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Home > England & Wales Companies > ASPIRE DEVELOPMENT MANAGEMENT LIMITED
Company Information for ASPIRE DEVELOPMENT MANAGEMENT LIMITED
HOLDEN HOUSE 57 RATHBONE PLACE, FITZROVIA, LONDON, W1T 1JU,
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Company Registration Number
 06253619 Private Limited Company
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Company Overview
About Aspire Development Management Ltd
ASPIRE DEVELOPMENT MANAGEMENT LIMITED was founded on 2007-05-21 and has its registered office in London. The organisation's status is listed as "Active". Aspire Development Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||
|---|---|---|
| ASPIRE DEVELOPMENT MANAGEMENT LIMITED | ||
| Legal Registered Office | ||
| HOLDEN HOUSE 57 RATHBONE PLACE FITZROVIA LONDON W1T 1JU Other companies in EC4A | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06253619 | |
|---|---|---|
| Company ID Number | 06253619 | |
| Date formed | 2007-05-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 21/05/2016 | |
| Return next due | 18/06/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB908797569 |
| Last Datalog update: | 2024-06-07 13:23:55 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASPIRE DEVELOPMENT MANAGEMENT LIMITED
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Company Officers of ASPIRE DEVELOPMENT MANAGEMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTOPHER DUNN |
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CHRISTOPHER FRANK DUNN |
||
PETER GEORGE HOPSON |
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STEPHEN ALEXANDER NEAL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STUART CALLUM BLANDFORD |
Director | ||
MICHAEL KINGSHOTT |
Director | ||
PHILLIP ALAN WADE |
Director | ||
PHILLIP ALAN WADE |
Company Secretary | ||
TIMOTHY HUNT |
Director | ||
MARK ROBERT DURRANT |
Director | ||
STUART CALLUM BLANDFORD |
Company Secretary | ||
ANDREA JEANE WADE |
Company Secretary | ||
CORNHILL SECRETARIES LIMITED |
Nominated Secretary | ||
CORNHILL REGISTRARS LIMITED |
Director |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 21/05/23, WITH NO UPDATES | ||
| Current accounting period shortened from 31/05/23 TO 31/03/23 | ||
| Current accounting period shortened from 31/05/23 TO 31/03/23 | ||
| 31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Change of details for Mr Stephen Alexander Neal as a person with significant control on 2023-02-10 | ||
| SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER DUNN on 2023-02-10 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES | |
| AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES | |
| AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES | |
| AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES | |
| AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| PSC04 | Change of details for Mr Peter George Hopson as a person with significant control on 2018-05-31 | |
| CH01 | Director's details changed for Mr Peter George Hopson on 2018-05-31 | |
| LATEST SOC | 22/06/18 STATEMENT OF CAPITAL;GBP 67.5 | |
| SH06 | 01/08/17 STATEMENT OF CAPITAL GBP 67.50 | |
| SH06 | 07/04/17 STATEMENT OF CAPITAL GBP 67.51 | |
| SH06 | 01/08/17 STATEMENT OF CAPITAL GBP 67.50 | |
| SH06 | 07/04/17 STATEMENT OF CAPITAL GBP 67.51 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES | |
| AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH06 | Cancellation of shares. Statement of capital on 2017-04-07 GBP 67.51 | |
| SH06 | Cancellation of shares. Statement of capital on 2016-12-15 GBP 67.52 | |
| LATEST SOC | 02/06/17 STATEMENT OF CAPITAL;GBP 69.52 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/05/17 FROM 6th Floor 25 Farringdon Street London EC4A 4AB | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART BLANDFORD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP WADE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KINGSHOTT | |
| LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 188.07 | |
| AR01 | 21/05/16 ANNUAL RETURN FULL LIST | |
| AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 188.06 | |
| AR01 | 21/05/15 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Mr Christopher Dunn as company secretary on 2014-09-22 | |
| TM02 | Termination of appointment of Phillip Alan Wade on 2014-09-22 | |
| AA | 31/05/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/07/14 STATEMENT OF CAPITAL;GBP 188.06 | |
| AR01 | 21/05/14 FULL LIST | |
| SH01 | 02/12/13 STATEMENT OF CAPITAL GBP 188.06 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| SH06 | 01/09/13 STATEMENT OF CAPITAL GBP 187.05 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| RES01 | ADOPT ARTICLES 02/12/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/06/2014 FROM 66 CHILTERN STREET LONDON W1U 4JT UNITED KINGDOM | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN ALEXANDER NEAL | |
| SH01 | 02/12/13 STATEMENT OF CAPITAL GBP 211.86 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HUNT | |
| AA | 31/05/13 TOTAL EXEMPTION SMALL | |
| AR01 | 21/05/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR TIMOTHY HUNT | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER DUNN | |
| SH01 | 01/01/13 STATEMENT OF CAPITAL GBP 188.04 | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| AR01 | 21/05/12 FULL LIST | |
| SH01 | 01/07/11 STATEMENT OF CAPITAL GBP 188 | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| SH06 | 01/08/11 STATEMENT OF CAPITAL GBP 186.04 | |
| RES01 | ADOPT ARTICLES 28/06/2011 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| SH01 | 28/06/11 STATEMENT OF CAPITAL GBP 186.04 | |
| AR01 | 21/05/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/06/2011 FROM 66 WIGMORE STREET LONDON W1U 2SB | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DURRANT | |
| AR01 | 21/05/10 FULL LIST | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / STUART BLANDFORD / 21/05/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK DURRANT / 21/05/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP WADE / 21/05/2009 | |
| 88(2) | AD 24/02/09-24/02/09 GBP SI 1000@0.01=10 GBP IC 326/336 | |
| 288b | APPOINTMENT TERMINATED SECRETARY STUART BLANDFORD | |
| 288a | SECRETARY APPOINTED PHILIP ALAN WADE | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED ASPIRE3 LIMITED CERTIFICATE ISSUED ON 19/02/09 | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 288a | DIRECTOR APPOINTED MICHAEL KINGSHOTT | |
| 288a | DIRECTOR AND SECRETARY APPOINTED STUART CALLUM BLANDFORD | |
| 288a | DIRECTOR APPOINTED MARK ROBERT DURRANT | |
| 122 | S-DIV | |
| RES13 | SUBDIVISION 29/05/2008 | |
| 288b | APPOINTMENT TERMINATED SECRETARY ANDREA WADE | |
| RES01 | ADOPT ARTICLES 29/05/2008 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 88(2) | AD 29/05/08 GBP SI 2600@0.01=26 GBP IC 300/326 | |
| 363a | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 21/05/07--------- £ SI 149@1=149 £ IC 1/150 | |
| 88(2)R | AD 21/05/07--------- £ SI 150@1=150 £ IC 150/300 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to ASPIRE DEVELOPMENT MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ASPIRE DEVELOPMENT 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
ASPIRE DEVELOPMENT MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Filed Financial Reports
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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 ASPIRE DEVELOPMENT MANAGEMENT LIMITED
Intangible Assets
Patents
We have not found any records of ASPIRE DEVELOPMENT MANAGEMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ASPIRE DEVELOPMENT MANAGEMENT LIMITED
Income
Government Income
We have not found government income sources for ASPIRE DEVELOPMENT 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 (82990 - Other business support service activities n.e.c.) as ASPIRE DEVELOPMENT MANAGEMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ASPIRE DEVELOPMENT 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 ASPIRE DEVELOPMENT 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 ASPIRE DEVELOPMENT 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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