Aspinal of London Limited

Active05081390 Private limited company
Incorporated
23 March 2004 (22 years)
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Accounts type
Full
Region
South East
Address
Aspinal House
Midhurst Road
Fernhurst
GU27 3HA

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Charges

Total
16
Outstanding
10
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 September 2024
British
Born August 1983 (43)
Child, Claudia Mary
Secretary · Appointed 22 May 2020
Director · Appointed 1 November 2006
British
Born May 1959 (67)
Director · Appointed 31 March 2004
British
Born June 1952 (74)
Officer history (18 former)
5 September 2024
Appointed Child, Claudia Mary as Director
4 September 2020
Resigned Chang Lee, Ee Fong as Director
22 May 2020
Appointed Child, Claudia Mary as Secretary
22 May 2020
Resigned Cox, Andrew Michael as Secretary
26 October 2018
Resigned Montague, Lisa as Director
11 July 2018
Resigned Webb, Barry Richard as Director
26 April 2018
Appointed Webb, Barry Richard as Director
4 October 2017
Appointed Cox, Andrew Michael as Secretary
4 October 2017
Appointed Montague, Lisa as Director
4 October 2017
Resigned Appleton, Polly Clare Balfour as Secretary
14 May 2017
Resigned Rotheram, Sarah as Director
12 September 2016
Appointed Appleton, Polly Clare Balfour as Secretary
12 September 2016
Resigned Tehan, Patrick Kieran, Mr. as Secretary
16 September 2015
Appointed Tehan, Patrick Kieran, Mr. as Secretary
15 April 2015
Appointed Chang Lee, Ee Fong as Director
9 January 2015
Resigned New, Elaine as Secretary
4 August 2014
Appointed New, Elaine as Secretary
31 July 2014
Resigned Cavanagh, Katie Victoria as Secretary
21 July 2014
Appointed Rotheram, Sarah as Director
12 December 2012
Appointed Cavanagh, Katie Victoria as Secretary
23 April 2012
Resigned Johnson, Yvonne as Secretary
23 July 2010
Appointed Johnson, Yvonne as Secretary
30 September 2009
Resigned Watson, Keith John as Secretary
25 February 2009
Resigned Manders, Andrew Craig as Director
25 February 2009
Resigned Henson, Simon Douglas as Director
22 September 2008
Appointed Henson, Simon Douglas as Director
19 September 2008
Resigned Allan, Fraser Stuart as Director
25 March 2008
Appointed Allan, Fraser Stuart as Director
10 January 2008
Appointed Manders, Andrew Craig as Director
1 November 2006
Appointed Watson, Keith John as Secretary
1 November 2006
Appointed Watson, Keith John as Director
1 November 2006
Resigned Golding, Andrew Neil as Director
1 November 2006
Resigned Golding, Andrew Neil as Secretary
31 March 2004
Appointed Burton, Iain Dore as Director
31 March 2004
Appointed Golding, Andrew Neil as Director
23 March 2004
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
23 March 2004
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
23 March 2004
Appointed Incorporate Directors Limited as Corporate Nominee Director
23 March 2004
Resigned Incorporate Directors Limited as Corporate Nominee Director
23 March 2004
Appointed Golding, Andrew Neil as Secretary

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
Right to appoint and remove directors
Private Limited Company
Reg. no. 06412916

Filings 129

DateDescriptionMade Up ToPagesPDF
20 April 2026Confirmation statement with no updates24 March 2026
5 January 2026Full accounts31 March 2025
11 April 2025Confirmation statement with no updates6 April 2025
27 December 2024Full accounts31 March 2024
1 October 2024Appointment of a director
Show all 129 filings

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