Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 November 2027
- Last conf. stmt
- 6 November 2026
Aspen Tower Propco 3 Ltd
- Incorporated
- 8 November 2019 (7 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Phil Higgins
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- 3 Barrington RoadAltrinchamWA14 1GY
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Higgins, Phil
Director · Appointed 30 June 2026
British
Born January 1969 (57)
Higgins, Phil
Secretary · Appointed 28 February 2026
Director · Appointed 16 December 2025
British
Born October 1965 (61)
Director · Appointed 16 December 2025
British
Born August 1974 (52)
Officer history (16 former)
30 June 2026
30 June 2026
Appointed Higgins, Phil as Director
28 February 2026
28 February 2026
Appointed Higgins, Phil as Secretary
28 February 2026
Resigned Ball, Orla as Secretary
16 December 2025
16 December 2025
16 December 2025
16 December 2025
23 May 2025
Appointed Ball, Orla as Secretary
23 May 2025
Resigned Altum Secretaries Limited as Corporate Secretary
8 August 2024
8 August 2024
8 August 2024
8 August 2024
18 December 2023
18 December 2023
18 December 2023
18 December 2023
Resigned Coyle, Robert Charles as Director
21 August 2020
Appointed Coyle, Robert Charles as Director
21 August 2020
21 August 2020
21 August 2020
21 August 2020
21 August 2020
Appointed Altum Secretaries Limited as Corporate Secretary
21 August 2020
Resigned Wolfinger, Megan as Director
2 June 2020
2 June 2020
2 June 2020
2 June 2020
8 April 2020
8 April 2020
8 November 2019
8 November 2019
8 November 2019
Appointed Wolfinger, Megan as Director
8 November 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 10023274
Former controllers (1)
21 August 2020
Ceased Michael Kevin Brady — Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Confirmation statement with no updates | 6 November 2026 | ||
| 26 October 2026 | Other filing | |||
| 26 October 2026 | Other filing | |||
| 26 October 2026 | Accounts filing | |||
| 26 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 |
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