ASTINWOOD LIMITED

ASTINWOOD LIMITED is an active private limited company, incorporated on 1 July 2002. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Tolmers Road, Potters Bar. The company's accounts were last made up to 31 March 2020, and are next due on 31 December 2021. ASTINWOOD LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04474389
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/07/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 1100 TOLMERS ROAD
Address Line 2CUFFLEY
Post TownPOTTERS BAR
CountyHERTFORDSHIRE
PostcodeEN6 4JJ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2021
Accounts Last Made Up Date31/03/2020

Confirmation Statement

Next Due Date15/07/2021
Last Made Up Date01/07/2020

Return

Next Due Date29/07/2016
Last Made Up Date01/07/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
ASTINWOOD LIMITED

Directors

(The company's officers)
MARTIN JOHN BRAZIER
(~65 year old British national)
9 SEDLEY RISE, LOUGHTON, ESSEX, IG10 1LS
  • Current Director
  • Gives occupation as CLERK
  • Usually resident in UNITED KINGDOM
Appointed on 02/07/2002
MR NICHOLAS GRANT WOOD
(~59 year old British national)
100 TOLMERS ROAD, CUFFLEY, HERTFORDSHIRE, EN6 4JJ
  • Current Director
  • Gives occupation as CONTRACTOR
  • Usually resident in ENGLAND
Appointed on 02/07/2002
GRAHAM LESLIE GAMBY
(~59 year old British national)
THE WOODLANDS, SILVER STREET, GOFFS OAK, HERTFORDSHIRE, EN7 5JD
  • Current Secretary
  • Gives occupation as BUILDER
  • Usually resident in UNITED KINGDOM
Appointed on 02/07/2002

Shareholders

(Persons of Significant Control)
Mr Martin John Brazier
(~65 year old British national)
9, Sedley Rise, Loughton, Essex, IG10 1LS, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Graham Leslie Gamby
(~59 year old British national)
The Woodlands, Silver Street, Goffs Oak, Waltham Cross, Hertfordshire, EN7 5JD, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Nicholas Grant Wood
(~59 year old English national)
100, Tolmers Road, Cuffley, Potters Bar, Hertfordshire, EN6 4JJ
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
SHIRLBERN PROPERTIES LIMITED
  • MR NICHOLAS GRANT WOOD
TIME & TIDE (BEDFORD) LIMITED
  • GRAHAM LESLIE GAMBY
UK PDEV LIMITED
  • GRAHAM LESLIE GAMBY
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ASTINWOOD LIMITED: Maps

Maps show the location of the postcode of the registered office, EN6 4JJ.

Map of ASTINWOOD LIMITED at local scale
Map of ASTINWOOD LIMITED at local scale
Map of ASTINWOOD LIMITED at district scale
Map of ASTINWOOD LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EN6 4JJ

Other companies with registered offices in EN6 4JJ:

Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)