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 Number03862418
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/10/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 114 MAXTED ROAD
Post TownHEMEL HEMPSTEAD
CountyHERTFORDSHIRE
CountryUNITED KINGDOM
PostcodeHP2 7DX

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date03/11/2024
Last Made Up Date20/10/2023

Return

Next Due Date17/11/2016
Last Made Up Date20/10/2015

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges2
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

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
  • MR MARCEL BORDON
  • 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 local scale
Map of ASTWOOD SECURITIES LIMITED at district scale
Map of ASTWOOD SECURITIES 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 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)