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ASTLEY SAND & AGGREGATES LIMITED

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

This company is commonly known as Astley Sand & Aggregates Limited. The company was founded 50 years ago and was given the registration number 01118663. The firm's registered office is in ROCHDALE. You can find them at The Casey Group Limited Rydings Road, Wardle, Rochdale, . This company's SIC code is 08120 - Operation of gravel and sand pits; mining of clays and kaolin.

Company Information

Name:ASTLEY SAND & AGGREGATES LIMITED
Company Number:01118663
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 1973
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 08120 - Operation of gravel and sand pits; mining of clays and kaolin
  • 38210 - Treatment and disposal of non-hazardous waste

Office Address & Contact

Registered Address:The Casey Group Limited Rydings Road, Wardle, Rochdale, OL12 9PS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Astley House, Lower Green Lane, Astley, Manchester, United Kingdom, M29 7JZ

Director27 September 2022Active
Astley House, Lower Green Lane, Astley, Manchester, United Kingdom, M29 7JZ

Director15 September 2022Active
Astley House, Lower Green Lane, Astley, Manchester, United Kingdom, M29 7JZ

Director15 September 2022Active
Astley House, Lower Green Lane, Astley, Manchester, United Kingdom, M29 7JZ

Director15 September 2022Active
Oakwood,, 10 Barton Leys, Berry Pomeroy, Totnes, TQ9 6NN

Secretary19 March 1999Active
30 Levine Avenue, Blackpool, FY4 4PD

Secretary28 November 2006Active
Brambles Nomans Chapel, Thorverton, Exeter, EX5 5JP

Secretary-Active
Regency House, 45-51 Chorley New Road, Bolton, United Kingdom, BL1 4QR

Secretary30 June 2007Active
The Casey Group, Rydings Road, Rochdale, England, OL12 9PS

Secretary31 May 2011Active
Holly Bank, New Springs, Wigan, WN2 1EF

Secretary29 July 2003Active
Greendale House, Clyst St Mary, Exeter, EX5 1AW

Director05 May 1998Active
Greendale House, Clyst St Mary, Exeter, EX5 1AW

Director-Active
The Casey Group, Rydings Road, Rochdale, England, OL12 9PS

Director31 May 2011Active
The Casey Group, Rydings Road, Rochdale, England, OL12 9PS

Director31 May 2011Active
The Casey Group, Rydings Road, Rochdale, England, OL12 9PS

Director31 May 2011Active
45-53, Chorley New Road, Bolton, England, BL1 4QR

Director01 January 2018Active
Glanmor, 11 Foxholes Hill, Exmouth, EX8 2DF

Director22 February 1999Active
Matworthy, Deepdene Park, Exeter, EX2 4PH

Director05 August 1997Active
Regency House, 45-51 Chorley New Road, Bolton, United Kingdom, BL1 4QR

Director03 April 2009Active
Regency House, 45-51 Chorley New Road, Bolton, United Kingdom, BL1 4QR

Director29 July 2003Active
5 Moray Close, St. Helens, WA10 2AX

Director29 July 2003Active
Holly Bank, New Springs, Wigan, WN2 1EF

Director29 July 2003Active

People with Significant Control

Green Earth Developments (Group) Limited
Notified on:15 September 2022
Status:Active
Country of residence:England
Address:45-53, Chorley New Road, Bolton, England, BL1 4QR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
P Casey Enviro Limited
Notified on:02 March 2022
Status:Active
Country of residence:United Kingdom
Address:C/O The Casey Group, Rydings Road, Rochdale, United Kingdom, OL12 9PS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Shane Anthony Harrison
Notified on:01 December 2017
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:England
Address:45-53, Chorley New Road, Bolton, England, BL1 4QR
Nature of control:
  • Significant influence or control
Mr Anthony John Barry
Notified on:06 April 2016
Status:Active
Date of birth:August 1970
Nationality:Uk
Address:The Casey Group Limited, Rydings Road, Rochdale, OL12 9PS
Nature of control:
  • Significant influence or control

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
2023-12-12Confirmation statement

Confirmation statement with updates.

Download
2023-12-08Accounts

Accounts with accounts type dormant.

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2023-11-21Officers

Change person director company with change date.

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2023-11-21Officers

Change person director company with change date.

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2023-04-21Address

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

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2023-01-27Accounts

Accounts with accounts type dormant.

Download
2023-01-12Confirmation statement

Confirmation statement with updates.

Download
2022-10-20Accounts

Change account reference date company previous shortened.

Download
2022-10-17Officers

Appoint person director company with name date.

Download
2022-10-04Address

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

Download
2022-09-16Persons with significant control

Notification of a person with significant control.

Download
2022-09-16Persons with significant control

Cessation of a person with significant control.

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2022-09-16Persons with significant control

Cessation of a person with significant control.

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2022-09-16Officers

Termination director company with name termination date.

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2022-09-16Officers

Appoint person director company with name date.

Download
2022-09-16Officers

Appoint person director company with name date.

Download
2022-09-16Officers

Appoint person director company with name date.

Download
2022-09-16Address

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

Download
2022-03-14Accounts

Accounts with accounts type dormant.

Download
2022-03-04Persons with significant control

Change to a person with significant control.

Download
2022-03-02Persons with significant control

Change to a person with significant control.

Download
2022-03-02Persons with significant control

Notification of a person with significant control.

Download
2022-01-11Confirmation statement

Confirmation statement with no updates.

Download
2021-03-01Confirmation statement

Confirmation statement with no updates.

Download
2021-02-15Accounts

Accounts with accounts type dormant.

Download

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