ASPEX PROPERTY DEVELOPMENT LIMITED
HOOK

Hellopages » Hampshire » Hart » RG27 8SH

Company number 04685152
Status Active
Incorporation Date 4 March 2003
Company Type Private Limited Company
Address WINTNEY BARN TAPLINS FARM LANE, HARTLEY WINTNEY, HOOK, HAMPSHIRE, RG27 8SH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ASPEX PROPERTY DEVELOPMENT LIMITED are www.aspexpropertydevelopment.co.uk, and www.aspex-property-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Blackwater Rail Station is 5.6 miles; to Camberley Rail Station is 7 miles; to Bentley (Hants) Rail Station is 7.6 miles; to Bracknell Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aspex Property Development Limited is a Private Limited Company. The company registration number is 04685152. Aspex Property Development Limited has been working since 04 March 2003. The present status of the company is Active. The registered address of Aspex Property Development Limited is Wintney Barn Taplins Farm Lane Hartley Wintney Hook Hampshire Rg27 8sh. . PEAT, William Henry Barclay is a Secretary of the company. LANGTON, Peregrine Simon is a Director of the company. Secretary SHAFTO, Jerry has been resigned. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Director DEER, Felix Alan has been resigned. Director SHAFTO, Jeremy has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PEAT, William Henry Barclay
Appointed Date: 20 January 2011
Director
LANGTON, Peregrine Simon
Appointed Date: 01 May 2014
68 years old

Resigned Directors

Secretary
SHAFTO, Jerry
Resigned: 20 January 2011
Appointed Date: 07 March 2003
Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 07 March 2003
Appointed Date: 04 March 2003
Director
DEER, Felix Alan
Resigned: 01 December 2009
Appointed Date: 07 March 2003
60 years old
Director
SHAFTO, Jeremy
Resigned: 01 May 2014
Appointed Date: 07 March 2003
58 years old
Nominee Director
ABERGAN REED LIMITED
Resigned: 07 March 2003
Appointed Date: 04 March 2003

Persons With Significant Control

Mr Peregrine Simon Langton
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

ASPEX PROPERTY DEVELOPMENT LIMITED Events

13 Mar 2017
Confirmation statement made on 4 March 2017 with updates
02 Nov 2016
Total exemption small company accounts made up to 31 August 2016
19 May 2016
Total exemption small company accounts made up to 31 August 2015
15 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
02 Jun 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 46 more events
07 May 2003
New director appointed
12 Mar 2003
Director resigned
12 Mar 2003
Secretary resigned
12 Mar 2003
Registered office changed on 12/03/03 from: ifield house, brady road, lyminge, folkestone, kent CT18 8EY
04 Mar 2003
Incorporation

ASPEX PROPERTY DEVELOPMENT LIMITED Charges

18 July 2008
Legal charge
Delivered: 22 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 2 8 st philips road surbiton by way of fixed charge…
30 April 2008
Legal charge
Delivered: 13 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Garden flat 5 cranes park avenue surbiton by way of fixed…
19 February 2008
Legal charge
Delivered: 20 February 2008
Status: Satisfied on 6 August 2008
Persons entitled: National Westminster Bank PLC
Description: Flat 2 8 st philips road surbiton surrey. By way of fixed…
26 October 2007
Legal charge
Delivered: 27 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 4, 8 st philips road surbiton surrey. By way of fixed…
23 October 2007
Legal charge
Delivered: 24 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 6 8 st philips road surbiton surrey. By way of fixed…
1 June 2007
Legal charge
Delivered: 2 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a flat 5, 8 st. Philips road, surbiton. By…

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