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Company Information for

ASTONHILL (LONG CRENDON) LIMITED

The Pinnacle 3rd Floor, 73 King Street, Manchester, M2 4NG,
Company Registration Number
08573436
Private Limited Company
Liquidation

Company Overview

About Astonhill (long Crendon) Ltd
ASTONHILL (LONG CRENDON) LIMITED was founded on 2013-06-18 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Astonhill (long Crendon) Limited is a Private Limited Company registered in 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
ASTONHILL (LONG CRENDON) LIMITED
 
Legal Registered Office
The Pinnacle 3rd Floor
73 King Street
Manchester
M2 4NG
Other companies in OX49
 
Previous Names
REGENERATION GUARANTEES LIMITED10/12/2014
Filing Information
Company Number 08573436
Company ID Number 08573436
Date formed 2013-06-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2018-06-30
Account next due 31/03/2020
Latest return 18/06/2016
Return next due 16/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-01-18 12:05:07
Primary Source:Companies House
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Company Officers of ASTONHILL (LONG CRENDON) LIMITED

Current Directors
Officer Role Date Appointed
PAUL EDWARD FINCKEN
Director 2013-10-08
Previous Officers
Officer Role Date Appointed Date Resigned
CARLY CHRISTINA COLMAN
Company Secretary 2013-06-18 2013-10-08
RICHARD LAURENCE ASHKEN
Director 2013-06-18 2013-10-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL EDWARD FINCKEN ASTONHILL PARTNERS LTD Director 2015-04-21 CURRENT 2015-04-21 Dissolved 2017-06-06
PAUL EDWARD FINCKEN ASTON STRATEGIC LAND LTD Director 2015-01-15 CURRENT 2015-01-15 Active
PAUL EDWARD FINCKEN ASTONHILL LAND LIMITED Director 2014-09-25 CURRENT 2014-09-25 Active
PAUL EDWARD FINCKEN CHEETHAM (GP) LIMITED Director 2014-09-25 CURRENT 2014-09-25 Active - Proposal to Strike off
PAUL EDWARD FINCKEN CHILTON HOMES LIMITED Director 2013-08-06 CURRENT 2013-08-06 Active
PAUL EDWARD FINCKEN THAME DEVELOPMENTS LIMITED Director 2013-07-18 CURRENT 2013-07-18 Active
PAUL EDWARD FINCKEN ASTONHILL MANAGEMENT LTD Director 2013-01-21 CURRENT 2013-01-21 Active
PAUL EDWARD FINCKEN REGENERATION OXFORDSHIRE LIMITED Director 2013-01-17 CURRENT 2013-01-17 Dissolved 2017-11-14
PAUL EDWARD FINCKEN RHL (LONG CRENDON) LIMITED Director 2012-07-20 CURRENT 2012-07-20 Active
PAUL EDWARD FINCKEN ASTONHILL PROPERTY CONSULTING LIMITED Director 2012-02-21 CURRENT 2012-02-17 Active
PAUL EDWARD FINCKEN REGENERATION THAME LIMITED Director 2011-05-23 CURRENT 2011-05-23 Active
PAUL EDWARD FINCKEN REGENERATION HOMES LIMITED Director 2007-05-09 CURRENT 2007-05-09 Dissolved 2015-11-13
PAUL EDWARD FINCKEN REGENERATION IPSWICH LIMITED Director 2006-01-11 CURRENT 2006-01-11 Dissolved 2014-12-09
PAUL EDWARD FINCKEN REGENERATION HOLDINGS LIMITED Director 2006-01-09 CURRENT 2006-01-09 Dissolved 2014-10-23
PAUL EDWARD FINCKEN REGENERATION (CHEETHAM HILL) LIMITED Director 1995-01-19 CURRENT 1989-02-22 Dissolved 2014-10-14

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
2023-01-18Final Gazette dissolved via compulsory strike-off
2022-10-18LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-11-29LIQ03Voluntary liquidation Statement of receipts and payments to 2021-10-20
2020-12-01LIQ03Voluntary liquidation Statement of receipts and payments to 2020-10-20
2019-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/19 FROM 88 Sheep Street Bicester Oxfordshire OX26 6LP England
2019-11-02LIQ01Voluntary liquidation declaration of solvency
2019-11-02600Appointment of a voluntary liquidator
2019-11-02LRESSPResolutions passed:
  • Special resolution to wind up on 2019-10-21
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES
2019-03-28AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 18/06/17, WITH NO UPDATES
2017-07-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL EDWARD FINCKEN
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 300
2016-08-08AR0118/06/16 ANNUAL RETURN FULL LIST
2016-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2016-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/16 FROM The Stables Church Lane Lewknor Watlington Oxfordshire OX49 5TP
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 300
2015-07-30AR0118/06/15 ANNUAL RETURN FULL LIST
2015-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2015-01-07CH01Director's details changed for Paul Edward Pincken on 2015-01-06
2014-12-10RES15CHANGE OF NAME 02/12/2014
2014-12-10CERTNMCompany name changed regeneration guarantees LIMITED\certificate issued on 10/12/14
2014-12-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-07-05LATEST SOC05/07/14 STATEMENT OF CAPITAL;GBP 300
2014-07-05AR0118/06/14 ANNUAL RETURN FULL LIST
2013-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/13 FROM Suite 311 117 Waterloo Road London SE1 8UL United Kingdom
2013-10-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY CARLY COLMAN
2013-10-21TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ASHKEN
2013-10-21AP01DIRECTOR APPOINTED PAUL EDWARD PINCKEN
2013-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/13 FROM Suite 310 117 Waterloo Road London SE18UL United Kingdom
2013-06-18NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to ASTONHILL (LONG CRENDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-10-28
Notices to2019-10-28
Resolution2019-10-28
Fines / Sanctions
No fines or sanctions have been issued against ASTONHILL (LONG CRENDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASTONHILL (LONG CRENDON) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30

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 ASTONHILL (LONG CRENDON) LIMITED

Intangible Assets
Patents
We have not found any records of ASTONHILL (LONG CRENDON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASTONHILL (LONG CRENDON) LIMITED
Trademarks
We have not found any records of ASTONHILL (LONG CRENDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASTONHILL (LONG CRENDON) LIMITED. 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 (68100 - Buying and selling of own real estate) as ASTONHILL (LONG CRENDON) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ASTONHILL (LONG CRENDON) 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyASTONHILL (LONG CRENDON) LIMITEDEvent Date2019-10-28
Name of Company: ASTONHILL (LONG CRENDON) LIMITED Company Number: 08573436 Nature of Business: Buying & selling of own real estate Previous Name of Company: Regeneration Guarantees Limited Registered…
 
Initiating party Event TypeNotices to
Defending partyASTONHILL (LONG CRENDON) LIMITEDEvent Date2019-10-28
 
Initiating party Event TypeResolution
Defending partyASTONHILL (LONG CRENDON) LIMITEDEvent Date2019-10-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASTONHILL (LONG CRENDON) 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 ASTONHILL (LONG CRENDON) 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.
    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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