Aspen Tower Silverstone Propco (Ashlea Court) Limited

Company details

Type

Private Limited Company

Incorporated

2018-05-02

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · SMALL

Next accounts due

2026-12-31 in 189 days

Confirmation statement

last made up 2026-05-01 · next due 2027-05-15

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (12)

• Pierpoint, Misha Jane · Director appointed 2025-05-30
• Manrique Charro, Jorge · Director appointed 2025-03-03
• Csc Corporate Services (Uk) Limited · Corporate Secretary appointed 2025-03-03
• Hayat, Khalid Ahmed · Director appointed 2025-03-03
• Salter, Jonathan David, Mr. · Director appointed 2025-03-03 resigned 2025-05-30
• Ridgard, Christopher David · Director appointed 2021-10-26 resigned 2025-03-03
• Tatla, Gurkirpal Singh · Director appointed 2019-12-13 resigned 2025-03-03
• Gross, Mark Daniel · Director appointed 2019-12-13 resigned 2025-03-03
• Johal, Manpreet Singh · Director appointed 2018-05-02 resigned 2025-03-03
• Lloyd-Evans, Jonathan · Director appointed 2021-07-26 resigned 2022-01-27
• Smith, David Martin · Director appointed 2019-12-13 resigned 2021-06-30
• Gross, Mark · Director appointed 2019-12-13 resigned 2019-12-13

People with significant control (3)

• Talis Care Limited Ceased 2025-03-03
  Corporate Entity Psc · notified 2019-12-13
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• Mr. Manpreet Singh Johal Ceased 2019-12-13
  Individual Psc · British · resident in United Kingdom · born 8/1983 · notified 2018-05-02
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• Welltower Inc. Active
  Corporate Entity Psc · notified 2025-03-03
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (4)

All charges satisfied.

• A registered charge Satisfied 113412410004
  Held by Downing LLP as Security Trustee for the Secured Parties (Registered Number OC341575)
  Created 2023-05-23 · satisfied 2025-03-31
  All and whole those subjects known as and forming ashlea court care home, ashgillhead road, shawsburn south lanarkshire ML0 3AE comprising (first) the subjects on the south side of ashgillhead road, ashgill larkhall registered in the land register of scotland under title number LAN50407, (second) the subjects on the south side of ashgillhead road, ashgill larkhall registered in the land register of scotland under title number LAN32579 and (third) the subjects on the south west of ashgillhead road, ashgill larkhall registered in the land register of scotland under title number LAN135409.
• A registered charge Satisfied 113412410003
  Held by Downing LLP as Security Agent
  Created 2023-05-19 · satisfied 2025-03-31
• A registered charge Satisfied 113412410002
  Held by Downing LLP as Security Trustee (With Registered Number OC341575)
  Created 2020-01-10 · satisfied 2025-03-31
  All and whole the subjects known as ballantine court care home, ashgillhead road, shawsburn, south lanarkshire, ML0 3AE comprising (first) the subjects registered in the land register of scotland under title number LAN50407, (second) the subjects registered in the land register of scotland under title number LAN32579, and (third) the subjects registered in the land register of scotland under title number LAN135409.
• A registered charge Satisfied 113412410001
  Held by Downing LLP (As Security Agent)
  Created 2019-12-13 · satisfied 2025-03-31
  The freehold property known as ballantine court, ashgillhead road, shawsburn, south lanarkshire, ML0 3AE with title numbers LAN50407, LAN32579 and LAN135409.

Recent filings (15)

• 2026-05-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-04-22 Director details changed CH01 Officers
• 2026-03-19 Change account reference date company current extended AA01 Accounts
• 2025-08-19 Small-company accounts (paper) AA Accounts
• 2025-06-06 Termination director company with name termination date TM01 Officers
• 2025-06-06 Appointment of director AP01 Officers
• 2025-05-02 Change sail address company with new address AD02 Address
• 2025-05-01 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-03-31 Mortgage satisfy charge full MR04 Mortgage
• 2025-03-31 Mortgage satisfy charge full MR04 Mortgage
• 2025-03-31 Mortgage satisfy charge full MR04 Mortgage
• 2025-03-31 Mortgage satisfy charge full MR04 Mortgage
• 2025-03-06 Notification of a person with significant control PSC02 PSC
• 2025-03-06 Cessation of a person with significant control PSC07 PSC
• 2025-03-05 Certificate change of name company CERTNM Change of name

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