ASTRAL PARK MANAGEMENT COMPANY LIMITED
Overview
| Company Name | ASTRAL PARK MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11808794 |
| 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 ASTRAL PARK MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ASTRAL PARK MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 9 Pioneer Court Morton Palms DL1 4WD Darlington England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASTRAL PARK MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ASTRAL PARK MANAGEMENT COMPANY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 05, 2026 |
| Next Confirmation Statement Due | Feb 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 05, 2025 |
| Overdue | Yes |
What are the latest filings for ASTRAL PARK MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Darren Kennedy as a director on Feb 12, 2026 | 1 pages | TM01 | ||
Termination of appointment of Lucy Mortlock as a director on Feb 12, 2026 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 6 pages | AA | ||
Termination of appointment of Mark Jennings as a director on May 07, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 6 pages | AA | ||
Appointment of Mr Peter William Bigge as a director on May 07, 2025 | 2 pages | AP01 | ||
Appointment of Town & City Secretaries Ltd as a secretary on Feb 27, 2025 | 2 pages | AP04 | ||
Confirmation statement made on Feb 05, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Craig Brudenell as a director on Sep 26, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 05, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 12 Astral Drive Thorpe Thewles Stockton-on-Tees TS21 3FJ England to 9 Pioneer Court Morton Palms Darlington DL1 4WD on Apr 04, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Termination of appointment of Maureen Norman as a director on Jun 26, 2023 | 1 pages | TM01 | ||
Termination of appointment of Gavin Charlesworth as a director on Jul 03, 2023 | 1 pages | TM01 | ||
Termination of appointment of Natalie Louise Lonsdale as a director on May 29, 2023 | 1 pages | TM01 | ||
Registered office address changed from C/O Hunters Rbm Unit a5 Old Power Way Elland West Yorkshire HX5 9DE to 12 Astral Drive Thorpe Thewles Stockton-on-Tees TS21 3FJ on May 18, 2023 | 1 pages | AD01 | ||
Termination of appointment of Dickinson Harrison (Rbm) Ltd as a secretary on May 17, 2023 | 1 pages | TM02 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Termination of appointment of Nicole Louise Winship as a director on Feb 07, 2023 | 1 pages | TM01 | ||
Termination of appointment of Theresa Ellen Smith as a director on Feb 07, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Feb 05, 2023 with updates | 6 pages | CS01 | ||
Termination of appointment of John Vincent Irving as a director on Dec 14, 2022 | 1 pages | TM01 | ||
Appointment of Mr Ben Smith as a director on Nov 24, 2022 | 2 pages | AP01 | ||
Appointment of Mrs Maureen Norman as a director on Nov 24, 2022 | 2 pages | AP01 | ||
Appointment of Mr Mark Jennings as a director on Oct 14, 2022 | 2 pages | AP01 | ||
Who are the officers of ASTRAL PARK MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TOWN & CITY SECRETARIES LTD | Secretary | Morton Palms Morton Palms DL1 4WD Darlington 9 Pioneer Court Co Durham England |
| 122658060001 | ||||||||||
| BIGGE, Peter William | Director | Morton Palms DL1 4WD Darlington 9 Pioneer Court England | England | English | 162071120002 | |||||||||
| SMITH, Ben | Director | Morton Palms DL1 4WD Darlington 9 Pioneer Court England | England | British | 302775690001 | |||||||||
| DAVIDSON, Paula | Secretary | 5 Neville Road North Tees Industrial Estate TS18 2RD Stockton On Tees Mandale House County Durham United Kingdom | 255022580001 | |||||||||||
| DICKINSON HARRISON (RBM) LTD | Secretary | Old Power Way Lowfields Business Park HX5 9DE Elland Unit A5, Old Power Way England |
| 242921280001 | ||||||||||
| ASHTON, Nicola | Director | Unit A5 Old Power Way HX5 9DE Elland C/O Hunters Rbm West Yorkshire | United Kingdom | British | 286248500002 | |||||||||
| BATEMAN, Eve Josephine | Director | Astral Park Off Durham Road Thorpe Thewles TS21 3FJ Stockton-On-Tees Plot 28 United Kingdom | United Kingdom | British | 286248120001 | |||||||||
| BRUDENELL, Craig | Director | Astral Park Off Durham Road Thorpe Thewles TS21 3FJ Stockton-On-Tees Plot 27 United Kingdom | United Kingdom | British | 286247780001 | |||||||||
| CHARLESWORTH, Gavin | Director | Astral Park Off Durham Road Thorpe Thewles TS21 3FJ Stockton-On-Tees Plot 11 United Kingdom | United Kingdom | British | 286248300001 | |||||||||
| GOLDEN, Trevor | Director | Astral Park Off Durham Road Thorpe Thewles TS21 3FJ Stockton-On-Tees Plot 38 United Kingdom | United Kingdom | British | 286249020001 | |||||||||
| HARRIMAN, David Ian | Director | 5 Neville Road North Tees Industrial Estate TS18 2RD Stockton On Tees Mandale House County Durham United Kingdom | England | British | 3756450001 | |||||||||
| IRVING, John Vincent | Director | Astral Park Off Durham Road Thorpe Thewles TS21 3FJ Stockton-On-Tees Plot 17 United Kingdom | United Kingdom | British | 286248040001 | |||||||||
| JENNINGS, Mark | Director | Morton Palms DL1 4WD Darlington 9 Pioneer Court England | England | British | 301208020001 | |||||||||
| KENNEDY, Darren | Director | Astral Park Off Durham Road Thorpe Thewles TS21 3FJ Stockton-On-Tees Plot 40 United Kingdom | United Kingdom | British | 286248860001 | |||||||||
| LITTLE, Chloe Louise | Director | Astral Park Off Durham Road Thorpe Thewles TS21 3FJ Stockton-On-Tees Plot 9 United Kingdom | United Kingdom | British | 286247930001 | |||||||||
| LONSDALE, Natalie Louise | Director | Astral Park Off Durham Road Thorpe Thewles TS21 3JN Stockton-On-Tees Plot 1 United Kingdom | United Kingdom | British | 286246100001 | |||||||||
| MORTLOCK, Lucy | Director | Astral Park Off Durham Road Thorpe Thewles TS21 3FJ Stockton-On-Tees Plot 12 United Kingdom | United Kingdom | British | 286248570001 | |||||||||
| NORMAN, Maureen | Director | Astral Drive Thorpe Thewles TS21 3FJ Stockton-On-Tees 12 England | England | English | 302775660001 | |||||||||
| SHEARER, Duncan | Director | Astral Park Off Durham Road Thorpe Thewles TS21 3FJ Stockton-On-Tees Plot 22 United Kingdom | United Kingdom | British | 286248780001 | |||||||||
| SMITH, Theresa Ellen | Director | Astral Park Off Durham Road Thorpe Thewles TS21 3FJ Stockton-On-Tees Plot 23 United Kingdom | United Kingdom | British | 286248980001 | |||||||||
| WINSHIP, Nicole Louise | Director | Astral Park Off Durham Road Thorpe Thewles TS21 3FJ Stockton-On-Tees Plot 13 United Kingdom | United Kingdom | British | 286247660001 |
Who are the persons with significant control of ASTRAL PARK MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mandale Homes North Yorkshire Limited | Feb 06, 2019 | 5 Neville Road North Tees Industrial Estate TS18 2RD Stockton On Tees Mandale House County Durham United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for ASTRAL PARK MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 26, 2021 | 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 |
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