Aston Barclay Prees Heath Limited

Company details

Type

Private Limited Company

Incorporated

1989-07-05

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-02-29 · DORMANT

Next accounts due

2026-05-24 14 days overdue

Confirmation statement

last made up 2026-03-17 · next due 2027-03-31

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (23)

• Trowell, Nicholas John · Director appointed 2025-06-26
• Letza, Martin Richard · Director appointed 2025-04-13
• Lampert, Timothy Giles · Director appointed 2025-04-13 resigned 2025-06-26
• Graham, Chris · Director appointed 2025-04-13 resigned 2025-05-28
• Harris, David Francis · Director appointed 2025-04-13 resigned 2025-05-28
• Khot, Pria Dipak · Secretary appointed 2020-10-01 resigned 2025-04-13
• Khot, Pria Dipak · Director appointed 2020-08-14 resigned 2025-04-13
• Macleod, Gregory Ian · Director appointed 2020-08-14 resigned 2025-04-13
• Marley, Tom · Director appointed 2022-03-31 resigned 2023-05-10
• Potter, Martin Andrew · Director appointed 2017-06-02 resigned 2022-08-05
• Dentons Secretaries Limited · Corporate Secretary appointed 2018-03-29 resigned 2020-09-30
• Hodson, Neil Thomas · Director appointed 2017-06-02 resigned 2020-08-04
• Crichton, John Leslie · Director appointed 2018-03-29 resigned 2020-06-12
• Owen, Alexandra Catherine · Director appointed 2018-03-29 resigned 2018-08-08
• Hoy, Robert Charles · Director appointed 2017-06-02 resigned 2018-02-09
• Scarborough, David Martin James · Director appointed 2010-08-05 resigned 2017-06-06
• Scarborough, Glenn David Paul · Director appointed 1991-12-01 resigned 2017-06-06
• Watts, Barry John · Director appointed 2010-08-05 resigned 2017-02-07
• Hudson, Gordon Timothy · Director appointed 2010-08-05 resigned 2012-07-06
• Scarborough, Leslie, Ms. · Director resigned 2010-03-31
• Scarborough, Pauline · Secretary resigned 2010-03-31
• Irvine, Ian William · Director resigned 1993-11-12
• Beresford, Terence David · Director resigned 1992-10-20

People with significant control (2)

• Aston Barclay Holdings Limited Ceased 2017-03-17
  Corporate Entity Psc · notified 2017-03-17
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• Aston Barclay Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (4)

All charges satisfied.

• A registered charge Satisfied 024010560004
  Held by Glas Trust Corporation Limited as Security Trustee
  Created 2017-06-23 · satisfied 2025-02-17
  None.
• A registered charge Satisfied 024010560003
  Held by Rutland Partners LLP as Security Trustee
  Created 2017-06-02 · satisfied 2019-12-23
• Guarantee & debenture Satisfied
  Held by Barclays Bank PLC
  Created 2011-06-17 · satisfied 2017-07-11
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Guarantee & debenture Satisfied
  Held by Barclays Bank PLC
  Created 2010-12-15 · satisfied 2017-07-11
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.

Recent filings (15)

• 2026-06-02 Dormant accounts (paper) AA Accounts
• 2026-03-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-11-19 Change to a person with significant control PSC05 PSC
• 2025-11-19 Change sail address company with old address new address AD02 Address
• 2025-10-24 Change account reference date company previous extended AA01 Accounts
• 2025-06-27 Termination director company with name termination date TM01 Officers
• 2025-06-26 Appointment of director AP01 Officers
• 2025-05-30 Termination director company with name termination date TM01 Officers
• 2025-05-30 Termination director company with name termination date TM01 Officers
• 2025-04-16 Appointment of director AP01 Officers
• 2025-04-15 Termination secretary company with name termination date TM02 Officers
• 2025-04-14 Termination director company with name termination date TM01 Officers
• 2025-04-14 Termination director company with name termination date TM01 Officers
• 2025-04-14 Appointment of director AP01 Officers
• 2025-04-14 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.