ASTINDALE BIDBOROUGH LIMITED
Overview
| Company Name | ASTINDALE BIDBOROUGH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09065038 |
| 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 ASTINDALE BIDBOROUGH LIMITED?
- Development of building projects (41100) / Construction
Where is ASTINDALE BIDBOROUGH LIMITED located?
| Registered Office Address | The Old Rectory Church Street KT13 8DE Weybridge Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASTINDALE BIDBOROUGH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for ASTINDALE BIDBOROUGH LIMITED?
| Last Confirmation Statement Made Up To | Jun 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 02, 2025 |
| Overdue | No |
What are the latest filings for ASTINDALE BIDBOROUGH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2024 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 7 pages | AA | ||||||||||
Director's details changed for Mr Nickolas Alan Latter on Jun 02, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 02, 2023 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2020 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2018 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jun 02, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jun 02, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr John Robert Stack as a director on Jan 13, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of S & L Ventures Limited as a director on Jan 13, 2015 | 1 pages | TM01 | ||||||||||
Current accounting period shortened from Jun 30, 2015 to Apr 30, 2015 | 1 pages | AA01 | ||||||||||
Who are the officers of ASTINDALE BIDBOROUGH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HARPER, Kevin Stuart | Director | Church Street KT13 8DE Weybridge The Old Rectory Surrey United Kingdom | United Kingdom | British | 182157520001 | |||||||||
| LATTER, Nickolas Alan | Director | Church Street KT13 8DE Weybridge The Old Rectory Surrey United Kingdom | United Kingdom | British | 84041430008 | |||||||||
| STACK, John Robert | Director | Church Street KT13 8DE Weybridge The Old Rectory Surrey England | United Kingdom | British | 189097080001 | |||||||||
| S J TENZIN LIMITED | Director | Church Street KT13 8DE Weybridge The Old Rectory Surrey England |
| 188157680001 | ||||||||||
| S & L VENTURES LIMITED | Director | Church Street KT13 8DE Weybridge The Old Rectory Surrey United Kingdom |
| 188157690001 |
Who are the persons with significant control of ASTINDALE BIDBOROUGH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| S & L Ventures Limited | Apr 06, 2016 | Church Street KT13 8DE Weybridge The Old Rectory Surrey England | No | ||||||||||
| |||||||||||||
Natures of Control
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| S J Tenzin Limited | Apr 06, 2016 | Church Street KT13 8DE Weybridge The Old Rectory Surrey England | No | ||||||||||
| |||||||||||||
Natures of Control
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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