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Aspen Tower Granite Propco (Chanterlands) Ltd

Aspen Tower Granite Propco (Chanterlands) Ltd is an active company incorporated on 20 July 2022 with the registered office located in London, Greater London. Aspen Tower Granite Propco (Chanterlands) Ltd was registered 3 years ago.
Status
Active
Active since 1 year 9 months ago
Company No
14246257
Private limited company
Age
3 years
Incorporated 20 July 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 July 2025 (1 month ago)
Next confirmation dated 19 July 2026
Due by 2 August 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jul ⟶ 31 Dec 2024 (6 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Aspen Tower Granite Propco (Chanterlands) Ltd
Contact
Address
5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 8 Jan 2025 (8 months ago)
Previous address was Lancaster House Lancaster Road Carnaby Industrial Estate Bridlington East Yorkshire YO15 3QY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Jorge Manrique Charro
Director • Vice President • Spanish • Lives in UK • Born in Dec 1986
Michael John Pierpoint
Director • AVP, UK Accounting & Tax • British • Lives in UK • Born in Sep 1985
Richard Michael Hoggart
Director • British • Lives in UK • Born in Dec 1974
Khalid Ahmed Hayat
Director • British • Lives in England • Born in Apr 1994
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aspen Tower Granite Propco (SF Manor) Ltd
Michael John Pierpoint, Richard Michael Hoggart, and 5 more are mutual people.
Active
Care UK Limited
Michael John Pierpoint, CSC Corporate Services (UK) Limited, and 3 more are mutual people.
Active
Aspen Tower Granite Propco (SMC) Ltd
Michael John Pierpoint, Mr Jonathan David Salter, and 3 more are mutual people.
Active
Care UK Social Care Limited
Michael John Pierpoint, CSC Corporate Services (UK) Limited, and 3 more are mutual people.
Active
Care UK Investments Limited
Michael John Pierpoint, CSC Corporate Services (UK) Limited, and 3 more are mutual people.
Active
Care UK Holdings Limited
Michael John Pierpoint, CSC Corporate Services (UK) Limited, and 3 more are mutual people.
Active
Care UK Finance Limited
Michael John Pierpoint, CSC Corporate Services (UK) Limited, and 3 more are mutual people.
Active
Aspen Tower Silverstone Propco (Ashlea Court) Limited
Michael John Pierpoint, Mr Jonathan David Salter, and 3 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 1 Jul ⟶ 31 Dec 2024
Traded for 6 months
Cash in Bank
£201K
Increased by £48K (+31%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£14.29M
Increased by £113K (+1%)
Total Liabilities
-£11.51M
Increased by £171K (+2%)
Net Assets
£2.78M
Decreased by £58K (-2%)
Debt Ratio (%)
81%
Increased by 0.56% (+1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Jul 2025
Mr Michael John Pierpoint Appointed
3 Months Ago on 30 May 2025
Jonathan David Salter Resigned
3 Months Ago on 30 May 2025
Small Accounts Submitted
4 Months Ago on 29 Apr 2025
Charge Satisfied
7 Months Ago on 10 Jan 2025
Charge Satisfied
7 Months Ago on 10 Jan 2025
Accounting Period Shortened
8 Months Ago on 9 Jan 2025
Registered Address Changed
8 Months Ago on 8 Jan 2025
Acme Co 20210324 Ltd (PSC) Resigned
8 Months Ago on 2 Jan 2025
Welltower Inc. (PSC) Appointed
8 Months Ago on 2 Jan 2025
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Documents
Confirmation statement made on 19 July 2025 with updates
Submitted on 30 Jul 2025
Termination of appointment of Jonathan David Salter as a director on 30 May 2025
Submitted on 30 May 2025
Appointment of Mr Michael John Pierpoint as a director on 30 May 2025
Submitted on 30 May 2025
Accounts for a small company made up to 31 December 2024
Submitted on 29 Apr 2025
Satisfaction of charge 142462570002 in full
Submitted on 10 Jan 2025
Satisfaction of charge 142462570001 in full
Submitted on 10 Jan 2025
Previous accounting period shortened from 30 June 2025 to 31 December 2024
Submitted on 9 Jan 2025
Notification of Welltower Inc. as a person with significant control on 2 January 2025
Submitted on 9 Jan 2025
Cessation of Acme Co 20210324 Ltd as a person with significant control on 2 January 2025
Submitted on 9 Jan 2025
Appointment of Csc Corporate Services (Uk) Limited as a secretary on 2 January 2025
Submitted on 8 Jan 2025
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Repayment History
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