ASPEN NEW HOMES LIMITED
IPSWICH

Hellopages » Suffolk » Ipswich » IP1 5LT
Company number 04442854
Status Active
Incorporation Date 20 May 2002
Company Type Private Limited Company
Address UNIT 2 - 3 ALPHA BUSINESS PARK, WHITE HOUSE ROAD, IPSWICH, ENGLAND, IP1 5LT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Registered office address changed from Unit 3 Sorrel Horse Mews Grimwade Street Ipswich IP4 1LN to Unit 2 - 3 Alpha Business Park White House Road Ipswich IP1 5LT on 3 April 2017; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 100 . The most likely internet sites of ASPEN NEW HOMES LIMITED are www.aspennewhomes.co.uk, and www.aspen-new-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Aspen New Homes Limited is a Private Limited Company. The company registration number is 04442854. Aspen New Homes Limited has been working since 20 May 2002. The present status of the company is Active. The registered address of Aspen New Homes Limited is Unit 2 3 Alpha Business Park White House Road Ipswich England Ip1 5lt. . BETTS, Michael John is a Director of the company. Secretary BATES, Joan Olga has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BATES, David Andrew has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BETTS, Michael John
Appointed Date: 22 October 2002
65 years old

Resigned Directors

Secretary
BATES, Joan Olga
Resigned: 20 September 2010
Appointed Date: 20 May 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 May 2002
Appointed Date: 20 May 2002
Director
BATES, David Andrew
Resigned: 20 September 2010
Appointed Date: 20 May 2002
52 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 May 2002
Appointed Date: 20 May 2002

ASPEN NEW HOMES LIMITED Events

03 Apr 2017
Registered office address changed from Unit 3 Sorrel Horse Mews Grimwade Street Ipswich IP4 1LN to Unit 2 - 3 Alpha Business Park White House Road Ipswich IP1 5LT on 3 April 2017
11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
24 May 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100
16 Oct 2015
Total exemption small company accounts made up to 31 December 2014
01 Jun 2015
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
...
... and 55 more events
19 Jun 2002
New secretary appointed
19 Jun 2002
Accounting reference date shortened from 31/05/03 to 31/12/02
28 May 2002
Director resigned
28 May 2002
Secretary resigned
20 May 2002
Incorporation

ASPEN NEW HOMES LIMITED Charges

31 January 2014
Charge code 0444 2854 0019
Delivered: 31 January 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 39 turin street, ipswich, IP2…
31 January 2014
Charge code 0444 2854 0018
Delivered: 31 January 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 55 surrey road, ipswich, IP1 2LF…
31 January 2014
Charge code 0444 2854 0017
Delivered: 31 January 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 98 surrey road, ipswich, IP1 2LF…
31 January 2014
Charge code 0444 2854 0016
Delivered: 31 January 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 18 belstead road, ipswich, IP2…
14 November 2013
Charge code 0444 2854 0015
Delivered: 15 November 2013
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 1-6 finbars walk, ipswich, IP4…
15 October 2012
Debenture
Delivered: 27 October 2012
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Charge over the undertaking and all property and assets…
15 October 2012
Mortgage deed (corporate)
Delivered: 17 October 2012
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: F/H property k/a 9 turin street, ipswich charge by way of…
12 October 2012
Debenture
Delivered: 27 October 2012
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 October 2012
Mortgage deed (corporate)
Delivered: 17 October 2012
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: F/H property k/a 32 surrey road ipswich, the property, the…
3 August 2012
Debenture
Delivered: 10 August 2012
Status: Satisfied on 5 December 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 July 2012
Debenture
Delivered: 17 July 2012
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 July 2012
Mortgage
Delivered: 17 July 2012
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: All that f/h property k/a 2-3 sorrel horse mews grimwade…
13 July 2012
Mortgage
Delivered: 17 July 2012
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: All that f/h property k/a 12 vaughan street ipswich and…
5 April 2007
Legal charge
Delivered: 11 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land lying to the west side of austin street ipswich. By…
16 February 2007
Legal charge
Delivered: 17 February 2007
Status: Satisfied on 28 September 2013
Persons entitled: National Westminster Bank PLC
Description: Land lying to the north of grove lane, ipswich, suffolk. By…
11 November 2005
Mortgage
Delivered: 15 November 2005
Status: Outstanding
Persons entitled: Mortgage Express
Description: 103 apartment 5 anchor street plot 157 blythburgh block …
6 February 2004
Mortgage deed
Delivered: 10 February 2004
Status: Outstanding
Persons entitled: Mortgage Express
Description: 31 bulwer road, ipswich, suffolk fixed charge all fixtures…
9 January 2004
Mortgage deed
Delivered: 14 January 2004
Status: Outstanding
Persons entitled: Mortgage Express
Description: 12 gipsy lane needham market ipswich t/no SK237908 all…
5 November 2002
Legal charge
Delivered: 9 November 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 12 gipsy lane needham market ipswich suffolk. By way of…

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