# Aube Property Holdings Limited

## Details

- **Company number:** [09127674](https://find-and-update.company-information.service.gov.uk/company/09127674)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Jul 2014
- **Registered office:** Unit 4 Marlin Office Village, 1250 Chester Road, Birmingham, B35 7AZ
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JONES, Stephen Mark Salisbury | director | 11 Jul 2014 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen Mark Salisbury Jones | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust | 10 Jan 2019 |  |
| Mr Philip Alexander Cox | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust | 10 Jan 2019 |  |
| Piquet Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 10 Jan 2019 | 10 Jan 2019 |
| Mr Philip Alexander Cox | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust | 6 Apr 2016 | 10 Jan 2019 |
| Mr Stephen Mark Salisbury Jones | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust | 6 Apr 2016 | 10 Jan 2019 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £4,787,668 | £84,605 | 0 |
| 31 Jul 2024 | £4,580,234 | £67,608 | 1 |
| 31 Jul 2022 | £4,600,009 | £264,816 | 2 |
| 31 Jul 2021 | £4,697,878 | £157,698 | 2 |
| 31 Jul 2020 | £4,665,385 | £324,336 | 2 |
| 31 Jul 2015 | £4,770,905 | £1,002,080 | - |




## Controls

- [The Rose & Crown Hotel (Operations) Limited](/company/09184182) (09184182)



## Directors' other companies

- [JONES, Stephen Mark Salisbury](/person/6689440) - director at [Arto Properties Limited](/company/05348664)
- [JONES, Stephen Mark Salisbury](/person/6689440) - secretary at [Arto Properties Limited](/company/05348664)
- [JONES, Stephen Mark Salisbury](/person/6689440) - director at [The Rose & Crown Hotel (Operations) Limited](/company/09184182)



## Companies at the same address

- [Ciel Properties (Asset Management) LLP](/company/OC401054) (OC401054)
- [Jays Convenience Store LLP](/company/OC336041) (OC336041)