ASTLEY TOWNE HERITAGE LIMITED

ASTLEY TOWNE HERITAGE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameASTLEY TOWNE HERITAGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04330735
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ASTLEY TOWNE HERITAGE LIMITED?

    • Development of building projects (41100) / Construction

    Where is ASTLEY TOWNE HERITAGE LIMITED located?

    Registered Office Address
    20 Ashfield House
    Bayshill Lane
    GL50 3AX Cheltenham
    Gloucestershire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ASTLEY TOWNE HERITAGE LIMITED?

    Previous Company Names
    Company NameFromUntil
    VELOCITY 264 LIMITEDNov 28, 2001Nov 28, 2001

    What are the latest accounts for ASTLEY TOWNE HERITAGE LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for ASTLEY TOWNE HERITAGE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 20, 2024

    What are the latest filings for ASTLEY TOWNE HERITAGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Oct 31, 2024

    7 pagesAA

    Confirmation statement made on Nov 20, 2024 with no updates

    3 pagesCS01

    Change of details for Mr Richard St John Free as a person with significant control on Oct 25, 2024

    2 pagesPSC04

    Director's details changed for Mr Richard St John Free on Oct 25, 2024

    2 pagesCH01

    Accounts for a dormant company made up to Oct 31, 2023

    7 pagesAA

    Confirmation statement made on Nov 20, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    7 pagesAA

    Registered office address changed from The Oakley Kidderminster Road Droitwich WR9 9AY England to 20 Ashfield House Bayshill Lane Cheltenham Gloucestershire GL50 3AX on Feb 10, 2023

    1 pagesAD01

    Confirmation statement made on Nov 20, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2021

    7 pagesAA

    Confirmation statement made on Nov 20, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    7 pagesAA

    Confirmation statement made on Nov 20, 2020 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    8 pagesAA

    Registered office address changed from 37/38 Church Street Tewkesbury Gloucestershire GL20 5SN to The Oakley Kidderminster Road Droitwich WR9 9AY on Mar 23, 2020

    1 pagesAD01

    Confirmation statement made on Nov 20, 2019 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    8 pagesAA

    Cessation of Richard St John Free as a person with significant control on Nov 23, 2017

    1 pagesPSC07

    Confirmation statement made on Nov 21, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2017

    8 pagesAA

    Notification of Richard St John Free as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Confirmation statement made on Nov 23, 2017 with updates

    5 pagesCS01

    Who are the officers of ASTLEY TOWNE HERITAGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FREE, Richard St John
    Bayshill Lane
    GL50 3AX Cheltenham
    20 Ashfield House
    Gloucestershire
    United Kingdom
    Director
    Bayshill Lane
    GL50 3AX Cheltenham
    20 Ashfield House
    Gloucestershire
    United Kingdom
    United KingdomBritish80455950005
    SYMONS, Anna Louise
    Neen Sollars
    DY14 0AR Kidderminster
    Moat House
    Worcestershire
    United Kingdom
    Secretary
    Neen Sollars
    DY14 0AR Kidderminster
    Moat House
    Worcestershire
    United Kingdom
    British110393110002
    OAKLEY SECRETAIAL SERVICES LIMITED
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    Secretary
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    135563900001
    OAKLEY SECRETARIAL SERVICES LIMITED
    The Oakley
    Kidderminster Road
    WR9 9AY Droitwich Spa
    Worcestershire
    Secretary
    The Oakley
    Kidderminster Road
    WR9 9AY Droitwich Spa
    Worcestershire
    84255710001
    VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
    Orchard Court
    Orchard Lane
    BS1 5DS Bristol
    Avon
    Secretary
    Orchard Court
    Orchard Lane
    BS1 5DS Bristol
    Avon
    85909670001
    KING, Stuart Andrew
    Manor Farm
    Brinsea Lane
    BS49 5JN Congresbury
    North Somerset
    Director
    Manor Farm
    Brinsea Lane
    BS49 5JN Congresbury
    North Somerset
    British88221790001
    VELOCITY COMPANY (HOLDINGS) LIMITED
    Orchard Court
    Orchard Lane
    BS1 5DS Bristol
    Avon
    Nominee Director
    Orchard Court
    Orchard Lane
    BS1 5DS Bristol
    Avon
    900002330001

    Who are the persons with significant control of ASTLEY TOWNE HERITAGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard St John Free
    GL20 5SN Tewkesbury
    37/38 Church Street
    Gloucestershire
    United Kingdom
    Nov 24, 2016
    GL20 5SN Tewkesbury
    37/38 Church Street
    Gloucestershire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Richard St John Free
    Bayshill Lane
    GL50 3AX Cheltenham
    20 Ashfield House
    Gloucestershire
    United Kingdom
    Apr 06, 2016
    Bayshill Lane
    GL50 3AX Cheltenham
    20 Ashfield House
    Gloucestershire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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