ASPECT PROPERTY SOLUTIONS LTD
BRISTOL CONQUER LTD J. FORD DEVELOPMENTS LIMITED

Hellopages » Gloucestershire » South Gloucestershire » BS7 0RW

Company number 05616256
Status Active
Incorporation Date 8 November 2005
Company Type Private Limited Company
Address 26 FOURTH AVENUE, FILTON, BRISTOL, BS7 0RW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ASPECT PROPERTY SOLUTIONS LTD are www.aspectpropertysolutions.co.uk, and www.aspect-property-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Aspect Property Solutions Ltd is a Private Limited Company. The company registration number is 05616256. Aspect Property Solutions Ltd has been working since 08 November 2005. The present status of the company is Active. The registered address of Aspect Property Solutions Ltd is 26 Fourth Avenue Filton Bristol Bs7 0rw. . WESTMORELAND, Donna is a Secretary of the company. FORD, Jonathan Edward is a Director of the company. WESTMORELAND, Donna is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WESTMORELAND, Donna
Appointed Date: 08 November 2005

Director
FORD, Jonathan Edward
Appointed Date: 08 November 2005
44 years old

Director
WESTMORELAND, Donna
Appointed Date: 27 June 2014
44 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 November 2005
Appointed Date: 08 November 2005

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 November 2005
Appointed Date: 08 November 2005

Persons With Significant Control

Miss Donna Westmoreland
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jonathan Edward Ford
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASPECT PROPERTY SOLUTIONS LTD Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Nov 2016
Confirmation statement made on 8 November 2016 with updates
20 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2

20 Oct 2015
Company name changed conquer LTD\certificate issued on 20/10/15
  • RES15 ‐ Change company name resolution on 2015-07-13

...
... and 38 more events
25 Nov 2005
Director resigned
25 Nov 2005
Secretary resigned
25 Nov 2005
New secretary appointed
25 Nov 2005
New director appointed
08 Nov 2005
Incorporation

ASPECT PROPERTY SOLUTIONS LTD Charges

30 September 2015
Charge code 0561 6256 0009
Delivered: 1 October 2015
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Leasehold property known as 48 toronto road, bristol, BS7…
14 March 2014
Charge code 0561 6256 0008
Delivered: 17 March 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold & leasehold property known as 125/127 shirehampton…
21 February 2014
Charge code 0561 6256 0007
Delivered: 25 February 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
11 June 2009
Legal charge
Delivered: 13 June 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Ground floor shop 127 shirehampton road sea mills bristol…
31 October 2007
Mortgage
Delivered: 1 November 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: L/H property k/a flat b, grounf floor flat, 127…
31 October 2007
Mortgage
Delivered: 1 November 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: L/H property k/a flat a, first floor flat, 127 shirehampton…
15 January 2007
Mortgage
Delivered: 17 January 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: F/H 503 southmead road westbury-on-trym bristol t/no av…
14 July 2006
Mortgage deed
Delivered: 21 July 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 132 northville road bristol avon.
14 July 2006
Mortgage deed
Delivered: 21 July 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 48 toronto road bristol avon.