Active
Company Information for ASTLEY GROUP PROPERTIES LTD
3MC MIDDLEMARCH BUSINESS PARK, SISKIN DRIVE, COVENTRY, CV3 4FJ,
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Company Registration Number
05121119
Private Limited Company
Active |
Company Name | |
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ASTLEY GROUP PROPERTIES LTD | |
Legal Registered Office | |
3MC MIDDLEMARCH BUSINESS PARK SISKIN DRIVE COVENTRY CV3 4FJ Other companies in CV32 | |
Company Number | 05121119 | |
---|---|---|
Company ID Number | 05121119 | |
Date formed | 2004-05-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 17/04/2016 | |
Return next due | 15/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB868252102 |
Last Datalog update: | 2024-05-05 14:27:14 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID ASTLEY |
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DAVID ASTLEY |
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JONATHAN ASTLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROGER JOHN ASTLEY |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASTLEY GROUP LTD | Company Secretary | 2004-05-11 | CURRENT | 2004-05-06 | Active | |
ASTLEY NATIONAL LIMITED | Company Secretary | 1999-09-13 | CURRENT | 1925-09-21 | Active | |
JOHN ASTLEY & SONS LIMITED | Company Secretary | 1999-09-13 | CURRENT | 1892-02-26 | Active | |
ASTLEY NATIONAL LIMITED | Director | 2006-01-09 | CURRENT | 1925-09-21 | Active | |
ASTLEY GROUP LTD | Director | 2004-05-11 | CURRENT | 2004-05-06 | Active | |
JOHN ASTLEY & SONS LIMITED | Director | 1991-10-04 | CURRENT | 1892-02-26 | Active | |
ASTLEY NATIONAL LIMITED | Director | 2006-09-20 | CURRENT | 1925-09-21 | Active | |
ASTLEY GROUP LTD | Director | 2004-05-11 | CURRENT | 2004-05-06 | Active | |
JOHN ASTLEY & SONS LIMITED | Director | 1991-10-04 | CURRENT | 1892-02-26 | Active |
Date | Document Type | Document Description |
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30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 16/04/23, WITH NO UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR MR DAVID ASTLEY on 2023-03-23 | ||
SECRETARY'S DETAILS CHNAGED FOR MR DAVID ASTLEY on 2023-03-23 | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/22, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/21 FROM 1 Pegasus House Pegasus Court Tachbrook Park Warwick Warwickshire CV34 6LW England | |
CH01 | Director's details changed for Mr David Astley on 2020-11-11 | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/20, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ASTLEY / 16/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ASTLEY / 16/04/2018 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 | |
LATEST SOC | 28/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/16 FROM 29 Waterloo Place Leamington Spa Warwickshire CV32 5LA | |
LATEST SOC | 28/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/04/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 01/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/04/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/04/14 ANNUAL RETURN FULL LIST | |
AR01 | 17/04/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/12 | |
MG04 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 26/04/12 ANNUAL RETURN FULL LIST | |
AR01 | 26/04/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/10 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 27/04/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/03/07 FROM: EMPIRE HOUSE 1B DORMER PLACE LEAMINGTON SPA CV32 5AE | |
363a | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/09/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE | ALL of the property or undertaking has been released from charge | LLOYDS TSB BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASTLEY GROUP PROPERTIES LTD
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ASTLEY GROUP PROPERTIES LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |