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ASTEN PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Asten Properties Limited. The company was founded 16 years ago and was given the registration number 06363177. The firm's registered office is in ALTRINCHAM. You can find them at Grosvenor House, 45 The Downs, Altrincham, Cheshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ASTEN PROPERTIES LIMITED
Company Number:06363177
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2007
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Grosvenor House, 45 The Downs, Altrincham, Cheshire, United Kingdom, WA14 2QG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Grosvenor House, 45 The Downs, Altrincham, United Kingdom, WA14 2QG

Secretary06 September 2007Active
Grosvenor House, 45 The Downs, Altrincham, United Kingdom, WA14 2QG

Director06 November 2023Active
2 Vardon Drive, Wilmslow, SK9 2AQ

Director06 September 2007Active
6 Barnhill Avenue, Prestwich, M25 9WJ

Director06 September 2007Active

People with Significant Control

Carr Properties Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2, Oriel Court, Sale, England, M33 7DF
Nature of control:
  • Ownership of shares 75 to 100 percent
Bd Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2, Oriel Court, Sale, England, M33 7DF
Nature of control:
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with no updates.

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2024-02-13Accounts

Accounts with accounts type total exemption full.

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2023-11-23Officers

Appoint person director company with name date.

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2023-06-02Accounts

Accounts with accounts type total exemption full.

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2023-04-04Confirmation statement

Confirmation statement with no updates.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2022-03-21Accounts

Accounts with accounts type total exemption full.

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2021-04-17Accounts

Accounts with accounts type total exemption full.

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2021-04-13Confirmation statement

Confirmation statement with updates.

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2020-05-15Accounts

Accounts with accounts type total exemption full.

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2020-04-06Confirmation statement

Confirmation statement with no updates.

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2020-04-06Persons with significant control

Cessation of a person with significant control.

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2019-12-18Officers

Termination director company with name termination date.

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2019-04-08Confirmation statement

Confirmation statement with no updates.

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2019-03-19Accounts

Accounts with accounts type total exemption full.

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2019-01-11Address

Change registered office address company with date old address new address.

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2018-04-05Accounts

Accounts with accounts type total exemption full.

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2018-04-03Confirmation statement

Confirmation statement with no updates.

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2017-09-06Confirmation statement

Confirmation statement with no updates.

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2017-04-06Accounts

Accounts with accounts type total exemption small.

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2016-09-15Confirmation statement

Confirmation statement with updates.

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2016-03-09Accounts

Accounts with accounts type total exemption small.

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2015-09-09Annual return

Annual return company with made up date full list shareholders.

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2015-05-12Accounts

Accounts with accounts type total exemption small.

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2014-09-17Annual return

Annual return company with made up date full list shareholders.

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