Dissolved
Dissolved 2018-03-20
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Home > England & Wales Companies > ASTINVALE ESTATES LIMITED
Company Information for ASTINVALE ESTATES LIMITED
LEIGHTON BUZZARD, BEDFORDSHIRE, LU7,
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Company Registration Number
 06011558 Private Limited Company
Dissolved 2018-03-20 |
Company Overview
About Astinvale Estates Ltd
ASTINVALE ESTATES LIMITED was founded on 2006-11-28 and had its registered office in Leighton Buzzard. The company was dissolved on the 2018-03-20 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| ASTINVALE ESTATES LIMITED | ||
| Legal Registered Office | ||
| LEIGHTON BUZZARD BEDFORDSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06011558 | |
|---|---|---|
| Date formed | 2006-11-28 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-03-31 | |
| Date Dissolved | 2018-03-20 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
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Company Officers of ASTINVALE ESTATES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HUW JAMES THOMAS |
||
TANIA YVETTE THOMAS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROSALIND ANN THOMAS |
Company Secretary | ||
DEBORAH ANNE PRATT |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ASTINVALE (DAVENTRY) LIMITED | Director | 2006-06-01 | CURRENT | 2006-06-01 | Dissolved 2014-09-09 | |
| PEMBROKE GROVE INVESTMENTS LIMITED | Director | 2004-08-25 | CURRENT | 2004-08-25 | Dissolved 2015-12-15 | |
| PEMBROKE GROVE CONSULTANCY LIMITED | Director | 2003-10-06 | CURRENT | 2003-10-01 | Active | |
| ASTINVALE LIMITED | Director | 2002-05-09 | CURRENT | 2002-05-07 | Dissolved 2014-09-09 | |
| PEMBROKE GROVE INVESTMENTS LIMITED | Director | 2013-09-02 | CURRENT | 2004-08-25 | Dissolved 2015-12-15 | |
| PEMBROKE GROVE CONSULTANCY LIMITED | Director | 2013-02-01 | CURRENT | 2003-10-01 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 28/11/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 28/11/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/10/2014 FROM C/O HARDCASTLE BURTON (REDBOURN) LTD THE PRIORY HIGH STREET REDBOURN HERTFORDSHIRE AL3 7LZ | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/12/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 28/11/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUW JAMES THOMAS / 27/11/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUW JAMES THOMAS / 27/11/2009 | |
| AP01 | DIRECTOR APPOINTED MRS TANIA YVETTE THOMAS | |
| AR01 | 28/11/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUW JAMES THOMAS / 28/11/2012 | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 28/11/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/12/2011 FROM OLD SCHOOL THE COMMON, REDBOURN ST ALBANS HERTFORDSHIRE AL3 7NG | |
| AR01 | 28/11/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUW JAMES THOMAS / 28/11/2010 | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 28/11/09 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED SECRETARY ROSALIND THOMAS | |
| 363a | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | |
| 225 | CURREXT FROM 30/11/2008 TO 31/03/2009 | |
| 288b | APPOINTMENT TERMINATED SECRETARY DEBORAH PRATT | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
| 363a | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| CERTNM | COMPANY NAME CHANGED ASTINVALE (OAKLEY HAY) LIMITED CERTIFICATE ISSUED ON 12/11/07 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to ASTINVALE ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ASTINVALE ESTATES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ASTINVALE ESTATES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.91 | 99 |
| MortgagesNumMortOutstanding | 2.00 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
Filed Financial Reports
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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 ASTINVALE ESTATES LIMITED
Intangible Assets
Patents
We have not found any records of ASTINVALE ESTATES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ASTINVALE ESTATES LIMITED
Income
Government Income
We have not found government income sources for ASTINVALE ESTATES 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 (41100 - Development of building projects) as ASTINVALE ESTATES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ASTINVALE ESTATES 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 ASTINVALE ESTATES 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 ASTINVALE ESTATES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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