Aspen Estate Agents Ltd. Head office in Egham. Check Director.

Aspen Estate Agents Ltd, Egham

Aspen Estate Agents Ltd is a private limited company. Located at 10 St. Judes Road, Englefield Green, Egham TW20 0BY, the above-mentioned 15 years old enterprise was incorporated on 2008-06-16 and is categorised as "real estate agencies" (SIC: 68310).
2 directors can be found in the company: Darren H. (appointed on 01 April 2021), Michelle H. (appointed on 01 April 2021).

About
Name: Aspen Estate Agents Ltd
Number: 06620325
Incorporation date: 2008-06-16
End of financial year: 31 March


Address:	10 St. Judes Road Englefield Green Egham TW20 0BY
SIC code:	68310 - Real estate agencies

Company staff

People with significant control

Hooper Group Limited

1 April 2021

Address	10 St. Judes Road, Englefield Green, Egham, TW20 0BY, England
Legal authority	England And Wales
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	12489637
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Christopher C.

1 October 2016 - 1 April 2021

Nature of control:	25-50% shares

Jacqueline C.

1 October 2016 - 1 April 2021

Nature of control:	25-50% shares

Financial data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-09-30	2020-09-30	2021-03-31
Current Assets	392,348	434,527	473,887	561,785	483,906	427,917	442,422
Total Assets Less Current Liabilities	43,503	85,623	44,763	21,835	22,647	884	-
Fixed Assets	62,774	88,541	-	-	-	-	-
Number Shares Allotted	-	2	-	-	-	-	-
Shareholder Funds	2,409	23,668	-	-	-	-	-
Tangible Fixed Assets	62,774	88,541	-	-	-	-	-

The due date for Aspen Estate Agents Ltd confirmation statement filing is 2024-06-30. The most recent confirmation statement was sent on 2023-06-16. The due date for the next annual accounts filing is 31 December 2024. Latest accounts filing was submitted for the time period up until 31 March 2023.

3 persons of significant control are reported in the Companies House, namely: Hooper Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at St. Judes Road, Englefield Green, TW20 0BY Egham. Christopher C. who has 1/2 or less of shares. Jacqueline C. who has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 16th, June 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 16th, June 2023 \| accounts	Free Download (11 pages)
MR01	Registration of charge 066203250003, created on Thursday 6th April 2023 filed on: 17th, April 2023 \| mortgage	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 17th, November 2022 \| accounts	Free Download (10 pages)
MR01	Registration of charge 066203250002, created on Tuesday 2nd August 2022 filed on: 15th, August 2022 \| mortgage	Free Download (8 pages)
MR01	Registration of charge 066203250001, created on Monday 21st March 2022 filed on: 11th, April 2022 \| mortgage	Free Download (7 pages)
TM01	Director's appointment was terminated on Tuesday 8th March 2022 filed on: 8th, March 2022 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 19th, July 2021 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from Thursday 30th September 2021 to Wednesday 31st March 2021 filed on: 9th, April 2021 \| accounts	Free Download (1 page)
AP01	New director appointment on Thursday 1st April 2021. filed on: 7th, April 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 1st April 2021. filed on: 6th, April 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 1st April 2021. filed on: 1st, April 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 1st April 2021 filed on: 1st, April 2021 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Thursday 1st April 2021 filed on: 1st, April 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 1st April 2021 filed on: 1st, April 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 1st April 2021 filed on: 1st, April 2021 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020 filed on: 2nd, March 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2019 filed on: 19th, June 2020 \| accounts	Free Download (6 pages)
AA01	Accounting period ending changed to Sunday 31st March 2019 (was Monday 30th September 2019). filed on: 29th, November 2019 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 26th, November 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 4th, October 2017 \| accounts	Free Download (7 pages)
AD01	New registered office address 10 st. Judes Road Englefield Green Egham TW20 0BY. Change occurred on Saturday 29th July 2017. Company's previous address: 9 Risborough Street London SE1 0HF. filed on: 29th, July 2017 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 13th, December 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 16th June 2016 filed on: 12th, July 2016 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 24th, December 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 16th June 2015 filed on: 16th, June 2015 \| annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 16th June 2015 capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 9th, October 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 16th June 2014 filed on: 14th, July 2014 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 16th, October 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 16th June 2013 filed on: 8th, July 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 4th, September 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 16th June 2012 filed on: 3rd, July 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 12th, October 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 16th June 2011 filed on: 5th, July 2011 \| annual return	Free Download (6 pages)
AD01	Change of registered office on Monday 9th May 2011 from 39-45 Bermondsey Street London SE1 3XF filed on: 9th, May 2011 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 17th, September 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 16th June 2010 filed on: 27th, July 2010 \| annual return	Free Download (6 pages)
CH01	On Wednesday 16th June 2010 director's details were changed filed on: 27th, July 2010 \| officers	Free Download (2 pages)
CH01	On Wednesday 16th June 2010 director's details were changed filed on: 27th, July 2010 \| officers	Free Download (2 pages)
CH01	On Sunday 6th June 2010 director's details were changed filed on: 27th, July 2010 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Tuesday 30th June 2009 filed on: 25th, November 2009 \| accounts	Free Download (3 pages)
AA01	Current accounting period shortened to Wednesday 31st March 2010, originally was Wednesday 30th June 2010. filed on: 25th, November 2009 \| accounts	Free Download (3 pages)
287	Registered office changed on 24/09/2009 from 88 pavilion gardens staines TW18 1HW uk filed on: 24th, September 2009 \| address	Free Download (1 page)
288a	On Monday 14th September 2009 Director appointed filed on: 14th, September 2009 \| officers	Free Download (1 page)
363a	Period up to Thursday 16th July 2009 - Annual return with full member list filed on: 16th, July 2009 \| annual return	Free Download (4 pages)
288a	On Monday 23rd June 2008 Director appointed filed on: 23rd, June 2008 \| officers	Free Download (1 page)
288a	On Monday 23rd June 2008 Secretary appointed filed on: 23rd, June 2008 \| officers	Free Download (1 page)
288a	On Monday 23rd June 2008 Director appointed filed on: 23rd, June 2008 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 16th, June 2008 \| incorporation	Free Download (13 pages)
288b	On Monday 16th June 2008 Appointment terminated director filed on: 16th, June 2008 \| officers	Free Download (1 page)

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