Aspen Tower Rose Propco Limited

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Aspen Tower Rose Propco Limited

04755842•Private Limited With Share Capital

5 Churchill Place 10Th Floor, London, E145HU
WebsiteEmail01482866166

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Incorporated

07/05/2003

Company Age

22 years

Directors

7

Employees

500

SIC Code

87100

Risk

very low risk

Company Overview

Registration, classification & business activity

Aspen Tower Rose Propco Limited (04755842) is a private limited with share capital incorporated on 07/05/2003 (22 years old) and registered in london, E145HU. The company operates under SIC code 87100 - residential nursing care facilities.

Yorkare homes are an award winning care home provider based in east yorkshire. as a family owned company, with over 30 years experience operating care homes, we aim to provide the highest quality care in luxury environments. this is reflected by our numerous outstanding ratings from cqc (which puts ...

Private Limited With Share Capital
SIC: 87100
Medium
Incorporated 07/05/2003
E145HU
500 employees

Financial Overview

Total Assets

£66.19M

Liabilities

£48.88M

Net Assets

£17.32M

Turnover

£19.68M

Cash

£755.3K

Key Metrics

500

Employees

7

Directors

1

Shareholders

Board of Directors

4
J
jorge manrique charro
director
K
khalid ahmed hayat
director
M
misha jane pierpoint
director
J
jorge manrique charro
director

Charges

14

Registered

0

Outstanding

0

Part Satisfied

14

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2026
Resolution
Category:Resolution
Date:07-03-2026
Memorandum Articles
Category:Incorporation
Date:07-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2026
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:08-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:07-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2025
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:05-09-2025
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:05-09-2025
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:05-09-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:20-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2023
Memorandum Articles
Category:Incorporation
Date:01-02-2023
Resolution
Category:Resolution
Date:26-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2021
Resolution
Category:Resolution
Date:29-05-2021
Capital Name Of Class Of Shares
Category:Capital
Date:29-05-2021
Capital Name Of Class Of Shares
Category:Capital
Date:02-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2015
Capital Allotment Shares
Category:Capital
Date:23-11-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:06-11-2015
Resolution
Category:Resolution
Date:06-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-02-2014
Accounts With Made Up Date
Category:Accounts
Date:02-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:02-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2012
Capital Allotment Shares
Category:Capital
Date:01-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:01-03-2012
Legacy
Category:Mortgage
Date:26-08-2011
Legacy
Category:Mortgage
Date:26-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2011
Legacy
Category:Mortgage
Date:05-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2010

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date01/10/2025
Latest Accounts31/05/2025

Trading Addresses

5 Churchill Place, London, E145HURegistered
Brantingham Thorpe, Thorpe Drive, Brantingham, Brough, North Humberside, HU151QG

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Contact

01482866166
creditcontrol@yorkarehomes.co.ukenquiries@yorkarehomes.co.ukfinance@yorkarehomes.co.uk
yorkarehomes.co.uk
5 Churchill Place 10Th Floor, London, E145HU