March 2026 | ||
| 22 October 2025 | Confirmation statement with no updates | 22 October 2025 | ||
| 8 April 2025 | Total exemption full accounts | 31 March 2025 | ||
| 18 November 2024 | Confirmation statement with no updates | 18 November 2024 | ||
| 17 April 2024 | Total exemption full accounts | 31 March 2024 |
Some other companies at this address
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