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ASPEN LEISURE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aspen Leisure Limited. The company was founded 13 years ago and was given the registration number 07597901. The firm's registered office is in DUDLEY. You can find them at Wellington House, 120 Wellington Road, Dudley, West Midlands. This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:ASPEN LEISURE LIMITED
Company Number:07597901
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:Wellington House, 120 Wellington Road, Dudley, West Midlands, England, DY1 1UB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wellington House, 120 Wellington Road, Dudley, England, DY1 1UB

Director08 April 2011Active
Wellington House, 120 Wellington Road, Dudley, England, DY1 1UB

Director08 April 2011Active
Wellington House, 120 Wellington Road, Dudley, England, DY1 1UB

Director11 September 2014Active
32, Victoria Street, Brierley Hill, Dudley, DY5 1RD

Secretary08 April 2011Active

People with Significant Control

Mr Delisser Roy Bernard
Notified on:08 April 2017
Status:Active
Date of birth:December 1955
Nationality:British
Country of residence:England
Address:Wellington House, 120 Wellington Road, Dudley, England, DY1 1UB
Nature of control:
  • Ownership of shares 75 to 100 percent
Select Health Care Limited
Notified on:08 April 2017
Status:Active
Country of residence:England
Address:Wellington House, Wellington Road, Dudley, England, DY1 1UB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-03Confirmation statement

Confirmation statement with no updates.

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2024-05-03Persons with significant control

Cessation of a person with significant control.

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2024-05-03Persons with significant control

Notification of a person with significant control.

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2024-01-14Accounts

Accounts with accounts type audited abridged.

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2023-05-12Confirmation statement

Confirmation statement with no updates.

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2023-02-14Accounts

Accounts with accounts type audited abridged.

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2022-04-08Confirmation statement

Confirmation statement with no updates.

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2022-01-07Accounts

Accounts with accounts type audited abridged.

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2021-06-04Confirmation statement

Confirmation statement with no updates.

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2021-04-17Accounts

Accounts with accounts type audited abridged.

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2020-04-17Confirmation statement

Confirmation statement with no updates.

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2020-01-05Accounts

Accounts with accounts type audited abridged.

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2019-09-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-15Confirmation statement

Confirmation statement with no updates.

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2019-01-08Accounts

Accounts with accounts type audited abridged.

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2018-04-20Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type audited abridged.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2017-04-19Officers

Change person director company with change date.

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2017-04-19Officers

Change person director company with change date.

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2017-01-11Accounts

Accounts with accounts type small.

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2016-04-28Annual return

Annual return company with made up date full list shareholders.

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2016-03-16Address

Change registered office address company with date old address new address.

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2016-01-12Accounts

Accounts with accounts type small.

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2015-05-05Annual return

Annual return company with made up date full list shareholders.

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