Company Information for

ASTIMWOOD PROPERTIES LIMITED

ZOLFO COOPER, THE ZENITH BUILDING 26, SPRING GARDENS, MANCHESTER, M2 1AB,

Company Registration Number

04412004

Private Limited Company

Active - Proposal to Strike off

About Astimwood Properties Ltd

ASTIMWOOD PROPERTIES LIMITED was founded on 2002-04-09 and has its registered office in Manchester. The organisation's status is listed as "Active - Proposal to Strike off". Astimwood Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
ASTIMWOOD PROPERTIES LIMITED
Legal Registered Office
ZOLFO COOPER
THE ZENITH BUILDING 26
SPRING GARDENS
MANCHESTER
M2 1AB
Other companies in M2

Filing Information

Company Number04412004
Date formed2002-04-09
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2011
Account next due30/09/2013
Latest filing return09/04/2013
Filing return next due07/05/2014
Type of accountsFULL
Last Datalog update:
2019-12-09 11:20:40
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Joan Dorothy Rogers Company Secretary SECRETARY 2007-11-02
Mark Daniel Rubin Company Secretary COMPANY DIRECTOR 2005-12-12 UNITED KINGDOM
Anthony Robert Rubin Director COMPANY DIRECTOR 2005-12-12 ENGLAND
Mark Daniel Rubin Director COMPANY DIRECTOR 2005-12-12 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Bronwen Paula Sandoe Company Secretary 2002-05-20 2005-12-12
David Mark Samuels Director 2002-05-20 2005-12-12
Ivor Leslie Samuels Director 2002-05-20 2005-12-12
Waterlow Secretaries Limited Nominated Secretary 2002-04-09 2002-05-20
Waterlow Nominees Limited Nominated Director 2002-04-09 2002-05-20

Related Directorships for Mark Daniel Rubin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Daniel Rubin TIDALGATE WESTERN LIMITEDCompany Secretary 2006-06-20 CURRENT 2006-06-20 Active
Mark Daniel Rubin GSC HOTELS (BOURNEMOUTH) LIMITEDCompany Secretary 2005-07-15 CURRENT 2005-07-15 Active
Mark Daniel Rubin SEVERN VIEW LIMITEDCompany Secretary 2005-03-18 CURRENT 2005-03-18 Active
Mark Daniel Rubin GORSE COVERT NOMINEE (NO1) LIMITEDCompany Secretary 2003-05-14 CURRENT 2003-05-14 Dissolved 2014-12-30
Mark Daniel Rubin GSC PROPERTY INVESTMENTS LIMITEDCompany Secretary 2003-05-14 CURRENT 2003-05-14 Dissolved 2015-06-24
Mark Daniel Rubin TIDALGATE NOMINEE (NO.10) LIMITEDCompany Secretary 2003-05-01 CURRENT 2003-01-15 Dissolved 2015-04-14
Mark Daniel Rubin TIDALGATE NOMINEE (NO.9) LIMITEDCompany Secretary 2003-05-01 CURRENT 2003-01-15 Dissolved 2015-04-14
Mark Daniel Rubin TIDALGATE NOMINEE (NO.1) LIMITEDCompany Secretary 2003-05-01 CURRENT 2002-05-09 Active - Proposal to Strike off
Mark Daniel Rubin TIDALGATE NOMINEE (NO.2) LIMITEDCompany Secretary 2003-05-01 CURRENT 2002-05-09 Live but Receiver Manager on at least one charge
Mark Daniel Rubin TIDALGATE NORTHERN LIMITEDCompany Secretary 2003-04-01 CURRENT 2003-04-01 Dissolved 2014-08-19
Mark Daniel Rubin TIDALGATE SOUTHERN LIMITEDCompany Secretary 2003-04-01 CURRENT 2003-04-01 Dissolved 2014-08-19
Mark Daniel Rubin TIDALGATE LEISURE LIMITEDCompany Secretary 2003-02-26 CURRENT 2003-02-26 Dissolved 2014-10-07
Mark Daniel Rubin SIMPSON REEDS LTD.Company Secretary 1999-12-02 CURRENT 1991-04-09 Active
Mark Daniel Rubin SHOGUN INVESTMENTS LIMITEDCompany Secretary 1999-11-25 CURRENT 1993-09-01 Active
Mark Daniel Rubin TAMAR PROPERTIES (CUMBRIA) LIMITEDCompany Secretary 1998-10-08 CURRENT 1993-12-20 Active
Mark Daniel Rubin TAMAR PROPERTIES (CANTERBURY) LIMITEDCompany Secretary 1998-10-08 CURRENT 1995-08-29 Active
Mark Daniel Rubin TAMAR PROPERTIES LIMITEDCompany Secretary 1997-11-01 CURRENT 1960-10-18 Active
Mark Daniel Rubin OPAL BAY LIMITEDCompany Secretary 1995-03-07 CURRENT 1995-01-11 Active
Mark Daniel Rubin GSC PROPERTY HOLDINGS LIMITEDCompany Secretary 1991-06-26 CURRENT 1946-08-06 Active

Related Directorships for Anthony Robert Rubin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthony Robert Rubin KHANNA ENTERPRISES (KENILWORTH) LIMITEDDirector 2017-03-21 CURRENT 2006-09-27 Active
Anthony Robert Rubin KINGSVIEW INVESTMENTS LTDDirector 2016-03-17 CURRENT 2016-03-17 Active
Anthony Robert Rubin SHOGUN INVESTMENTS LIMITEDDirector 2008-10-23 CURRENT 1993-09-01 Active
Anthony Robert Rubin TIDALGATE WESTERN LIMITEDDirector 2006-06-20 CURRENT 2006-06-20 Active
Anthony Robert Rubin NITA KINESIOLOGY LIMITEDDirector 2006-06-08 CURRENT 2006-06-08 Dissolved 2015-10-20
Anthony Robert Rubin GSC HOTELS (BOURNEMOUTH) LIMITEDDirector 2005-07-15 CURRENT 2005-07-15 Active
Anthony Robert Rubin SEVERN VIEW LIMITEDDirector 2005-03-18 CURRENT 2005-03-18 Active
Anthony Robert Rubin GORSE COVERT NOMINEE (NO1) LIMITEDDirector 2003-05-14 CURRENT 2003-05-14 Dissolved 2014-12-30
Anthony Robert Rubin GSC PROPERTY INVESTMENTS LIMITEDDirector 2003-05-14 CURRENT 2003-05-14 Dissolved 2015-06-24
Anthony Robert Rubin TIDALGATE NOMINEE (NO.10) LIMITEDDirector 2003-05-01 CURRENT 2003-01-15 Dissolved 2015-04-14
Anthony Robert Rubin TIDALGATE NOMINEE (NO.9) LIMITEDDirector 2003-05-01 CURRENT 2003-01-15 Dissolved 2015-04-14
Anthony Robert Rubin TIDALGATE NOMINEE (NO.1) LIMITEDDirector 2003-05-01 CURRENT 2002-05-09 Active - Proposal to Strike off
Anthony Robert Rubin TIDALGATE NOMINEE (NO.2) LIMITEDDirector 2003-05-01 CURRENT 2002-05-09 Live but Receiver Manager on at least one charge
Anthony Robert Rubin TIDALGATE NORTHERN LIMITEDDirector 2003-04-01 CURRENT 2003-04-01 Dissolved 2014-08-19
Anthony Robert Rubin TIDALGATE SOUTHERN LIMITEDDirector 2003-04-01 CURRENT 2003-04-01 Dissolved 2014-08-19
Anthony Robert Rubin TIDALGATE LEISURE LIMITEDDirector 2003-02-26 CURRENT 2003-02-26 Dissolved 2014-10-07
Anthony Robert Rubin THAMESVIEW INVESTMENTS LIMITEDDirector 1999-01-12 CURRENT 1999-01-12 Active
Anthony Robert Rubin TIDALGATE INVESTMENTS LIMITEDDirector 1995-12-11 CURRENT 1995-11-07 Active - Proposal to Strike off
Anthony Robert Rubin TAMAR PROPERTIES (CANTERBURY) LIMITEDDirector 1995-10-23 CURRENT 1995-08-29 Active
Anthony Robert Rubin OPAL BAY LIMITEDDirector 1995-03-08 CURRENT 1995-01-11 Active
Anthony Robert Rubin TAMAR PROPERTIES (CUMBRIA) LIMITEDDirector 1994-01-10 CURRENT 1993-12-20 Active
Anthony Robert Rubin SCOTHURST PROPERTIES LIMITEDDirector 1992-05-26 CURRENT 1989-05-26 Liquidation
Anthony Robert Rubin PRINCEDOWN DEVELOPMENTS LIMITEDDirector 1991-12-05 CURRENT 1989-12-05 Active - Proposal to Strike off
Anthony Robert Rubin TAMAR PROPERTIES LIMITEDDirector 1991-10-06 CURRENT 1960-10-18 Active
Anthony Robert Rubin GSC PROPERTY HOLDINGS LIMITEDDirector 1978-05-05 CURRENT 1946-08-06 Active

Related Directorships for Mark Daniel Rubin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Daniel Rubin BGAM HOTELS (LX) LTDDirector 2018-04-28 CURRENT 2018-04-28 Active
Mark Daniel Rubin BGAM HOTELS (TM) LTDDirector 2018-03-15 CURRENT 2018-03-15 Active
Mark Daniel Rubin BGAM HOTELS (SH) LTDDirector 2017-05-31 CURRENT 2017-05-31 Active
Mark Daniel Rubin BGAM HOTELS (KW) LTDDirector 2016-10-27 CURRENT 2016-10-27 Active
Mark Daniel Rubin TIDALGATE WESTERN LIMITEDDirector 2006-06-20 CURRENT 2006-06-20 Active
Mark Daniel Rubin NITA KINESIOLOGY LIMITEDDirector 2006-06-08 CURRENT 2006-06-08 Dissolved 2015-10-20
Mark Daniel Rubin GSC HOTELS (BOURNEMOUTH) LIMITEDDirector 2005-07-15 CURRENT 2005-07-15 Active
Mark Daniel Rubin SEVERN VIEW LIMITEDDirector 2005-03-18 CURRENT 2005-03-18 Active
Mark Daniel Rubin GORSE COVERT NOMINEE (NO1) LIMITEDDirector 2003-05-14 CURRENT 2003-05-14 Dissolved 2014-12-30
Mark Daniel Rubin GSC PROPERTY INVESTMENTS LIMITEDDirector 2003-05-14 CURRENT 2003-05-14 Dissolved 2015-06-24
Mark Daniel Rubin TIDALGATE NOMINEE (NO.10) LIMITEDDirector 2003-05-01 CURRENT 2003-01-15 Dissolved 2015-04-14
Mark Daniel Rubin TIDALGATE NOMINEE (NO.9) LIMITEDDirector 2003-05-01 CURRENT 2003-01-15 Dissolved 2015-04-14
Mark Daniel Rubin TIDALGATE NOMINEE (NO.1) LIMITEDDirector 2003-05-01 CURRENT 2002-05-09 Active - Proposal to Strike off
Mark Daniel Rubin TIDALGATE NOMINEE (NO.2) LIMITEDDirector 2003-05-01 CURRENT 2002-05-09 Live but Receiver Manager on at least one charge
Mark Daniel Rubin TIDALGATE NORTHERN LIMITEDDirector 2003-04-01 CURRENT 2003-04-01 Dissolved 2014-08-19
Mark Daniel Rubin TIDALGATE SOUTHERN LIMITEDDirector 2003-04-01 CURRENT 2003-04-01 Dissolved 2014-08-19
Mark Daniel Rubin TIDALGATE LEISURE LIMITEDDirector 2003-02-26 CURRENT 2003-02-26 Dissolved 2014-10-07
Mark Daniel Rubin SHOGUN INVESTMENTS LIMITEDDirector 1999-11-25 CURRENT 1993-09-01 Active
Mark Daniel Rubin TIDALGATE INVESTMENTS LIMITEDDirector 1995-12-11 CURRENT 1995-11-07 Active - Proposal to Strike off
Mark Daniel Rubin TAMAR PROPERTIES (CANTERBURY) LIMITEDDirector 1995-10-23 CURRENT 1995-08-29 Active
Mark Daniel Rubin OPAL BAY LIMITEDDirector 1995-03-07 CURRENT 1995-01-11 Active
Mark Daniel Rubin TAMAR PROPERTIES (CUMBRIA) LIMITEDDirector 1993-12-22 CURRENT 1993-12-20 Active
Mark Daniel Rubin PRINCEDOWN DEVELOPMENTS LIMITEDDirector 1991-12-05 CURRENT 1989-12-05 Active - Proposal to Strike off
Mark Daniel Rubin TAMAR PROPERTIES LIMITEDDirector 1991-10-06 CURRENT 1960-10-18 Active
Mark Daniel Rubin SIMPSON REEDS LTD.Director 1991-04-19 CURRENT 1991-04-09 Active
Mark Daniel Rubin GSC PROPERTY HOLDINGS LIMITEDDirector 1976-05-31 CURRENT 1946-08-06 Active