ASPEN PARK MANAGEMENT CO. LIMITED

Profile ASPEN PARK MANAGEMENT CO. LIMITED

Actual on 01.12.2021
Company name
ASPEN PARK MANAGEMENT CO. LIMITED
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Company number
02476459
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Friday, 02 March 1990
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Wednesday, 02 March 2022 due by Wednesday, 16 March 2022

Last statement dated Tuesday, 02 March 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
48A BUNYAN ROAD, BEDS, KEMPSTON, MK42 8HL
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PSC and Officers ASPEN PARK MANAGEMENT CO. LIMITED

Officers

(as of 19.09.2020)

BERRY, David Arthur
Status: Active
Appointed on: Tuesday, 23 February 2016
Correspondence address: 48a Bunyan Road, Kempston, Beds, MK42 8HL
Nationality: British
Date of birth: August 1938
Role: Director
Occupation: Retired
Country of residence: England
BISHOP, Marion Elisabeth
Status: Active
Appointed on: Thursday, 15 December 1994
Correspondence address: 48a Bunyan Road, Kempston, Beds, MK42 8HL
Nationality: German
Date of birth: May 1958
Role: Director
Occupation: Assistant Accountant
Country of residence: England
HAINES, Kyle Matthew
Status: Active
Appointed on: Wednesday, 12 June 2019
Correspondence address: 48a Bunyan Road, Kempston, Beds, MK42 8HL
Role: Secretary
THORN, Adrian Edward Ainsworth
Status: Active
Appointed on: Wednesday, 12 July 2000
Correspondence address: 48a Bunyan Road, Kempston, Beds, MK42 8HL
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Bank Manager
Country of residence: England
COLE, Philip Jon
Status: Not active
Appointed on: Sunday, 17 May 1998
Resigned on: Friday, 01 September 2000
Correspondence address: 16 Rede Close, Bedford, Bedfordshire, MK41 7UH
Nationality: British
Date of birth: December 1970
Role: Director
Occupation: Clerical Officer
FENDER, Janice Kim
Status: Not active
Appointed on: Monday, 29 April 1996
Resigned on: Friday, 06 August 1999
Correspondence address: 39 Redwood Grove, Elstowrd, Bedford, Bedfordshire, MK42 9NQ
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Retired Rgn P/T Pharmacy Assis
GRIFFITHS, Joyce Margaret
Status: Not active
Appointed on: Tuesday, 16 March 2004
Resigned on: Friday, 20 October 2006
Correspondence address: 1 Fulbourn Old Drift, Cambridge, CB1 9ND
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Teaching Asst
KITCHING, Jenny
Status: Not active
Appointed on: Saturday, 12 May 2001
Resigned on: Monday, 05 January 2004
Correspondence address: 59 Redwood Grove, Bedford, Bedfordshire, MK42 9NQ
Nationality: British
Date of birth: February 1972
Role: Director
Occupation: Bank Clerk
RICE, Steven
Status: Not active
Appointed on: Thursday, 15 December 1994
Resigned on: Monday, 10 March 1997
Correspondence address: 50 Redwood Grove, Bedford, MK42 9NN
Nationality: British
Date of birth: January 1969
Role: Director
Occupation: Engineer
ALEXANDER, Desmond
Status: Not active
Appointed on: Monday, 31 July 2000
Resigned on: Monday, 18 February 2002
Correspondence address: 112 Redwood Grove, Bedford, Bedfordshire, MK42 9NW
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Scaffolder
GUBBINS, Sarah
Status: Not active
Appointed on: Thursday, 15 December 1994
Resigned on: Monday, 19 February 1996
Correspondence address: 59 Redwood Grove, Bedford, Bedfordshire, MK42 9NQ
Nationality: British
Date of birth: December 1969
Role: Director
Occupation: Secretary
DOLAN, Denis
Status: Not active
Appointed on: Thursday, 15 December 1994
Resigned on: Monday, 22 January 1996
Correspondence address: 55 Redwood Grove, Bedford, Bedfordshire, MK42 9NQ
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Unemployed
HARRISON, Wayne Morris
Status: Not active
Appointed on: Wednesday, 24 June 1992
Resigned on: Thursday, 15 December 1994
Correspondence address: 12 Acworth Close, London, N9 8PJ
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Sales & Marketing Director
KESSEL, Richard Alexander
Status: Not active
Resigned on: Thursday, 15 December 1994
Correspondence address: 42 Osprey Close, Falcon Way, Watford, Hertfordshire, WD2 4XR
Role: Secretary
POTTER, Stephen Conrad
Status: Not active
Resigned on: Thursday, 15 December 1994
Correspondence address: The Old School House Bayford Green, Bayford, Hertford, Hertfordshire, SG13 8PU
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Director
Country of residence: United Kingdom
PITTER, James Mark
Status: Not active
Appointed on: Saturday, 15 July 2000
Resigned on: Tuesday, 12 November 2002
Correspondence address: 17 Redwood Grove, Bedford, Bedfordshire, MK42 9NQ
Nationality: British
Date of birth: January 1977
Role: Director
Occupation: Accountant
BISHOP, Marion Elisabeth
Status: Not active
Appointed on: Wednesday, 17 January 1996
Resigned on: Tuesday, 13 March 2012
Correspondence address: 2 Hills Road, Cambridge, United Kingdom, Cambs, CB2 1JP
Nationality: German
Role: Secretary
Occupation: Asst Accountant
BISHOP, Edward David
Status: Not active
Appointed on: Monday, 10 March 1997
Resigned on: Tuesday, 25 August 1998
Correspondence address: 51 Redwood Grove, Bedford, Bedfordshire, MK42 9NQ
Nationality: British
Date of birth: July 1969
Role: Director
Occupation: Accounts Clerk
MEAD, Brian Mathew
Status: Not active
Appointed on: Monday, 22 February 2016
Resigned on: Wednesday, 12 June 2019
Correspondence address: 48a Bunyan Road, Kempston, Beds, MK42 8HL
Role: Secretary
ENCORE LEGAL AND SURVEYING LIMITED
Status: Not active
Appointed on: Friday, 28 October 2011
Resigned on: Wednesday, 13 April 2016
Correspondence address: 2 Hills Road, Cambridge, United Kingdom, Cambridgeshire, CB2 1JP
Role: Corporate Secretary
Place registered: ENGLAND & WALES
Registration number: 07564292
TWOMLOW, Lindsay Elizabeth
Status: Not active
Appointed on: Thursday, 15 December 1994
Resigned on: Wednesday, 17 January 1996
Correspondence address: 114 Redwood Grove, Bedford, Bedfordshire, MK42 9NW
Role: Secretary
TWOMLOW, Lindsay Elizabeth
Status: Not active
Appointed on: Thursday, 15 December 1994
Resigned on: Wednesday, 17 January 1996
Correspondence address: 114 Redwood Grove, Bedford, Bedfordshire, MK42 9NW
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Director
LIDDLE, John Robert
Status: Not active
Appointed on: Thursday, 15 December 1994
Resigned on: Wednesday, 22 November 2000
Correspondence address: 100 Redwood Grove, Bedford, Bedfordshire, MK42 9NW
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Director
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Person with significant control

(as of 01.12.2021)

Mr Brian Mathew Mead
Status: Active
Notified on: Sunday, 01 January 2017
Correspondence address: 48a Kempston, Beds
Nationality: British
Date of birth: September 1943
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control