Company information:
Aston Clinton Developments Limited (No: 10823960)
Address: 2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU
Status: In Administration
Incorporated: 16-Jun-2017
Accounts Next Due: 30-Jun-2023
Next Confirmation Statement Due: 08-Sep-2024
Industry Class: 41100 - Development of building projects
Current Director: JOLYON HARRISON ( DOB: Mar-1948 From: Jul-2023 )
Resigned Director: NISHITH MALDE ( DOB: Jun-1958 From: Aug-2021 To: Sep-2023 )
Resigned Director: DONAGH O'SULLIVAN ( DOB: May-1968 From: Dec-2022 To: Jan-2023 )
Resigned Director: HASMUKH LAL SHAH ( DOB: Nov-1956 From: Jan-2020 To: Aug-2021 )
Resigned Director: TEJ MANIDEVI SHAH ( DOB: Jun-1993 From: Jun-2017 To: Aug-2021 )
Resigned Director: GARY JOHN SKINNER ( DOB: Jun-1968 From: Aug-2021 To: Apr-2022 )
Resigned Director: GARY JOHN SKINNER ( DOB: Jun-1968 From: Aug-2021 To: Apr-2022 )
Resigned Director: STEPHEN DESMOND WICKS ( DOB: Aug-1951 From: Aug-2021 To: Sep-2022 )
Resigned Director: DESMOND RICHARD WICKS ( DOB: Jun-1989 From: Oct-2022 To: Aug-2023 )
Resigned Secretary: SALLY KENWARD ( From: Sep-2022 To: Feb-2023 )
Resigned Secretary: NISHITH MALDE ( From: Aug-2022 To: Sep-2022 )
Resigned Secretary: KATHRYN WORTH ( From: Aug-2021 To: Aug-2022 )
Persons of Significant Control:
Inland Limited, Burnham Yard London End, Beaconsfield, HP9 2JH, England: Ownership of shares – 75% or more (Notified: 2021-08-31)
Mr Nailesh Manekchand Lakhamshi Shah, 76 Canterbury Road, Croydon, Surrey, CR0 3HA, United Kingdom: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2019-02-05, Ceased: 2021-08-31)
Charles Gary Hepburn, First Names House Victoria Road, Douglas, IM2 4DF, Isle Of Man: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2017-06-16, Ceased: 2019-02-05)
Mr Christopher James Tushingham, First Names House Victoria Road, Douglas, IM2 4DF, Isle Of Man: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2017-06-16, Ceased: 2019-02-05)
Mr Biren Manekchand Lakhamshi Shah, 76 Canterbury Road, Croydon, Surrey, CR0 3HA, United Kingdom: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2019-02-05, Ceased: 2021-08-31)
Mr John Craig Brown, First Names House Victoria Road, Douglas, IM2 4DF, Isle Of Man: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2017-06-16, Ceased: 2019-02-05)
Mr Declan Thomas Kenny, First Names House Victoria Road, Douglas, IM2 4DF, Isle Of Man: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2017-06-16, Ceased: 2019-02-05)
Mr Mark Jonathan Lewin, First Names House Victoria Road, Douglas, IM2 4DF, Isle Of Man: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2017-06-16, Ceased: 2019-02-05)
Company Accounts Summary (£)
| Item | 2018-06 | 2019-12 | 2020-12 | Chart |
|---|---|---|---|---|
| Current assets | 25,332,890 | 7,517,096 | 7,462,975 | 25332890.0,7517096.0,7462975.0 |
| Current assets / Total inventories | 23,523,662 | 7,167,306 | 7,239,433 | 23523662.0,7167306.0,7239433.0 |
| Current assets / Debtors | 1,805,403 | 338,535 | 216,282 | 1805403.0,338535.0,216282.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 1,800,000 | 214,000 | 214,000 | 1800000.0,214000.0,214000.0 |
| Current assets / Cash at bank and on hand | 3,825 | 11,255 | 7,260 | 3825.0,11255.0,7260.0 |
| Creditors / Trade creditors / trade payables | 5,424 | 131,609 | 1,733,812 | 5424.0,131609.0,1733812.0 |
| Net assets (liabilities) | -4,570 | -89,198 | -97,211 | -4570.0,-89198.0,-97211.0 |
| Equity / share capital and reserves | -4,570 | -89,198 | -97,211 | -4570.0,-89198.0,-97211.0 |