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Aston Barclay Prees Heath Limited

02401056

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, RG27 9XA
Incorporated 05/07/1989

Previously known as

Prees Heath Motor Auction Limited · until 17/02/2009
Hiltview Builders Limited · until 12/04/1991

Compliance

Last accounts

24/08/2025

dormant

Next accounts due

24/05/2027

On track

Confirmation statement

Last: 17/03/2026

Due 31/03/2027

On track

Industry

45112
Sale of used cars and light motor vehicles

Officers

Mr Martin Richard Letza

director · Since 13/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 11 other boards

Mr Nicholas John Trowell

director · Since 26/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 15 other boards

Martin Richard Letza

director · Since 13/04/2025

British · England · Age 57

Nicholas John Trowell

director · Since 26/06/2025

British · England · Age 49

Former

Terence David Beresford

director · Resigned 20/10/1992

Ian William Irvine

director · Resigned 12/11/1993

Leslie Scarborough

director · Resigned 31/03/2010

Pauline Scarborough

secretary · Resigned 31/03/2010

Gordon Timothy Hudson

director · Resigned 06/07/2012

Barry John Watts

director · Resigned 07/02/2017

Glenn David Paul Scarborough

director · Resigned 06/06/2017

David Martin James Scarborough

director · Resigned 06/06/2017

Robert Charles Hoy

director · Resigned 09/02/2018

Alexandra Catherine Owen

director · Resigned 08/08/2018

John Leslie Crichton

director · Resigned 12/06/2020

Neil Thomas Hodson

director · Resigned 04/08/2020

Dentons Secretaries Limited

corporate secretary · Resigned 30/09/2020

Martin Andrew Potter

director · Resigned 05/08/2022

Tom Marley

director · Resigned 10/05/2023

Gregory Ian Macleod

director · Resigned 13/04/2025

Pria Dipak Khot

director · Resigned 13/04/2025

Pria Dipak Khot

secretary · Resigned 13/04/2025

Chris Graham

director · Resigned 28/05/2025

David Francis Harris

director · Resigned 28/05/2025

Timothy Giles Lampert

director · Resigned 26/06/2025

Persons with Significant Control

Aston Barclay Limited

75–100% shares
75–100% votes
Appoint directors

Unit 1-2, Harvard Way, Normanton, WF6 1FL

Reg: 01644813 · England & Wales · Private Limited Company

Notified 06/04/2016

Former PSCs

Aston Barclay Holdings Limited

Ceased 17/03/2017

Charges0 outstanding

Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 23/06/2017Registered 30/06/2017Satisfied 17/02/2025

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Form 2 18 Bartley Wood Business Park
2026-07-23

FORM 2 18 BARTLEY WOOD BUSINESS PARK

post townHook
2026-07-23

HOOK

officer appointedLETZA, Martin Richard
2026-07-23
officer appointedTROWELL, Nicholas John
2026-07-23