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Aspen Tower Silverstone Propco (Yarnton) Limited

Aspen Tower Silverstone Propco (Yarnton) Limited is an active company incorporated on 13 January 2020 with the registered office located in London, Greater London. Aspen Tower Silverstone Propco (Yarnton) Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12400579
Private limited company
Age
5 years
Incorporated 13 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 12 January 2025 (7 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Learn more about Aspen Tower Silverstone Propco (Yarnton) Limited
Contact
Address
5 Churchill Place 10th Floor
Canary Wharf
London
E14 5HU
England
Address changed on 16 Jan 2025 (7 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Priory.org
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Gary Renton
Director • British • Lives in England • Born in Oct 1966
Mr Jonathan David Salter
Director • Assistant Vice President UK Tax • British • Lives in UK • Born in May 1967
Michael John Pierpoint
Director • AVP, UK Accounting & Tax • British • Lives in UK • Born in Sep 1985
Manpreet Singh Johal
Director • British • Lives in UK • Born in Aug 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aspen Tower Silverstone Propco (Ashlea Court) Limited
Michael John Pierpoint, Jorge Manrique Charro, and 4 more are mutual people.
Active
Aspen Tower Silverstone Propco (Longbridge Deverill) Limited
Jorge Manrique Charro, CSC Corporate Services (UK) Limited, and 4 more are mutual people.
Active
Aspen Tower Silverstone Propco (White House) Limited
Jorge Manrique Charro, CSC Corporate Services (UK) Limited, and 4 more are mutual people.
Active
Aspen Tower Silverstone Propco (Selsey) Limited
Jorge Manrique Charro, CSC Corporate Services (UK) Limited, and 4 more are mutual people.
Active
Aspen Tower Silverstone Propco (Margate) Limited
Jorge Manrique Charro, CSC Corporate Services (UK) Limited, and 4 more are mutual people.
Active
Care UK Limited
Jorge Manrique Charro, CSC Corporate Services (UK) Limited, and 3 more are mutual people.
Active
Aspen Tower Granite Propco (SMC) Ltd
Jorge Manrique Charro, CSC Corporate Services (UK) Limited, and 3 more are mutual people.
Active
Care UK Social Care Limited
Jorge Manrique Charro, CSC Corporate Services (UK) Limited, and 3 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£79K
Increased by £8K (+11%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 15 (%)
Total Assets
£15.01M
Increased by £2.14M (+17%)
Total Liabilities
-£16.48M
Increased by £3.6M (+28%)
Net Assets
-£1.46M
Decreased by £1.46M (+146200%)
Debt Ratio (%)
110%
Increased by 9.74% (+10%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
18 Days Ago on 19 Aug 2025
Jonathan David Salter Resigned
3 Months Ago on 30 May 2025
Mr Michael John Pierpoint Appointed
3 Months Ago on 30 May 2025
Confirmation Submitted
7 Months Ago on 22 Jan 2025
Inspection Address Changed
7 Months Ago on 16 Jan 2025
Charge Satisfied
9 Months Ago on 11 Nov 2024
Charge Satisfied
9 Months Ago on 11 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
Magnus Care Holdings Limited (PSC) Resigned
10 Months Ago on 1 Nov 2024
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Get Credit Report
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Documents
Accounts for a small company made up to 30 September 2024
Submitted on 19 Aug 2025
Appointment of Mr Michael John Pierpoint as a director on 30 May 2025
Submitted on 2 Jun 2025
Termination of appointment of Jonathan David Salter as a director on 30 May 2025
Submitted on 2 Jun 2025
Confirmation statement made on 12 January 2025 with updates
Submitted on 22 Jan 2025
Register inspection address has been changed to 5 Churchill Place 10th Floor London E14 5HU
Submitted on 16 Jan 2025
Appointment of Csc Corporate Services (Uk) Limited as a secretary on 1 November 2024
Submitted on 23 Dec 2024
Cessation of Magnus Care Holdings 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 124005790003 in full
Submitted on 11 Nov 2024
Satisfaction of charge 124005790004 in full
Submitted on 11 Nov 2024
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Repayment History
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