Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 22 May 2027
- Last conf. stmt
- 8 May 2026
Aspen Retirement Limited
- Incorporated
- 8 May 2009 (17 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East Midlands
- Address
- 27 Eldon Business ParkAttenboroughNottinghamNG9 6DZ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 24 July 2009
British
Born July 1968 (58)
Director · Appointed 2 June 2009
British
Born March 1966 (60)
Officer history (6 former)
15 April 2025
31 August 2022
30 April 2015
31 March 2014
25 July 2011
13 January 2010
24 July 2009
2 June 2009
2 June 2009
2 June 2009
2 June 2009
2 June 2009
8 May 2009
8 May 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13905791
Former controllers (3)
31 August 2022
Ceased Stepnell Developments Group Limited — Owns 75–100% of shares
31 August 2022
Ceased Stepnell Developments Group Limited — Owns 75–100% of shares
25 August 2022
Ceased Stepnell Developments Ltd — Owns 75–100% of shares
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Aspen Evo Holdings Limited Owns 75–100% of shares
Aspen Retirement Limited This company Owns 75–100% of shares
Aspen Extra Care Living Limited Owns 75–100% of shares
Aspen Retirement Living Limited Owns 75–100% of shares
Brackley Investments Limited Owns 75–100% of shares
Brackley Property Developments Limited Owns 25–50% of shares
Broughton Astley Golf & Leisure Limited Owns 75–100% of shares
Stretton Point Developments Limited Owns 25–50% of shares
Evoenergy Limited Owns 75–100% of shares
Sunshare Community Nottingham PLC Owns 25–50% of shares
Retirement Security Limited Owns 25–50% of shares
Retirement Security (Milton Keynes) Limited Owns 75–100% of shares
Retirement Security (Reading) Limited Owns 75–100% of shares
Whitecross@stepnell (Holdings) Limited Owns 75–100% of shares
Whitecross@stepnell Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 May 2026 | Confirmation statement with updates | 8 May 2026 | ||
| 21 December 2025 | Other filing | |||
| 21 December 2025 | Other filing | |||
| 21 December 2025 | Accounts filing | |||
| 21 December 2025 | Audit exemption subsidiary accounts | 31 March 2025 |
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