Aston Manor Freeholds Limited

Active07567081 Private limited company
Incorporated
16 March 2011 (15 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Julien Silvere Heillaut
Bernard Jacques Antoine Guillard
Accounts type
Full
Region
West Midlands
Address
Deykin Avenue
Birmingham
B6 7BH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Friel, Glen Gordon
Director · Appointed 8 September 2025
British
Born November 1967
Director · Appointed 1 July 2025
French
Born October 1969 (57)
Director · Appointed 18 March 2024
French
Born January 1980 (46)
Weall, Jamie
Secretary · Appointed 31 August 2019
Director · Appointed 31 August 2019
British
Born June 1975 (51)
Director · Appointed 7 August 2018
French
Born February 1963 (63)
Officer history (8 former)
8 September 2025
Resigned Johncox, Gordon Paul Hazell as Director
8 September 2025
Appointed Friel, Glen Gordon as Director
1 July 2025
Appointed Heillaut, Julien Silvere as Director
1 July 2025
Resigned Spiers, Ludovic as Director
18 March 2024
1 January 2024
Resigned Roubaud, Marc as Director
31 August 2019
Appointed Weall, Jamie as Secretary
31 August 2019
Appointed Allcock, Sarah as Director
31 August 2019
Resigned Ellis, James Douglas as Director
31 August 2019
Resigned Ellis, James Douglas as Secretary
7 August 2018
Resigned Mcgrath, Kevin Raymond as Director
7 August 2018
Appointed Spiers, Ludovic as Director
7 August 2018
Appointed Roubaud, Marc as Director
7 August 2018
Appointed Jacobs, Yves Edouard as Director
1 February 2018
Appointed Johncox, Gordon Paul Hazell as Director
1 December 2017
Resigned Ellis, Peter Douglas as Director
21 March 2011
Appointed Ellis, Peter Douglas as Director
21 March 2011
Appointed Mcgrath, Kevin Raymond as Director
21 March 2011
Appointed Ellis, James Douglas as Secretary
21 March 2011
Appointed Ellis, James Douglas as Director
21 March 2011
Resigned Finding, Rebecca Jayne as Director
16 March 2011
Appointed Finding, Rebecca Jayne as Director

Ownership 2 active

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

Individual · Notified 1 July 2025
Has significant influence or control
French
Born October 1969 (57)
Bernard Jacques Antoine Guillard
Individual · Notified 29 September 2023
Has significant influence or control
French
Born July 1968 (58)
Former controllers (2)
1 July 2025
Ceased Ludovic Marie Andre Spiers — Has significant influence or control
7 August 2018
Ceased Aston Manor Limited — Owns 75–100% of shares

Financials

Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Full accounts31 December 2025
18 March 2026Confirmation statement with no updates16 March 2026
12 September 2025Appointment of a director
10 September 2025Termination of appointment of a director
5 September 2025Full accounts31 December 2024
Show all recent filings

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