ASPEN TOWER ROSE PROPCO (DRIFFIELD) LIMITED

Company Documents

DateDescription
10/11/2510 November 2025 NewCurrent accounting period shortened from 2026-05-31 to 2025-12-31

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30/10/2530 October 2025 NewSatisfaction of charge 147469740002 in full

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30/10/2530 October 2025 NewSatisfaction of charge 147469740001 in full

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14/10/2514 October 2025 NewCessation of Yorkare Group (Holdings) Ltd as a person with significant control on 2025-10-01

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14/10/2514 October 2025 NewNotification of Wt Uk Opco 4 Limited as a person with significant control on 2025-10-01

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08/10/258 October 2025 NewAppointment of Mr Khalid Ahmed Hayat as a director on 2025-10-01

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08/10/258 October 2025 NewCertificate of change of name

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07/10/257 October 2025 NewTermination of appointment of John Robert Garton as a director on 2025-10-01

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07/10/257 October 2025 NewTermination of appointment of Laurence Jack Garton as a director on 2025-10-01

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07/10/257 October 2025 NewTermination of appointment of Jonathan James Garton as a director on 2025-10-01

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07/10/257 October 2025 NewRegistered office address changed from Brantingham Thorpe Thorpe Drive Brantingham Brough HU15 1QG England to 5 Churchill Place 10th Floor London E14 5HU on 2025-10-07

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07/10/257 October 2025 NewAppointment of Mr Jorge Manrique Charro as a director on 2025-10-01

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07/10/257 October 2025 NewAppointment of Mr Michael John Pierpoint as a director on 2025-10-01

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07/10/257 October 2025 NewAppointment of Csc Corporate Services (Uk) Limited as a secretary on 2025-10-01

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07/10/257 October 2025 NewTermination of appointment of Elizabeth Catherine Garton as a director on 2025-10-01

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07/10/257 October 2025 NewTermination of appointment of Evonne Angelina Garton as a director on 2025-10-01

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06/10/256 October 2025 NewAccounts for a small company made up to 2025-05-31

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04/09/254 September 2025 Part of the property or undertaking has been released and no longer forms part of charge 147469740001

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04/09/254 September 2025 Part of the property or undertaking has been released and no longer forms part of charge 147469740002

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20/03/2520 March 2025 Confirmation statement made on 2025-03-20 with no updates

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27/02/2527 February 2025 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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20/03/2420 March 2024 Confirmation statement made on 2024-03-20 with no updates

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12/03/2412 March 2024 Resolutions

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12/03/2412 March 2024 Memorandum and Articles of Association

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12/03/2412 March 2024 Resolutions

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06/03/246 March 2024 Registration of charge 147469740001, created on 2024-03-01

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06/03/246 March 2024 Registration of charge 147469740002, created on 2024-03-01

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27/02/2427 February 2024 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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16/05/2316 May 2023 Current accounting period shortened from 2024-03-31 to 2023-05-31

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21/03/2321 March 2023 Incorporation

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