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Home > England & Wales Companies > ASTEC PROPERTIES LTD
Company Information for

ASTEC PROPERTIES LTD

BAINS WATTS, 121 HIGH STREET, BERKHAMSTED, HERTS, HP4 2DJ,
Company Registration Number
06639126
Private Limited Company
Active

Company Overview

About Astec Properties Ltd
ASTEC PROPERTIES LTD was founded on 2008-07-07 and has its registered office in Berkhamsted. The organisation's status is listed as "Active". Astec Properties Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ASTEC PROPERTIES LTD
 
Legal Registered Office
BAINS WATTS
121 HIGH STREET
BERKHAMSTED
HERTS
HP4 2DJ
Other companies in HP5
 
Filing Information
Company Number 06639126
Company ID Number 06639126
Date formed 2008-07-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 07/07/2015
Return next due 04/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 19:21:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASTEC PROPERTIES LTD
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Companies with same name ASTEC PROPERTIES LTD
The following companies were found which have the same name as ASTEC PROPERTIES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASTEC PROPERTIES (BRANDWOOD COURT) LTD BAINS WATTS 121 HIGH STREET BERKHAMSTED HERTS HP4 2DJ Active - Proposal to Strike off Company formed on the 2011-07-15
ASTEC PROPERTIES (MIDLAND ROAD) LTD BAINS WATTS 121 HIGH STREET BERKHAMSTED HERTS HP4 2DJ Active Company formed on the 2012-08-01
ASTEC PROPERTIES (WESTBY ROAD) LTD BAINS WATTS 121 HIGH STREET BERKHAMSTED HERTS HP4 2DJ Active - Proposal to Strike off Company formed on the 2010-07-20
ASTEC PROPERTIES (CHURCH STREET) LTD BAINS WATTS 121 HIGH STREET BERKHAMSTED HERTS HP4 2DJ Active Company formed on the 2013-08-21
ASTEC PROPERTIES LLC Delaware Unknown

Company Officers of ASTEC PROPERTIES LTD

Current Directors
Officer Role Date Appointed
PETER BARRY WATSON
 Director 2008-07-07
Previous Officers
Officer Role Date Appointed Date Resigned
HILARY BERYL EDWARDS
 Company Secretary 2008-07-07 2015-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER BARRY WATSON QUICK CLOUD ACCOUNTING LIMITED Director 2014-02-20 CURRENT 2014-02-20 Dissolved 2016-04-19
PETER BARRY WATSON CUMULUS ACCOUNTING LTD Director 2014-02-04 CURRENT 2014-02-04 Dissolved 2016-04-19
PETER BARRY WATSON ASTEC PROPERTIES (CHURCH STREET) LTD Director 2013-08-21 CURRENT 2013-08-21 Active
PETER BARRY WATSON ASTEC PROPERTIES (MIDLAND ROAD) LTD Director 2012-08-01 CURRENT 2012-08-01 Active
PETER BARRY WATSON BOOKKEEPING SOFTWARE LTD Director 2011-10-06 CURRENT 2011-10-06 Dissolved 2017-02-28
PETER BARRY WATSON FOUNTAIN COURT RTM COMPANY LIMITED Director 2011-06-08 CURRENT 2011-06-08 Active - Proposal to Strike off
PETER BARRY WATSON ASHDOWN PLACE RTM COMPANY LTD Director 2010-09-21 CURRENT 2010-09-21 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
2024-09-30CONFIRMATION STATEMENT MADE ON 07/07/24, WITH NO UPDATES
2024-08-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-10-06MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-08-25CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES
2022-09-30CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES
2022-09-28Compulsory strike-off action has been discontinued
2022-09-28DISS40Compulsory strike-off action has been discontinued
2022-09-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-09-29DISS40Compulsory strike-off action has been discontinued
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES
2021-09-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-22CS01CONFIRMATION STATEMENT MADE ON 07/07/20, WITH NO UPDATES
2019-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-28DISS40Compulsory strike-off action has been discontinued
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 07/07/19, WITH NO UPDATES
2019-09-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES
2017-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 07/07/17, WITH NO UPDATES
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2016-09-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/16 FROM 31a High Street Chesham Bucks HP5 1BW
2015-09-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-27TM02Termination of appointment of Hilary Beryl Edwards on 2015-07-27
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-24AR0107/07/15 ANNUAL RETURN FULL LIST
2014-09-19AA31/12/13 TOTAL EXEMPTION SMALL
2014-09-19AA31/12/13 TOTAL EXEMPTION SMALL
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-11AR0107/07/14 ANNUAL RETURN FULL LIST
2013-09-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-30AR0107/07/13 ANNUAL RETURN FULL LIST
2012-09-13AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-14AR0107/07/12 ANNUAL RETURN FULL LIST
2012-08-14CH01Director's details changed for Mr Peter Barry Watson on 2012-08-14
2012-08-14CH03SECRETARY'S DETAILS CHNAGED FOR MRS HILARY BERYL EDWARDS on 2012-08-14
2011-08-16AR0107/07/11 ANNUAL RETURN FULL LIST
2011-07-26AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-12AR0107/07/10 ANNUAL RETURN FULL LIST
2010-04-26AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-16AA01Current accounting period extended from 31/07/09 TO 31/12/09
2009-07-13363aReturn made up to 07/07/09; full list of members
2008-07-07NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to ASTEC PROPERTIES LTD 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 ASTEC PROPERTIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASTEC PROPERTIES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due After One Year 2012-01-01 £ 207,357
Creditors Due Within One Year 2012-01-01 £ 10,893

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ASTEC PROPERTIES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1,000
Current Assets 2012-01-01 £ 117,673
Debtors 2012-01-01 £ 117,673
Fixed Assets 2012-01-01 £ 100,577
Shareholder Funds 2012-01-01 £ 1,000
Tangible Fixed Assets 2012-01-01 £ 100,577

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASTEC PROPERTIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ASTEC PROPERTIES LTD
Trademarks
We have not found any records of ASTEC PROPERTIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASTEC PROPERTIES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as ASTEC PROPERTIES LTD are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where ASTEC PROPERTIES LTD 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 ASTEC PROPERTIES LTD 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 ASTEC PROPERTIES LTD 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.
    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.
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    Other companies at postcode HP4 2DJ