Aston Barclay Holdings Limited

Company details

Type

Private Limited Company

Incorporated

2002-09-05

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-02-29 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-05-24 14 days overdue

Confirmation statement

last made up 2025-09-05 · next due 2026-09-19

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (19)

• 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 2018-02-09 resigned 2020-06-12
• Owen, Alexandra Catherine · Director appointed 2018-02-09 resigned 2018-08-08
• Hoy, Robert Charles · Director appointed 2017-06-02 resigned 2018-02-09
• Scarborough, Glenn David Paul · Director appointed 2010-03-15 resigned 2017-06-06
• Scarborough, Leslie, Ms. · Director appointed 2002-09-11 resigned 2010-03-31
• London Law Secretarial Limited · Corporate Nominee Secretary appointed 2002-09-05 resigned 2002-09-11
• London Law Services Limited · Corporate Nominee Director appointed 2002-09-05 resigned 2002-09-11

People with significant control (4)

• Mr Glenn David Paul Scarborough Ceased 2017-05-02
  Individual Psc · British · resident in England · born 9/1963 · notified 2016-09-05
  Ownership of shares 25 to 50 percent
• Mr Andrew Leslie John Scarborough Ceased 2017-05-02
  Individual Psc · English · resident in England · born 6/1962 · notified 2016-09-05
  Ownership of shares 25 to 50 percent
• Mr David Martin James Scarborough Ceased 2017-05-02
  Individual Psc · British · resident in England · born 1/1966 · notified 2016-09-05
  Ownership of shares 25 to 50 percent
• Aston Barclay Holdings Group Limited Active
  Corporate Entity Psc · notified 2017-05-02
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (7)

All charges satisfied.

• A registered charge Satisfied 045273120007
  Held by Glas Trust Corporation Limited as Security Trustee
  Created 2017-06-23 · satisfied 2025-02-17
  Land and buildings known as aston barclay, west lodge, colchester road, springfield, chelmsford, CM2 5PR - title no.: EX333542;. Land and building on the west side of hillidge road, leeds, LS10 1DE - title no.: WYK583945;. For more details please refer to the charging instrument.
• A registered charge Satisfied 045273120006
  Held by Rutland Partners LLP as Security Trustee
  Created 2017-06-02 · satisfied 2019-12-23
  The land charged by the chargor included the land and buildings registered at the land registry with title number EX333542. For more details of land charged please refer to the charging instrument.
• Mortgage Satisfied
  Held by Barclays Bank PLC
  Created 2011-12-16 · satisfied 2017-06-28
  F/H property at hillidge road leeds t/no WYK583945.
• Mortgage Satisfied
  Held by Barclays Bank PLC
  Created 2011-12-16 · satisfied 2017-06-28
  F/H property at prees heath whitchurch shropshire t/n's SL204936, SL44913 and SL204997.
• Mortgage Satisfied
  Held by Barclays Bank PLC
  Created 2011-06-29 · satisfied 2017-06-28
  F/H drovers way chelmsford t/nos EX431841 and EX333542 and other adjacent land.
• 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)

• 2026-06-06 Resolution (paper) RESOLUTIONS Resolution
• 2026-06-06 Capital name of class of shares (paper) SH08 Capital
• 2026-06-06 Capital variation of rights attached to shares (paper) SH10 Capital
• 2026-06-06 Memorandum and articles (paper) MA Incorporation
• 2026-06-04 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2026-06-04 Legacy (paper) PARENT_ACC Accounts
• 2026-06-04 Legacy (paper) GUARANTEE2 Other
• 2026-06-04 Legacy (paper) AGREEMENT2 Other
• 2026-05-22 Capital allotment shares SH01 Capital
• 2025-11-19 Change to a person with significant control PSC05 PSC
• 2025-10-24 Change account reference date company previous extended AA01 Accounts
• 2025-09-18 Change sail address company with old address new address AD02 Address
• 2025-09-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-27 Termination director company with name termination date TM01 Officers
• 2025-06-26 Appointment of director AP01 Officers

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