LADY ASTOR MANAGEMENT LIMITED

Overview

Company Name	LADY ASTOR MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03193038
Jurisdiction	England/Wales
Date of Creation	May 01, 1996

Summary

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

What is the purpose of LADY ASTOR MANAGEMENT LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is LADY ASTOR MANAGEMENT LIMITED located?

Registered Office Address	7 Abell Gardens SL6 6PS Maidenhead England
Undeliverable Registered Office Address	No

What were the previous names of LADY ASTOR MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
FORAY 946 LIMITED	May 01, 1996	May 01, 1996

What are the latest accounts for LADY ASTOR MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for LADY ASTOR MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 11, 2027
Next Confirmation Statement Due	Apr 25, 2027
Next Confirmation Statement Made Up To	Apr 11, 2026
Overdue	No

What are the latest filings for LADY ASTOR MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Apr 16, 2026	Confirmation statement made on Apr 11, 2026 with no updates	3 pages	CS01

Apr 16, 2026	Registered office address changed from 17 Abell Gardens Maidenhead SL6 6PS England to 7 Abell Gardens Maidenhead SL6 6PS on Apr 16, 2026	1 pages	AD01

Apr 16, 2026	Termination of appointment of Michael Francis Durham as a director on Apr 16, 2026	1 pages	TM01

Apr 16, 2026	Termination of appointment of Michael Francis Durham as a secretary on Apr 16, 2026	1 pages	TM02

Feb 28, 2026	Micro company accounts made up to Jun 30, 2025	3 pages	AA

Apr 24, 2025	Confirmation statement made on Apr 11, 2025 with no updates	3 pages	CS01

Mar 17, 2025	Micro company accounts made up to Jun 30, 2024	3 pages	AA

May 14, 2024	Confirmation statement made on Apr 11, 2024 with no updates	3 pages	CS01

Mar 17, 2024	Micro company accounts made up to Jun 30, 2023	3 pages	AA

Apr 23, 2023	Confirmation statement made on Apr 11, 2023 with no updates	3 pages	CS01

Oct 30, 2022	Micro company accounts made up to Jun 30, 2022	3 pages	AA

Apr 25, 2022	Confirmation statement made on Apr 11, 2022 with no updates	3 pages	CS01

Oct 17, 2021	Micro company accounts made up to Jun 30, 2021	3 pages	AA

Sep 10, 2021	Appointment of Mr Michael Francis Durham as a director on Sep 10, 2021	2 pages	AP01

May 08, 2021	Registered office address changed from 9 Abell Gardens Maidenhead Berkshire SL6 6PS to 17 Abell Gardens Maidenhead SL6 6PS on May 08, 2021	1 pages	AD01

May 08, 2021	Appointment of Mr Michael Francis Durham as a secretary on May 08, 2021	2 pages	AP03

May 08, 2021	Termination of appointment of John Charles Scaife as a secretary on May 07, 2021	1 pages	TM02

May 08, 2021	Micro company accounts made up to Jun 30, 2020	3 pages	AA

Apr 11, 2021	Confirmation statement made on Apr 11, 2021 with no updates	3 pages	CS01

Apr 16, 2020	Confirmation statement made on Apr 12, 2020 with updates	5 pages	CS01

Mar 08, 2020	Micro company accounts made up to Jun 30, 2019	2 pages	AA

Dec 07, 2019	Appointment of Mr David James Grocott as a director on Dec 07, 2019	2 pages	AP01

Nov 08, 2019	Termination of appointment of Lisa Imm as a director on Oct 14, 2019	1 pages	TM01

Apr 12, 2019	Confirmation statement made on Apr 12, 2019 with updates	5 pages	CS01

Apr 11, 2019	Appointment of Ms Lisa Imm as a director on Apr 01, 2019	2 pages	AP01

View All Filings

Who are the officers of LADY ASTOR MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DIXON, James William George Abell Gardens SL6 6PS Maidenhead 7 England	Apr 01, 2019		Director	Abell Gardens SL6 6PS Maidenhead 7 England	United Kingdom	British	1977-2	257432210001
GROCOTT, David James Abell Gardens SL6 6PS Maidenhead 7 England	Dec 07, 2019		Director	Abell Gardens SL6 6PS Maidenhead 7 England	England	British	1977-3	265116880001
BATE, Richard 19 Catherine Drive Sutton Coldfield B73 6AX Birmingham England	Aug 15, 1996	Nov 28, 1997	Secretary	19 Catherine Drive Sutton Coldfield B73 6AX Birmingham England		British		64643970001
COX, Alan James 5 Abell Gardens SL6 6PS Maidenhead Berkshire	Aug 28, 2007	Oct 08, 2010	Secretary	5 Abell Gardens SL6 6PS Maidenhead Berkshire		British		124250220001
DUFFILL, Christopher Abell Gardens SL6 6PS Maidenhead 12 Berkshire England	Sep 27, 2010	Apr 01, 2014	Secretary	Abell Gardens SL6 6PS Maidenhead 12 Berkshire England				155856210001
DURHAM, Michael Francis Abell Gardens SL6 6PS Maidenhead 17 England	May 08, 2021	Apr 16, 2026	Secretary	Abell Gardens SL6 6PS Maidenhead 17 England				282943300001
HYLAND, Matthew William Edward 29 Highbrow Harborne B17 9EW Birmingham West Midlands	May 01, 1996	Aug 15, 1996	Nominee Secretary	29 Highbrow Harborne B17 9EW Birmingham West Midlands		British		900013850001
NUTTALL, Callum Laing 123 Crabtree Lane B61 8PQ Bromsgrove Worcestershire	Nov 28, 1997	Sep 22, 2003	Secretary	123 Crabtree Lane B61 8PQ Bromsgrove Worcestershire		British		83564530001
SCAIFE, John Charles Abell Gardens SL6 6PS Maidenhead 9 Berkshire England	Apr 01, 2014	May 07, 2021	Secretary	Abell Gardens SL6 6PS Maidenhead 9 Berkshire England				187234790001
EVERSECRETARY LIMITED Eversheds House 70 Great Bridgewater Street M1 5ES Manchester	Sep 22, 2003	Aug 28, 2007	Secretary	Eversheds House 70 Great Bridgewater Street M1 5ES Manchester				60471940015
BATE, Richard 19 Catherine Drive Sutton Coldfield B73 6AX Birmingham England	Aug 15, 1996	Nov 28, 1997	Director	19 Catherine Drive Sutton Coldfield B73 6AX Birmingham England		British	1966-3	64643970001
BROOKS, Karen Lesley 16 Richmond Road B73 6BJ Sutton Coldfield West Midlands	Aug 15, 1996	Jan 31, 2000	Director	16 Richmond Road B73 6BJ Sutton Coldfield West Midlands		British	1962-4	33235320002
DUFFILL, Christopher Abell Gardens SL6 6PS Maidenhead 12 Berkshire England	Apr 01, 2014	Dec 31, 2018	Director	Abell Gardens SL6 6PS Maidenhead 12 Berkshire England	England	British	1955-4	187234780001
DURHAM, Michael Francis Abell Gardens SL6 6PS Maidenhead 17 England	Sep 10, 2021	Apr 16, 2026	Director	Abell Gardens SL6 6PS Maidenhead 17 England	England	British	1964-12	72387990002
FISHER, Jacqueline 926 Kingstanding Road B44 9NG Birmingham West Midlands	May 01, 1996	Aug 15, 1996	Nominee Director	926 Kingstanding Road B44 9NG Birmingham West Midlands		British	1952-3	900013260001
GEORGE, David Stephen 20 Crail Close RG11 2PZ Wokingham Berkshire	Aug 15, 1996	Sep 22, 2003	Director	20 Crail Close RG11 2PZ Wokingham Berkshire		British	1952-2	6192540001
HYLAND, Matthew William Edward 29 Highbrow Harborne B17 9EW Birmingham West Midlands	May 01, 1996	Aug 15, 1996	Nominee Director	29 Highbrow Harborne B17 9EW Birmingham West Midlands		British	1969-6	900013850001
IMM, Lisa Abell Gardens SL6 6PS Maidenhead 9 Berkshire	Apr 01, 2019	Oct 14, 2019	Director	Abell Gardens SL6 6PS Maidenhead 9 Berkshire	England	British	1959-8	65686970001
MACKENZIE, David Duncan 15 Abell Gardens Maidenhead SL6 6PS Slough Berkshire	Aug 28, 2007	Mar 31, 2019	Director	15 Abell Gardens Maidenhead SL6 6PS Slough Berkshire	England	British	1965-2	120023730001
NUTTALL, Callum Laing 123 Crabtree Lane B61 8PQ Bromsgrove Worcestershire	Nov 28, 1997	Sep 22, 2003	Director	123 Crabtree Lane B61 8PQ Bromsgrove Worcestershire		British	1967-12	83564530001
REES, Keri Edward 31 Harts Green Road Harborne B17 9TZ Birmingham West Midlands	Jan 29, 1998	May 22, 2000	Director	31 Harts Green Road Harborne B17 9TZ Birmingham West Midlands		British	1971-9	54568530001
RELPH, Gerard 23 Greenfield Avenue Balsall Common CV7 7UG Coventry West Midlands	May 22, 2000	Sep 22, 2003	Director	23 Greenfield Avenue Balsall Common CV7 7UG Coventry West Midlands		British	1954-12	69821180002
SCAIFE, John Charles 9 Abell Gardens SL6 6PS Maidenhead Berkshire	Aug 28, 2007	Apr 01, 2014	Director	9 Abell Gardens SL6 6PS Maidenhead Berkshire	England	British	1954-2	124250280001
WILLIAMS, Hugh Stephen Branscombe House Old Warwick Road, Rowington CV35 7AD Warwick Warwickshire	Sep 15, 2000	Sep 22, 2003	Director	Branscombe House Old Warwick Road, Rowington CV35 7AD Warwick Warwickshire		British	1944-1	66535620001
EVERDIRECTOR LIMITED Eversheds House 70 Great Bridgewater Street M1 5ES Manchester Lancashire	Sep 22, 2003	Aug 28, 2007	Director	Eversheds House 70 Great Bridgewater Street M1 5ES Manchester Lancashire				60471930010

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for LADY ASTOR MANAGEMENT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 26, 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

View Detailed Information on Persons with Significant Control Statements

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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