Introduction
Watch Company
T
THE ASPENS (BIRTLEY) LIMITED
THE ASPENS (BIRTLEY) LIMITED is an active company incorporated on 11 May 2017 with the registered office located in Newcastle Upon Tyne. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis and 1 other business activity. THE ASPENS (BIRTLEY) LIMITED was registered 8 years ago.(SIC: 68320, 98000)
Status
active
Active since 8 years ago
Company No
10765539
PRIVATE-LIMITED-GUARANT-NSC Company
Age
8 Years
Incorporated 11 May 2017
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 15 September 2025 (6 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 May 2025 (10 months ago)
Submitted on 7 May 2025 (10 months ago)
Next Due
Due by 17 May 2026
For period ending 3 May 2026
Address
Cheviot House Beaminster Way East Newcastle Upon Tyne, NE3 2ER,
3 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
KINGSTON PROPERTY SERVICES LIMITED
ActiveBeaminster Way East, Newcastle Upon TyneNE3 2ER
Corporate secretary
Appointed 11 May 2017
KINGSTON PROPERTY SERVICES LIMITED
Beaminster Way East, Newcastle Upon TyneNE3 2ER
Corporate secretary
11 May 2017
Active
CARTER, Paul
ActiveBeaminster Way East, Newcastle Upon TyneNE3 2ER
Born January 1980
Director
Appointed 01 Apr 2023
CARTER, Paul
Beaminster Way East, Newcastle Upon TyneNE3 2ER
Born January 1980
Director
01 Apr 2023
Active
ORD, Colin
ResignedBeaminster Way East, Newcastle Upon TyneNE3 2ER
Born March 1963
Director
Appointed 11 May 2017
Resigned 01 Apr 2023
ORD, Colin
Beaminster Way East, Newcastle Upon TyneNE3 2ER
Born March 1963
Director
11 May 2017
Resigned 01 Apr 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Esh Plaza, Suite 3g, Sir Bobby Robson Way, Newcastle Upon TyneNE13 9BA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 May 2017
Gateshead Regeneration Llp
Esh Plaza, Suite 3g, Sir Bobby Robson Way, Newcastle Upon TyneNE13 9BA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 May 2017
Active
Filing History
19
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 April 2023