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Home > England & Wales Companies > ASTONBURY MANOR (NO.2) LIMITED
Company Information for

ASTONBURY MANOR (NO.2) LIMITED

2 TOWER CENTRE, HODDESDON, HERTFORDSHIRE, EN11 8UR,
Company Registration Number
02683927
Private Limited Company
Active

Company Overview

About Astonbury Manor (no.2) Ltd
ASTONBURY MANOR (NO.2) LIMITED was founded on 1992-02-04 and has its registered office in Hoddesdon. The organisation's status is listed as "Active". Astonbury Manor (no.2) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ASTONBURY MANOR (NO.2) LIMITED
 
Legal Registered Office
2 TOWER CENTRE
HODDESDON
HERTFORDSHIRE
EN11 8UR
Other companies in SG4
 
Filing Information
Company Number 02683927
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASTONBURY MANOR (NO.2) LIMITED
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Company Officers of ASTONBURY MANOR (NO.2) LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE MARIE EGLINGTON
Company Secretary 2002-06-12
PAULA LOUISE COTTLE
Director 2014-06-06
RUTH VAN HOOGSTRATEN
Director 2014-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTINE PATEMAN
Director 2015-12-30 2017-07-01
ANITA CARR
Director 2015-12-30 2016-03-02
ALISON ANN BANKS
Director 2014-06-06 2015-10-23
DIANE PRASAD
Director 2005-06-14 2015-06-18
JOHN CHARLESWORTH DEACON
Director 2007-06-13 2014-09-05
BERNARD ARTHUR WILLIAM LINSELL
Director 2004-06-16 2014-06-06
RAYMOND REGINALD PHILLIPS
Director 2012-06-07 2014-06-06
JUNE FLORENCE VATCHER
Director 2006-06-13 2012-04-04
BRIAN FRANK LAWRENCE
Director 2002-05-08 2007-06-13
ALAN GABY
Director 2001-02-26 2006-06-13
JOHN BELL HORSLEY
Director 2001-06-06 2005-05-09
WENDY MARGARET SILVER
Director 1999-06-02 2004-06-16
HEATHER ANN THAKE
Company Secretary 1999-07-01 2002-06-12
BRIAN BIRKENHEAD
Director 1998-06-03 2002-05-08
ROY EDWARD SEMARK
Director 1996-01-01 2001-06-06
GILES KIRKLEY WILLITS
Director 2000-06-07 2001-01-01
INNES ALISTAIR ROBERTSON GARDEN
Director 1996-01-01 2000-06-07
RUTH ALMA ROBERTA COSTIN
Company Secretary 1996-01-01 1999-06-30
TREVOR NASH
Director 1996-01-01 1999-06-02
SHEILA BRONWEN FLYNN
Director 1996-01-01 1998-06-03
NORMA JUNE WARWICK
Company Secretary 1994-02-04 1995-12-31
DEREK BRIAN BULLOCK
Director 1992-02-04 1995-12-31
MICHAEL ARTHUR WARWICK
Director 1992-02-04 1994-03-19
MICHAEL ARTHUR WARWICK
Company Secretary 1992-02-04 1994-02-04
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1992-02-04 1992-02-04
LONDON LAW SERVICES LIMITED
Nominated Director 1992-02-04 1992-02-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACQUELINE MARIE EGLINGTON WINDMILL HILL MANAGEMENT COMPANY LIMITED Company Secretary 2006-05-09 CURRENT 1978-04-11 Active
JACQUELINE MARIE EGLINGTON THE OLD BAKERY MAINTENANCE COMPANY LIMITED Company Secretary 2003-10-06 CURRENT 1989-07-27 Active
JACQUELINE MARIE EGLINGTON DOWER COURT MANAGEMENT (HITCHIN) LIMITED Company Secretary 2003-02-13 CURRENT 1988-03-28 Active
JACQUELINE MARIE EGLINGTON WOOLGROVE COURT MANAGEMENT (HITCHIN) LIMITED Company Secretary 2001-02-21 CURRENT 1970-03-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-06CONFIRMATION STATEMENT MADE ON 06/02/24, WITH NO UPDATES
2023-08-0831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-07CONFIRMATION STATEMENT MADE ON 06/02/23, WITH UPDATES
2022-08-18AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-01TM01APPOINTMENT TERMINATED, DIRECTOR RUTH VAN HOOGSTRATEN
2022-03-30AP04Appointment of Amber Company Secretaries Limited as company secretary on 2022-01-22
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 06/02/22, WITH UPDATES
2022-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/22 FROM Chequers House 162 High Street Stevenage SG1 3LL England
2022-02-22TM02Termination of appointment of Red Brick Company Secretaries Limited on 2022-02-22
2022-01-21DIRECTOR APPOINTED MRS CARROL-ANNE JULIA THOMPSON
2022-01-21AP01DIRECTOR APPOINTED MRS CARROL-ANNE JULIA THOMPSON
2021-07-06AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-08AP01DIRECTOR APPOINTED MR STEPHEN HYDE
2021-06-01TM01APPOINTMENT TERMINATED, DIRECTOR PAULA LOUISE COTTLE
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 06/02/21, WITH UPDATES
2020-11-03AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-27AP04Appointment of Red Brick Company Secretaries Limited as company secretary on 2020-10-01
2020-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/20 FROM Clare House 24 Walsworth Road Hitchin Hertfordshire SG4 9SP
2020-10-01TM02Termination of appointment of Jacqueline Marie Mebourne on 2020-09-30
2020-09-23TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ANDREW COKER
2020-08-20TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL GRAHAME SEDGWICK WATLING
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES
2019-07-10AP01DIRECTOR APPOINTED MR NICHOLAS ANDREW COKER
2019-06-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES
2018-10-04CH03SECRETARY'S DETAILS CHNAGED FOR MRS JACQUELINE MARIE EGLINGTON on 2018-08-26
2018-10-01CH03SECRETARY'S DETAILS CHNAGED FOR MRS JACQUI MARIE MEBOURNE on 2018-08-26
2018-09-20CH03SECRETARY'S DETAILS CHNAGED FOR MRS JACQUI MARIE MEBOURNE on 2018-08-26
2018-07-16AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES
2017-07-03TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE PATEMAN
2017-06-09AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 22
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2016-06-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-02TM01APPOINTMENT TERMINATED, DIRECTOR ANITA CARR
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 22
2016-02-08AR0106/02/16 ANNUAL RETURN FULL LIST
2016-01-21AP01DIRECTOR APPOINTED MISS CHRISTINE PATEMAN
2016-01-20AP01DIRECTOR APPOINTED MISS ANITA CARR
2016-01-20TM01APPOINTMENT TERMINATED, DIRECTOR DIANE PRASAD
2015-11-04TM01APPOINTMENT TERMINATED, DIRECTOR ALISON ANN BANKS
2015-08-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 22
2015-02-11AR0106/02/15 ANNUAL RETURN FULL LIST
2014-10-21AP01DIRECTOR APPOINTED DOCTOR RUTH VAN HOOGSTRATEN
2014-09-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CHARLESWORTH DEACON
2014-09-11AP01DIRECTOR APPOINTED MRS ALISON ANN BANKS
2014-07-09AP01DIRECTOR APPOINTED MRS PAULA LOUISE COTTLE
2014-06-19TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND PHILLIPS
2014-06-19TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD LINSELL
2014-05-28AA31/03/14 TOTAL EXEMPTION SMALL
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 22
2014-02-07AR0106/02/14 FULL LIST
2013-05-21AA31/03/13 TOTAL EXEMPTION SMALL
2013-02-12AR0106/02/13 FULL LIST
2013-02-12CH03SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE MARIE EGLINGTON / 11/02/2013
2013-02-11CH03SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE MARIE EGLINGTON / 11/02/2013
2012-06-15AP01DIRECTOR APPOINTED MR RAY PHILLIPS
2012-06-06AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-16TM01APPOINTMENT TERMINATED, DIRECTOR JUNE VATCHER
2012-02-15AR0106/02/12 FULL LIST
2011-06-07AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-08AR0106/02/11 FULL LIST
2010-05-19AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-24AR0106/02/10 FULL LIST
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / BERNARD ARTHUR WILLIAM LINSELL / 23/02/2010
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JUNE FLORENCE VATCHER / 23/02/2010
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DIANE PRASAD / 23/02/2010
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLESWORTH DEACON / 23/02/2010
2009-05-15AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-16363aRETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
2008-06-06AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-20363sRETURN MADE UP TO 04/02/08; CHANGE OF MEMBERS
2007-07-04288aNEW DIRECTOR APPOINTED
2007-06-25288bDIRECTOR RESIGNED
2007-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-22363sRETURN MADE UP TO 04/02/07; CHANGE OF MEMBERS
2006-07-06288aNEW DIRECTOR APPOINTED
2006-06-22288bDIRECTOR RESIGNED
2006-05-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-02-13363sRETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
2005-06-24288aNEW DIRECTOR APPOINTED
2005-06-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-05-17288bDIRECTOR RESIGNED
2005-02-15363sRETURN MADE UP TO 04/02/05; CHANGE OF MEMBERS
2004-07-13288aNEW DIRECTOR APPOINTED
2004-06-23288bDIRECTOR RESIGNED
2004-05-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-01-26363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-26363sRETURN MADE UP TO 04/02/04; CHANGE OF MEMBERS
2003-05-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-02-13363sRETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS
2002-07-05288aNEW DIRECTOR APPOINTED
2002-06-19288aNEW SECRETARY APPOINTED
2002-06-19288bSECRETARY RESIGNED
2002-06-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-05-21288bDIRECTOR RESIGNED
2002-02-11288bDIRECTOR RESIGNED
2002-02-11363sRETURN MADE UP TO 04/02/02; CHANGE OF MEMBERS
2002-02-02288aNEW DIRECTOR APPOINTED
2001-06-18AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-03-06288aNEW DIRECTOR APPOINTED
2001-02-07363sRETURN MADE UP TO 04/02/01; CHANGE OF MEMBERS
2000-12-27288bDIRECTOR RESIGNED
2000-08-10288aNEW DIRECTOR APPOINTED
2000-08-07288bDIRECTOR RESIGNED
2000-06-15AAFULL ACCOUNTS MADE UP TO 31/03/00
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to ASTONBURY MANOR (NO.2) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASTONBURY MANOR (NO.2) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASTONBURY MANOR (NO.2) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2014-03-31 £ 60,285
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

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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

Financial Assets
Balance Sheet
Called Up Share Capital 2014-03-31 £ 0
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

Intangible Assets
Patents
We have not found any records of ASTONBURY MANOR (NO.2) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASTONBURY MANOR (NO.2) LIMITED
Trademarks
We have not found any records of ASTONBURY MANOR (NO.2) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASTONBURY MANOR (NO.2) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as ASTONBURY MANOR (NO.2) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where ASTONBURY MANOR (NO.2) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASTONBURY MANOR (NO.2) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASTONBURY MANOR (NO.2) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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