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ASDEN HOUSE NOMINEES LIMITED

Company summary

Confirmation statement overdue

Company number: 02733968
Status: ACTIVE
Incorporated / age: 23 July 199234 years
Registered office: 91 Birmingham Road, West Bromwich, West Midlands, B70 6PX, England
Accounts due: 30 April 2027
Confirmation statement due: 1 August 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 20:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
91 Birmingham Road, West Bromwich, West Midlands, B70 6PX, England
Nature of business
Other service activities n.e.c.

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROOMHALL, Stella Louise ACTIVE	Director	26 Feb 2001		England	March 1965	Heathervale, Brook Lane, Brocton, Staffordshire, ST17 0TZ
ASBURY, Eunice Olive RESIGNED	Secretary	30 Jul 1992	21 May 2013			Briar Croft, School Lane, Dunston, Stafford, ST18 9AG
WARMISHAM, Juliet Caroline RESIGNED	Secretary	23 Jul 1992	30 Jul 1992			45 Kyle Crescent, Whitchurch, Cardiff, South Glamorgan, CF4 1ST
ASBURY, David RESIGNED	Director	30 Jul 1992	01 May 2013	Great Britain	January 1943	Briar Croft School Lane, Dunston, Stafford, Staffordshire, ST18 9AG
MCMILLAN, John Neil RESIGNED	Director	26 Feb 2001	01 Mar 2026	England	October 1957	38 Blackberry Lane, Halesowen, West Midlands, B63 4NX
WARMISHAM, Barry Charles RESIGNED	Director	23 Jul 1992	30 Jul 1992		July 1961	45 Kyle Crescent, Whitchurch, Cardiff, South Glamorgan, CF4 1ST

BROOMHALL, Stella Louise ACTIVE
Role: Director
Appointed on: 26 Feb 2001
Country of Residence: England
Date of birth: March 1965
Address: Heathervale, Brook Lane, Brocton, Staffordshire, ST17 0TZ

ASBURY, Eunice Olive RESIGNED
Role: Secretary
Appointed on: 30 Jul 1992
Resigned on: 21 May 2013
Address: Briar Croft, School Lane, Dunston, Stafford, ST18 9AG

WARMISHAM, Juliet Caroline RESIGNED
Role: Secretary
Appointed on: 23 Jul 1992
Resigned on: 30 Jul 1992
Address: 45 Kyle Crescent, Whitchurch, Cardiff, South Glamorgan, CF4 1ST

ASBURY, David RESIGNED
Role: Director
Appointed on: 30 Jul 1992
Resigned on: 01 May 2013
Country of Residence: Great Britain
Date of birth: January 1943
Address: Briar Croft School Lane, Dunston, Stafford, Staffordshire, ST18 9AG

MCMILLAN, John Neil RESIGNED
Role: Director
Appointed on: 26 Feb 2001
Resigned on: 01 Mar 2026
Country of Residence: England
Date of birth: October 1957
Address: 38 Blackberry Lane, Halesowen, West Midlands, B63 4NX

WARMISHAM, Barry Charles RESIGNED
Role: Director
Appointed on: 23 Jul 1992
Resigned on: 30 Jul 1992
Date of birth: July 1961
Address: 45 Kyle Crescent, Whitchurch, Cardiff, South Glamorgan, CF4 1ST