Aspen Capital Group Limited

Active04122428 Private limited company
Incorporated
11 December 2000 (25 years)
Industry
Activities of other holding companies n.e.c. (64209)
Activities of head offices (70100)
Directors
Controlled by
Kent William Phippen
Accounts type
Total exemption full
Region
South East
Address
79 High Street
Eton
Windsor
SL4 6AF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

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
Also at Glenholme Senior Living (Lincoln) Limited, Glenholme Senior Living (Wordsworth) Ltd, Glenholme Senior Living (Horncastle) Limited · more companies
British
Born November 1964
Director · Appointed 8 January 2001
Also at Life Property Construction Limited, Glenholme Healthcare Group Limited, Aspen Property Services Limited · more companies
British,American
Born March 1956 (70)
Officer history (8 former)
30 November 2019
Resigned Hurrell, Steven Alfred as Secretary
30 November 2019
Appointed Mclaughlan, Stuart as Secretary
16 August 2019
Appointed Mclaughlan, Stuart James as Director
15 December 2011
Resigned Mcinteer, Warren Hill as Director
31 January 2006
Resigned Jones, Deborah Judith as Secretary
11 November 2005
Appointed Hurrell, Steven Alfred as Secretary
8 April 2003
Resigned Hurrell, Steven Alfred as Secretary
8 April 2003
Appointed Jones, Deborah Judith as Secretary
22 May 2002
Resigned Ford, Colin Andrew as Secretary
22 May 2002
Appointed Hurrell, Steven Alfred as Secretary
5 April 2001
Appointed Ford, Colin Andrew as Secretary
5 April 2001
Resigned Mitre Secretaries Limited as Corporate Nominee Secretary
8 January 2001
Appointed Mcinteer, Warren Hill as Director
8 January 2001
Appointed Phippen, Kent William as Director
8 January 2001
Resigned Rich, Michael William as Nominee Director
8 January 2001
Resigned Warner, William as Nominee Director
11 December 2000
Appointed Rich, Michael William as Nominee Director
11 December 2000
Appointed Warner, William as Nominee Director
11 December 2000
Appointed Mitre Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Holds 75–100% of voting rights
British,American
Born March 1956 (70)

Holdings 1

Companies where Aspen Capital Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Total exemption full accounts31 March 2026
12 December 2025Confirmation statement with no updates11 December 2025
8 April 2025Total exemption full accounts31 March 2025
11 December 2024Confirmation statement with no updates11 December 2024
17 April 2024Total exemption full accounts31 March 2024
Show all recent filings

Some other companies at this address

Acg Joint Company Limited
Aspen Property Services Limited
Glenholme Senior Living (Bispham Gardens) Limited
Glenholme Senior Living (Bispham Holdings) Ltd
Glenholme Senior Living Group Limited
Glenholme Senior Living (Sleaford) Limited

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