ASTERMILL LIMITED

Overview

Company Name	ASTERMILL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01243365
Jurisdiction	England/Wales
Date of Creation	Feb 06, 1976

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ASTERMILL LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is ASTERMILL LIMITED located?

Registered Office Address	Venus Building 1 Old Park Lane Traffordcity M41 7HA Manchester England
Undeliverable Registered Office Address	No

What are the latest accounts for ASTERMILL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for ASTERMILL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 24, 2025
Next Confirmation Statement Due	Jul 08, 2025
Next Confirmation Statement Made Up To	Jun 24, 2024
Overdue	No

What are the latest filings for ASTERMILL LIMITED?

Filings
Date	Description	Document	Type
Oct 21, 2024	Accounts for a dormant company made up to Mar 31, 2024	6 pages	AA

Jun 24, 2024	Confirmation statement made on Jun 24, 2024 with no updates	3 pages	CS01

Oct 05, 2023	Accounts for a dormant company made up to Mar 31, 2023	6 pages	AA

Oct 04, 2023	Termination of appointment of John Alexander Schofield as a director on Sep 30, 2023	1 pages	TM01

Sep 01, 2023	Appointment of Mr John Peter Whittaker as a director on Sep 01, 2023	2 pages	AP01

Jun 23, 2023	Confirmation statement made on Jun 23, 2023 with no updates	3 pages	CS01

Jan 10, 2023	Accounts for a dormant company made up to Mar 31, 2022	6 pages	AA

Jun 24, 2022	Confirmation statement made on Jun 23, 2022 with no updates	3 pages	CS01

Dec 17, 2021	Accounts for a dormant company made up to Mar 31, 2021	6 pages	AA

Jul 07, 2021	Confirmation statement made on Jun 23, 2021 with no updates	3 pages	CS01

Jul 06, 2021	Termination of appointment of Susan Moss as a director on Oct 15, 2020	1 pages	TM01

Dec 01, 2020	Change of details for Peel L&P Property (No.2) Limited as a person with significant control on Nov 02, 2020	2 pages	PSC05

Nov 06, 2020	Termination of appointment of Susan Moss as a secretary on Oct 15, 2020	1 pages	TM02

Nov 06, 2020	Termination of appointment of Neil Lees as a director on Oct 15, 2020	1 pages	TM01

Nov 05, 2020	Accounts for a dormant company made up to Mar 31, 2020	6 pages	AA

Nov 03, 2020	Director's details changed for Mr Steven Keith Underwood on Nov 03, 2020	2 pages	CH01

Nov 03, 2020	Director's details changed for Mr John Alexander Schofield on Nov 03, 2020	2 pages	CH01

Nov 03, 2020	Director's details changed for Mrs Susan Moss on Nov 03, 2020	2 pages	CH01

Nov 03, 2020	Secretary's details changed for Mrs Susan Moss on Nov 02, 2020	1 pages	CH03

Nov 02, 2020	Registered office address changed from Venus Building 1 Old Park Lane Traffordcity Manchester M17 8PG England to Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA on Nov 02, 2020	1 pages	AD01

Nov 02, 2020	Registered office address changed from Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom to Venus Building 1 Old Park Lane Traffordcity Manchester M17 8PG on Nov 02, 2020	1 pages	AD01

Oct 16, 2020	Appointment of Steven Underwood as a director on Oct 15, 2020	2 pages	AP01

Oct 16, 2020	Appointment of Mr John Alexander Schofield as a director on Oct 15, 2020	2 pages	AP01

Jun 23, 2020	Confirmation statement made on Jun 23, 2020 with updates	4 pages	CS01

Jan 30, 2020	Change of details for Peel Property (No.2) Limited as a person with significant control on Jan 30, 2020	2 pages	PSC05

View All Filings

Who are the officers of ASTERMILL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
UNDERWOOD, Steven Keith 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England	Oct 15, 2020		Director	1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England	United Kingdom	British	1974-3	Director	162134250001
WHITTAKER, John Peter 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England	Sep 01, 2023		Director	1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England	United Kingdom	British	1982-8	Company Director	200357190001
LEES, Neil The Trafford Centre M17 8PL Manchester Peel Dome England England	Sep 01, 2004	Jan 23, 2015	Secretary	The Trafford Centre M17 8PL Manchester Peel Dome England England		British			29912450002
MOSS, Susan 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England	Jan 27, 2015	Oct 15, 2020	Secretary	1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England					194454620001
WAINSCOTT, Paul Philip The Squirrels 7 Bolton Road Hawkshaw BL8 4HZ Bury Lancashire		Sep 01, 2004	Secretary	The Squirrels 7 Bolton Road Hawkshaw BL8 4HZ Bury Lancashire		British			1549660002
HOSKER, Peter John The Trafford Centre M17 8PL Manchester Peel Dome England England	Sep 29, 2003	Jan 23, 2015	Director	The Trafford Centre M17 8PL Manchester Peel Dome England England	United Kingdom	British	1957-4	Director	156229430001
HOUGH, Robert Eric Manor House 10 Theobald Road WA14 3HG Bowdon Cheshire		Nov 01, 2002	Director	Manor House 10 Theobald Road WA14 3HG Bowdon Cheshire	England	British	1945-7	Director	38776360001
LEES, Neil Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom	Jun 16, 2009	Oct 15, 2020	Director	Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom	United Kingdom	British	1963-6	Company Secretary	29912450006
MOSS, Susan 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England	Jan 27, 2015	Oct 15, 2020	Director	1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England	United Kingdom	British	1962-9	Company Secretary	194454600001
SCHOFIELD, John Alexander 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England	Oct 15, 2020	Sep 30, 2023	Director	1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England	United Kingdom	British	1968-3	Accountant	103613040002
SCOTT, Peter Anthony 6 Bowling Green Way Bamford OL11 5QQ Rochdale Lancashire		Mar 31, 2009	Director	6 Bowling Green Way Bamford OL11 5QQ Rochdale Lancashire		British	1947-4	Director	1674500002
SIMPSON, Andrew Christopher Park Road WA15 9NN Hale 24 Cheshire United Kingdom	Oct 02, 2006	Oct 09, 2009	Director	Park Road WA15 9NN Hale 24 Cheshire United Kingdom	England	British	1968-5	Company Director	112776340002
UNDERWOOD, Steven Keith The Trafford Centre M17 8PL Manchester Peel Dome England England	Jun 16, 2009	Jan 23, 2015	Director	The Trafford Centre M17 8PL Manchester Peel Dome England England	United Kingdom	British	1974-3	Director	162134250001
WAINSCOTT, Paul Philip The Trafford Centre M17 8PL Manchester Peel Dome England England	Oct 02, 2003	Jan 23, 2015	Director	The Trafford Centre M17 8PL Manchester Peel Dome England England	United Kingdom	British	1951-6	Director	1549660002
WHITTAKER, John Billown Mansion House Malew IM9 3DL Ballasalla Isle Of Man		Jan 23, 2015	Director	Billown Mansion House Malew IM9 3DL Ballasalla Isle Of Man	Isle Of Man	British	1942-3	Director	1614010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASTERMILL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Peel L&P Property (No.2) Limited

Apr 06, 2016

1 Old Park Lane

Traffordcity

M41 7HA Manchester

Venus Building

United Kingdom

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	United Kingdom (England & Wales)
Place Registered	Companies House
Registration Number	05060256

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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