ASTONBURY MANOR (NO.1) LIMITED
Overview
| Company Name | ASTONBURY MANOR (NO.1) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02683768 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASTONBURY MANOR (NO.1) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ASTONBURY MANOR (NO.1) LIMITED located?
| Registered Office Address | No 2 The Wick SG14 3HN Hertford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASTONBURY MANOR (NO.1) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ASTONBURY MANOR (NO.1) LIMITED?
| Last Confirmation Statement Made Up To | Feb 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 21, 2026 |
| Overdue | No |
What are the latest filings for ASTONBURY MANOR (NO.1) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 21, 2026 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Feb 21, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Termination of appointment of Hendales Property Management Ltd as a secretary on Mar 29, 2024 | 1 pages | TM02 | ||
Appointment of Mr Alan Douglas Aldridge as a secretary on Mar 29, 2024 | 2 pages | AP03 | ||
Confirmation statement made on Feb 21, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 24 Walsworth Road Hitchin SG4 9SP England to No 2 the Wick Hertford SG14 3HN on Mar 29, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Feb 08, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Wendy Margaret Silver as a director on Jan 15, 2024 | 1 pages | TM01 | ||
Termination of appointment of Ruth Van Hoogstraten as a director on Sep 18, 2023 | 1 pages | TM01 | ||
Director's details changed for Mrs Wendy Margaret Silver on Aug 09, 2023 | 2 pages | CH01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Appointment of Hendales Property Management Ltd as a secretary on Mar 01, 2023 | 2 pages | AP04 | ||
Registered office address changed from 162 Chequers House High Street Stevenage SG1 3LL England to 24 Walsworth Road Hitchin SG4 9SP on Mar 02, 2023 | 1 pages | AD01 | ||
Termination of appointment of Red Brick Company Secretaries Limited as a secretary on Feb 17, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Feb 08, 2023 with updates | 4 pages | CS01 | ||
Appointment of Mrs Sophia Elizabeth Finn as a director on Jan 24, 2023 | 2 pages | AP01 | ||
Appointment of Mr Robert Mcluckie Turner as a director on Jan 18, 2023 | 2 pages | AP01 | ||
Termination of appointment of Ian Stuart Riches as a director on Jan 11, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Appointment of Dr Ruth Van Hoogstraten as a director on Nov 17, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Feb 08, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Appointment of Red Brick Company Secretaries Limited as a secretary on Apr 09, 2021 | 2 pages | AP04 | ||
Who are the officers of ASTONBURY MANOR (NO.1) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALDRIDGE, Alan Douglas | Secretary | The Wick SG14 3HN Hertford 2 England | 321182560001 | |||||||||||
| FINN, Sophia Elizabeth | Director | The Wick SG14 3HN Hertford No 2 England | England | British | 300328560001 | |||||||||
| TURNER, Robert Mcluckie | Director | The Wick SG14 3HN Hertford No 2 England | England | British | 118940160001 | |||||||||
| ALDRIDGE, Lynn Carol | Secretary | 2 The Wick Bengeo SG14 2HN Hertford Herts | British | 53607910003 | ||||||||||
| COSTIN, Ruth Alma Roberta | Secretary | Brook Hall Farm Aston End SG2 7HE Stevenage Hertfordshire | British | 3004480001 | ||||||||||
| LOW, Caroline Jane Tamsin | Secretary | 10 Long Ridge Aston SG2 7EW Stevenage Herts | British | 93929300001 | ||||||||||
| NASH, Maureen Beatrice | Secretary | 11 Aston Bury Manor Aston SG2 7EH Stevenage Hertfordshire | British | 59445190001 | ||||||||||
| REED, Dianne | Secretary | 45 Mount Pleasant Lane AL9 5BX Hatfield Hertfordshire | British | 94709890001 | ||||||||||
| WARWICK, Michael Arthur | Secretary | Hollybush Hill Baines Lane SG3 6RA Datchworth Herts | British | 24176290002 | ||||||||||
| WARWICK, Norma June | Secretary | Hollybush Hill Baines Lane SG3 6RA Datchworth Herts | British | 31378810001 | ||||||||||
| HENDALES PROPERTY MANAGEMENT LTD | Secretary | Walsworth Road SG4 9SP Hitchin 24 England |
| 303315370001 | ||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||||||
| RED BRICK COMPANY SECRETARIES LIMITED | Secretary | 162 High Street SG1 3LL Stevenage Chequers House England |
| 147184490001 | ||||||||||
| BANKS, Alison Ann | Director | Aston Lane Aston SG2 7EH Stevenage 10 Astonbury Manor England | England | British | 190867010001 | |||||||||
| BIRKINHEAD, Patricia Ann | Director | O"Brien Suite Apartment 10 SG2 7EH Aston Hertfordshire | British | 40010690001 | ||||||||||
| BULLOCK, Derek Brian | Director | 76 Bramfield Road SG3 6RZ Bulls Green Datchworth Hertfordshire | British | 24176300001 | ||||||||||
| CAKEBREAD, Peter | Director | 3 Aston Bury Manor Aston SG2 7EH Stevenage Hertfordshire | British | 44269370001 | ||||||||||
| CALVERT, David | Director | Aston Lane Aston SG2 7EH Stevenage 4 Hertfordshire England | England | British | 79151700003 | |||||||||
| CARPENTER, Neil | Director | Apartment 4 Astonbury Manor SG2 7EH Aston Hertfordshire | British | 37546980001 | ||||||||||
| DEACON, John Charlesworth | Director | Flat 6 Astonbury Manor Aston Lane Aston SG2 7EH Stevenage Hertfordshire | England | British | 122742230001 | |||||||||
| DEACON, John Charlesworth | Director | Flat 6 Astonbury Manor Aston Lane Aston SG2 7EH Stevenage Hertfordshire | England | British | 122742230001 | |||||||||
| DEACON, John Charlesworth | Director | Flat 6 Astonbury Manor Aston Lane Aston SG2 7EH Stevenage Hertfordshire | England | British | 122742230001 | |||||||||
| EGGLETON, David James | Director | 1 Astonbury Manor Aston Lane Aston SG2 7EH Stevenage Hertfordshire | British | 37538600001 | ||||||||||
| FLYNN, Sheila Bronwen, Dr | Director | Bayeux Suite 9 Astonbury Manor Aston Lane Aston SG2 7EH Stevenage Hertfordshire | British | 63227420001 | ||||||||||
| HORWITZ, Trevor David | Director | Suite 1 Aston SG2 7EH Stevenage Astonbury Manor Hertfordshire | United Kingdom | British | 199927980001 | |||||||||
| LAWRENCE, Kathy Ann | Director | 9 Astonbury Manor Aston Lane SG2 7EH Aston Hertfordshire | American | 98867080001 | ||||||||||
| LINSELL, Nicole Jeanne Marie Lea | Director | 7 Astonbury Manor Aston Lane Aston SG2 7EH Stevenage Hertfordshire | United Kingdom | British | 92371020001 | |||||||||
| NASH, Maureen Beatrice | Director | 11 Aston Bury Manor Aston SG2 7EH Stevenage Hertfordshire | British | 59445190001 | ||||||||||
| RICHES, Ian Stuart | Director | Chequers House High Street SG1 3LL Stevenage 162 England | England | British | 122981870001 | |||||||||
| RICHES, Ian Stuart | Director | 11 Astonbury Manor Aston Lane Aston SG2 7EH Stevenage Hertfordshire | England | British | 122981870001 | |||||||||
| SILVER, Wendy Margaret | Director | Walsworth Road SG4 9SP Hitchin 24 England | England | British | 151457270002 | |||||||||
| TURNER, Robert Mcluckie | Director | Flat 2 Astonbury Manor Aston Lane Aston SG2 7EH Stevenage Hertfordshire | England | British | 118940160001 | |||||||||
| VAN HOOGSTRATEN, Ruth, Dr | Director | Walsworth Road SG4 9SP Hitchin 24 England | England | British | 191974620001 | |||||||||
| WARWICK, Michael Arthur | Director | Hollybush Hill Baines Lane SG3 6RA Datchworth Herts | British | 24176290002 | ||||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
What are the latest statements on persons with significant control for ASTONBURY MANOR (NO.1) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 04, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0