ASTWOOD BANK MANAGEMENT COMPANY LIMITED

Overview

Company Name	ASTWOOD BANK MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05991296
Jurisdiction	England/Wales
Date of Creation	Nov 07, 2006

Summary

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

What is the purpose of ASTWOOD BANK MANAGEMENT COMPANY LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ASTWOOD BANK MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Four Gables Hazzards Hill Mere BA12 6ET Warminster Wiltshire England
Undeliverable Registered Office Address	No

What are the latest accounts for ASTWOOD BANK MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for ASTWOOD BANK MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 07, 2025
Next Confirmation Statement Due	Nov 21, 2025
Next Confirmation Statement Made Up To	Nov 07, 2024
Overdue	No

What are the latest filings for ASTWOOD BANK MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Apr 12, 2025	Accounts for a dormant company made up to Nov 30, 2024	2 pages	AA

Nov 12, 2024	Confirmation statement made on Nov 07, 2024 with no updates	3 pages	CS01

Jul 25, 2024	Accounts for a dormant company made up to Nov 30, 2023	2 pages	AA

Nov 07, 2023	Confirmation statement made on Nov 07, 2023 with updates	4 pages	CS01

Jul 31, 2023	Accounts for a dormant company made up to Nov 30, 2022	2 pages	AA

Nov 07, 2022	Confirmation statement made on Nov 07, 2022 with no updates	3 pages	CS01

Feb 03, 2022	Accounts for a dormant company made up to Nov 30, 2021	2 pages	AA

Nov 07, 2021	Confirmation statement made on Nov 07, 2021 with no updates	3 pages	CS01

Jul 22, 2021	Accounts for a dormant company made up to Nov 30, 2020	2 pages	AA

Nov 08, 2020	Confirmation statement made on Nov 07, 2020 with updates	4 pages	CS01

Sep 08, 2020	Director's details changed for Mr Charles Ruston Vizor on Apr 06, 2020	2 pages	CH01

Sep 08, 2020	Secretary's details changed for Mr Charles Ruston Vizor on Apr 06, 2020	1 pages	CH03

Feb 09, 2020	Registered office address changed from Willow House Wyre Lane Long Marston Stratford-upon-Avon CV37 8RQ England to Four Gables Hazzards Hill Mere Warminster Wiltshire BA12 6ET on Feb 09, 2020	1 pages	AD01

Dec 31, 2019	Accounts for a dormant company made up to Nov 30, 2019	2 pages	AA

Nov 07, 2019	Confirmation statement made on Nov 07, 2019 with updates	4 pages	CS01

Dec 03, 2018	Accounts for a dormant company made up to Nov 30, 2018	2 pages	AA

Dec 03, 2018	Termination of appointment of James Harvey Bowater as a director on Dec 03, 2018	1 pages	TM01

Dec 03, 2018	Appointment of Mr Charles Ruston Vizor as a director on Nov 20, 2018	2 pages	AP01

Nov 07, 2018	Confirmation statement made on Nov 07, 2018 with updates	4 pages	CS01

Sep 13, 2018	Accounts for a dormant company made up to Nov 30, 2017	2 pages	AA

Dec 29, 2017	Termination of appointment of Andy Bray as a director on Dec 20, 2017	1 pages	TM01

Nov 15, 2017	Confirmation statement made on Nov 07, 2017 with no updates	3 pages	CS01

Jul 24, 2017	Accounts for a dormant company made up to Nov 30, 2016	2 pages	AA

May 16, 2017	Registered office address changed from 17 Church Green East Redditch Worcestershire B98 8BP England to Willow House Wyre Lane Long Marston Stratford-upon-Avon CV37 8RQ on May 16, 2017	1 pages	AD01

Nov 15, 2016	Confirmation statement made on Nov 07, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of ASTWOOD BANK MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
VIZOR, Charles Ruston Hazzards Hill Mere BA12 6ET Warminster Four Gables Wiltshire England	Feb 24, 2016		Secretary	Hazzards Hill Mere BA12 6ET Warminster Four Gables Wiltshire England					205454560001
VIZOR, Charles Ruston Hazzards Hill Mere BA12 6ET Warminster Four Gables Wiltshire England	Nov 20, 2018		Director	Hazzards Hill Mere BA12 6ET Warminster Four Gables Wiltshire England	United Kingdom	British	1953-3	Property Manager	15889700005
SANDERS, Helen Marie The Mearse Mearse Lane WR7 4HS Inkberrow The Granary Worcestershire	Nov 07, 2006	Feb 24, 2016	Secretary	The Mearse Mearse Lane WR7 4HS Inkberrow The Granary Worcestershire		British		Company Secretary	111281500002
NOMINEE COMPANY SECRETARIES LIMITED Suite 14, First Floor Old Anglo House, Mitton Street DY13 9AQ Stourport On Severn Worcestershire	Nov 07, 2006	Nov 07, 2006	Secretary	Suite 14, First Floor Old Anglo House, Mitton Street DY13 9AQ Stourport On Severn Worcestershire					110043740001
BOWATER, James Harvey Wyre Lane Long Marston CV37 8RQ Stratford-Upon-Avon Willow House England	Feb 10, 2016	Dec 03, 2018	Director	Wyre Lane Long Marston CV37 8RQ Stratford-Upon-Avon Willow House England	England	British	1982-10	Teacher	206476640001
BRAY, Andy Wyre Lane Long Marston CV37 8RQ Stratford-Upon-Avon Willow House England	Feb 10, 2016	Dec 20, 2017	Director	Wyre Lane Long Marston CV37 8RQ Stratford-Upon-Avon Willow House England	England	British	1982-9	Motor Trader	206476630001
SANDERS, David Richard Granery Barn The Mearse WR7 4HS Inkberrow Worcestershire	Nov 07, 2006	Apr 02, 2016	Director	Granery Barn The Mearse WR7 4HS Inkberrow Worcestershire	United Kingdom	British	1969-12	Director	117208850001
NOMINEE COMPANY DIRECTORS LIMITED Suite 14, First Floor Old Anglo House, Mitton Street DY13 9AQ Stourporton Severn Worcestershire	Nov 07, 2006	Nov 07, 2006	Director	Suite 14, First Floor Old Anglo House, Mitton Street DY13 9AQ Stourporton Severn Worcestershire					86346390003

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for ASTWOOD BANK MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 07, 2016		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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