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Aspen Leisure Limited

07597901

active
ltd
england wales
Companies House
Accounts overdue
Health Score
44 / 100

Notable Risks

10/30
Filing
0/30
Financial
34/40
Risk
  • Accounts filing overdue (-15)
  • 3 outstanding charges (-6)

Details

C/O The Mount Hotel Mount Road, Tettenhall Wood, Wolverhampton, WV6 8HL
Incorporated 08/04/2011

Compliance

Last accounts

31/03/2024

medium

Next accounts due

31/03/2026

Overdue

Confirmation statement

Last: 08/04/2026

Due 22/04/2027

On track

Industry

55100
Hotels and similar accommodation

Officers

Mr Brett Roy Bernard

director · Since 08/04/2011

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 11 other boards

Mr Scott Craig Bernard

director · Since 08/04/2011

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 6 other boards

Mr Peter Michael Cooke

director · Since 11/09/2014

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 16 other boards

Scott Craig Bernard

director · Since 08/04/2011

British · England · Age 38

Brett Roy Bernard

director · Since 08/04/2011

British · England · Age 42

Peter Michael Cooke

director · Since 11/09/2014

British · United Kingdom · Age 70

Former

Pauline Davidson

secretary · Resigned 01/06/2012

Persons with Significant Control

Select Health Care Limited

75–100% shares
75–100% votes

Wellington House, Wellington Road, Dudley, DY1 1UB

Reg: 01800427 · England & Wales · Limited Company

Notified 08/04/2017

Former PSCs

Mr Delisser Roy Bernard

Ceased 08/04/2017

Charges3 outstanding

Charge
satisfied

BARCLAYS BANK PLC

Created 03/09/2019Registered 05/09/2019Satisfied 13/02/2026
charge
outstanding

BARCLAYS BANK PLC

Created 09/11/2011Registered 16/11/2011
charge
outstanding

BARCLAYS BANK PLC

Created 26/10/2011Registered 01/11/2011
charge
outstanding

DELISSER ROY BERNARD

Created 23/06/2011Registered 28/06/2011

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1C/O The Mount Hotel Mount Road
2026-07-19

C/O THE MOUNT HOTEL MOUNT ROAD

post townWolverhampton
2026-07-19

WOLVERHAMPTON