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Aspen Property Services Limited

03883227

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

79 High Street, Eton, Windsor, SL4 6AF
Incorporated 25/11/1999

Previously known as

Ashbourne Services Limited · until 16/04/2003
Brunswick Court Ash Limited · until 01/11/2001
Famehire Limited · until 18/01/2000

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

On track

Industry

64209
Activities of other holding companies
68100
Buying and selling of own real estate
70100
Activities of head offices
82990
Other business support service activities

Officers

Mr Kent William Phippen

director · Since 29/10/2001

DIRECTOR

BRITISH,AMERICAN · ENGLAND · Age 70

Also on 11 other boards

Mr Stuart James Mclaughlan

director · Since 16/08/2019

ACCOUNTANT

BRITISH · ENGLAND · Age 61

Also on 40 other boards

Mr Stuart Mclaughlan

secretary · Since 30/11/2019

Kent William Phippen

director · Since 29/10/2001

British,American · England · Age 70

Stuart James Mclaughlan

director · Since 16/08/2019

British · England · Age 61

Stuart Mclaughlan

secretary · Since 30/11/2019

Former

Instant Companies Limited

corporate nominee director · Resigned 17/12/1999

Swift Incorporations Limited

corporate nominee secretary · Resigned 17/12/1999

Rona Jane Macfarlane

secretary · Resigned 17/03/2000

Colin Andrew Ford

secretary · Resigned 22/05/2002

Steven Alfred Hurrell

secretary · Resigned 08/04/2003

Robert Thomas Carlsen

director · Resigned 30/01/2004

Deborah Judith Jones

secretary · Resigned 31/01/2006

Warren Hill Mcinteer

director · Resigned 29/03/2006

Steven Alfred Hurrell

secretary · Resigned 30/11/2009

Persons with Significant Control

Mr Kent William Phippen

75–100% shares

British,American · England · Age 70

79 High Street, Windsor, SL4 6AF

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

ALLIANCE & LEICESTER COMMERCIAL BANK PLC

Created 05/11/2009Registered 19/11/2009
charge
outstanding

ALLIANCE & LEICESTER COMMERCIAL BANK PLC

Created 05/11/2009Registered 19/11/2009

Change History

officer appointedMCLAUGHLAN, Stuart
2026-08-17
officer appointedMCLAUGHLAN, Stuart James
2026-08-17
officer appointedPHIPPEN, Kent William
2026-08-17
statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line179 High Street
2026-08-17

79 HIGH STREET

post townWindsor
2026-08-17

WINDSOR