Company Information for ASTONBURY MANOR (NO.2) LIMITED
2 TOWER CENTRE, HODDESDON, HERTFORDSHIRE, EN11 8UR,
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Company Registration Number
02683927
Private Limited Company
Active |
Company Name | |
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ASTONBURY MANOR (NO.2) LIMITED | |
Legal Registered Office | |
2 TOWER CENTRE HODDESDON HERTFORDSHIRE EN11 8UR Other companies in SG4 | |
Company Number | 02683927 | |
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Company ID Number | 02683927 | |
Date formed | 1992-02-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 06/02/2016 | |
Return next due | 06/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-07 02:46:59 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JACQUELINE MARIE EGLINGTON |
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PAULA LOUISE COTTLE |
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RUTH VAN HOOGSTRATEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTINE PATEMAN |
Director | ||
ANITA CARR |
Director | ||
ALISON ANN BANKS |
Director | ||
DIANE PRASAD |
Director | ||
JOHN CHARLESWORTH DEACON |
Director | ||
BERNARD ARTHUR WILLIAM LINSELL |
Director | ||
RAYMOND REGINALD PHILLIPS |
Director | ||
JUNE FLORENCE VATCHER |
Director | ||
BRIAN FRANK LAWRENCE |
Director | ||
ALAN GABY |
Director | ||
JOHN BELL HORSLEY |
Director | ||
WENDY MARGARET SILVER |
Director | ||
HEATHER ANN THAKE |
Company Secretary | ||
BRIAN BIRKENHEAD |
Director | ||
ROY EDWARD SEMARK |
Director | ||
GILES KIRKLEY WILLITS |
Director | ||
INNES ALISTAIR ROBERTSON GARDEN |
Director | ||
RUTH ALMA ROBERTA COSTIN |
Company Secretary | ||
TREVOR NASH |
Director | ||
SHEILA BRONWEN FLYNN |
Director | ||
NORMA JUNE WARWICK |
Company Secretary | ||
DEREK BRIAN BULLOCK |
Director | ||
MICHAEL ARTHUR WARWICK |
Director | ||
MICHAEL ARTHUR WARWICK |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WINDMILL HILL MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-05-09 | CURRENT | 1978-04-11 | Active | |
THE OLD BAKERY MAINTENANCE COMPANY LIMITED | Company Secretary | 2003-10-06 | CURRENT | 1989-07-27 | Active | |
DOWER COURT MANAGEMENT (HITCHIN) LIMITED | Company Secretary | 2003-02-13 | CURRENT | 1988-03-28 | Active | |
WOOLGROVE COURT MANAGEMENT (HITCHIN) LIMITED | Company Secretary | 2001-02-21 | CURRENT | 1970-03-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/02/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 06/02/23, WITH UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH VAN HOOGSTRATEN | |
AP04 | Appointment of Amber Company Secretaries Limited as company secretary on 2022-01-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/22, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/22 FROM Chequers House 162 High Street Stevenage SG1 3LL England | |
TM02 | Termination of appointment of Red Brick Company Secretaries Limited on 2022-02-22 | |
DIRECTOR APPOINTED MRS CARROL-ANNE JULIA THOMPSON | ||
AP01 | DIRECTOR APPOINTED MRS CARROL-ANNE JULIA THOMPSON | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR STEPHEN HYDE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULA LOUISE COTTLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP04 | Appointment of Red Brick Company Secretaries Limited as company secretary on 2020-10-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/20 FROM Clare House 24 Walsworth Road Hitchin Hertfordshire SG4 9SP | |
TM02 | Termination of appointment of Jacqueline Marie Mebourne on 2020-09-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ANDREW COKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL GRAHAME SEDGWICK WATLING | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS ANDREW COKER | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JACQUELINE MARIE EGLINGTON on 2018-08-26 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JACQUI MARIE MEBOURNE on 2018-08-26 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JACQUI MARIE MEBOURNE on 2018-08-26 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE PATEMAN | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/02/17 STATEMENT OF CAPITAL;GBP 22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANITA CARR | |
LATEST SOC | 08/02/16 STATEMENT OF CAPITAL;GBP 22 | |
AR01 | 06/02/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS CHRISTINE PATEMAN | |
AP01 | DIRECTOR APPOINTED MISS ANITA CARR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANE PRASAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON ANN BANKS | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/02/15 STATEMENT OF CAPITAL;GBP 22 | |
AR01 | 06/02/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED DOCTOR RUTH VAN HOOGSTRATEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHARLESWORTH DEACON | |
AP01 | DIRECTOR APPOINTED MRS ALISON ANN BANKS | |
AP01 | DIRECTOR APPOINTED MRS PAULA LOUISE COTTLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND PHILLIPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD LINSELL | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/02/14 STATEMENT OF CAPITAL;GBP 22 | |
AR01 | 06/02/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 06/02/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE MARIE EGLINGTON / 11/02/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE MARIE EGLINGTON / 11/02/2013 | |
AP01 | DIRECTOR APPOINTED MR RAY PHILLIPS | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUNE VATCHER | |
AR01 | 06/02/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 06/02/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 06/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD ARTHUR WILLIAM LINSELL / 23/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUNE FLORENCE VATCHER / 23/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE PRASAD / 23/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLESWORTH DEACON / 23/02/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 04/02/08; CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 04/02/07; CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 04/02/05; CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/02/04; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 04/02/02; CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 04/02/01; CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors Due Within One Year | 2014-03-31 | £ 60,285 |
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Creditors Due Within One Year | 2013-03-31 | £ 61,421 |
Creditors Due Within One Year | 2013-03-31 | £ 61,421 |
Creditors Due Within One Year | 2012-03-31 | £ 58,345 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASTONBURY MANOR (NO.2) LIMITED
Called Up Share Capital | 2014-03-31 | £ 0 |
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Called Up Share Capital | 2013-03-31 | £ 0 |
Cash Bank In Hand | 2014-03-31 | £ 59,951 |
Cash Bank In Hand | 2013-03-31 | £ 61,418 |
Cash Bank In Hand | 2013-03-31 | £ 61,418 |
Cash Bank In Hand | 2012-03-31 | £ 57,598 |
Current Assets | 2014-03-31 | £ 60,307 |
Current Assets | 2013-03-31 | £ 61,443 |
Current Assets | 2013-03-31 | £ 61,443 |
Current Assets | 2012-03-31 | £ 58,367 |
Debtors | 2014-03-31 | £ 0 |
Debtors | 2013-03-31 | £ 0 |
Shareholder Funds | 2014-03-31 | £ 41,064 |
Shareholder Funds | 2013-03-31 | £ 41,064 |
Shareholder Funds | 2013-03-31 | £ 41,064 |
Shareholder Funds | 2012-03-31 | £ 41,064 |
Tangible Fixed Assets | 2014-03-31 | £ 41,042 |
Tangible Fixed Assets | 2013-03-31 | £ 41,042 |
Tangible Fixed Assets | 2013-03-31 | £ 41,042 |
Tangible Fixed Assets | 2012-03-31 | £ 41,042 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as ASTONBURY MANOR (NO.2) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |