ASPINAL OF LONDON LIMITED

Company summary

Insolvency history recorded

Company number: 05081390
Status: ACTIVE
Incorporated / age: 23 March 200422 years
Registered office: Aspinal House, Midhurst Road, Fernhurst, West Sussex, GU27 3HA
Accounts due: 30 December 2026
Confirmation statement due: 7 April 2027
Active officers: 4
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 23 October 2026 at 18:31 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
Aspinal House, Midhurst Road, Fernhurst, West Sussex, GU27 3HA
Nature of business
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Company voluntary arrangement
Case 1
Voluntary arrangement started
6 October 2020
Voluntary arrangement ended
7 July 2021
Practitioners
- William James Wright
  Insolvency practitioner
- David James Costley-Wood
  Insolvency practitioner

Officer details

Show 18 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHILD, Claudia Mary ACTIVE	Secretary	22 May 2020				Aspinal House, Midhurst Road, Fernhurst, West Sussex, GU27 3HA
BURTON, Iain Dore ACTIVE	Director	31 Mar 2004		England	June 1952	Minsted Court, Minsted, Midhurst, West Sussex, GU29 0JN
CHILD, Claudia Mary ACTIVE	Director	05 Sep 2024		England	August 1983	Aspinal House, Midhurst Road, Fernhurst, West Sussex, GU27 3HA
WATSON, Keith John ACTIVE	Director	01 Nov 2006		England	May 1959	Aspinal House, Midhurst Road, Fernhurst, Haslemere, Surrey, GU27 3HA, England
APPLETON, Polly Clare Balfour RESIGNED	Secretary	12 Sep 2016	04 Oct 2017			Aspinal House, Midhurst Road, Fernhurst, West Sussex, GU27 3HA
CAVANAGH, Katie Victoria RESIGNED	Secretary	12 Dec 2012	31 Jul 2014			Aspinal House, Highfield, Midhurst Road Fernhurst, Haslemere, Surrey, GU27 3HA, England
COX, Andrew Michael RESIGNED	Secretary	04 Oct 2017	22 May 2020			Aspinal House, Midhurst Road, Fernhurst, West Sussex, GU27 3HA
GOLDING, Andrew Neil RESIGNED	Secretary	23 Mar 2004	01 Nov 2006			Penryn, Grassy Lane, Sevenoaks, Kent, TN13 1PL
JOHNSON, Yvonne RESIGNED	Secretary	23 Jul 2010	23 Apr 2012			Aspinal House, Longfield, Midhurst Road, Fernhurst, Haslemere, Surrey, GU27 3HA, United Kingdom
NEW, Elaine RESIGNED	Secretary	04 Aug 2014	09 Jan 2015			Aspinal House, Midhurst Road, Fernhurst, West Sussex, GU27 3HA, England
TEHAN, Patrick Kieran, Mr. RESIGNED	Secretary	16 Sep 2015	12 Sep 2016			Aspinal House, Midhurst Road, Fernhurst, West Sussex, GU27 3HA
WATSON, Keith John RESIGNED	Secretary	01 Nov 2006	30 Sep 2009			Dalehurst, Orestan Lane, Effingham, Surrey, KT24 5SL
INCORPORATE SECRETARIAT LIMITED RESIGNED	Nominee Secretary	23 Mar 2004	23 Mar 2004			Mellier House, 26a Albemarle Street, London, W1S 4HY
ALLAN, Fraser Stuart RESIGNED	Director	25 Mar 2008	19 Sep 2008	England	December 1959	Castle Farmhouse, Chacombe, Banbury, Oxfordshire, OX17 2EN
CHANG LEE, Ee Fong RESIGNED	Director	15 Apr 2015	04 Sep 2020	Singapore	July 1951	15, Nelson Road, New Malden, Surrey, KT3 5EA, England
GOLDING, Andrew Neil RESIGNED	Director	31 Mar 2004	01 Nov 2006	England	June 1962	Penryn, Grassy Lane, Sevenoaks, Kent, TN13 1PL
HENSON, Simon Douglas RESIGNED	Director	22 Sep 2008	25 Feb 2009	United Kingdom	September 1974	35, Afghan Road, London, SW11 2QD
MANDERS, Andrew Craig RESIGNED	Director	10 Jan 2008	25 Feb 2009		February 1966	20 Bluebell Drive, Seabridge, Staffordshire, ST5 3UD
MONTAGUE, Lisa RESIGNED	Director	04 Oct 2017	26 Oct 2018	England	August 1963	Aspinal House, Midhurst Road, Fernhurst, West Sussex, GU27 3HA
ROTHERAM, Sarah RESIGNED	Director	21 Jul 2014	14 May 2017	England	September 1973	Aspinal House, Midhurst Road, Fernhurst, Haslemere, Surrey, GU27 3HA, England
WEBB, Barry Richard RESIGNED	Director	26 Apr 2018	11 Jul 2018	England	September 1967	Aspinal House, Midhurst Road, Fernhurst, West Sussex, GU27 3HA
INCORPORATE DIRECTORS LIMITED RESIGNED	Nominee Director	23 Mar 2004	23 Mar 2004			Mellier House, 26a Albemarle Street, London, W1S 4HY

CHILD, Claudia Mary ACTIVE
Role: Secretary
Appointed on: 22 May 2020
Address: Aspinal House, Midhurst Road, Fernhurst, West Sussex, GU27 3HA

BURTON, Iain Dore ACTIVE
Role: Director
Appointed on: 31 Mar 2004
Country of Residence: England
Date of birth: June 1952
Address: Minsted Court, Minsted, Midhurst, West Sussex, GU29 0JN

CHILD, Claudia Mary ACTIVE
Role: Director
Appointed on: 05 Sep 2024
Country of Residence: England
Date of birth: August 1983
Address: Aspinal House, Midhurst Road, Fernhurst, West Sussex, GU27 3HA

WATSON, Keith John ACTIVE
Role: Director
Appointed on: 01 Nov 2006
Country of Residence: England
Date of birth: May 1959
Address: Aspinal House, Midhurst Road, Fernhurst, Haslemere, Surrey, GU27 3HA, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 May 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Dec 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Jul 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Jul 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Sep 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Sep 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Apr 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Feb 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Oct 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Jul 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Jun 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
28 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jan 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jul 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
13 May 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 May 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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