ASTON HOMES LIMITED

Company Name
ASTON HOMES LIMITED

Legal Registered Office
39 QUEENS ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6AQ Other companies in HP13

Company Number		03189427
Company ID Number		03189427
Date formed		1996-04-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		23/04/2016
Return next due		21/05/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB690785686

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Companies with same name ASTON HOMES LIMITED

The following companies were found which have the same name as ASTON HOMES LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ASTON HOMES (GB) LIMITED	CARLISLE HOUSE GOOLE BUSINESS CENTRE CARLISLE STREET GOOLE EAST YORKSHIRE DN14 5DS	Dissolved	Company formed on the 2006-10-06
ASTON HOMES (KINGSMEAD) LIMITED	39 QUEENS ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6AQ	Active	Company formed on the 2007-04-17
ASTON HOMES (STAFFS) LIMITED	WELLINGTON HOUSE WALFORD STANDON STAFFORD STAFFORDSHIRE ST21 6RH	Active	Company formed on the 2001-11-14
ASTON HOMES LIMITED	FRANK FAHEY CENTRE NAAS ROAD DUBLIN 12, DUBLIN, D12F5YW, IRELAND D12F5YW	Active	Company formed on the 2002-05-17
ASTON HOMES REALTY INC.	Ontario	Dissolved
ASTON HOMES PTY LTD	VIC 3083	Active	Company formed on the 2016-04-11
ASTON HOMES, INC.	11480 W. SAMPLE ROAD CORAL SPRINGS FL 33065	Inactive	Company formed on the 1982-10-18
ASTON HOMES (YORKSHIRE) LIMITED	C/O ALLSIGNS INTERNATIONAL LTD BRUNEL INDUSTRIAL ESTATE BLYTH ROAD, HARWORTH DONCASTER SOUTH YORKSHIRE DN11 8QA	Active	Company formed on the 2017-07-13
ASTON HOMES (LAND) LIMITED	MICHAELMAS BARN ASTON LANE ASTON BY STONE STONE STAFFORDSHIRE ST15 0BW	Active	Company formed on the 2018-06-18
ASTON HOMES (LEEDS) LIMITED	10 ASH ROAD HEADINGLEY LEEDS WEST YORKSHIRE LS6 3JF	Active	Company formed on the 2019-01-25
ASTON HOMES & DEVELOPMENTS LTD	FLAT 8, 5, ROMANA COURT RADCLIFFE ROAD CROYDON CR0 5QG	Active - Proposal to Strike off	Company formed on the 2020-06-15

Company Officers of ASTON HOMES LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER GEORGE CAINE	Director	1996-04-23
JEREMY RICHARD TULLIO CAINE	Director	1996-04-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RACHAEL CAINE	Company Secretary	2005-05-01	2017-05-08
LORNA MARY STARNS	Company Secretary	2005-05-01	2017-05-08
CHRISTOPHER GEORGE CAINE	Company Secretary	1996-04-23	2005-05-01
MARK RONALD WEBB	Director	1996-04-23	2004-02-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHRISTOPHER GEORGE CAINE	ASTON HOMES (KINGSMEAD) LIMITED	Director	2016-01-01	CURRENT	2007-04-17	Active
CHRISTOPHER GEORGE CAINE	ASTON CONSTRUCTION (HIGH WYCOMBE) LIMITED	Director	2009-09-17	CURRENT	2009-09-17	Dissolved 2014-10-21
CHRISTOPHER GEORGE CAINE	GADGET DEPOT LIMITED	Director	2009-03-31	CURRENT	2009-03-31	Dissolved 2015-06-16
CHRISTOPHER GEORGE CAINE	ALPHA COURT ONE LIMITED	Director	2003-10-14	CURRENT	2003-10-14	Active
JEREMY RICHARD TULLIO CAINE	TAMORAY LIMITED	Director	2016-03-08	CURRENT	1988-08-23	Active
JEREMY RICHARD TULLIO CAINE	ASTON CONSTRUCTION (HIGH WYCOMBE) LIMITED	Director	2010-09-01	CURRENT	2009-09-17	Dissolved 2014-10-21
JEREMY RICHARD TULLIO CAINE	ASTON HOMES (KINGSMEAD) LIMITED	Director	2007-04-17	CURRENT	2007-04-17	Active
JEREMY RICHARD TULLIO CAINE	ALPHA COURT ONE LIMITED	Director	2003-10-14	CURRENT	2003-10-14	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.

Date	Document Type	Document Description
2024-04-30		CONFIRMATION STATEMENT MADE ON 23/04/24, WITH NO UPDATES
2024-03-22		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-04-25		CONFIRMATION STATEMENT MADE ON 23/04/23, WITH NO UPDATES
2023-03-20		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-05-06	CS01	CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES
2022-03-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-06-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-04-29	CS01	CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES
2020-10-13	CS01	CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES
2020-03-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-03-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-04-25	CS01	CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES
2019-03-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-04-27	LATEST SOC	27/04/18 STATEMENT OF CAPITAL;GBP 40102
2018-04-27	CS01	CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES
2017-11-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-05-08	TM02	APPOINTMENT TERMINATED, SECRETARY LORNA STARNS
2017-05-08	TM02	APPOINTMENT TERMINATED, SECRETARY RACHAEL CAINE
2017-05-08	LATEST SOC	08/05/17 STATEMENT OF CAPITAL;GBP 40102
2017-05-08	CS01	CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2017-01-23	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-27	LATEST SOC	27/05/16 STATEMENT OF CAPITAL;GBP 40102
2016-05-27	LATEST SOC	27/05/16 STATEMENT OF CAPITAL;GBP 40102
2016-05-27	AR01	23/04/16 FULL LIST
2016-05-27	AR01	23/04/16 FULL LIST
2016-03-11	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-12	DISS40	Compulsory strike-off action has been discontinued
2015-09-11	LATEST SOC	11/09/15 STATEMENT OF CAPITAL;GBP 40102
2015-09-11	AR01	23/04/15 ANNUAL RETURN FULL LIST
2015-08-18	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-03-31	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-09	LATEST SOC	09/07/14 STATEMENT OF CAPITAL;GBP 40102
2014-07-09	AR01	23/04/14 ANNUAL RETURN FULL LIST
2014-03-31	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-30	AR01	23/04/13 ANNUAL RETURN FULL LIST
2013-03-27	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-17	AR01	23/04/12 ANNUAL RETURN FULL LIST
2012-04-03	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-14	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2011-06-14	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-06-14	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2011-06-14	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2011-06-06	ANNOTATION	Clarification
2011-06-06	RP04	A Second Filed SH01 for 24/05/2011 was registered on 06/06/2011.
2011-05-27	SH01	24/05/11 STATEMENT OF CAPITAL GBP 40102
2011-05-25	AR01	23/04/11 FULL LIST
2011-05-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY RICHARD TULLIO CAINE / 22/04/2011
2011-05-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GEORGE CAINE / 22/04/2011
2011-04-05	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-12-08	AD01	REGISTERED OFFICE CHANGED ON 08/12/2010 FROM 29 WOOD STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6JG
2010-08-10	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/09
2010-06-29	AA	30/06/09 TOTAL EXEMPTION SMALL
2010-06-02	AR01	23/04/10 FULL LIST
2010-02-24	CH03	SECRETARY'S CHANGE OF PARTICULARS / LORNA MARY STARNS / 24/02/2010
2010-02-24	CH03	SECRETARY'S CHANGE OF PARTICULARS / RACHAEL CAINE / 24/02/2010
2010-02-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GEORGE CAINE / 24/02/2010
2010-02-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JEREMY RICHARD TULLIO CAINE / 24/02/2010
2009-05-05	363a	RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
2009-03-27	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-05-01	AA	30/06/07 TOTAL EXEMPTION SMALL
2008-04-24	363a	RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
2007-05-25	363a	RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
2007-05-04	288c	DIRECTOR'S PARTICULARS CHANGED
2007-05-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-10-20	288c	DIRECTOR'S PARTICULARS CHANGED
2006-06-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-06-05	363a	RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
2006-06-02	288a	NEW SECRETARY APPOINTED
2006-06-02	288a	NEW SECRETARY APPOINTED
2006-06-02	288b	SECRETARY RESIGNED
2005-06-15	395	PARTICULARS OF MORTGAGE/CHARGE
2005-04-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-04-13	363a	RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
2005-04-13	353	LOCATION OF REGISTER OF MEMBERS
2004-05-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-04-28	363s	RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
2004-04-06	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2004-04-06	288b	DIRECTOR RESIGNED
2004-04-06	169	£ IC 60000/40000 27/02/04 £ SR 20000@1=20000
2004-02-05	395	PARTICULARS OF MORTGAGE/CHARGE
2003-05-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-04-28	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-28	363s	RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
2002-11-23	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-11-23	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-11-23	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-11-23	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-10-19	395	PARTICULARS OF MORTGAGE/CHARGE
2002-05-03	363s	RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
2002-05-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-02-20	225	ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/06/01
2002-01-17	287	REGISTERED OFFICE CHANGED ON 17/01/02 FROM: 13 ROTHER STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6LU
2001-05-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2001-04-30	363s	RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS
2000-05-10	363s	RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to ASTON HOMES 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 HOMES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	8

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2005-05-27	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2004-01-27	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2002-10-14	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
TENANCY AGREEMENT	2000-04-17	Satisfied	BARNARDO'S
LEGAL CHARGE	2000-04-10	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
TENANCY AGREEMENT	1998-05-13	Satisfied	BARNARDOS
LEGAL CHARGE	1997-12-17	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	1997-05-21	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	1997-05-19	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2013-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

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 HOMES LIMITED

Intangible Assets

Patents

We have not found any records of ASTON HOMES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ASTON HOMES LIMITED

Trademarks

We have not found any records of ASTON HOMES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ASTON HOMES 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 (68209 - Other letting and operating of own or leased real estate) as ASTON HOMES LIMITED are:

XPE ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where ASTON HOMES 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 HOMES 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 HOMES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-05-05 14:27:20
Primary Source:	Companies House

Company Overview

Company Officers of ASTON HOMES LIMITED

Related Directorships