ASTONBURY MANOR (NO.2) LIMITED
Active - Accounts Filed
General Information
NAME
ASTONBURY MANOR (NO.2) LIMITED
COMPANY NUMBER
02683927
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
04/02/1992
(32 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
EN11 8UR
Telephone: 01438360538
TPS: No
Chequers House
162 High Street
Stevenage
Hertfordshire
SG1 3LL
2 Tower Centre
Hoddesdon
Hertfordshire
EN11 8UR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 27/09/2024 | Annual Accounts. (AA) | accounts | |
| 06/02/2024 | Confirmation Statement (CS01) | other | |
| 08/08/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 10/02/2024 | New Confirmation Statement filed |
| 12/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ASTONBURY MANOR (NO.2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASTONBURY MANOR (NO.2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASTONBURY MANOR (NO.2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/06/2021 - Present (3 years and 6 months) Born in Oct 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/01/2022 - Present (2 years and 11 months) Born in Dec 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/01/2022 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 116 Past: 107 |
View Report |
|
AMBER COMPANY SECRETARIES LIMITED 22/01/2022 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/02/1992 - Present (32 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 27/09/2024 | Annual Accounts. (AA) | accounts | |
| 06/02/2024 | Confirmation Statement (CS01) | other | |
| 08/08/2023 | Annual Accounts. (AA) | accounts | |
| 07/02/2023 | Confirmation Statement (CS01) | other | |
| 18/08/2022 | Annual Accounts. (AA) | accounts | |
| 01/08/2022 | Termination of appointment of director (TM01) | officers | |
| 30/03/2022 | Appointment of corporate secretary (AP04) | officers | |
| 02/03/2022 | Change of registered office address (AD01) | registeredAddress | |
| 02/03/2022 | Confirmation Statement (CS01) | other | |
| 22/02/2022 | Termination of appointment of secretary (TM02) | officers | |
| 21/01/2022 | Appointment of director (AP01) | officers | |
| 06/07/2021 | Annual Accounts. (AA) | accounts | |
| 08/06/2021 | Appointment of director (AP01) | officers | |
| 01/06/2021 | Termination of appointment of director (TM01) | officers | |
| 03/11/2020 | Annual Accounts. (AA) | accounts | |
| 27/10/2020 | Appointment of corporate secretary (AP04) | officers | |
| 27/10/2020 | Change of registered office address (AD01) | registeredAddress | |
| 01/10/2020 | Termination of appointment of secretary (TM02) | officers | |
| 23/09/2020 | Termination of appointment of director (TM01) | officers | |
| 20/08/2020 | Termination of appointment of director (TM01) | officers | |
| 07/02/2020 | Confirmation Statement (CS01) | other | |
| 10/07/2019 | Appointment of director (AP01) | officers | |
| 10/07/2019 | Appointment of director (AP01) | officers | |
| 18/06/2019 | Annual Accounts. (AA) | accounts | |
| 18/02/2019 | Confirmation Statement (CS01) | other | |
| 04/10/2018 | Change of secretary’s details (CH03) | officers | |
| 01/10/2018 | Change of secretary’s details (CH03) | officers | |
| 20/09/2018 | Change of secretary’s details (CH03) | officers | |
| 20/09/2018 | Change of secretary’s details (CH03) | officers | |
| 16/07/2018 | Annual Accounts. (AA) | accounts | |
| 13/02/2018 | Confirmation Statement (CS01) | other | |
| 03/07/2017 | Termination of appointment of director (TM01) | officers | |
| 09/06/2017 | Annual Accounts. (AA) | accounts | |
| 16/02/2017 | Confirmation Statement (CS01) | other | |
| 15/06/2016 | Annual Accounts. (AA) | accounts | |
| 02/03/2016 | Termination of appointment of director (TM01) | officers | |
| 08/02/2016 | Annual Return (AR01) | returns | |
| 21/01/2016 | Appointment of director (AP01) | officers | |
| 20/01/2016 | Termination of appointment of director (TM01) | officers | |
| 20/01/2016 | Appointment of director (AP01) | officers | |
| 04/11/2015 | Termination of appointment of director (TM01) | officers | |
| 03/08/2015 | Annual Accounts. (AA) | accounts | |
| 11/02/2015 | Annual Return (AR01) | returns | |
| 21/10/2014 | Appointment of director (AP01) | officers | |
| 11/09/2014 | Appointment of director (AP01) | officers | |
| 11/09/2014 | Termination of appointment of director (TM01) | officers | |
| 09/07/2014 | Appointment of director (AP01) | officers | |
| 19/06/2014 | Termination of appointment of director (TM01) | officers | |
| 19/06/2014 | Termination of appointment of director (TM01) | officers | |
| 28/05/2014 | Annual Accounts. (AA) | accounts | |
| 07/02/2014 | Annual Return (AR01) | returns | |
| 21/05/2013 | Annual Accounts. (AA) | accounts | |
| 12/02/2013 | Annual Return (AR01) | returns | |
| 12/02/2013 | Change of secretary’s details (CH03) | officers | |
| 11/02/2013 | Change of secretary’s details (CH03) | officers | |
| 15/06/2012 | Appointment of director (AP01) | officers | |
| 06/06/2012 | Annual Accounts. (AA) | accounts | |
| 16/04/2012 | Termination of appointment of director (TM01) | officers | |
| 15/02/2012 | Annual Return (AR01) | returns | |
| 07/06/2011 | Annual Accounts. (AA) | accounts | |
| 08/02/2011 | Annual Return (AR01) | returns | |
| 19/05/2010 | Annual Accounts. (AA) | accounts | |
| 24/02/2010 | Change of director’s details (CH01) | officers | |
| 24/02/2010 | Change of director’s details (CH01) | officers | |
| 24/02/2010 | Change of director’s details (CH01) | officers | |
| 24/02/2010 | Change of director’s details (CH01) | officers | |
| 24/02/2010 | Annual Return (AR01) | returns | |
| 15/05/2009 | Annual Accounts. (AA) | accounts | |
| 16/02/2009 | Annual Return. (363A) | returns | |
| 06/06/2008 | Annual Accounts. (AA) | accounts | |
| 20/02/2008 | Annual Return. (363S) | returns | |
| 04/07/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 25/06/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 21/06/2007 | Annual Accounts. (AA) | accounts | |
| 22/02/2007 | Annual Return. (363S) | returns | |
| 06/07/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 22/06/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 19/05/2006 | Annual Accounts. (AA) | accounts | |
| 13/02/2006 | Annual Return. (363S) | returns | |
| 24/06/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 15/06/2005 | Annual Accounts. (AA) | accounts | |
| 17/05/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 15/02/2005 | Annual Return. (363S) | returns | |
| 13/07/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/06/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 26/05/2004 | Annual Accounts. (AA) | accounts | |
| 26/01/2004 | Annual Return. (363S) | returns | |
| 21/05/2003 | Annual Accounts. (AA) | accounts | |
| 13/02/2003 | Annual Return. (363S) | returns | |
| 05/07/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 19/06/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 19/06/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 14/06/2002 | Annual Accounts. (AA) | accounts | |
| 21/05/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 11/02/2002 | Annual Return. (363S) | returns | |
| 11/02/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 02/02/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 18/06/2001 | Annual Accounts. (AA) | accounts | |
| 06/03/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 07/02/2001 | Annual Return. (363S) | returns | |
| 27/12/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/08/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 07/08/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 15/06/2000 | Annual Accounts. (AA) | accounts | |
| 31/01/2000 | Annual Return. (363S) | returns | |
| 27/07/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 27/07/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 15/07/1999 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 15/07/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 15/07/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 15/07/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 16/06/1999 | Annual Accounts. (AA) | accounts | |
| 22/02/1999 | Annual Return. (363S) | returns | |
| 03/08/1998 | Notice of resignation of directors or secretaries (288B) | officers | |
| 03/08/1998 | Notice of appointment of directors or secretaries (288A) | officers | |
| 15/06/1998 | Annual Accounts. (AA) | accounts | |
| 06/02/1998 | Annual Return. (363S) | returns | |
| 26/10/1997 | Annual Accounts. (AA) | accounts | |
| 17/02/1997 | Annual Return. (363S) | returns | |
| 09/11/1996 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 10/02/2024 | New Confirmation Statement filed |
| 12/08/2023 | New Accounts filed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 23/08/2022 | New Accounts filed |
| 03/08/2022 | Ruth Van Hoogstraten (919197462) has left the board |
| 25/05/2022 | New Company Secretary AMBER COMPANY SECRETARIES LIMITED (911504457) Appointed |
| 01/04/2022 | New Company Secretary AMBER COMPANY SECRETARIES LIMITED (929418270) Appointed |
| 06/03/2022 | New Confirmation Statement filed |
| 04/03/2022 | New Accounts filed |
| 24/02/2022 | RED BRICK COMPANY SECRETARIES LIMITED (914718449) has left the board |
| 25/01/2022 | New Board Member Carrol-Anne Julia Thompson (929165308) Appointed |
| 10/06/2021 | New Board Member Stephen Hyde (928404278) Appointed |
| 05/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 07/11/2020 | New Accounts filed |
| 05/11/2020 | RED BRICK COMPANY SECRETARIES LIMITED (927582378) has left the board |
| 05/11/2020 | New Company Secretary RED BRICK COMPANY SECRETARIES LIMITED (914718449) Appointed |
| 29/10/2020 | New Company Secretary RED BRICK COMPANY SECRETARIES LIMITED (927582378) Appointed |
| 29/10/2020 | Change in Reg. Office |
| 05/10/2020 | Jacqueline Marie Mebourne (909317827) has left the board |
| 25/09/2020 | Nicholas Andrew Coker (926035263) has left the board |
| 24/08/2020 | Nigel Grahame Sedgwick Watling (926035278) has left the board |
| 12/02/2020 | New Confirmation Statement filed |
| 12/07/2019 | New Board Member Nicholas Andrew Coker (926035263) Appointed |
| 12/07/2019 | New Board Member Nigel Grahame Sedgwick Watling (926035278) Appointed |
| 22/06/2019 | New Accounts filed |
| 21/02/2019 | New Confirmation Statement filed |
| 19/07/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 05/07/2017 | Christine Pateman (920440171) has left the board |
| 14/06/2017 | New Accounts filed |
| 21/02/2017 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 04/03/2016 | Anita Carr (920438199) has left the board |
| 12/02/2016 | New Confirmation Statement filed |
| 12/02/2016 | New Confirmation Statement filed |
| 25/01/2016 | New Board Member Christine Pateman (920440171) Appointed |
| 22/01/2016 | New Board Member Anita Carr (920438199) Appointed |
| 22/01/2016 | Diane Prasad (910597095) has left the board |
| 06/11/2015 | Alison Ann Banks (919086701) has left the board |
| 06/11/2015 | New Accounts filed |
| 15/02/2015 | New Confirmation Statement filed |
| 23/10/2014 | New Board Member Ruth Van Hoogstraten (919197462) Appointed |
| 15/09/2014 | John Charlesworth Deacon (912274223) has left the board |
| 15/09/2014 | New Board Member Alison Ann Banks (919086701) Appointed |
| 11/07/2014 | New Board Member Paula Louise Cottle (918921962) Appointed |
| 23/06/2014 | Bernard Arthur William Linsell (909890897) has left the board |
| 23/06/2014 | Raymond Reginald Phillips (902473648) has left the board |
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