Introduction
Watch Company
A
ASTON BROOK (ASTON CLINTON) MANAGEMENT LIMITED
ASTON BROOK (ASTON CLINTON) MANAGEMENT LIMITED is an active company incorporated on 5 December 2017 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. ASTON BROOK (ASTON CLINTON) MANAGEMENT LIMITED was registered 8 years ago.(SIC: 98000)
Status
active
Active since 8 years ago
Company No
11097449
PRIVATE-LIMITED-GUARANT-NSC Company
Age
8 Years
Incorporated 5 December 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 December 2025 (3 months ago)
Submitted on 16 December 2025 (3 months ago)
Next Due
Due by 18 December 2026
For period ending 4 December 2026
Address
13a, Building Two, Canonbury Yard, 190 New North Road London, N1 7BJ,
Previous Addresses
C/O Alexander Faulkner Partnership Limited 11 Little Park Farm Road Fareham PO15 5SN England
From: 9 January 2023To: 24 April 2023
C/O Alexander Faulkner Partnership 2nd Floor, 154 Great Charles Street Queensway Birmingham B3 3HN England
From: 14 February 2022To: 9 January 2023
2nd Floor, 154-155 Great Charles Street Queensway Birmingham B3 3LP England
From: 11 August 2021To: 14 February 2022
17 Regan Way Beeston Nottingham NG9 6RZ England
From: 20 May 2021To: 11 August 2021
154-155 Great Charles Street Queensway Birmingham B3 3LP England
From: 10 April 2019To: 20 May 2021
11 Little Park Farm Road Fareham Hampshire PO15 5SN England
From: 17 December 2018To: 10 April 2019
154-155 Great Charles Street Queensway Birmingham B3 3LP
From: 5 December 2017To: 17 December 2018
11 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Dec 17
Incorporation Company
Director Left
Dec 18
Termination Director Company With Name T...
Director Left
Sept 19
Termination Director Company With Name T...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
9
Officers
1
Ownership
0
Accounts
Officers
11
4 Active
7 Resigned
Name
Role
Appointed
Status
A DANDY WREN LIMITED
Active190 New North Road, LondonN1 7BJ
Corporate secretary
Appointed 24 Apr 2023
A DANDY WREN LIMITED
190 New North Road, LondonN1 7BJ
Corporate secretary
24 Apr 2023
Active
CHAPMAN, Nichola Joan
ActiveTower View, West MallingME19 4UY
Born November 1979
Director
Appointed 05 Jan 2026
CHAPMAN, Nichola Joan
Tower View, West MallingME19 4UY
Born November 1979
Director
05 Jan 2026
Active
HOPES, Fraser Paul
ActiveTower View, West MallingME19 4UY
Born August 1963
Director
Appointed 19 May 2025
HOPES, Fraser Paul
Tower View, West MallingME19 4UY
Born August 1963
Director
19 May 2025
Active
INGRAM, Amy Jane
ActiveTower View, West MallingME19 4UY
Born July 1986
Director
Appointed 01 Jul 2025
INGRAM, Amy Jane
Tower View, West MallingME19 4UY
Born July 1986
Director
01 Jul 2025
Active
ALEXANDER FAULKNER PARTNERSHIP LIMITED
ResignedFarehamPO15 5SN
Corporate secretary
Appointed 11 Aug 2021
Resigned 23 Apr 2023
ALEXANDER FAULKNER PARTNERSHIP LIMITED
FarehamPO15 5SN
Corporate secretary
11 Aug 2021
Resigned 23 Apr 2023
Resigned
CP BIGWOOD MANAGEMENT LLP
ResignedLittle Park Farm Road, FarehamPO15 5SN
Corporate secretary
Appointed 17 Dec 2018
Resigned 01 May 2021
CP BIGWOOD MANAGEMENT LLP
Little Park Farm Road, FarehamPO15 5SN
Corporate secretary
17 Dec 2018
Resigned 01 May 2021
Resigned
WL ESTATE MANAGEMENT LIMITED
ResignedRegan Way, NottinghamNG9 6RZ
Corporate secretary
Appointed 01 May 2021
Resigned 11 Aug 2021
WL ESTATE MANAGEMENT LIMITED
Regan Way, NottinghamNG9 6RZ
Corporate secretary
01 May 2021
Resigned 11 Aug 2021
Resigned
MACKENZIE, Stewart Hunter
ResignedTower View, West MallingME19 4UY
Born June 1986
Director
Appointed 03 Jun 2025
Resigned 10 Jul 2025
MACKENZIE, Stewart Hunter
Tower View, West MallingME19 4UY
Born June 1986
Director
03 Jun 2025
Resigned 10 Jul 2025
Resigned
MADAHAR, Mandeep Singh
ResignedBuilding 7, CaldecotteMK7 8JU
Born May 1976
Director
Appointed 30 Aug 2019
Resigned 19 May 2025
MADAHAR, Mandeep Singh
Building 7, CaldecotteMK7 8JU
Born May 1976
Director
30 Aug 2019
Resigned 19 May 2025
Resigned
STIRROP, Michael Paul
ResignedSt Annes House, Milton KeynesMK7 8JU
Born July 1978
Director
Appointed 05 Dec 2017
Resigned 30 Aug 2019
STIRROP, Michael Paul
St Annes House, Milton KeynesMK7 8JU
Born July 1978
Director
05 Dec 2017
Resigned 30 Aug 2019
Resigned
CP BIGWOOD MANAGEMENT LLP
ResignedBirminghamB3 1JJ
Corporate director
Appointed 05 Dec 2017
Resigned 17 Dec 2018
CP BIGWOOD MANAGEMENT LLP
BirminghamB3 1JJ
Corporate director
05 Dec 2017
Resigned 17 Dec 2018
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Vistry Homes Limited
ActiveTower View, West MallingME19 4UY
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Notified 04 Dec 2024
Vistry Homes Limited
Tower View, West MallingME19 4UY
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
04 Dec 2024
Active
BirminghamB3 1JJ
Nature of Control
Significant influence or control
Notified 05 Dec 2017
Ceased 04 Dec 2024
Cp Bigwood Management Llp
BirminghamB3 1JJ
Significant influence or control
05 Dec 2017
Ceased 04 Dec 2024
Ceased
Filing History
43
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 June 2025
18 December 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 December 2024
4 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 December 2024
24 April 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
24 April 2023
24 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 April 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 April 2023
9 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 January 2023
14 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 February 2022
11 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 August 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 August 2021
11 August 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
11 August 2021
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
20 May 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 May 2021
20 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 May 2021
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
23 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
3 September 2019
10 April 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 April 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
17 December 2018
17 December 2018
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
17 December 2018
17 December 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 December 2018