ASTWOOD SECURITIES LIMITED
ASTWOOD SECURITIES LIMITED is an active private limited company, incorporated on 20 October 1999. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Maxted Road, Hemel Hempstead. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. ASTWOOD SECURITIES LIMITED has no previous names. The company has four mortgage charges, two of which are outstanding.
Company Information
Company Number | 03862418 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/10/1999 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 14 MAXTED ROAD |
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Post Town | HEMEL HEMPSTEAD |
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County | HERTFORDSHIRE |
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Country | UNITED KINGDOM |
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Postcode | HP2 7DX |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 03/11/2024 |
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Last Made Up Date | 20/10/2023 |
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Return
Next Due Date | 17/11/2016 |
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Last Made Up Date | 20/10/2015 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
ASTWOOD SECURITIES LIMITED
Directors
(The company's officers)
MR DAVID BORDON
(~65 year old British national)
C/O TWINMAR TECH LIMITED MAXTED ROAD, HEMEL HEMPSTEAD, HP2 7DX, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 09/12/2015
JAMIE BORDON
(~30 year old British national)
35B GAINSBOROUGH GARDENS, LONDON, NW11 9BJ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/10/2021
MRS LILLY BORDON
(~95 year old British national)
78 CORRINGHAM ROAD, LONDON, NW11 7EB
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 23/11/2000
MR MARCEL BORDON
(~69 year old British national)
C/O TWINMAR TECH LIMITED MAXTED ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7DX, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 09/12/2015
MR MICHAEL BORDON
(~65 year old British national)
C/O TWINMAR TECH LIMITED MAXTED ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7DX, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 09/12/2015
MR CHRISTOPHER COLLINS
(~68 year old British national)
WILLOWS SWANNELLS WOOD, STUDHAM, BEDFORDSHIRE, LU6 2QB, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 16/12/2013
MRS LILLY BORDON
(~95 year old British national)
78 CORRINGHAM ROAD, LONDON, NW11 7EB
- Current Secretary
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 23/11/2000
Connections
(Shared officers)
- MRS LILLY BORDON
- MR MARCEL BORDON
- MR CHRISTOPHER COLLINS
CONNECT (BOREHAMWOOD) LIMITED
- MRS LILLY BORDON
- MR MARCEL BORDON
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)
ASTWOOD SECURITIES LIMITED: Maps
Maps show the location of the postcode of the registered office, HP2 7DX.
Map of ASTWOOD SECURITIES LIMITED at local scale
Map of ASTWOOD SECURITIES LIMITED at district scale
More Companies in HP2 7DX
Other companies with registered offices in HP2 7DX:
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)