Company Profile
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MediumAspen Tower Clearwater Propco (bowood) Limited
10421344•Private Limited With Share Capital
5 Churchill Place 10Th Floor, London, E145HU
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Incorporated
11/10/2016
Company Age
9 years
Directors
5
Employees
—
SIC Code
68209
Risk
low risk
Company Overview
Registration, classification & business activity
Aspen Tower Clearwater Propco (bowood) Limited (10421344) is a private limited with share capital incorporated on 11/10/2016 (9 years old) and registered in london, E145HU. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Medium
Incorporated 11/10/2016
E145HU
Financial Overview
Total Assets
£8.97M
Liabilities
£8.69M
Net Assets
£276.4K
Cash
£64.6K
Key Metrics
5
Directors
8
Shareholders
Board of Directors
3
Name
Position
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
62
Document Name
Category
Date
Resolution
Category:Resolution
Date:03-09-2026
Memorandum Articles
Category:Incorporation
Date:03-09-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:11-08-2026
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-08-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2026
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:10-08-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-08-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-08-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-08-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-08-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-08-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2026
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:01-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2025
Capital Allotment Shares
Category:Capital
Date:08-01-2025
Resolution
Category:Resolution
Date:02-01-2025
Memorandum Articles
Category:Incorporation
Date:02-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:11-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:12-07-2023
Capital Allotment Shares
Category:Capital
Date:23-02-2023
Resolution
Category:Resolution
Date:14-02-2023
Memorandum Articles
Category:Incorporation
Date:14-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:24-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:19-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:04-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2021
Resolution
Category:Resolution
Date:12-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:11-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-02-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:21-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-11-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-10-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-10-2016
Incorporation Company
Category:Incorporation
Date:11-10-2016
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/09/2027
Filing Date30/06/2026
Latest Accounts28/02/2026
Trading Addresses
5 Churchill Place, London, E145HURegistered
Homes Support Centre, 1 Lutterworth Road, Burbage, Hinckley, Leicestershire, LE102DJ
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