Introduction
Watch Company
A
AARON PROPERTY MANAGEMENT CO LTD
AARON PROPERTY MANAGEMENT CO LTD is an active company incorporated on with the registered office located in Rochdale. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. AARON PROPERTY MANAGEMENT CO LTD was registered 21 years ago.(SIC: 68209)
Status
active
Active since 21 years ago
Company No
05339193
LTD Company
Age
21 Years
Incorporated 21 January 2005
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2025 (9 months ago)
Submitted on 23 August 2026 (Just now)
Period: 1 December 2024 - 30 November 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2027
Period: 1 December 2025 - 30 November 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 January 2026 (7 months ago)
Submitted on 18 February 2026 (6 months ago)
Next Due
Due by 4 February 2027
For period ending 21 January 2027
Previous Company Names
MENTRACK LTD
From: 21 January 2005To: 11 April 2005
Contact
Address
C/O T T Business Services 3 Burwell Close Rochdale Rochdale, OL12 6DQ,
Previous Addresses
Servlite Uk Ltd Priestley Road, Wardley Industrial Estate Worsley Manchester M28 2LX
From: 14 June 2013To: 9 December 2024
C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB England
From: 6 October 2010To: 14 June 2013
Oakmount 6 East Park Road Blackburn Lancashire BB1 8BW England
From: 21 January 2005To: 6 October 2010
Timeline
5 key events • 2005 - 2022
Funding Officers Ownership
Company Founded
Jan 05
Incorporation Company
Director Left
Feb 19
Termination Director Company With Name T...
Loan Cleared
Feb 22
Mortgage Satisfy Charge Full
Loan Cleared
Feb 22
Mortgage Satisfy Charge Full
Capital Update
Nov 22
Capital Statement Capital Company With D...
1
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
SHIPPER, Christine Ann
ActiveWaterside, WarringtonWA4 5QR
Secretary
Appointed 21 Jan 2005
SHIPPER, Christine Ann
Waterside, WarringtonWA4 5QR
Secretary
21 Jan 2005
Active
ABRAHAMS, Paul Adam
Active3 Burwell Close, RochdaleOL12 6DQ
Born September 1960
Director
Appointed 21 Jan 2005
ABRAHAMS, Paul Adam
3 Burwell Close, RochdaleOL12 6DQ
Born September 1960
Director
21 Jan 2005
Active
SHIPPER, Christine Ann
ActiveWaterside, WarringtonWA4 5QR
Born December 1948
Director
Appointed 21 Jan 2005
SHIPPER, Christine Ann
Waterside, WarringtonWA4 5QR
Born December 1948
Director
21 Jan 2005
Active
SHIPPER, Robert
ActiveAbbots Way, Abbotswood, Isle Of ManIM9 3EQ
Born December 1953
Director
Appointed 21 Jan 2005
SHIPPER, Robert
Abbots Way, Abbotswood, Isle Of ManIM9 3EQ
Born December 1953
Director
21 Jan 2005
Active
FORM 10 SECRETARIES FD LTD
Resigned39a Leicester Road, ManchesterM7 4AS
Corporate nominee secretary
Appointed 21 Jan 2005
Resigned 15 Feb 2005
FORM 10 SECRETARIES FD LTD
39a Leicester Road, ManchesterM7 4AS
Corporate nominee secretary
21 Jan 2005
Resigned 15 Feb 2005
Resigned
ABRAHAMS, Jacqueline
ResignedPriestley Road, Wardley Industrial Estate, ManchesterM28 2LX
Born May 1960
Director
Appointed 21 Jan 2005
Resigned 08 Feb 2019
ABRAHAMS, Jacqueline
Priestley Road, Wardley Industrial Estate, ManchesterM28 2LX
Born May 1960
Director
21 Jan 2005
Resigned 08 Feb 2019
Resigned
FORM 10 DIRECTORS FD LTD
Resigned39a Leicester Road, ManchesterM7 4AS
Corporate nominee director
Appointed 21 Jan 2005
Resigned 15 Feb 2005
FORM 10 DIRECTORS FD LTD
39a Leicester Road, ManchesterM7 4AS
Corporate nominee director
21 Jan 2005
Resigned 15 Feb 2005
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Paul Adam Abrahams
ActiveBurwell Close, RochdaleOL12 6DQ
Born September 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Paul Adam Abrahams
Burwell Close, RochdaleOL12 6DQ
Born September 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Laslett & Co
ActiveAbbots Way, Abbotswood, Isle Of ManIM9 3EQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Notified 06 Apr 2016
Laslett & Co
Abbots Way, Abbotswood, Isle Of ManIM9 3EQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
89
Description
Type
Date Filed
Document
Accounts With Accounts Type Total Exemption Full
23 August 2026
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
23 August 2026
No document
Confirmation Statement With No Updates
18 February 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
18 February 2026
No document
Accounts With Accounts Type Total Exemption Full
29 August 2025
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
29 August 2025
No document
Gazette Filings Brought Up To Date
16 April 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
16 April 2025
No document
Gazette Notice Compulsory
15 April 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
15 April 2025
No document
Confirmation Statement With No Updates
2 April 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
2 April 2025
No document
Change To A Person With Significant Control
9 December 2024
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
9 December 2024
No document
Change Registered Office Address Company With Date Old Address New Address
9 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 December 2024
No document
Accounts With Accounts Type Total Exemption Full
21 August 2024
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
21 August 2024
No document
Confirmation Statement With No Updates
27 February 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
27 February 2024
No document
Accounts With Accounts Type Total Exemption Full
24 August 2023
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
24 August 2023
No document
Confirmation Statement With Updates
24 February 2023
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
24 February 2023
No document
Accounts With Accounts Type Total Exemption Full
27 November 2022
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
27 November 2022
No document
Capital Statement Capital Company With Date Currency Figure
7 November 2022
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
7 November 2022
No document
Legacy
7 November 2022
SH20SH20
Legacy
SH20SH20
7 November 2022
No document
Legacy
7 November 2022
CAP-SSCAP-SS
Legacy
CAP-SSCAP-SS
7 November 2022
No document
Resolution
7 November 2022
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
7 November 2022
No document
Confirmation Statement With No Updates
25 February 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
25 February 2022
No document
Mortgage Satisfy Charge Full
25 February 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
25 February 2022
No document
Mortgage Satisfy Charge Full
25 February 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
25 February 2022
No document
Accounts With Accounts Type Total Exemption Full
27 August 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
27 August 2021
No document
Confirmation Statement With No Updates
26 March 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
26 March 2021
No document
Accounts With Accounts Type Total Exemption Full
25 November 2020
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
25 November 2020
No document
Confirmation Statement With Updates
19 March 2020
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
19 March 2020
No document
Accounts With Accounts Type Total Exemption Full
30 August 2019
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
30 August 2019
No document
Confirmation Statement With Updates
26 February 2019
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
26 February 2019
No document
Termination Director Company With Name Termination Date
22 February 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
22 February 2019
No document
Change Person Director Company With Change Date
22 February 2019
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
22 February 2019
No document
Change Person Director Company With Change Date
3 February 2019
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
3 February 2019
No document
Accounts With Accounts Type Total Exemption Full
31 August 2018
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
31 August 2018
No document
Confirmation Statement With No Updates
26 January 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
26 January 2018
No document
Accounts With Accounts Type Total Exemption Small
31 August 2017
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
31 August 2017
No document
Confirmation Statement With Updates
6 February 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
6 February 2017
No document
Accounts With Accounts Type Total Exemption Small
31 August 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
31 August 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
3 March 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
3 March 2016
No document
Accounts With Accounts Type Total Exemption Small
29 August 2015
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
29 August 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
22 January 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
22 January 2015
No document
Accounts With Accounts Type Total Exemption Small
22 August 2014
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
22 August 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
10 February 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
10 February 2014
No document
Change Person Director Company With Change Date
10 February 2014
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 2014
No document
Change Person Director Company With Change Date
10 February 2014
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 2014
No document
Accounts With Accounts Type Total Exemption Small
2 September 2013
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
2 September 2013
No document
Change Registered Office Address Company With Date Old Address
14 June 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
14 June 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
5 February 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
5 February 2013
No document
Auditors Resignation Company
17 January 2013
AUDAUD
Auditors Resignation Company
AUDAUD
17 January 2013
No document
Change Account Reference Date Company Current Extended
12 October 2012
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 October 2012
No document
Accounts With Accounts Type Small
27 April 2012
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
27 April 2012
No document
Annual Return Company With Made Up Date Full List Shareholders
9 February 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
9 February 2012
No document
Accounts With Accounts Type Small
31 March 2011
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
31 March 2011
No document
Annual Return Company With Made Up Date Full List Shareholders
1 February 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
1 February 2011
No document
Change Registered Office Address Company With Date Old Address
6 October 2010
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
6 October 2010
No document
Accounts With Accounts Type Small
4 May 2010
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
4 May 2010
No document
Annual Return Company With Made Up Date Full List Shareholders
9 February 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
9 February 2010
No document
Legacy
21 August 2009
287Change of Registered Office
Legacy
287Change of Registered Office
21 August 2009
No document
Legacy
23 July 2009
287Change of Registered Office
Legacy
287Change of Registered Office
23 July 2009
No document
Accounts With Accounts Type Small
27 May 2009
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
27 May 2009
No document
Legacy
30 March 2009
288cChange of Particulars
Legacy
288cChange of Particulars
30 March 2009
No document
Legacy
10 February 2009
363aAnnual Return
Legacy
363aAnnual Return
10 February 2009
No document
Accounts With Accounts Type Small
28 May 2008
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
28 May 2008
No document
Legacy
25 January 2008
363aAnnual Return
Legacy
363aAnnual Return
25 January 2008
No document
Legacy
25 January 2008
190190
Legacy
190190
25 January 2008
No document
Legacy
25 January 2008
353353
Legacy
353353
25 January 2008
No document
Legacy
25 January 2008
287Change of Registered Office
Legacy
287Change of Registered Office
25 January 2008
No document
Legacy
21 February 2007
363aAnnual Return
Legacy
363aAnnual Return
21 February 2007
No document
Accounts With Accounts Type Dormant
20 December 2006
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
20 December 2006
No document
Accounts With Accounts Type Dormant
12 December 2006
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
12 December 2006
No document
Legacy
12 December 2006
225Change of Accounting Reference Date
Legacy
225Change of Accounting Reference Date
12 December 2006
No document
Statement Of Affairs
4 September 2006
SASA
Statement Of Affairs
SASA
4 September 2006
No document
Legacy
4 September 2006
88(2)R88(2)R
Legacy
88(2)R88(2)R
4 September 2006
No document
Legacy
21 August 2006
88(2)R88(2)R
Legacy
88(2)R88(2)R
21 August 2006
No document
Resolution
21 August 2006
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
21 August 2006
No document
Legacy
21 August 2006
123Notice of Increase in Nominal Capital
Legacy
123Notice of Increase in Nominal Capital
21 August 2006
No document
Legacy
8 August 2006
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
8 August 2006
No document
Legacy
5 August 2006
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
5 August 2006
No document
Legacy
9 February 2006
88(2)R88(2)R
Legacy
88(2)R88(2)R
9 February 2006
No document
Legacy
9 February 2006
363aAnnual Return
Legacy
363aAnnual Return
9 February 2006
No document
Resolution
14 April 2005
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
14 April 2005
No document
Resolution
14 April 2005
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
14 April 2005
No document
Resolution
14 April 2005
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
14 April 2005
No document
Legacy
14 April 2005
353353
Legacy
353353
14 April 2005
No document
Legacy
14 April 2005
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
14 April 2005
No document
Legacy
14 April 2005
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
14 April 2005
No document
Legacy
14 April 2005
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
14 April 2005
No document
Legacy
14 April 2005
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
14 April 2005
No document
Certificate Change Of Name Company
11 April 2005
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 April 2005
No document
Legacy
15 February 2005
287Change of Registered Office
Legacy
287Change of Registered Office
15 February 2005
No document
Legacy
15 February 2005
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
15 February 2005
No document
Legacy
15 February 2005
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
15 February 2005
No document
Incorporation Company
21 January 2005
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
21 January 2005
No document