ASPECTOPEN PROPERTY MANAGEMENT LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH3 7EG

Company number 03534985
Status Active
Incorporation Date 25 March 1998
Company Type Private Limited Company
Address 44 ROSLIN ROAD SOUTH, BOURNEMOUTH, ENGLAND, BH3 7EG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Appointment of Mr Gregor Wallace as a director on 15 July 2016; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of ASPECTOPEN PROPERTY MANAGEMENT LIMITED are www.aspectopenpropertymanagement.co.uk, and www.aspectopen-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Aspectopen Property Management Limited is a Private Limited Company. The company registration number is 03534985. Aspectopen Property Management Limited has been working since 25 March 1998. The present status of the company is Active. The registered address of Aspectopen Property Management Limited is 44 Roslin Road South Bournemouth England Bh3 7eg. The company`s financial liabilities are £0k. It is £0k against last year. . BIRCH, Stephen Charles is a Director of the company. GRAHAM, Karin Joanne is a Director of the company. WALLACE, Gregor is a Director of the company. Secretary SCLATER, William Patrick has been resigned. Secretary SMYTH, James David has been resigned. Secretary WALKER, John Radcliffe Crabtree has been resigned. Secretary WILCOX, Caroline Mary Josephine has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GIOBBE, Diana Kathrine has been resigned. Director HAY, David Leslie has been resigned. Director SAKER, Katharine Mary has been resigned. Director SCLATER, William Patrick has been resigned. Director SHARPE, Kevin Frank has been resigned. Director SMYTH, James David has been resigned. Director WALKER, John Radcliffe Crabtree has been resigned. Director WILCOX, Caroline Mary Josephine has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Residents property management".


aspectopen property management Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BIRCH, Stephen Charles
Appointed Date: 11 March 2014
72 years old
Director
GRAHAM, Karin Joanne
Appointed Date: 14 December 2001
54 years old
Director
WALLACE, Gregor
Appointed Date: 15 July 2016
49 years old

Resigned Directors

Secretary
SCLATER, William Patrick
Resigned: 20 February 2003
Appointed Date: 22 September 2000
Secretary
SMYTH, James David
Resigned: 30 April 2013
Appointed Date: 08 May 2006
Secretary
WALKER, John Radcliffe Crabtree
Resigned: 22 September 2000
Appointed Date: 12 May 1998
Secretary
WILCOX, Caroline Mary Josephine
Resigned: 08 May 2006
Appointed Date: 20 February 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 May 1998
Appointed Date: 25 March 1998
Director
GIOBBE, Diana Kathrine
Resigned: 25 January 1999
Appointed Date: 15 July 1998
90 years old
Director
HAY, David Leslie
Resigned: 15 July 1998
Appointed Date: 12 May 1998
75 years old
Director
SAKER, Katharine Mary
Resigned: 03 December 1999
Appointed Date: 15 July 1998
59 years old
Director
SCLATER, William Patrick
Resigned: 14 December 2001
Appointed Date: 03 December 1999
56 years old
Director
SHARPE, Kevin Frank
Resigned: 15 July 2016
Appointed Date: 08 June 1999
67 years old
Director
SMYTH, James David
Resigned: 30 April 2013
Appointed Date: 31 August 2005
45 years old
Director
WALKER, John Radcliffe Crabtree
Resigned: 15 July 1998
Appointed Date: 12 May 1998
88 years old
Director
WILCOX, Caroline Mary Josephine
Resigned: 08 May 2006
Appointed Date: 15 July 1998
56 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 May 1998
Appointed Date: 25 March 1998
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 14 May 1998
Appointed Date: 25 March 1998

Persons With Significant Control

Mr Gregor Wallace
Notified on: 15 July 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Karin Joanne Graham
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Charles Birch
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASPECTOPEN PROPERTY MANAGEMENT LIMITED Events

27 Mar 2017
Confirmation statement made on 25 March 2017 with updates
27 Mar 2017
Appointment of Mr Gregor Wallace as a director on 15 July 2016
16 Mar 2017
Total exemption small company accounts made up to 30 June 2016
17 Aug 2016
Termination of appointment of Kevin Frank Sharpe as a director on 15 July 2016
29 Mar 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 3,000
...
... and 77 more events
21 May 1998
New secretary appointed;new director appointed
21 May 1998
Director resigned
21 May 1998
Secretary resigned;director resigned
21 May 1998
Registered office changed on 21/05/98 from: 1 mitchell lane, bristol, BS1 6BU
25 Mar 1998
Incorporation

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