Back to search

Aspen Retirement Limited

06899970

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

27 Eldon Business Park, Attenborough, Nottingham, NG9 6DZ
Incorporated 08/05/2009

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/05/2026

Due 22/05/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Mark Robert Wakeford

director · Since 02/06/2009

CIVIL ENGINEER

BRITISH · UNITED KINGDOM · Age 60

Also on 21 other boards

Mr James Richard Wakeford

director · Since 24/07/2009

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 17 other boards

Mark Robert Wakeford

director · Since 02/06/2009

British · United Kingdom · Age 60

James Richard Wakeford

director · Since 24/07/2009

British · England · Age 58

Former

David William Browne

director · Resigned 02/06/2009

Neil Thomas Harpham

secretary · Resigned 02/06/2009

James William Smith

director · Resigned 31/03/2014

Paul Trofimov

director · Resigned 30/04/2015

Peter Guy Wakeford

director · Resigned 31/08/2022

Mark Robert Wakeford

secretary · Resigned 15/04/2025

Persons with Significant Control

Aspen Evo Holdings Limited

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

27, Eldon Business Park, Nottingham, NG9 6DZ

Reg: 13905791 · Companies House · Private Limited Company

Notified 31/08/2022

Former PSCs

Stepnell Developments Ltd

Ceased 25/08/2022

Stepnell Developments Group Limited

Ceased 31/08/2022

Charges0 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/03/2020Registered 03/04/2020Satisfied 24/02/2022

Change History

statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line127 Eldon Business Park
2026-08-17

27 ELDON BUSINESS PARK

post townNottingham
2026-08-17

NOTTINGHAM

officer appointedWAKEFORD, James Richard
2026-08-17
officer appointedWAKEFORD, Mark Robert
2026-08-17