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Company Information for

ASTOR HALL LIMITED

2ND FLOOR, STRATUS HOUSE EMPEROR WAY, EXETER BUSINESS PARK, EXETER, DEVON, EX1 3QS,
Company Registration Number
06401008
Private Limited Company
Active

Company Overview

About Astor Hall Ltd
ASTOR HALL LIMITED was founded on 2007-10-16 and has its registered office in Exeter. The organisation's status is listed as "Active". Astor Hall Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ASTOR HALL LIMITED
 
Legal Registered Office
2ND FLOOR, STRATUS HOUSE EMPEROR WAY
EXETER BUSINESS PARK
EXETER
DEVON
EX1 3QS
Other companies in PL4
 
Filing Information
Company Number 06401008
Company ID Number 06401008
Date formed 2007-10-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/11/2023
Account next due 28/08/2025
Latest return 16/10/2015
Return next due 13/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 19:21:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASTOR HALL LIMITED
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Companies with same name ASTOR HALL LIMITED
The following companies were found which have the same name as ASTOR HALL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASTOR HALL MANAGEMENT COMPANY LIMITED BY GUARANTEE ASTOR HOUSE 29 LOWER GEORGES STREET DUN LAOGHAIRE CO DUBLIN DUN LAOGHAIRE, DUBLIN, A96VP27, IRELAND A96VP27 Active Company formed on the 2005-11-28

Company Officers of ASTOR HALL LIMITED

Current Directors
Officer Role Date Appointed
ANN SUTHERLAND
 Company Secretary 2016-05-10
JAMES ROBERT SUTHERLAND
 Director 2007-12-03
NICOLE KAREN SUTHERLAND
 Director 2016-05-10
SYDNEY ROBERT SUTHERLAND
 Director 2007-12-03
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES ROBERT SUTHERLAND
 Company Secretary 2007-12-03 2016-05-10
VITI LIMITED
 Company Secretary 2007-10-16 2007-12-03
PETER HARVEY LOWSON
 Director 2007-10-16 2007-12-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ROBERT SUTHERLAND ST. JAMES'S LODGE HEALTHCARE LTD Director 2008-02-29 CURRENT 2008-02-29 Active
JAMES ROBERT SUTHERLAND MAYHAVEN HEALTHCARE LIMITED Director 2007-11-29 CURRENT 2007-11-29 Active
JAMES ROBERT SUTHERLAND DOWN HOUSE LIMITED Director 2002-02-01 CURRENT 2002-02-01 Active
NICOLE KAREN SUTHERLAND ST. JAMES'S LODGE HEALTHCARE LTD Director 2016-05-10 CURRENT 2008-02-29 Active
NICOLE KAREN SUTHERLAND DOWN HOUSE LIMITED Director 2016-05-10 CURRENT 2002-02-01 Active
NICOLE KAREN SUTHERLAND MAYHAVEN HEALTHCARE LIMITED Director 2016-05-10 CURRENT 2007-11-29 Active
SYDNEY ROBERT SUTHERLAND ST. JAMES'S LODGE HEALTHCARE LTD Director 2008-02-29 CURRENT 2008-02-29 Active
SYDNEY ROBERT SUTHERLAND MAYHAVEN HEALTHCARE LIMITED Director 2007-11-29 CURRENT 2007-11-29 Active
SYDNEY ROBERT SUTHERLAND DOWN HOUSE LIMITED Director 2002-02-01 CURRENT 2002-02-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-29CONFIRMATION STATEMENT MADE ON 16/10/24, WITH UPDATES
2024-04-2628/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-23CONFIRMATION STATEMENT MADE ON 16/10/23, WITH UPDATES
2023-09-14APPOINTMENT TERMINATED, DIRECTOR SYDNEY ROBERT SUTHERLAND
2023-08-0928/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-10CONFIRMATION STATEMENT MADE ON 16/10/22, WITH UPDATES
2022-11-10CONFIRMATION STATEMENT MADE ON 16/10/22, WITH UPDATES
2022-11-10CS01CONFIRMATION STATEMENT MADE ON 16/10/22, WITH UPDATES
2022-08-2528/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-25AA28/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-12CS01CONFIRMATION STATEMENT MADE ON 16/10/21, WITH UPDATES
2021-08-27AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-14AA28/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-26AA01Previous accounting period shortened from 29/11/19 TO 28/11/19
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 16/10/20, WITH UPDATES
2019-11-22AA29/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES
2019-08-22AA01Previous accounting period shortened from 30/11/18 TO 29/11/18
2019-08-22AA01Previous accounting period shortened from 30/11/18 TO 29/11/18
2019-02-15PSC05Change of details for Mayhaven Healthcare Limited as a person with significant control on 2019-02-15
2019-02-15CH01Director's details changed for Mrs Nicole Karen Sutherland on 2019-02-15
2019-02-15CH03SECRETARY'S DETAILS CHNAGED FOR ANN SUTHERLAND on 2019-02-15
2019-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/19 FROM C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES
2018-06-07AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-16LATEST SOC16/10/17 STATEMENT OF CAPITAL;GBP 1030
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES
2017-07-25AA30/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 1030
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-10-17CH03SECRETARY'S DETAILS CHNAGED FOR ANN SUTHERLAND on 2016-10-17
2016-10-17CH01Director's details changed for Mrs Nicole Karen Sutherland on 2016-10-17
2016-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/15
2016-05-11AP03SECRETARY APPOINTED ANN SUTHERLAND
2016-05-11TM02APPOINTMENT TERMINATED, SECRETARY JAMES SUTHERLAND
2016-05-11AP01DIRECTOR APPOINTED MRS NICOLE KAREN SUTHERLAND
2016-05-11AP03SECRETARY APPOINTED ANN SUTHERLAND
2016-05-11AP01DIRECTOR APPOINTED MRS NICOLE KAREN SUTHERLAND
2016-05-11TM02APPOINTMENT TERMINATED, SECRETARY JAMES SUTHERLAND
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 1030
2015-10-27AR0116/10/15 ANNUAL RETURN FULL LIST
2015-07-16CH03SECRETARY'S DETAILS CHNAGED FOR MR JAMES ROBERT SUTHERLAND on 2015-07-16
2015-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT SUTHERLAND / 16/07/2015
2015-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SYDNEY ROBERT SUTHERLAND / 16/07/2015
2015-07-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/14
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 1030
2014-10-21AR0116/10/14 ANNUAL RETURN FULL LIST
2014-03-19AA01Current accounting period extended from 31/05/14 TO 30/11/14
2014-02-20AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-31LATEST SOC31/10/13 STATEMENT OF CAPITAL;GBP 1030
2013-10-31AR0116/10/13 FULL LIST
2013-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/2013 FROM NORTH QUAY HOUSE, NORTH QUAY SUTTON HARBOUR PLYMOUTH DEVON PL4 0RA
2013-01-23AA31/05/12 TOTAL EXEMPTION SMALL
2012-12-18RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-12-18RES13THE COMPANY APPROVE A SHARE FOR SHARE EXCHANGE SHAREHOLDERS REQUIRED TO TRANSFER SHAREHOLDINGS BY A STOCK TRANSFER FORM 01/07/2011
2012-10-24AR0116/10/12 FULL LIST
2012-01-30AA31/05/11 TOTAL EXEMPTION SMALL
2011-10-24AR0116/10/11 FULL LIST
2010-10-27AR0116/10/10 FULL LIST
2010-10-01AA31/05/10 TOTAL EXEMPTION SMALL
2010-03-03AA31/05/09 TOTAL EXEMPTION SMALL
2009-10-28AR0116/10/09 FULL LIST
2009-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SYDNEY ROBERT SUTHERLAND / 15/10/2009
2009-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT SUTHERLAND / 15/10/2009
2009-08-18AA31/10/08 TOTAL EXEMPTION SMALL
2009-04-21225CURRSHO FROM 31/10/2009 TO 31/05/2009
2008-11-04363aRETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
2008-06-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-05-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-01-07123NC INC ALREADY ADJUSTED 03/12/07
2008-01-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-01-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2008-01-0788(2)RAD 03/12/07--------- £ SI 10@1=10 £ IC 1020/1030
2008-01-0788(2)RAD 03/12/07--------- £ SI 1019@1=1019 £ IC 1/1020
2008-01-03288bSECRETARY RESIGNED
2008-01-03288bDIRECTOR RESIGNED
2008-01-03288aNEW DIRECTOR APPOINTED
2008-01-03288aNEW DIRECTOR APPOINTED
2008-01-03288aNEW SECRETARY APPOINTED
2007-10-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
871 - Residential nursing care activities
87100 - Residential nursing care facilities




Licences & Regulatory approval
We could not find any licences issued to ASTOR HALL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASTOR HALL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-06-05 Outstanding BARCLAYS BANK PLC
DEBENTURE 2008-05-01 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-10-31
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-29
Annual Accounts
2019-11-28
Annual Accounts
2020-11-30
Annual Accounts
2021-11-28

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 ASTOR HALL LIMITED

Intangible Assets
Patents
We have not found any records of ASTOR HALL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASTOR HALL LIMITED
Trademarks
We have not found any records of ASTOR HALL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ASTOR HALL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Plymouth City Council 2015-3 GBP £32,088 Residential Respite Care Private Contra
Devon County Council 2015-3 GBP £2,026 Care Spot - Private (3rd)
Plymouth City Council 2015-2 GBP £35,295 Residential Care Private Contractors
Devon County Council 2015-2 GBP £2,026 Care Spot - Private (3rd)
Plymouth City Council 2015-1 GBP £45,232 Residential Care Private Contractors
Devon County Council 2015-1 GBP £2,026 Care Spot - Private (3rd)
Devon County Council 2014-12 GBP £2,026 Care Spot - Private (3rd)
Plymouth City Council 2014-12 GBP £54,547 Residential Care Private Contractors
Devon County Council 2014-11 GBP £2,026 Care Spot - Private (3rd)
Plymouth City Council 2014-11 GBP £37,159 Residential Care Private Contractors
Plymouth City Council 2014-10 GBP £46,086 Residential Care Private Contractors
Devon County Council 2014-10 GBP £3,038
Plymouth City Council 2014-9 GBP £38,143 Residential Care Private Contractors
Devon County Council 2014-9 GBP £2,026
Plymouth City Council 2014-8 GBP £69,098
Devon County Council 2014-8 GBP £2,026
Devon County Council 2014-7 GBP £2,026
Plymouth City Council 2014-7 GBP £118,143
Devon County Council 2014-6 GBP £1,013
Plymouth City Council 2014-6 GBP £81,159
Devon County Council 2014-5 GBP £2,026
Plymouth City Council 2014-5 GBP £86,539
Plymouth City Council 2014-4 GBP £82,541
Devon County Council 2014-4 GBP £3,038
Plymouth City Council 2014-3 GBP £75,253
Devon County Council 2014-3 GBP £2,026
Plymouth City Council 2014-2 GBP £61,891
Devon County Council 2014-2 GBP £2,026
Plymouth City Council 2014-1 GBP £71,792
Devon County Council 2014-1 GBP £2,026
Devon County Council 2013-12 GBP £2,026
Plymouth City Council 2013-12 GBP £94,089
Devon County Council 2013-11 GBP £2,026
Plymouth City Council 2013-11 GBP £67,755
Plymouth City Council 2013-10 GBP £58,415
Devon County Council 2013-10 GBP £3,038
Plymouth City Council 2013-9 GBP £64,439
Devon County Council 2013-9 GBP £2,026
Plymouth City Council 2013-8 GBP £33,898 Residential Respite Care Private Contra
Devon County Council 2013-8 GBP £2,026
Devon County Council 2013-7 GBP £2,026
Plymouth City Council 2013-7 GBP £93,039
Devon County Council 2013-6 GBP £2,026
Plymouth City Council 2013-6 GBP £59,950
Plymouth City Council 2013-5 GBP £56,835
Devon County Council 2013-5 GBP £3,038
Plymouth City Council 2013-4 GBP £33,392 Residential Respite Care Private Contra
Devon County Council 2013-4 GBP £2,026
Plymouth City Council 2013-3 GBP £68,721
Devon County Council 2013-3 GBP £2,026
Plymouth City Council 2013-2 GBP £62,916
Devon County Council 2013-2 GBP £2,026
Devon County Council 2013-1 GBP £2,026
Plymouth City Council 2013-1 GBP £93,780
Devon County Council 2012-12 GBP £2,026
Plymouth City Council 2012-12 GBP £76,559
Devon County Council 2012-11 GBP £2,026
Plymouth City Council 2012-11 GBP £83,233
Plymouth City Council 2012-10 GBP £82,788
Devon County Council 2012-10 GBP £3,038
Plymouth City Council 2012-9 GBP £72,407
Devon County Council 2012-9 GBP £2,026
Plymouth City Council 2012-8 GBP £79,674
Devon County Council 2012-8 GBP £2,026
Devon County Council 2012-7 GBP £2,026
Plymouth City Council 2012-7 GBP £137,677
Devon County Council 2012-6 GBP £2,026
Plymouth City Council 2012-6 GBP £70,331
Plymouth City Council 2012-5 GBP £73,297
Devon County Council 2012-5 GBP £3,038
Plymouth City Council 2012-4 GBP £70,343
Devon County Council 2012-4 GBP £2,026
Plymouth City Council 2012-3 GBP £75,372
Devon County Council 2012-3 GBP £2,026
Plymouth City Council 2012-2 GBP £85,605
Devon County Council 2012-2 GBP £2,026
Plymouth City Council 2012-1 GBP £64,102
Devon County Council 2012-1 GBP £2,026
Devon County Council 2011-12 GBP £2,026
Plymouth City Council 2011-12 GBP £52,006 Residential Respite Care Private Contra
Plymouth City Council 2011-11 GBP £37,167 Residential Respite Care Private Contra
Devon County Council 2011-11 GBP £2,026
Plymouth City Council 2011-10 GBP £35,610 Residential Respite Care Private Contra
Devon County Council 2011-10 GBP £2,026
Plymouth City Council 2011-9 GBP £40,059 Residential Respite Care Private Contra
Devon County Council 2011-9 GBP £2,026
Devon County Council 2011-8 GBP £2,026
Plymouth City Council 2011-8 GBP £62,164 Residential Respite Care Private Contra
Devon County Council 2011-7 GBP £2,026
Plymouth City Council 2011-7 GBP £39,540 Residential Respite Care Private Contra
Plymouth City Council 2011-6 GBP £45,175 Residential Respite Care Private Contra
Devon County Council 2011-6 GBP £2,026
Plymouth City Council 2011-5 GBP £42,067 Residential Respite Care Private Contra
Devon County Council 2011-5 GBP £2,026
Plymouth City Council 2011-4 GBP £39,524 Residential Respite Care Private Contra
Devon County Council 2011-4 GBP £2,026
Devon County Council 2011-3 GBP £2,026
Plymouth City Council 2011-3 GBP £53,785 Residential Respite Care Private Contra
Devon County Council 2011-2 GBP £2,026
Plymouth City Council 2011-2 GBP £44,211 Residential Respite Care Private Contra
Plymouth City Council 2011-1 GBP £20,771 Residential Respite Care Private Contra
Devon County Council 2011-1 GBP £2,026
Devon County Council 2010-12 GBP £3,038
Devon County Council 2010-11 GBP £2,026
Devon County Council 2010-10 GBP £2,026

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ASTOR HALL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASTOR HALL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASTOR HALL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EX1 3QS