Aspen Park Road Management Company Limited

Active04413461 Private limited company
Incorporated
10 April 2002 (24 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Ganna Habarovs
Oliver Simon Smart
Kerry Phillips
Controlled by
Ganna Habarovs
Accounts type
Micro entity
Region
South West
Address
Development Managers Office
Avonlea Court Cloverdale Drive
Longwell Green
Bristol
BS30 9UT

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Habarovs, Ganna
Director · Appointed 23 April 2025
Ukrainian
Born June 1991 (35)
Corporate Secretary · Appointed 1 March 2025
Smart, Oliver Simon
Director · Appointed 2 April 2023
British
Born June 1977 (49)
Phillips, Kerry
Director · Appointed 10 March 2017
British
Born March 1970 (56)
Officer history (18 former)
23 April 2025
Appointed Habarovs, Ganna as Director
23 April 2025
Resigned Habarovs, Mihails as Director
1 March 2025
Appointed Lancaster Brooks Property Management Limited as Corporate Secretary
1 March 2025
Resigned Phillips, Kerry as Secretary
2 April 2023
Appointed Smart, Oliver Simon as Director
1 June 2022
Resigned Dunn, Naomi Elaine as Director
31 March 2022
Resigned Edwards, Julie as Director
30 March 2022
Appointed Habarovs, Mihails as Director
1 February 2020
Resigned Rogers, Aaron Michael as Director
17 January 2020
Resigned Rhodes, Sheila Annette as Director
17 January 2020
Appointed Phillips, Kerry as Secretary
18 March 2019
Appointed Rhodes, Sheila Annette as Director
18 March 2019
Resigned Rhodes, Sheila Annette as Secretary
16 March 2019
Resigned Davidson, Donna Kay as Director
16 March 2019
Resigned Barnes, Marlene May as Director
8 May 2018
Resigned Smart, Oliver Simon as Director
19 March 2017
Appointed Smart, Oliver Simon as Director
16 March 2017
Appointed Dunn, Naomi Elaine as Director
15 March 2017
Resigned Dunn, Naomi Elaine as Secretary
15 March 2017
Appointed Rogers, Aaron Michael as Director
14 March 2017
Appointed Edwards, Julie as Director
14 March 2017
Appointed Davidson, Donna Kay as Director
10 March 2017
Appointed Phillips, Kerry as Director
2 March 2017
Appointed Dunn, Naomi Elaine as Secretary
23 July 2015
Resigned Rhodes, Sheila Annette as Director
1 November 2010
Resigned Patrick, Michael Edward as Director
1 August 2007
Appointed Rhodes, Sheila Annette as Director
8 November 2005
Resigned Curren, John as Director
6 July 2004
Resigned Wallace, Jaime Louise as Secretary
5 July 2004
Appointed Patrick, Michael Edward as Director
5 July 2004
Appointed Barnes, Marlene May as Director
5 July 2004
Appointed Rhodes, Sheila Annette as Secretary
5 July 2004
Appointed Curren, John as Director
5 July 2004
Resigned Dean, David John as Director
22 May 2002
Appointed Dean, David John as Director
22 May 2002
Appointed Wallace, Jaime Louise as Secretary
22 May 2002
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
22 May 2002
Resigned Corporate Appointments Limited as Corporate Nominee Director
10 April 2002
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
10 April 2002
Appointed Corporate Appointments Limited as Corporate Nominee Director

Ownership 1 active

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

Ganna Habarovs
Individual · Notified 1 May 2025
Has significant influence or control
Ukrainian
Born June 1991 (35)
Former controllers (2)
1 May 2025
Ceased Mihails Habarovs — Has significant influence or control
1 June 2022
Ceased Naomi Elaine Dunn — Has significant influence or control

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£18

Trend

Net Assets
£0 £5 £10 £15 £20 2020 2021 2022 2023 2024 2025 £18 £18 £18 £18 £18 £18
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0
Current Assets£13,477£16,032£15,368£14,509£14,533£11,400
Creditors (< 1 year)£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£13,727£16,032£15,368£14,509£14,533£11,400
Net Assets£18£18£18£18£18£18
Shareholder Funds£18£18£18£18£18£18

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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