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 Number | 04474389 |
Company Category | Private Limited Company |
Company Status | Active |
Incorporation Date | 01/07/2002 |
Country of Origin | United Kingdom |
Registered Office | |
Address Line 1 | 100 TOLMERS ROAD |
Address Line 2 | CUFFLEY |
Post Town | POTTERS BAR |
County | HERTFORDSHIRE |
Postcode | EN6 4JJ |
Accounts | |
Accounting Reference Date | 31st March |
Accounts Next Due Date | 31/12/2021 |
Accounts Last Made Up Date | 31/03/2020 |
Confirmation Statement | |
Next Due Date | 15/07/2021 |
Last Made Up Date | 01/07/2020 |
Return | |
Next Due Date | 29/07/2016 |
Last Made Up Date | 01/07/2015 |
Mortgages | |
Number of Mortgage Charges | 0 |
Number of Outstanding Charges | 0 |
Number of Satisfied Charges | 0 |
Number of Partially Satisfied Charges | 0 |
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
Appointed on 02/07/2002 | |
MR NICHOLAS GRANT WOOD (~59 year old British national) 100 TOLMERS ROAD, CUFFLEY, HERTFORDSHIRE, EN6 4JJ
Appointed on 02/07/2002 | |
GRAHAM LESLIE GAMBY (~59 year old British national) THE WOODLANDS, SILVER STREET, GOFFS OAK, HERTFORDSHIRE, EN7 5JD
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
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
Notified on 06/04/2016 | |
Mr Nicholas Grant Wood (~59 year old English national) 100, Tolmers Road, Cuffley, Potters Bar, Hertfordshire, EN6 4JJ
Notified on 06/04/2016 | |
Connections(Shared officers) | |
SHIRLBERN PROPERTIES LIMITED
| |
TIME & TIDE (BEDFORD) LIMITED
| |
UK PDEV LIMITED
| |
Maps show the location of the postcode of the registered office, EN6 4JJ.
Other companies with registered offices in EN6 4JJ: