ASTONBURY MANOR (NO.1) LIMITED

Active - Accounts Filed

General Information

NAME
ASTONBURY MANOR (NO.1) LIMITED

COMPANY NUMBER
02683768

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
04/02/1992 (32 years and 9 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
21/02/2024

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

NO 2 THE WICK
HERTFORD
SG14 3HN

TRADING ADDRESSES

No 2 The Wick
Hertford
SG14 3HN

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

- £11

TOTAL LIABILITIES

£56.3k

22.25%

NET ASSETS

- £11

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

18

SHAREHOLDERS

11

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/08/2024	Event: New Accounts filed
Date: 04/04/2024	Event: New Confirmation Statement filed
Date: 03/04/2024	Event: HENDALES PROPERTY MANAGEMENT LTD (930331537) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about ASTONBURY MANOR (NO.1) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

- £11

TOTAL LIABILITIES

£56.3k

22.25%

NET ASSETS

- £11

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

18

SHAREHOLDERS

11

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ANNE RICHES & IAN STUART RICHES	Owned: 9.09 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTHONY POULTON & EILEEN POULTON	Owned: 9.09 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BEN FLETCHER & KAREN PINE	Owned: 9.09 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR PRIMROSE & MRS PRIMROSE	Owned: 9.09 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANGELA MIKHAIL	Owned: 9.09 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOE FINN	Owned: 9.09 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NASO SOFRONIOU	Owned: 9.09 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT MCLUCKIE TURNER	Owned: 9.09 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RUTH VAN HOOGSTRATEN	Owned: 9.09 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WENDY MARGARET FINCH-SILVER	Owned: 9.09 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R.J. KENDLE	Owned: 9.09 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Robert Mcluckie Turner 18/01/2023 - Present (1 years and 10 months) Born in Jul 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Sophia Elizabeth Finn 24/01/2023 - Present (1 years and 9 months) Born in Apr 1990 (age: 34)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
HENDALES PROPERTY MANAGEMENT LTD 01/03/2023 - Present (1 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Alan Douglas Aldridge 29/03/2024 - Present (7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
LONDON LAW SECRETARIAL LIMITED 04/02/1992 - Present (32 years and 9 months) 04/02/1992 - Present (32 years and 9 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 2326 Past: 71155	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 15/08/2024	Event: New Accounts filed
Date: 04/04/2024	Event: New Confirmation Statement filed
Date: 03/04/2024	Event: HENDALES PROPERTY MANAGEMENT LTD (930331537) has left the board
Date: 03/04/2024	Event: New Company Secretary Alan Douglas Aldridge (932118256) Appointed
Date: 23/02/2024	Event: New Confirmation Statement filed
Date: 18/01/2024	Event: Wendy Margaret Silver (915145727) has left the board
Date: 22/09/2023	Event: Ruth Van Hoogstraten (919197462) has left the board
Date: 25/07/2023	Event: New Accounts filed
Date: 22/03/2023	Event: New Company Secretary HENDALES PROPERTY MANAGEMENT LTD (930331537) Appointed
Date: 06/03/2023	Event: New Company Secretary HENDALES PROPERTY MANAGEMENT LTD (930621814) Appointed
Date: 06/03/2023	Event: RED BRICK COMPANY SECRETARIES LIMITED (914718449) has left the board
Date: 14/02/2023	Event: New Confirmation Statement filed
Date: 02/02/2023	Event: New Board Member Sophia Elizabeth Finn (930032856) Appointed
Date: 20/01/2023	Event: New Board Member Robert Mcluckie Turner (911894016) Appointed
Date: 19/01/2023	Event: Ian Stuart Riches (912298187) has left the board
Date: 09/12/2022	Event: New Accounts filed
Date: 22/11/2022	Event: New Board Member Ruth Van Hoogstraten (919197462) Appointed
Date: 25/02/2022	Event: New Confirmation Statement filed
Date: 31/12/2021	Event: New Accounts filed
Date: 20/04/2021	Event: New Company Secretary RED BRICK COMPANY SECRETARIES LIMITED (914718449) Appointed
Date: 13/04/2021	Event: New Company Secretary RED BRICK COMPANY SECRETARIES LIMITED (928189892) Appointed
Date: 11/04/2021	Event: New Confirmation Statement filed
Date: 02/12/2020	Event: Change in Reg. Office
Date: 01/12/2020	Event: New Accounts filed
Date: 30/11/2020	Event: Change in Reg. Office
Date: 30/11/2020	Event: New Accounts filed
Date: 29/02/2020	Event: New Confirmation Statement filed
Date: 28/02/2020	Event: Robert Mcluckie Turner (911894016) has left the board
Date: 31/12/2019	Event: New Accounts filed
Date: 20/02/2019	Event: New Confirmation Statement filed
Date: 18/02/2019	Event: New Board Member Ian Stuart Riches (912298187) Appointed
Date: 15/02/2019	Event: Alison Ann Banks (919086701) has left the board
Date: 21/10/2018	Event: New Accounts filed
Date: 04/03/2018	Event: New Confirmation Statement filed
Date: 02/03/2018	Event: David Calvert (907915170) has left the board
Date: 30/06/2017	Event: New Accounts filed
Date: 09/05/2017	Event: New Board Member Alison Ann Banks (919086701) Appointed
Date: 23/02/2017	Event: New Confirmation Statement filed
Date: 08/02/2017	Event: Trevor David Horwitz (919992798) has left the board
Date: 02/11/2016	Event: New Accounts filed
Date: 09/03/2016	Event: New Confirmation Statement filed
Date: 08/02/2016	Event: New Board Member David Calvert (907915170) Appointed
Date: 08/02/2016	Event: New Board Member David Calvert (907915170) Appointed
Date: 08/02/2016	Event: David Calvert (920460047) has left the board
Date: 08/02/2016	Event: David Calvert (920460047) has left the board
Date: 29/01/2016	Event: Nicole Jeanne Marie Lea Linsell (909237102) has left the board
Date: 29/01/2016	Event: New Board Member David Calvert (920460047) Appointed
Date: 29/01/2016	Event: New Board Member David Calvert (920460047) Appointed
Date: 29/01/2016	Event: Nicole Jeanne Marie Lea Linsell (909237102) has left the board
Date: 14/08/2015	Event: Trevor David Horwitz (915319641) has left the board

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ASTONBURY MANOR (NO.1) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

- £11

£56.3k

- £11

People Overview

2

18

11

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

- £11

£56.3k

- £11

Accounts

People Overview

2

18

11

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™