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ASTLEY TOWNE HERITAGE LIMITED

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

This company is commonly known as Astley Towne Heritage Limited. The company was founded 22 years ago and was given the registration number 04330735. The firm's registered office is in DROITWICH. You can find them at The Oakley, Kidderminster Road, Droitwich, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ASTLEY TOWNE HERITAGE LIMITED
Company Number:04330735
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2001
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:The Oakley, Kidderminster Road, Droitwich, England, WR9 9AY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37/38, Church Street, Tewkesbury, United Kingdom, GL20 5SN

Director15 February 2002Active
Moat House, Neen Sollars, Kidderminster, United Kingdom, DY14 0AR

Secretary01 January 2006Active
The Oakley, Kidderminster Road, Droitwich, United Kingdom, WR9 9AY

Corporate Secretary01 June 2009Active
The Oakley, Kidderminster Road, Droitwich Spa, WR9 9AY

Corporate Secretary01 February 2003Active
Orchard Court, Orchard Lane, Bristol, BS1 5DS

Corporate Secretary28 November 2001Active
Manor Farm, Brinsea Lane, Congresbury, BS49 5JN

Director15 June 2005Active
Orchard Court, Orchard Lane, Bristol, BS1 5DS

Corporate Nominee Director28 November 2001Active

People with Significant Control

Mr Richard St John Free
Notified on:24 November 2016
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:United Kingdom
Address:37/38 Church Street, Tewkesbury, United Kingdom, GL20 5SN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Richard St John Free
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:United Kingdom
Address:37/38, Church Street, Tewkesbury, United Kingdom, GL20 5SN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 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
2023-11-20Confirmation statement

Confirmation statement with no updates.

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2023-07-25Accounts

Accounts with accounts type dormant.

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2023-02-10Address

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

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2022-11-22Confirmation statement

Confirmation statement with no updates.

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2022-04-19Accounts

Accounts with accounts type dormant.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-03-15Accounts

Accounts with accounts type dormant.

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2021-01-20Confirmation statement

Confirmation statement with updates.

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2020-07-10Accounts

Accounts with accounts type dormant.

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2020-03-23Address

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

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2019-11-20Confirmation statement

Confirmation statement with updates.

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2019-07-23Accounts

Accounts with accounts type dormant.

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2018-11-21Persons with significant control

Cessation of a person with significant control.

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2018-11-21Confirmation statement

Confirmation statement with updates.

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2018-07-24Accounts

Accounts with accounts type dormant.

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2017-11-23Persons with significant control

Notification of a person with significant control.

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2017-11-23Confirmation statement

Confirmation statement with updates.

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2017-08-07Accounts

Accounts with accounts type dormant.

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2016-11-25Confirmation statement

Confirmation statement with updates.

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2016-07-05Accounts

Accounts with accounts type dormant.

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2015-11-30Annual return

Annual return company with made up date full list shareholders.

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2015-06-08Accounts

Accounts with accounts type dormant.

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2015-03-17Mortgage

Mortgage satisfy charge full.

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2015-03-17Mortgage

Mortgage satisfy charge full.

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2015-03-17Mortgage

Mortgage satisfy charge full.

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