ASTON CROSS MANAGEMENT LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » North Warwickshire » CV9 1ET

Company number 02557678
Status Active
Incorporation Date 13 November 1990
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 17 MARKET STREET, ATHERSTONE, WARWICKSHIRE, CV9 1ET
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 one hundred and twenty-one events have happened. The last three records are Termination of appointment of Thomas Geoffrey Jacomb Gibbon as a director on 20 January 2017; Termination of appointment of Jamieson Oliver Andrews as a director on 20 January 2017; Confirmation statement made on 18 November 2016 with updates. The most likely internet sites of ASTON CROSS MANAGEMENT LIMITED are www.astoncrossmanagement.co.uk, and www.aston-cross-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. Aston Cross Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02557678. Aston Cross Management Limited has been working since 13 November 1990. The present status of the company is Active. The registered address of Aston Cross Management Limited is 17 Market Street Atherstone Warwickshire Cv9 1et. The company`s financial liabilities are £220.62k. It is £-1.86k against last year. The cash in hand is £190.72k. It is £-14.73k against last year. And the total assets are £222.03k, which is £-12.94k against last year. PARSLEY, Keith Thomas is a Secretary of the company. RIDGWICK, Nigel Howard is a Director of the company. SMITH, David Leslie is a Director of the company. Secretary BORT, Stefan Edward has been resigned. Secretary CALLAGHAN, Lynette Rosemary has been resigned. Secretary LEVEN, Steven has been resigned. Director AITCHISON, Kevin Michael has been resigned. Director ANDREWS, Jamieson Oliver has been resigned. Director BIRD, Michael Thomas has been resigned. Director BRAND, Jonathan Stephen has been resigned. Director CALLAGHAN, Lynette Rosemary has been resigned. Director FOX, John William Whitman has been resigned. Director GARROD, Douglas Victor has been resigned. Director GIBBON, Thomas Geoffrey Jacomb has been resigned. Director HUXLEY, John Richard has been resigned. Director JACQUES, Ian William has been resigned. Director LATHAM, Simon John has been resigned. Director LILLINGTON, Amanda Jane has been resigned. Director LUDOLF, Selby John has been resigned. Director MALONE, Desmond Philip has been resigned. Director MORGAN, Roger Bassett has been resigned. Director NEWTON, Mark Simon has been resigned. Director PABARI, Suresh has been resigned. Director PICKUP, Nigel Jonathan has been resigned. Director REEVE, Julia Anne has been resigned. Director SILBER, Adrian Giles has been resigned. Director TILT, Michael Anthony Christopher has been resigned. The company operates in "Management of real estate on a fee or contract basis".


aston cross management Key Finiance

LIABILITIES £220.62k
-1%
CASH £190.72k
-8%
TOTAL ASSETS £222.03k
-6%
All Financial Figures

Current Directors

Secretary
PARSLEY, Keith Thomas
Appointed Date: 01 December 2002
Director
RIDGWICK, Nigel Howard
Appointed Date: 29 July 2010
65 years old
Director
SMITH, David Leslie
Appointed Date: 16 July 2014
72 years old

Resigned Directors

Secretary
BORT, Stefan Edward
Resigned: 01 April 1995
Secretary
CALLAGHAN, Lynette Rosemary
Resigned: 30 November 2002
Appointed Date: 01 April 1995
Secretary
LEVEN, Steven
Resigned: 01 April 1995
Appointed Date: 01 July 1994
Director
AITCHISON, Kevin Michael
Resigned: 09 February 2005
Appointed Date: 06 September 2002
59 years old
Director
ANDREWS, Jamieson Oliver
Resigned: 20 January 2017
Appointed Date: 20 July 2010
68 years old
Director
BIRD, Michael Thomas
Resigned: 30 September 1995
Appointed Date: 13 July 1994
79 years old
Director
BRAND, Jonathan Stephen
Resigned: 21 September 1999
Appointed Date: 07 August 1996
72 years old
Director
CALLAGHAN, Lynette Rosemary
Resigned: 27 August 1998
Appointed Date: 07 August 1996
75 years old
Director
FOX, John William Whitman
Resigned: 26 April 2002
Appointed Date: 15 September 1999
65 years old
Director
GARROD, Douglas Victor
Resigned: 05 July 1994
84 years old
Director
GIBBON, Thomas Geoffrey Jacomb
Resigned: 20 January 2017
Appointed Date: 21 March 1997
62 years old
Director
HUXLEY, John Richard
Resigned: 12 August 2005
Appointed Date: 21 September 1999
73 years old
Director
JACQUES, Ian William
Resigned: 15 August 2004
Appointed Date: 13 November 2002
69 years old
Director
LATHAM, Simon John
Resigned: 16 August 2002
Appointed Date: 27 September 2001
62 years old
Director
LILLINGTON, Amanda Jane
Resigned: 02 April 2008
Appointed Date: 27 July 2007
52 years old
Director
LUDOLF, Selby John
Resigned: 31 January 2006
Appointed Date: 26 April 2002
70 years old
Director
MALONE, Desmond Philip
Resigned: 08 April 2005
Appointed Date: 26 April 2002
74 years old
Director
MORGAN, Roger Bassett
Resigned: 15 January 1995
85 years old
Director
NEWTON, Mark Simon
Resigned: 31 March 2010
Appointed Date: 08 April 2005
67 years old
Director
PABARI, Suresh
Resigned: 10 August 2015
Appointed Date: 21 March 1997
75 years old
Director
PICKUP, Nigel Jonathan
Resigned: 07 April 2014
Appointed Date: 09 February 2005
55 years old
Director
REEVE, Julia Anne
Resigned: 21 September 1999
Appointed Date: 27 August 1998
57 years old
Director
SILBER, Adrian Giles
Resigned: 30 September 1996
Appointed Date: 28 March 1996
71 years old
Director
TILT, Michael Anthony Christopher
Resigned: 27 September 1996
Appointed Date: 13 July 1994
67 years old

ASTON CROSS MANAGEMENT LIMITED Events

01 Feb 2017
Termination of appointment of Thomas Geoffrey Jacomb Gibbon as a director on 20 January 2017
01 Feb 2017
Termination of appointment of Jamieson Oliver Andrews as a director on 20 January 2017
02 Dec 2016
Confirmation statement made on 18 November 2016 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 March 2016
02 Dec 2015
Annual return made up to 18 November 2015 no member list
...
... and 111 more events
19 May 1992
Registered office changed on 19/05/92 from: ground floor 10 newhall street birmingham B3 3LX
20 Dec 1991
Annual return made up to 13/11/91
29 Oct 1991
Registered office changed on 29/10/91 from: 158 edmund street birmingham west midlands B3 2HB
27 Jul 1991
Accounting reference date notified as 31/12
13 Nov 1990
Incorporation

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