Aspenden Trading Limited

00627153

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

WHEATLEY HOUSE, LETCHWORTH GARDEN CITY, SG6 1BE

Incorporated 30/04/1959

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

99999

Dormant company

Officers

Mr Harvey William Baker

director · Since 31/12/1990

DIRECTOR

BRITISH · UNITED KINGDOM · Age 76

Also on 17 other boards

Mr Geoffrey Simon Woods

director · Since 25/06/2014

SALES DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 21 other boards

Mr Jonathan Peter Woods

director · Since 25/06/2014

CONSTRUCTION DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 19 other boards

Persons with Significant Control

Wheatley Homes (Ppe) Ltd

75–100% shares

Wheatley House, Dunhams Lane, Letchworth Garden City, SG6 1BE

Reg: 554633 · Registrar Of Companies For England & Wales · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

J A FRANKLIN, WPV FRANKLIN, VA SAPSED

Created 29/10/2002Registered 31/10/2002

charge

satisfied

TSB BANK PLC

Created 29/10/1993Registered 17/11/1993Satisfied 03/08/2000

charge

satisfied

HILL SAMUEL BANK LIMITED

Created 14/11/1991Registered 18/11/1991Satisfied 03/08/2000

charge

outstanding

JESSICA ANNE FRANKLIN · WILLIAM PHILIP VERNON FRANKLIN.

Created 19/02/1988Registered 03/03/1988

charge

satisfied

HILL SAMUEL & CO. LIMITED

Created 04/09/1985Registered 07/09/1985Satisfied 03/08/2000

charge

satisfied

BILLING AQUADCOME LIMITED.

Created 16/07/1985Registered 18/07/1985Satisfied 03/08/2000