Aspects Homes (Midlands) Limited

Active04190966 Private limited company
Incorporated
30 March 2001 (25 years)
Industry
Dormant Company (99999)
Directors
Accounts type
Micro entity
Region
West Midlands
Address
Highdown House
11 Highdown Road Sydenham
Leamington Spa
CV31 1XT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Charges

Total
21
Outstanding
0
Part satisfied
0
Satisfied
21

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (9 former)
15 October 2012
Resigned Mitchell, Kevin Peter as Director
14 May 2009
Appointed Mitchell, Kevin Peter as Director
11 November 2005
Resigned Bradley, Nicholas James as Secretary
11 November 2005
Appointed Milne, Suzanne Jayne as Secretary
30 September 2004
Appointed Bradley, Nicholas James as Secretary
30 September 2004
Resigned Bradley, Nicholas James as Director
1 April 2004
Resigned Milne, Andrew as Secretary
28 July 2003
Resigned Milne, Elizabeth Ruth as Secretary
28 July 2003
Appointed Milne, Andrew as Secretary
1 August 2002
Appointed Bradley, Nicholas James as Director
1 March 2002
Resigned Milne, Andrew as Secretary
7 February 2002
Appointed Milne, Elizabeth Ruth as Secretary
7 February 2002
Resigned Milne, Elizabeth Ruth as Director
30 March 2001
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
30 March 2001
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
30 March 2001
Appointed London Law Services Limited as Corporate Nominee Director
30 March 2001
Resigned London Law Services Limited as Corporate Nominee Director
30 March 2001
Appointed Milne, Elizabeth Ruth as Director
30 March 2001
Appointed Milne, Andrew as Secretary
30 March 2001
Appointed Milne, Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 04377415

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Aspects (Coventry) Limited Owns 75–100% of shares
Aspects (Earlsdon) Limited Owns 25–50% of shares
Aspects (Eastrea) Limited Owns 75–100% of shares
Aspects (Moulton) Limited Owns 25–50% of shares
Copper Beach Gardens Management Company Limited Holds 75–100% of voting rights
Aspects Homes (Midlands) Limited This company Owns 75–100% of shares
Avventura Holdings Limited Owns 75–100% of shares
Avventura Travels Limited Owns 75–100% of shares
Journeys A LA Carte Limited Owns 75–100% of shares
Hillcrest Groundworks Ltd Proposed for strike-offOwns 75–100% of shares
In Windows Ltd Owns 75–100% of shares
SSL Co Holdings Limited Owns 25–50% of shares
SSL Co 1 Ltd Owns 75–100% of shares
The Lakes Ditchford Limited Status not confirmedOwns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Trend

Shareholder Funds
(£150) (£100) (£50) £0 2019 2020 2021 2022 2024 2025 (£126) (£126) (£126) (£126) (£126) (£126)
Balance sheet detail
2025202420232022202120202019
Creditors (< 1 year)£126£126£126£126£126£126£126
Net Current Assets(£126)(£126)(£126)(£126)(£126)(£126)
Shareholder Funds(£126)(£126)(£126)(£126)(£126)(£126)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Micro company accounts31 December 2025
19 March 2026Director's details changed
4 March 2026Confirmation statement with no updates22 February 2026
10 June 2025Micro company accounts31 December 2024
3 March 2025Confirmation statement with updates22 February 2025
Show all recent filings

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