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Home > England & Wales Companies > ASTON CROSS MANAGEMENT LIMITED
Company Information for

ASTON CROSS MANAGEMENT LIMITED

17 MARKET STREET, ATHERSTONE, WARWICKSHIRE, CV9 1ET,
Company Registration Number
02557678
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Aston Cross Management Ltd
ASTON CROSS MANAGEMENT LIMITED was founded on 1990-11-13 and has its registered office in Warwickshire. The organisation's status is listed as "Active". Aston Cross Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ASTON CROSS MANAGEMENT LIMITED
 
Legal Registered Office
17 MARKET STREET
ATHERSTONE
WARWICKSHIRE
CV9 1ET
Other companies in CV9
 
Filing Information
Company Number 02557678
Company ID Number 02557678
Date formed 1990-11-13
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 18/11/2015
Return next due 16/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB655332538  
Last Datalog update: 2025-01-05 11:16:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASTON CROSS MANAGEMENT LIMITED
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Company Officers of ASTON CROSS MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
KEITH THOMAS PARSLEY
 Company Secretary 2002-12-01
NIGEL HOWARD RIDGWICK
 Director 2010-07-29
DAVID LESLIE SMITH
 Director 2014-07-16
ROGER DEEP WOUHRA
 Director 2017-08-18
Previous Officers
Officer Role Date Appointed Date Resigned
JAMIESON OLIVER ANDREWS
 Director 2010-07-20 2017-01-20
THOMAS GEOFFREY JACOMB GIBBON
 Director 1997-03-21 2017-01-20
SURESH PABARI
 Director 1997-03-21 2015-08-10
NIGEL JONATHAN PICKUP
 Director 2005-02-09 2014-04-07
MARK SIMON NEWTON
 Director 2005-04-08 2010-03-31
AMANDA JANE LILLINGTON
 Director 2007-07-27 2008-04-02
SELBY JOHN LUDOLF
 Director 2002-04-26 2006-01-31
JOHN RICHARD HUXLEY
 Director 1999-09-21 2005-08-12
DESMOND PHILIP MALONE
 Director 2002-04-26 2005-04-08
KEVIN MICHAEL AITCHISON
 Director 2002-09-06 2005-02-09
IAN WILLIAM JACQUES
 Director 2002-11-13 2004-08-15
LYNETTE ROSEMARY CALLAGHAN
 Company Secretary 1995-04-01 2002-11-30
SIMON JOHN LATHAM
 Director 2001-09-27 2002-08-16
JOHN WILLIAM WHITMAN FOX
 Director 1999-09-15 2002-04-26
JONATHAN STEPHEN BRAND
 Director 1996-08-07 1999-09-21
JULIA ANNE REEVE
 Director 1998-08-27 1999-09-21
LYNETTE ROSEMARY CALLAGHAN
 Director 1996-08-07 1998-08-27
ADRIAN GILES SILBER
 Director 1996-03-28 1996-09-30
MICHAEL ANTHONY CHRISTOPHER TILT
 Director 1994-07-13 1996-09-27
MICHAEL THOMAS BIRD
 Director 1994-07-13 1995-09-30
STEFAN EDWARD BORT
 Company Secretary 1993-01-01 1995-04-01
STEVEN LEVEN
 Company Secretary 1994-07-01 1995-04-01
ROGER BASSETT MORGAN
 Director 1993-01-01 1995-01-15
DOUGLAS VICTOR GARROD
 Director 1993-01-01 1994-07-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH THOMAS PARSLEY PEBBLE CLOSE BUSINESS VILLAGE (TAMWORTH) LIMITED Company Secretary 2003-05-15 CURRENT 1988-06-21 Active
NIGEL HOWARD RIDGWICK EV PROFESSIONAL SERVICES LIMITED Director 2010-09-24 CURRENT 1966-05-20 Dissolved 2018-01-05
NIGEL HOWARD RIDGWICK EV EYEWEAR LIMITED Director 2010-09-24 CURRENT 2001-04-27 Dissolved 2018-01-05
NIGEL HOWARD RIDGWICK EUROPEAN VISION LIMITED Director 2010-09-24 CURRENT 1956-12-17 Active
NIGEL HOWARD RIDGWICK VANTIOS GROUP LIMITED Director 2010-09-23 CURRENT 1998-08-21 Dissolved 2018-01-05
NIGEL HOWARD RIDGWICK GENERAL OPTICA LIMITED Director 2010-06-28 CURRENT 1998-08-21 Active
DAVID LESLIE SMITH EURO CLOSED LOOP RECYCLING LIMITED Director 2015-04-29 CURRENT 2015-04-29 Dissolved 2018-02-15
DAVID LESLIE SMITH COPPICE GROUP LIMITED Director 2015-03-18 CURRENT 2000-03-06 Active - Proposal to Strike off
DAVID LESLIE SMITH ALUPACK HOLDINGS LIMITED Director 2015-03-18 CURRENT 2001-11-05 Active - Proposal to Strike off
DAVID LESLIE SMITH COPPICE FOIL CONTAINERS LIMITED Director 2015-03-18 CURRENT 1981-05-19 Active - Proposal to Strike off
DAVID LESLIE SMITH COPPICE ALUPACK (BIRMINGHAM) LIMITED Director 2015-03-18 CURRENT 1898-09-24 Active - Proposal to Strike off
DAVID LESLIE SMITH HARCOURT GROUP LIMITED Director 2015-03-18 CURRENT 1980-10-24 Active - Proposal to Strike off
DAVID LESLIE SMITH COPPICE ALUPACK LIMITED Director 2015-03-18 CURRENT 1972-10-05 Active
ROGER DEEP WOUHRA INDO-BRITISH FOODS LIMITED Director 2015-02-03 CURRENT 2015-02-03 Active
ROGER DEEP WOUHRA VIBRANT BRANDS LIMITED Director 2013-10-13 CURRENT 1974-02-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-17MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-11-20CONFIRMATION STATEMENT MADE ON 18/11/24, WITH NO UPDATES
2022-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-18CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES
2022-11-18CS01CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES
2021-12-20MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-11-18CS01CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES
2021-03-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-02-10AP01DIRECTOR APPOINTED MS MARIE LIVESEY
2021-02-10TM01APPOINTMENT TERMINATED, DIRECTOR ASTON CROSS 4 HOLDINGS LTD
2021-01-14AP02Appointment of Aston Cross 4 Holdings Ltd as director on 2020-12-08
2021-01-14TM02Termination of appointment of Aston Cross 4 Holdings Ltd on 2020-12-08
2021-01-14AP04Appointment of Aston Cross 4 Holdings Ltd as company secretary on 2020-12-08
2020-12-21TM01APPOINTMENT TERMINATED, DIRECTOR ROGER DEEP WOUHRA
2020-11-26CS01CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES
2020-11-26AP01DIRECTOR APPOINTED MR KEVIN SHARKEY
2020-02-11AP01DIRECTOR APPOINTED MR GRAEME TIMOTHY MASCALL
2020-02-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LESLIE SMITH
2020-01-08AP01DIRECTOR APPOINTED MR NICHOLAS MARK PYMAN
2019-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES
2018-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES
2018-10-16TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL HOWARD RIDGWICK
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 18/11/17, WITH NO UPDATES
2017-08-18AP01DIRECTOR APPOINTED MR ROGER DEEP WOUHRA
2017-02-01TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS GIBBON
2017-02-01TM01APPOINTMENT TERMINATED, DIRECTOR JAMIESON ANDREWS
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-10-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-02AR0118/11/15 ANNUAL RETURN FULL LIST
2015-08-24TM01APPOINTMENT TERMINATED, DIRECTOR SURESH PABARI
2015-08-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-06AR0118/11/14 ANNUAL RETURN FULL LIST
2014-09-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-24AP01DIRECTOR APPOINTED MR DAVID LESLIE SMITH
2014-04-15TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL PICKUP
2013-11-18AR0118/11/13 ANNUAL RETURN FULL LIST
2013-08-09AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-10AR0101/01/13 ANNUAL RETURN FULL LIST
2012-10-01AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-05AR0101/01/12 ANNUAL RETURN FULL LIST
2011-09-01AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-14AR0101/01/11 ANNUAL RETURN FULL LIST
2010-08-31AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-29AP01DIRECTOR APPOINTED MR NIGEL HOWARD RIDGWICK
2010-07-27AP01DIRECTOR APPOINTED MR JAMIESON OLIVER ANDREWS
2010-04-08TM01APPOINTMENT TERMINATED, DIRECTOR MARK NEWTON
2010-01-29AR0101/01/10 NO MEMBER LIST
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JONATHAN PICKUP / 01/01/2010
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK SIMON NEWTON / 01/01/2010
2009-07-29AA31/03/09 TOTAL EXEMPTION FULL
2009-01-26363aANNUAL RETURN MADE UP TO 01/01/09
2008-07-28AA31/03/08 TOTAL EXEMPTION FULL
2008-04-10288bAPPOINTMENT TERMINATED DIRECTOR AMANDA LILLINGTON
2008-01-25363sANNUAL RETURN MADE UP TO 01/01/08
2007-08-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-08-05288aNEW DIRECTOR APPOINTED
2007-02-01363sANNUAL RETURN MADE UP TO 01/01/07
2006-12-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-02-08288bDIRECTOR RESIGNED
2006-01-09363sANNUAL RETURN MADE UP TO 01/01/06
2005-08-23288bDIRECTOR RESIGNED
2005-07-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-06-28288aNEW DIRECTOR APPOINTED
2005-06-16288bDIRECTOR RESIGNED
2005-02-24288aNEW DIRECTOR APPOINTED
2005-02-24288bDIRECTOR RESIGNED
2005-01-19363sANNUAL RETURN MADE UP TO 01/01/05
2004-09-24288bDIRECTOR RESIGNED
2004-07-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-01-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-01-06363sANNUAL RETURN MADE UP TO 01/01/04
2004-01-06288bDIRECTOR RESIGNED
2004-01-06363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2003-04-28288cDIRECTOR'S PARTICULARS CHANGED
2003-04-28288cDIRECTOR'S PARTICULARS CHANGED
2003-04-02AAFULL ACCOUNTS MADE UP TO 31/03/02
2003-02-03288aNEW DIRECTOR APPOINTED
2003-02-03288aNEW DIRECTOR APPOINTED
2003-02-03288aNEW DIRECTOR APPOINTED
2003-02-03363(287)REGISTERED OFFICE CHANGED ON 03/02/03
2003-02-03363sANNUAL RETURN MADE UP TO 01/01/03
2002-12-13287REGISTERED OFFICE CHANGED ON 13/12/02 FROM: WATERLINKS HOUSE RICHARD STREET BIRMINGHAM WEST MIDLANDS B7 4AA
2002-12-13288bSECRETARY RESIGNED
2002-12-13288aNEW SECRETARY APPOINTED
2002-09-02288aNEW DIRECTOR APPOINTED
2002-01-28288aNEW DIRECTOR APPOINTED
2002-01-28363sANNUAL RETURN MADE UP TO 01/01/02
2002-01-28AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-01-29363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-29363sANNUAL RETURN MADE UP TO 01/01/01
2000-12-13AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-02-18288aNEW DIRECTOR APPOINTED
2000-01-31363sANNUAL RETURN MADE UP TO 01/01/00
2000-01-31288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to ASTON CROSS MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASTON CROSS MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASTON CROSS MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASTON CROSS MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of ASTON CROSS MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASTON CROSS MANAGEMENT LIMITED
Trademarks
We have not found any records of ASTON CROSS MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASTON CROSS MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as ASTON CROSS MANAGEMENT LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where ASTON CROSS MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASTON CROSS MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASTON CROSS MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CV9 1ET