Aston House Management Company Limited

Active05426963 Private limited company
Incorporated
18 April 2005 (21 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Linda Beryl Oneill
Sharon Lois Crabtree
John Gavin Masterton
Accounts type
Micro entity
Region
South East
Address
6 Aston House
Penn Road Knotty Green
Beaconsfield
HP9 2TS

Filing status

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

Officers 6 active

Officer details are public data from the Companies House register.

Oneill, Linda Beryl
Director · Appointed 10 May 2025
British
Born January 1950 (76)
Crabtree, Sharon Lois
Director · Appointed 1 June 2016
British
Born February 1955 (71)
Masterton, John Gavin
Director · Appointed 28 November 2013
British
Born February 1942 (84)
Bronstein, Michael Sydney
Secretary · Appointed 1 February 2013
Savla, Sandeep Motichand Karamshi, Mr.
Director · Appointed 9 February 2010
British
Born September 1964 (62)
Bronstein, Michael Sydney
Director · Appointed 19 June 2007
British
Born July 1936 (90)
Officer history (18 former)
29 December 2025
Resigned Rawson, Janet Marlene as Director
10 May 2025
Appointed Oneill, Linda Beryl as Director
16 May 2021
Resigned O'Neill, Anthony James as Director
1 June 2016
Appointed Crabtree, Sharon Lois as Director
16 March 2016
Resigned Lumby, Elda Carlotta as Director
26 January 2015
Appointed O'Neill, Anthony James as Director
28 November 2013
Appointed Masterton, John Gavin as Director
24 November 2013
Resigned Ilott, Jane Clare as Director
1 February 2013
Appointed Bronstein, Michael Sydney as Secretary
1 February 2013
Resigned Ilott, Jane Clare as Secretary
21 April 2010
Resigned Horwood, Ian Albert as Director
11 March 2010
Resigned Broadlands Estate Management LLP as Corporate Secretary
11 March 2010
Resigned Broadlands Estate Management LLP as Corporate Secretary
9 February 2010
Appointed Ilott, Jane Clare as Director
9 February 2010
Appointed Ilott, Jane Clare as Secretary
9 February 2010
Appointed Savla, Sandeep Motichand Karamshi, Mr. as Director
16 January 2010
Appointed Broadlands Estate Management LLP as Corporate Secretary
16 January 2010
Appointed Broadlands Estate Management LLP as Corporate Secretary
15 January 2010
Resigned Touchstone Corporate Property Services Limited as Corporate Secretary
11 November 2009
Resigned Frith, Michael as Director
19 January 2009
Appointed Rawson, Janet Marlene as Director
27 November 2008
Appointed Touchstone Corporate Property Services Limited as Corporate Secretary
27 November 2008
Resigned Martin Kemp Property Management Ii Ltd as Corporate Secretary
19 March 2008
Appointed Martin Kemp Property Management Ii Ltd as Corporate Secretary
19 March 2008
Resigned Leete, Christopher James as Secretary
19 June 2007
Appointed Bronstein, Michael Sydney as Director
5 February 2007
Resigned Foley, Stephanie Ann as Secretary
5 February 2007
Appointed Horwood, Ian Albert as Director
5 February 2007
Appointed Leete, Christopher James as Secretary
5 February 2007
Appointed Lumby, Elda Carlotta as Director
5 February 2007
Resigned Foley, Stephanie Ann as Director
5 February 2007
Resigned Foley, Ian Phillip as Director
5 February 2007
Appointed Frith, Michael as Director
18 April 2005
Appointed Instant Companies Limited as Corporate Nominee Director
18 April 2005
Appointed Swift Incorporations Limited as Corporate Nominee Director
18 April 2005
Resigned Swift Incorporations Limited as Corporate Nominee Director
18 April 2005
Appointed Foley, Stephanie Ann as Secretary
18 April 2005
Resigned Instant Companies Limited as Corporate Nominee Director
18 April 2005
Appointed Foley, Ian Phillip as Director
18 April 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 April 2005
Appointed Foley, Stephanie Ann as Director
18 April 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£36,850
Debt Ratio
21%
Current Ratio
18818.0x

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 2026 £37,459 £41,411 £42,719 £46,385 £36,423 £38,566 £36,850
Balance sheet detail
2026202520242023202220212020
Fixed Assets£9,000£9,000£9,000£9,000£9,000£9,000£9,000
Current Assets£37,636£39,430£38,195£46,486£43,987£44,189£37,942
Creditors (< 1 year)£2£864£1,772£101£1,268£2,778£483
Creditors (> 1 year)£9,000£9,000£9,000£9,000£9,000£9,000£9,000
Net Current Assets£37,634£38,566£36,423£46,385£42,719£41,411£37,459
Net Assets£36,850£38,566£36,423£46,385£42,719£41,411£37,459
Shareholder Funds£36,850£38,566£36,423£46,385£42,719£41,411£37,459

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 April 2026Micro company accounts31 March 2026
28 February 2026Termination of appointment of a director
28 February 2026Director's details changed
28 February 2026Confirmation statement with updates22 February 2026
16 July 2025Appointment of a director
Show all recent filings

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