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Aspenway Limited (No: 02877918)

Address: ASPEN HOUSE, AIRPORT SERVICE ROAD, PORTSMOUTH, HAMPSHIRE, PO3 5RA

Status: Active

Incorporated: 12-Jun-1993

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 12-Jun-2024

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

Current Director: GAYNOR SUZANNE BAKER ( DOB: May-1948   From: Feb-1994  )

Current Director: DAVID BAKER ( DOB: Jan-1948   From: Feb-1994  )

Current Director: DAVID WILLIAM JAMES BAKER ( DOB: Jan-1974   From: Jan-2003  )

Current Director: DAVID WILLIAM JAMES BAKER ( DOB: Jan-1974   From: Jan-2003  )

Current Director: HAYLEY GAYNOR BREEN ( DOB: Oct-1969   From: Jan-2003  )

Current Secretary: DAVID BAKER ( DOB: Jan-1948   From: Feb-1994  )

Resigned Director: PETER MILES ALDRIDGE ( DOB: Sep-1953   From: Feb-1994   To: Jun-1998  )

Resigned Director: LESLEY JOYCE GRAEME ( DOB: Dec-1953   From: Dec-1993   To: Feb-1994  )

Resigned Secretary: DOROTHY MAY GRAEME ( DOB: May-1919   From: Dec-1993   To: Feb-1994  )

Persons of Significant Control:

Ms Hayley Gaynor Breen, 24 Picton House Hussar Court, Westside View, Waterlooville, PO7 7SQ, England: Right to appoint and remove directors (Notified: 2016-04-06)

Mr David Baker, 24 Picton House Hussar Court, Westside View, Waterlooville, PO7 7SQ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)

Mrs Gaynor Suzanne Baker, 24 Picton House Hussar Court, Westside View, Waterlooville, PO7 7SQ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)

Mr David William James Baker, 24 Picton House Hussar Court, Westside View, Waterlooville, PO7 7SQ, England: Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 23 Chart
Fixed assets 358,100 301,828 301,656 301,400 301,183 301,721 301,556 301,299 358100.0,301828.0,301656.0,301400.0,301183.0,301721.0,301556.0,301299.0
Fixed assets / Property, plant and equipment 1,850 1850.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0
Fixed assets / Investments, fixed assets 16,250 16250.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0
Fixed assets / Investments, fixed assets / Other investments other than loans 16,250 16250.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0
Fixed assets / Investment property 340,000 340000.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0
Current assets 959,626 992,163 619,188 761,026 868,393 1,207,585 1,348,795 1,391,460 959626.0,992163.0,619188.0,761026.0,868393.0,1207585.0,1348795.0,1391460.0
Current assets / Debtors 366,480 366480.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0
Current assets / Cash at bank and on hand 593,146 593146.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0
Net current assets (liabilities) 6,493 -31,890 -152,945 -152,931 -225,035 -295,944 -278,928 -198,995 6493.0,-31890.0,-152945.0,-152931.0,-225035.0,-295944.0,-278928.0,-198995.0
Total assets less current liabilities 364,593 269,938 148,711 148,469 76,148 5,777 22,628 102,304 364593.0,269938.0,148711.0,148469.0,76148.0,5777.0,22628.0,102304.0
Equity / share capital and reserves 364,593 269,938 148,711 148,469 76,148 5,777 22,628 102,304 364593.0,269938.0,148711.0,148469.0,76148.0,5777.0,22628.0,102304.0
History Chart

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