Aspexx Property Holdings Ltd is a private limited company located at 2 Copperhouse Court, Caldecotte, Milton Keynes MK7 8NL. Incorporated on 2020-03-18, this 4-year-old company is run by 2 directors.
Director Jonathan G., appointed on 09 October 2023. Director Darren C., appointed on 18 March 2020.
The company is categorised as "development of building projects" (SIC code: 41100). According to official records there was a change of name on 2023-10-10 and their previous name was Aspexx Homes (Maulden) Ltd.
The latest confirmation statement was filed on 2023-10-10 and the deadline for the subsequent filing is 2024-10-24. Furthermore, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 2 Copperhouse Court |
| Office Address2 | Caldecotte |
| Town | Milton Keynes |
| Post code | MK7 8NL |
| Country of origin | United Kingdom |
| Registration Number | 12523461 |
| Date of Incorporation | Wed, 18th Mar 2020 |
| Industry | Development of building projects |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (129 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 24th Oct 2024 (2024-10-24) |
| Last confirmation statement dated | Tue, 10th Oct 2023 |
Position: Director
Appointed: 09 October 2023
Position: Director
Appointed: 18 March 2020
The list of persons with significant control that own or control the company consists of 3 names. As we found, there is Jonathan G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Darren C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Darren C., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Jonathan G.
| Notified on | 9 October 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Darren C.
| Notified on | 9 October 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Darren C.
| Notified on | 18 March 2020 |
| Ceased on | 8 October 2023 |
| Nature of control: |
significiant influence or control |
| Aspexx Homes (maulden) | October 10, 2023 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Debtors | 100 | 100 | |
| Other Debtors | 100 | 100 | |
| Net Assets Liabilities | 100 | 100 | |
| Other | |||
| Total Assets Less Current Liabilities | 100 | 100 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | |
| Number Shares Allotted | 100 | ||
| Par Value Share | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to March 31, 2023 filed on: 6th, December 2023 |
accounts | Free Download (2 pages) |
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