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Aston Green Properties Ltd

Aston Green Properties Ltd is an active company incorporated on 13 January 2012 with the registered office located in Ashford, Surrey. Aston Green Properties Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07908534
Private limited company
Age
13 years
Incorporated 13 January 2012
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 9 February 2025 (8 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
6 Station Approach
Ashford
TW15 2QN
England
Address changed on 9 Feb 2024 (1 year 8 months ago)
Previous address was Forest Lodge Forest Road Pyrford Surrey GU22 8NA
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1970
Mr Simon John Smith
PSC • British • Lives in England • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Hawkewood Ltd
Simon John Smith is a mutual person.
Active
Perlin Homes Ltd
Simon John Smith is a mutual person.
Active
John Smale & Co Ltd
Simon John Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£210.84K
Decreased by £258.09K (-55%)
Turnover
Unreported
Same as previous period
Employees
16
Decreased by 1 (-6%)
Total Assets
£1.3M
Decreased by £251.85K (-16%)
Total Liabilities
-£76.85K
Decreased by £39.16K (-34%)
Net Assets
£1.22M
Decreased by £212.7K (-15%)
Debt Ratio (%)
6%
Decreased by 1.57% (-21%)
Latest Activity
Ms Zahra Ghaliya Finebaum-Rathor Appointed
6 Months Ago on 1 May 2025
New Charge Registered
6 Months Ago on 28 Apr 2025
Confirmation Submitted
8 Months Ago on 11 Feb 2025
Full Accounts Submitted
9 Months Ago on 31 Jan 2025
Full Accounts Submitted
1 Year 7 Months Ago on 13 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Feb 2024
Registered Address Changed
1 Year 8 Months Ago on 9 Feb 2024
Full Accounts Submitted
2 Years 6 Months Ago on 19 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 13 Jan 2023
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Documents
Appointment of Ms Zahra Ghaliya Finebaum-Rathor as a secretary on 1 May 2025
Submitted on 1 May 2025
Registration of charge 079085340001, created on 28 April 2025
Submitted on 29 Apr 2025
Confirmation statement made on 9 February 2025 with no updates
Submitted on 11 Feb 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Certificate of change of name
Submitted on 7 May 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 13 Mar 2024
Registered office address changed from Forest Lodge Forest Road Pyrford Surrey GU22 8NA to 6 Station Approach Ashford TW15 2QN on 9 February 2024
Submitted on 9 Feb 2024
Confirmation statement made on 9 February 2024 with updates
Submitted on 9 Feb 2024
Confirmation statement made on 13 January 2024 with no updates
Submitted on 9 Feb 2024
Total exemption full accounts made up to 30 April 2022
Submitted on 19 Apr 2023
Repayment History
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