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ASTLEY TOWNE ESTATES LIMITED

ASTLEY TOWNE ESTATES LIMITED

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

    • Overview

    Company NameASTLEY TOWNE ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04611817
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of ASTLEY TOWNE ESTATES LIMITED?

    • Development of building projects (41100) / Construction

    Where is ASTLEY TOWNE ESTATES LIMITED located?

    Registered Office Address
    C/O The Oakley
    Kidderminster Road
    WR9 9AY Droitwich
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ASTLEY TOWNE ESTATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    ATEL CONSTRUCTION LIMITEDDec 09, 2002Dec 09, 2002

    What are the latest accounts for ASTLEY TOWNE ESTATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToNov 18, 2026
    Next Confirmation Statement DueDec 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 18, 2025
    OverdueNo

    What are the latest filings for ASTLEY TOWNE ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		9 pagesAA

    Confirmation statement made on Nov 18, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 18, 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

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Nov 18, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Nov 18, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Nov 18, 2021 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    resolution

    Resolution of capitalisation or a bonus issue of shares

    Re-bonus issue 12/07/2021
    		RES14
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		39 pagesMA

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Statement of capital following an allotment of shares on Jul 12, 2021

    • Capital: GBP 100
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jul 12, 2021

    • Capital: GBP 100
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jul 12, 2021

    • Capital: GBP 100
    		3 pagesSH01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Nov 18, 2020 with no updates

    		3 pagesCS01

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

    		1 pagesAD01

    Confirmation statement made on Dec 05, 2019 with no updates

    		3 pagesCS01

    Satisfaction of charge 046118170007 in full

    		1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Dec 05, 2018 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of ASTLEY TOWNE ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OAKLEY SECRETARIAL SERVICES LIMITED
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    		Secretary
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03283273
    		94492130001
    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
    Astley Towne
    Astley
    DY13 0RH Stourport On Severn
    Worcestershire
    		Secretary
    Astley Towne
    Astley
    DY13 0RH Stourport On Severn
    Worcestershire
    		British110393110001
    OAKLEY SECRETARIAL SERVICES LIMITED
    The Oakley
    Kidderminster Road
    WR9 9AY Droitwich Spa
    Worcestershire
    		Secretary
    The Oakley
    Kidderminster Road
    WR9 9AY Droitwich Spa
    Worcestershire
    		84255710001
    COLEMAN, Mark Graham
    Flights Farm
    Little Marcle Road
    HR8 2JN Ledbury
    Herefordshire
    		Director
    Flights Farm
    Little Marcle Road
    HR8 2JN Ledbury
    Herefordshire
    		United KingdomBritish101208400001
    OAKLEY CORPORATE DOCTORS LIMITED
    The Oakley
    Kidderminster Road
    WR9 9AY Droitwich Spa
    Worcestershire
    		Director
    The Oakley
    Kidderminster Road
    WR9 9AY Droitwich Spa
    Worcestershire
    		84255700001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard St John Free
    GL20 5SN Tewkesbury
    37/38 Church Street
    Gloucestershire
    United Kingdom
    		Dec 01, 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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    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.
    • license: CC0