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ASTINWOOD LIMITED

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

This company is commonly known as Astinwood Limited. The company was founded 21 years ago and was given the registration number 04474389. The firm's registered office is in POTTERS BAR. You can find them at 100 Tolmers Road, Cuffley, Potters Bar, Hertfordshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ASTINWOOD LIMITED
Company Number:04474389
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2002
End of financial year:31 March 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:100 Tolmers Road, Cuffley, Potters Bar, Hertfordshire, EN6 4JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Woodlands, Silver Street, Goffs Oak, EN7 5JD

Secretary02 July 2002Active
9 Sedley Rise, Loughton, IG10 1LS

Director02 July 2002Active
100 Tolmers Road, Cuffley, EN6 4JJ

Director02 July 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary01 July 2002Active
The Woodlands, Silver Street, Goffs Oak, EN7 5JD

Director02 July 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director01 July 2002Active

People with Significant Control

Mr Martin John Brazier
Notified on:06 April 2016
Status:Active
Date of birth:February 1956
Nationality:British
Country of residence:England
Address:9, Sedley Rise, Loughton, England, IG10 1LS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Graham Leslie Gamby
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:England
Address:The Woodlands, Silver Street, Waltham Cross, England, EN7 5JD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nicholas Grant Wood
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:English
Country of residence:England
Address:11, Edward Close, Waltham Cross, England, EN7 5FD
Nature of control:
  • Ownership of shares 25 to 50 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
2023-11-05Accounts

Accounts with accounts type micro entity.

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2023-07-05Confirmation statement

Confirmation statement with no updates.

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2023-07-05Address

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

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2022-10-25Address

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

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2022-07-20Accounts

Accounts with accounts type micro entity.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2021-09-22Accounts

Accounts with accounts type micro entity.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2020-12-06Accounts

Accounts with accounts type micro entity.

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2020-07-08Confirmation statement

Confirmation statement with no updates.

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2019-11-20Accounts

Accounts with accounts type micro entity.

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2019-07-05Confirmation statement

Confirmation statement with no updates.

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2018-11-13Accounts

Accounts with accounts type micro entity.

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2018-08-03Confirmation statement

Confirmation statement with no updates.

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2017-10-25Accounts

Accounts with accounts type micro entity.

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2017-07-15Confirmation statement

Confirmation statement with no updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-07-11Confirmation statement

Confirmation statement with updates.

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2015-12-08Accounts

Accounts with accounts type total exemption small.

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2015-08-19Annual return

Annual return company with made up date full list shareholders.

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2014-12-03Accounts

Accounts with accounts type total exemption small.

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2014-07-08Annual return

Annual return company with made up date full list shareholders.

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2013-11-01Accounts

Accounts with accounts type total exemption small.

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2013-07-02Annual return

Annual return company with made up date full list shareholders.

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2012-09-22Annual return

Annual return company with made up date full list shareholders.

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