| Company Name | Aspden & Middleton Properties Limited |
|---|---|
| Directors | Graham Fellows and Melvyn Fellows |
| Company Status | Active |
| Company Number | 00833394 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 1965(59 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Graham Fellows |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(26 years after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37 Harewood Avenue Rochdale Lancashire OL11 5TQ |
| Director Name | Mr Melvyn Fellows |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(26 years after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Cheviot Close Milnrow Rochdale Lancashire OL16 3HH |
| Secretary Name | Mrs Helen Fellows |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(26 years after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Correspondence Address | 37 Harewood Avenue Norden Rochdale Lancashire OL11 5TQ |
Contact
| Telephone | 01706 640930 |
|---|---|
| Telephone region | Rochdale |
Location
| Registered Address | Heritage House Great George Street Rochdale Lancashire OL16 1QP |
|---|---|
| Region | North West |
| Constituency | Rochdale |
| County | Greater Manchester |
| Ward | Milkstone and Deeplish |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Graham Fellows 50.00% Ordinary |
|---|---|
| 50 at £1 | Mr Melvyn Fellows 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £72,136 |
| Cash | £92,510 |
| Current Liabilities | £383,452 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 16 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 December 2024 (8 months from now) |
Filing History
| 25 January 2021 | Total exemption full accounts made up to 30 April 2020 (6 pages) |
|---|---|
| 23 December 2020 | Confirmation statement made on 16 December 2020 with no updates (3 pages) |
| 17 December 2019 | Confirmation statement made on 16 December 2019 with no updates (3 pages) |
| 29 October 2019 | Total exemption full accounts made up to 30 April 2019 (6 pages) |
| 20 December 2018 | Confirmation statement made on 16 December 2018 with no updates (3 pages) |
| 4 December 2018 | Total exemption full accounts made up to 30 April 2018 (6 pages) |
| 3 December 2018 | Previous accounting period extended from 31 March 2018 to 30 April 2018 (1 page) |
| 4 January 2018 | Change of details for Mr Graham Fellows as a person with significant control on 6 April 2016 (2 pages) |
| 4 January 2018 | Confirmation statement made on 16 December 2017 with updates (3 pages) |
| 4 January 2018 | Change of details for Mr Melvyn Fellows as a person with significant control on 6 April 2016 (2 pages) |
| 4 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 4 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 6 February 2017 | Confirmation statement made on 16 December 2016 with updates (6 pages) |
| 6 February 2017 | Confirmation statement made on 16 December 2016 with updates (6 pages) |
| 9 August 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 9 August 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 30 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 30 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 29 March 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-03-29
|
| 29 March 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-03-29
|
| 15 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 29 January 2015 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-29
|
| 29 January 2015 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-29
|
| 11 September 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 11 September 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 5 February 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-02-05
|
| 27 September 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 18 December 2012 | Annual return made up to 16 December 2012 with a full list of shareholders (5 pages) |
| 18 December 2012 | Annual return made up to 16 December 2012 with a full list of shareholders (5 pages) |
| 22 October 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 22 October 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 11 January 2012 | Director's details changed for Mr Melvyn Fellows on 11 January 2012 (2 pages) |
| 11 January 2012 | Director's details changed for Mr Graham Fellows on 11 January 2012 (2 pages) |
| 11 January 2012 | Annual return made up to 16 December 2011 with a full list of shareholders (5 pages) |
| 11 January 2012 | Director's details changed for Mr Melvyn Fellows on 11 January 2012 (2 pages) |
| 11 January 2012 | Director's details changed for Mr Graham Fellows on 11 January 2012 (2 pages) |
| 11 January 2012 | Secretary's details changed for Mrs Helen Fellows on 11 January 2012 (1 page) |
| 11 January 2012 | Secretary's details changed for Mrs Helen Fellows on 11 January 2012 (1 page) |
| 11 January 2012 | Annual return made up to 16 December 2011 with a full list of shareholders (5 pages) |
| 9 August 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 9 August 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 21 December 2010 | Annual return made up to 16 December 2010 with a full list of shareholders (14 pages) |
| 21 December 2010 | Annual return made up to 16 December 2010 with a full list of shareholders (14 pages) |
| 17 January 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (14 pages) |
| 17 January 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (14 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 27 February 2009 | Return made up to 16/12/08; no change of members (10 pages) |
| 27 February 2009 | Return made up to 16/12/08; no change of members (10 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 21 April 2008 | Return made up to 16/12/07; no change of members (7 pages) |
| 21 April 2008 | Return made up to 16/12/07; no change of members (7 pages) |
| 4 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 4 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 21 December 2006 | Return made up to 16/12/06; full list of members (7 pages) |
| 21 December 2006 | Return made up to 16/12/06; full list of members (7 pages) |
| 6 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 6 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 8 December 2004 | Return made up to 16/12/04; full list of members (7 pages) |
| 8 December 2004 | Return made up to 16/12/04; full list of members (7 pages) |
| 10 December 2003 | Return made up to 16/12/03; full list of members (7 pages) |
| 10 December 2003 | Return made up to 16/12/03; full list of members (7 pages) |
| 10 November 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 10 November 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 4 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 4 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 23 December 2002 | Return made up to 16/12/02; full list of members (7 pages) |
| 23 December 2002 | Return made up to 16/12/02; full list of members (7 pages) |
| 18 December 2001 | Return made up to 31/12/01; full list of members (6 pages) |
| 18 December 2001 | Return made up to 31/12/01; full list of members (6 pages) |
| 3 August 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 3 August 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 27 December 2000 | Return made up to 31/12/00; full list of members (6 pages) |
| 27 December 2000 | Return made up to 31/12/00; full list of members (6 pages) |
| 7 July 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 7 July 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 26 May 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 26 May 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 5 October 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 5 October 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 14 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 14 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 13 August 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 13 August 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 4 August 1998 | Compulsory strike-off action has been discontinued (1 page) |
| 4 August 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 4 August 1998 | Compulsory strike-off action has been discontinued (1 page) |
| 4 August 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 22 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 22 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 9 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 9 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 3 October 1996 | Registered office changed on 03/10/96 from: hailwood street garage, hailwood street, rochdale, OL11 1QY (1 page) |
| 3 October 1996 | Registered office changed on 03/10/96 from: hailwood street garage, hailwood street, rochdale, OL11 1QY (1 page) |
| 18 December 1995 | Return made up to 31/12/95; no change of members (4 pages) |
| 18 December 1995 | Return made up to 31/12/95; no change of members (4 pages) |
| 15 December 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 15 December 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |