ASTON HOUSE MANAGEMENT COMPANY LIMITED
BEACONSFIELD

Hellopages » Buckinghamshire » Chiltern » HP9 2TS

Company number 05426963
Status Active
Incorporation Date 18 April 2005
Company Type Private Limited Company
Address 6 ASTON HOUSE, PENN ROAD KNOTTY GREEN, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2TS
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Micro company accounts made up to 31 March 2017; Appointment of Ms Sharon Lois Crabtree as a director on 1 June 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ASTON HOUSE MANAGEMENT COMPANY LIMITED are www.astonhousemanagementcompany.co.uk, and www.aston-house-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Aston House Management Company Limited is a Private Limited Company. The company registration number is 05426963. Aston House Management Company Limited has been working since 18 April 2005. The present status of the company is Active. The registered address of Aston House Management Company Limited is 6 Aston House Penn Road Knotty Green Beaconsfield Buckinghamshire Hp9 2ts. The company`s financial liabilities are £32.57k. It is £3.57k against last year. And the total assets are £38.24k, which is £3.45k against last year. BRONSTEIN, Michael Sydney is a Secretary of the company. BRONSTEIN, Michael Sydney is a Director of the company. CRABTREE, Sharon Lois is a Director of the company. MASTERTON, John Gavin is a Director of the company. O'NEILL, Anthony James is a Director of the company. RAWSON, Janet Marlene is a Director of the company. SAVLA, Sandeep Motichand Karamshi is a Director of the company. Secretary FOLEY, Stephanie Ann has been resigned. Secretary ILOTT, Jane Clare has been resigned. Secretary LEETE, Christopher James has been resigned. Secretary MARTIN KEMP PROPERTY MANAGEMENT II LTD has been resigned. Secretary TOUCHSTONE CORPORATE PROPERTY SERVICES LIMITED has been resigned. Secretary BROADLANDS ESTATE MANAGEMENT LLP has been resigned. Secretary BROADLANDS ESTATE MANAGEMENT LLP has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FOLEY, Ian Phillip has been resigned. Director FOLEY, Stephanie Ann has been resigned. Director FRITH, Michael has been resigned. Director HORWOOD, Ian Albert has been resigned. Director ILOTT, Jane Clare has been resigned. Director LUMBY, Elda Carlotta has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


aston house management company Key Finiance

LIABILITIES £32.57k
+12%
CASH n/a
TOTAL ASSETS £38.24k
+9%
All Financial Figures

Current Directors

Secretary
BRONSTEIN, Michael Sydney
Appointed Date: 01 February 2013
Director
BRONSTEIN, Michael Sydney
Appointed Date: 19 June 2007
89 years old
Director
CRABTREE, Sharon Lois
Appointed Date: 01 June 2016
70 years old
Director
MASTERTON, John Gavin
Appointed Date: 28 November 2013
83 years old
Director
O'NEILL, Anthony James
Appointed Date: 26 January 2015
76 years old
Director
RAWSON, Janet Marlene
Appointed Date: 19 January 2009
88 years old
Director
SAVLA, Sandeep Motichand Karamshi
Appointed Date: 09 February 2010
61 years old

Resigned Directors

Secretary
FOLEY, Stephanie Ann
Resigned: 05 February 2007
Appointed Date: 18 April 2005
Secretary
ILOTT, Jane Clare
Resigned: 01 February 2013
Appointed Date: 09 February 2010
Secretary
LEETE, Christopher James
Resigned: 19 March 2008
Appointed Date: 05 February 2007
Secretary
MARTIN KEMP PROPERTY MANAGEMENT II LTD
Resigned: 27 November 2008
Appointed Date: 19 March 2008
Secretary
TOUCHSTONE CORPORATE PROPERTY SERVICES LIMITED
Resigned: 15 January 2010
Appointed Date: 27 November 2008
Secretary
BROADLANDS ESTATE MANAGEMENT LLP
Resigned: 11 March 2010
Appointed Date: 16 January 2010
Secretary
BROADLANDS ESTATE MANAGEMENT LLP
Resigned: 11 March 2010
Appointed Date: 16 January 2010
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 April 2005
Appointed Date: 18 April 2005
Director
FOLEY, Ian Phillip
Resigned: 05 February 2007
Appointed Date: 18 April 2005
66 years old
Director
FOLEY, Stephanie Ann
Resigned: 05 February 2007
Appointed Date: 18 April 2005
67 years old
Director
FRITH, Michael
Resigned: 11 November 2009
Appointed Date: 05 February 2007
83 years old
Director
HORWOOD, Ian Albert
Resigned: 21 April 2010
Appointed Date: 05 February 2007
93 years old
Director
ILOTT, Jane Clare
Resigned: 24 November 2013
Appointed Date: 09 February 2010
49 years old
Director
LUMBY, Elda Carlotta
Resigned: 16 March 2016
Appointed Date: 05 February 2007
81 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 April 2005
Appointed Date: 18 April 2005
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 18 April 2005
Appointed Date: 18 April 2005

ASTON HOUSE MANAGEMENT COMPANY LIMITED Events

16 May 2017
Micro company accounts made up to 31 March 2017
13 Jun 2016
Appointment of Ms Sharon Lois Crabtree as a director on 1 June 2016
13 Jun 2016
Total exemption small company accounts made up to 31 March 2016
27 May 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 6
26 May 2016
Termination of appointment of Elda Carlotta Lumby as a director on 16 March 2016
...
... and 67 more events
02 Jul 2005
Secretary resigned;director resigned
02 Jul 2005
Director resigned
02 Jul 2005
New director appointed
02 Jul 2005
New secretary appointed;new director appointed
18 Apr 2005
Incorporation

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