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Aspen Tower Silverstone Propco (Longbridge Deverill) Limited

Aspen Tower Silverstone Propco (Longbridge Deverill) Limited is an active company incorporated on 24 October 2019 with the registered office located in London, Greater London. Aspen Tower Silverstone Propco (Longbridge Deverill) Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12280674
Private limited company
Age
5 years
Incorporated 24 October 2019
Size
Unreported
Confirmation
Submitted
Dated 23 October 2024 (10 months ago)
Next confirmation dated 23 October 2025
Due by 6 November 2025 (1 month remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
5 Churchill Place 10th Floor
Canary Wharf
London
E14 5HU
England
Address changed on 7 Nov 2024 (10 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Vice President • Spanish • Lives in UK • Born in Dec 1986
Director • British • Lives in England • Born in Nov 1978
Director • Assistant Vice President UK Tax • British • Lives in UK • Born in May 1967
Director • AVP, UK Accounting & Tax • British • Lives in UK • Born in Sep 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Aspen Tower Silverstone Propco (Ashlea Court) Limited
Mark Daniel Gross, Michael John Pierpoint, and 5 more are mutual people.
Active
Aspen Tower Silverstone Propco (White House) Limited
Mark Daniel Gross, Michael John Pierpoint, and 5 more are mutual people.
Active
Aspen Tower Silverstone Propco (Yarnton) Limited
Michael John Pierpoint, Jorge Manrique Charro, and 4 more are mutual people.
Active
Aspen Tower Silverstone Propco (Selsey) Limited
Michael John Pierpoint, Jorge Manrique Charro, and 4 more are mutual people.
Active
Aspen Tower Silverstone Propco (Margate) Limited
Michael John Pierpoint, Jorge Manrique Charro, and 4 more are mutual people.
Active
Care UK Limited
Michael John Pierpoint, Jorge Manrique Charro, and 3 more are mutual people.
Active
Aspen Tower Granite Propco (SMC) Ltd
Michael John Pierpoint, Jorge Manrique Charro, and 3 more are mutual people.
Active
Care UK Social Care Limited
Michael John Pierpoint, Jorge Manrique Charro, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£605.28K
Increased by £369.52K (+157%)
Turnover
£4.76M
Increased by £134.9K (+3%)
Employees
77
Increased by 8 (+12%)
Total Assets
£9.23M
Increased by £7.3K (0%)
Total Liabilities
-£9.34M
Increased by £1.11M (+13%)
Net Assets
-£112.14K
Decreased by £1.1M (-111%)
Debt Ratio (%)
101%
Increased by 11.95% (+13%)
Latest Activity
Full Accounts Submitted
19 Days Ago on 19 Aug 2025
Mr Michael John Pierpoint Appointed
3 Months Ago on 30 May 2025
Jonathan David Salter Resigned
3 Months Ago on 30 May 2025
Charge Satisfied
10 Months Ago on 11 Nov 2024
Charge Satisfied
10 Months Ago on 11 Nov 2024
Inspection Address Changed
10 Months Ago on 7 Nov 2024
Confirmation Submitted
10 Months Ago on 6 Nov 2024
Csc Corporate Services (Uk) Limited Appointed
10 Months Ago on 1 Nov 2024
Welltower Inc (PSC) Appointed
10 Months Ago on 1 Nov 2024
Priory Cc100 Limited (PSC) Resigned
10 Months Ago on 1 Nov 2024
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Documents
Full accounts made up to 30 September 2024
Submitted on 19 Aug 2025
Termination of appointment of Jonathan David Salter as a director on 30 May 2025
Submitted on 2 Jun 2025
Appointment of Mr Michael John Pierpoint as a director on 30 May 2025
Submitted on 2 Jun 2025
Appointment of Csc Corporate Services (Uk) Limited as a secretary on 1 November 2024
Submitted on 23 Dec 2024
Cessation of Priory Cc100 Limited as a person with significant control on 1 November 2024
Submitted on 22 Nov 2024
Notification of Welltower Inc as a person with significant control on 1 November 2024
Submitted on 22 Nov 2024
Satisfaction of charge 122806740001 in full
Submitted on 11 Nov 2024
Satisfaction of charge 122806740002 in full
Submitted on 11 Nov 2024
Certificate of change of name
Submitted on 7 Nov 2024
Register inspection address has been changed to 5 Churchill Place 10th Floor London E14 5HU
Submitted on 7 Nov 2024
Repayment History
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