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Home > England & Wales Companies > ASPEN WOOLF LIMITED
Company Information for

ASPEN WOOLF LIMITED

160 FLEET STREET, BLACKFRIARS, LONDON, EC4A 2DQ,
Company Registration Number
05875457
Private Limited Company
Active

Company Overview

About Aspen Woolf Ltd
ASPEN WOOLF LIMITED was founded on 2006-07-13 and has its registered office in London. The organisation's status is listed as "Active". Aspen Woolf Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ASPEN WOOLF LIMITED
 
Legal Registered Office
160 FLEET STREET
BLACKFRIARS
LONDON
EC4A 2DQ
Other companies in N1
 
Previous Names
DREAM RESORTS (UK) LIMITED15/06/2015
DREAM RESORTS LIMITED03/12/2007
Filing Information
Company Number 05875457
Company ID Number 05875457
Date formed 2006-07-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 13/07/2015
Return next due 10/08/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB215971989  
Last Datalog update: 2024-12-05 20:25:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASPEN WOOLF LIMITED
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Companies with same name ASPEN WOOLF LIMITED
The following companies were found which have the same name as ASPEN WOOLF LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASPEN WOOLF (EUROPE) LIMITED THE WENLOCK 50-52 WHARF ROAD 50-52 WHARF ROAD LONDON N1 7EU Dissolved Company formed on the 2005-10-11
ASPEN WOOLF FX LIMITED THE WENLOCK 50-52 WHARF ROAD 50-52 WHARF ROAD LONDON N1 7EU Dissolved Company formed on the 2013-03-04
ASPEN WOOLF INVEST LLP THE WENLOCK 50-52 WHARF ROAD 50-52 WHARF ROAD LONDON N1 7EU Dissolved Company formed on the 2009-09-21
ASPEN WOOLF WEALTH LLP 160 FLEET STREET BLACKFRIARS LONDON EC4A 2DQ Active Company formed on the 2010-10-21
ASPEN WOOLF HOLDINGS LIMITED 160 FLEET STREET BLACKFRIARS LONDON EC4A 2DQ Active Company formed on the 2018-03-20
ASPEN WOOLF LEEDS LTD 2 Infirmary Street Leeds LS1 2JP Active - Proposal to Strike off Company formed on the 2020-06-29

Company Officers of ASPEN WOOLF LIMITED

Current Directors
Officer Role Date Appointed
OLIVER RAMSDEN
 Company Secretary 2006-07-27
RUSSELL ANDREW MIDGLEY
 Director 2006-07-27
OLIVER RAMSDEN
 Director 2006-07-27
Previous Officers
Officer Role Date Appointed Date Resigned
1ST CONTACT SECRETARIES LIMITED
 Nominated Secretary 2006-07-13 2006-07-27
1ST CONTACT DIRECTORS LIMITED
 Nominated Director 2006-07-13 2006-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OLIVER RAMSDEN ASPEN WOOLF (EUROPE) LIMITED Company Secretary 2006-10-26 CURRENT 2005-10-11 Dissolved 2017-01-03
RUSSELL ANDREW MIDGLEY LATITUDE MANCHESTER LTD Director 2018-05-04 CURRENT 2018-05-04 Active - Proposal to Strike off
RUSSELL ANDREW MIDGLEY ASPEN WOOLF FX LIMITED Director 2013-03-04 CURRENT 2013-03-04 Dissolved 2017-01-03
RUSSELL ANDREW MIDGLEY ASPEN WOOLF (EUROPE) LIMITED Director 2006-07-04 CURRENT 2005-10-11 Dissolved 2017-01-03
OLIVER RAMSDEN ASPEN WOOLF FX LIMITED Director 2013-03-04 CURRENT 2013-03-04 Dissolved 2017-01-03
OLIVER RAMSDEN ASPEN WOOLF (EUROPE) LIMITED Director 2005-10-25 CURRENT 2005-10-11 Dissolved 2017-01-03

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
2024-04-08CONFIRMATION STATEMENT MADE ON 05/04/24, WITH NO UPDATES
2023-11-30Unaudited abridged accounts made up to 2023-02-28
2023-04-20REGISTRATION OF A CHARGE / CHARGE CODE 058754570003
2023-04-18CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES
2023-03-30APPOINTMENT TERMINATED, DIRECTOR RUSSELL ANDREW MIDGLEY
2023-03-30CESSATION OF RUSSELL ANDREW MIDGLEY AS A PERSON OF SIGNIFICANT CONTROL
2023-02-13REGISTRATION OF A CHARGE / CHARGE CODE 058754570002
2023-02-02DIRECTOR APPOINTED MRS EMELY PRINCESS SINYAN JERNSTROM
2022-11-29AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES
2021-11-17AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-16CS01CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES
2021-02-12AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 058754570001
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES
2018-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/18 FROM The Wenlock 50-52 Wharf Road London N1 7EU
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES
2016-11-26AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2015-11-16AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-24AR0113/07/15 ANNUAL RETURN FULL LIST
2015-06-15RES15CHANGE OF NAME 08/06/2015
2015-06-15CERTNMCompany name changed dream resorts (uk) LIMITED\certificate issued on 15/06/15
2015-06-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-10-29AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-30AR0113/07/14 ANNUAL RETURN FULL LIST
2014-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/14 FROM Enterprise House, 1-2 Hatfields London SE1 9PG England
2013-11-05AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-26AR0113/07/13 ANNUAL RETURN FULL LIST
2013-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER RAMSDEN / 01/01/2012
2013-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL ANDREW MIDGLEY / 01/01/2012
2013-09-26CH03SECRETARY'S DETAILS CHNAGED FOR MR OLIVER RAMSDEN on 2012-01-01
2012-10-08AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-18AR0113/07/12 ANNUAL RETURN FULL LIST
2011-11-11AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-25AR0113/07/11 ANNUAL RETURN FULL LIST
2011-04-19AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-15AA01Current accounting period shortened from 31/07/11 TO 28/02/11
2010-09-27AR0113/07/10 FULL LIST
2010-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/2010 FROM 31 SOUTHAMPTON ROW LONDON WC1B 5HJ
2010-04-19AA31/07/09 TOTAL EXEMPTION SMALL
2009-09-21363aRETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
2009-07-15AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/08
2009-06-01AA31/07/08 TOTAL EXEMPTION SMALL
2008-07-16363aRETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
2008-05-14AA31/07/07 TOTAL EXEMPTION FULL
2008-01-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-12-03CERTNMCOMPANY NAME CHANGED DREAM RESORTS LIMITED CERTIFICATE ISSUED ON 03/12/07
2007-07-30363aRETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
2006-10-25287REGISTERED OFFICE CHANGED ON 25/10/06 FROM: 453 OTLEY ROAD LEEDS LS16 6AJ
2006-08-25287REGISTERED OFFICE CHANGED ON 25/08/06 FROM: 453 OTLEY ROAD ADEL LEEDS LS16 6AJ
2006-08-18287REGISTERED OFFICE CHANGED ON 18/08/06 FROM: 77-91 NEW OXFORD STREET LONDON WC1A 1DG
2006-08-18288bSECRETARY RESIGNED
2006-08-18288bDIRECTOR RESIGNED
2006-08-18288aNEW DIRECTOR APPOINTED
2006-08-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-08-1888(2)RAD 27/07/06--------- £ SI 1@1=1 £ IC 1/2
2006-07-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to ASPEN WOOLF 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 ASPEN WOOLF LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of ASPEN WOOLF LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 ASPEN WOOLF LIMITED

Intangible Assets
Patents
We have not found any records of ASPEN WOOLF LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASPEN WOOLF LIMITED
Trademarks
We have not found any records of ASPEN WOOLF LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASPEN WOOLF 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 (68310 - Real estate agencies) as ASPEN WOOLF LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where ASPEN WOOLF 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 ASPEN WOOLF 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 ASPEN WOOLF 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 EC4A 2DQ