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Home > England & Wales Companies > ASTINDALE PEMBURY LIMITED
Company Information for

ASTINDALE PEMBURY LIMITED

WEYBRIDGE, SURREY, KT13 8DE,
Company Registration Number
08463789
Private Limited Company
Dissolved

Dissolved 2018-02-13

Company Overview

About Astindale Pembury Ltd
ASTINDALE PEMBURY LIMITED was founded on 2013-03-27 and had its registered office in Weybridge. The company was dissolved on the 2018-02-13 and is no longer trading or active.

Key Data
Company Name
ASTINDALE PEMBURY LIMITED
 
Legal Registered Office
WEYBRIDGE
SURREY
KT13 8DE
Other companies in KT13
 
Filing Information
Company Number 08463789
Date formed 2013-03-27
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-04-30
Date Dissolved 2018-02-13
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB206800733  
Last Datalog update: 2019-03-08 09:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASTINDALE PEMBURY LIMITED
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Company Officers of ASTINDALE PEMBURY LIMITED

Current Directors
Officer Role Date Appointed
KEVIN HARPER
Director 2013-03-27
NICKOLAS ALAN LATTER
Director 2013-03-27
S J TENZIN LIMITED
Director 2013-03-27
JOHN ROBERT STACK
Director 2015-01-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN HARPER ASTINDALE CANTERBURY LIMITED Director 2012-05-15 CURRENT 2012-05-15 Active - Proposal to Strike off
KEVIN HARPER ASTINDALE GODALMING LIMITED Director 2012-05-11 CURRENT 2012-05-11 Dissolved 2018-02-13
KEVIN HARPER S J TENZIN LIMITED Director 2012-04-04 CURRENT 2012-04-04 Active
NICKOLAS ALAN LATTER HOOK PLACE FARM LIMITED Director 2014-07-16 CURRENT 2014-07-16 Liquidation
NICKOLAS ALAN LATTER ASTINDALE PROJECTS LIMITED Director 2014-07-04 CURRENT 2014-07-04 Active - Proposal to Strike off
NICKOLAS ALAN LATTER ASTINDALE BIDBOROUGH LIMITED Director 2014-06-02 CURRENT 2014-06-02 Active
JOHN ROBERT STACK LENELBY COURT LIMITED Director 2017-08-01 CURRENT 2013-10-22 Active
JOHN ROBERT STACK ASTINDALE DEVELOPMENTS LIMITED Director 2016-06-09 CURRENT 2016-06-09 Active
JOHN ROBERT STACK ASTINDALE LONDON ROAD LIMITED Director 2015-07-01 CURRENT 2015-07-01 Active
JOHN ROBERT STACK ASTINDALE SWAN STREET LIMITED Director 2015-01-13 CURRENT 2015-01-13 Dissolved 2017-08-08
JOHN ROBERT STACK ASTINDALE CANTERBURY LIMITED Director 2015-01-13 CURRENT 2012-05-15 Active - Proposal to Strike off
JOHN ROBERT STACK ASTINDALE BIDBOROUGH LIMITED Director 2015-01-13 CURRENT 2014-06-02 Active
JOHN ROBERT STACK ASTINDALE WOODBRIDGE LIMITED Director 2015-01-07 CURRENT 2015-01-07 Active
JOHN ROBERT STACK ASTINDALE PROJECTS LIMITED Director 2014-07-04 CURRENT 2014-07-04 Active - Proposal to Strike off
JOHN ROBERT STACK BANDSTOP LIMITED Director 2012-05-11 CURRENT 2012-04-30 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
2018-02-13GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-11-28GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-11-16DS01APPLICATION FOR STRIKING-OFF
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2017-01-30AA30/04/16 TOTAL EXEMPTION SMALL
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-22AR0127/03/16 FULL LIST
2016-01-29AA30/04/15 TOTAL EXEMPTION SMALL
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-24AR0127/03/15 FULL LIST
2015-01-13AP01DIRECTOR APPOINTED MR JOHN ROBERT STACK
2014-12-24AA30/04/14 TOTAL EXEMPTION SMALL
2014-09-04AA01PREVEXT FROM 31/03/2014 TO 30/04/2014
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-24AR0127/03/14 FULL LIST
2013-09-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 084637890002
2013-09-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 084637890001
2013-03-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 ASTINDALE PEMBURY 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 ASTINDALE PEMBURY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-09-05 Outstanding NATIONAL WESTMINSTER BANK PLC
2013-09-02 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30

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 ASTINDALE PEMBURY LIMITED

Intangible Assets
Patents
We have not found any records of ASTINDALE PEMBURY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASTINDALE PEMBURY LIMITED
Trademarks
We have not found any records of ASTINDALE PEMBURY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASTINDALE PEMBURY 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 ASTINDALE PEMBURY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ASTINDALE PEMBURY 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 ASTINDALE PEMBURY 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 ASTINDALE PEMBURY 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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