Aspen New Homes Limited IPSWICH


Founded in 2002, Aspen New Homes, classified under reg no. 04442854 is an active company. Currently registered at Unit 2 - 3 Alpha Business Park IP1 5LT, Ipswich the company has been in the business for 22 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

The company has one director. Michael B., appointed on 22 October 2002. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is David B. and who left the the company on 20 September 2010. In addition, there is one former secretary - Joan B. who worked with the the company until 20 September 2010.

Aspen New Homes Limited Address / Contact

Office Address Unit 2 - 3 Alpha Business Park
Office Address2 White House Road
Town Ipswich
Post code IP1 5LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 04442854
Date of Incorporation Mon, 20th May 2002
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (165 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated Wed, 1st Feb 2023

Company staff

Michael B.

Position: Director

Appointed: 22 October 2002

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 May 2002

Resigned: 20 May 2002

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 20 May 2002

Resigned: 20 May 2002

David B.

Position: Director

Appointed: 20 May 2002

Resigned: 20 September 2010

Joan B.

Position: Secretary

Appointed: 20 May 2002

Resigned: 20 September 2010

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we identified, there is Aspen Holdings (E.a.) Limited from Ipswich, England. This PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Michael B. This PSC owns 75,01-100% shares.

Aspen Holdings (E.A.) Limited

Unit 2-3 Alpha Business Park White House Road, Ipswich, IP1 5LT, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Companies House, England And Wales
Registration number 12491762
Notified on 10 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Michael B.

Notified on 6 April 2016
Ceased on 10 March 2020
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand43 023942 32045 949
Current Assets2 215 0292 954 8412 016 611
Debtors1 642 0542 012 5211 970 662
Net Assets Liabilities2 896 0913 167 3453 002 829
Property Plant Equipment2 2641 7881 311
Total Inventories529 952  
Other
Accumulated Depreciation Impairment Property Plant Equipment33 50333 97934 456
Average Number Employees During Period112
Balances Amounts Owed By Related Parties124 701136 678 
Balances Amounts Owed To Related Parties793 335718 582 
Creditors4 805 0353 528 8642 107 164
Fixed Assets8 955 2658 010 5417 919 334
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income -47 919-139 974
Increase From Depreciation Charge For Year Property Plant Equipment 476477
Investments Fixed Assets8 953 0018 008 7547 918 023
Net Current Assets Liabilities-2 590 006-574 023-90 553
Property Plant Equipment Gross Cost35 76735 76735 767
Provisions For Liabilities Balance Sheet Subtotal311 582311 582311 582
Total Assets Less Current Liabilities6 365 2597 436 5197 828 781
Amount Specific Advance Or Credit Directors70 071434 818 
Amount Specific Advance Or Credit Made In Period Directors 364 747 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 7th, October 2021
Free Download (15 pages)

Company search

Advertisements