ASPEN COOLING LIMITED

Company summary

Company number: 03042491
Status: ACTIVE
Incorporated / age: 5 April 199531 years
Registered office: Cottage Farm Stables Illshaw Heath Road, Hockley Heath, Solihull, B94 6DL, England
Accounts due: 31 December 2026
Confirmation statement due: 19 April 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 28 October 2026 at 03:33 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
Cottage Farm Stables Illshaw Heath Road, Hockley Heath, Solihull, B94 6DL, England
Nature of business
Other service activities n.e.c.

Officer details

Show 6 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MORTON, Stephen George ACTIVE	Secretary	24 Jul 1997				Cottage Farm Stables, Illshaw Heath Road, Hockley Heath, Solihull, B94 6DL, England
LADDS-MORTON, Atlanta Chloe ACTIVE	Director	31 Jan 2025		England	July 1995	Cottage Farm Stables, Illshaw Heath Road, Hockley Heath, Solihull, B94 6DL, England
MORTON, David ACTIVE	Director	01 Oct 2008		England	December 1966	Cottage Farm Stables, Illshaw Heath Road, Hockley Heath, Solihull, B94 6DL, England
MORTON, Jake Richard Antony ACTIVE	Director	31 Jan 2025		United Kingdom	July 1988	Cottage Farm Stables, Illshaw Heath Road, Hockley Heath, Solihull, B94 6DL, England
MORTON, Stephen George ACTIVE	Director	01 Jul 2007		England	June 1958	Cottage Farm Stables, Illshaw Heath Road, Hockley Heath, Solihull, B94 6DL, England
STEWARD, Lisa ACTIVE	Director	01 Oct 2008		England	June 1960	Cottage Farm Stables, Illshaw Heath Road, Hockley Heath, Solihull, B94 6DL, England
BAGLEY, Miriam RESIGNED	Secretary	09 Nov 1995	24 Jul 1997			134 Steyning Road, South Yardley, Birmingham, West Midlands, B26 1JD
FOX, Andrew Paul RESIGNED	Secretary	06 Apr 1995	09 Nov 1995			187 Cromwell Lane, Burton Green, Kenilworth, Warwickshire, CV8 1PN
JPCORS LIMITED RESIGNED	Nominee Secretary	05 Apr 1995	05 Apr 1995			Suite 17 City Business Centre, Lower Road, London, SE16 2XB
FOX, Andrew Paul RESIGNED	Director	06 Apr 1995	28 Apr 1999		June 1966	187 Cromwell Lane, Burton Green, Kenilworth, Warwickshire, CV8 1PN
MOORE, Terry Stephen RESIGNED	Director	06 Apr 1995	01 Mar 2016	England	September 1951	Aspen House, 3 Quartz Point, Stonebridge Road, Coleshill, Birmingham, B46 3JL, England
JPCORD LIMITED RESIGNED	Nominee Director	05 Apr 1995	05 Apr 1995			Suite 17 City Business Centre, Lower Road, London, SE16 2XB

MORTON, Stephen George ACTIVE
Role: Secretary
Appointed on: 24 Jul 1997
Address: Cottage Farm Stables, Illshaw Heath Road, Hockley Heath, Solihull, B94 6DL, England

LADDS-MORTON, Atlanta Chloe ACTIVE
Role: Director
Appointed on: 31 Jan 2025
Country of Residence: England
Date of birth: July 1995
Address: Cottage Farm Stables, Illshaw Heath Road, Hockley Heath, Solihull, B94 6DL, England

MORTON, David ACTIVE
Role: Director
Appointed on: 01 Oct 2008
Country of Residence: England
Date of birth: December 1966
Address: Cottage Farm Stables, Illshaw Heath Road, Hockley Heath, Solihull, B94 6DL, England

MORTON, Jake Richard Antony ACTIVE
Role: Director
Appointed on: 31 Jan 2025
Country of Residence: United Kingdom
Date of birth: July 1988
Address: Cottage Farm Stables, Illshaw Heath Road, Hockley Heath, Solihull, B94 6DL, England

MORTON, Stephen George ACTIVE
Role: Director
Appointed on: 01 Jul 2007
Country of Residence: England
Date of birth: June 1958
Address: Cottage Farm Stables, Illshaw Heath Road, Hockley Heath, Solihull, B94 6DL, England

STEWARD, Lisa ACTIVE
Role: Director
Appointed on: 01 Oct 2008
Country of Residence: England
Date of birth: June 1960
Address: Cottage Farm Stables, Illshaw Heath Road, Hockley Heath, Solihull, B94 6DL, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Mar 1999	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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