ASTWOOD LIMITED
Active - Accounts Filed
General Information
NAME
ASTWOOD LIMITED
COMPANY NUMBER
03087197
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
03/08/1995
(29 years and 3 months old)
WEBSITE
http://grantmillswood.com
CONFIRMATION STATEMENT MADE UP TO
03/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1C 2AP
Telephone: 02076298501
TPS: No
First Floor 21 Woodstock Street
London
W1C 2AP
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRANT MILLS WOOD LIMITED | Active - Accounts Filed | View Report |
| ASTWOOD LIMITED | Active - Accounts Filed | View Report |
| GRANT & PARTNERS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 21/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ASTWOOD 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 ASTWOOD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASTWOOD 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/08/1995 - Present (29 years and 3 months) Born in Jun 1951 (age: 73) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
15/08/1995 - Present (29 years and 3 months) Born in Aug 1955 (age: 69) |
Active | Director |
Current: 4 Past: 7 |
View Report |
|
02/01/2013 - Present (11 years and 10 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
16/02/2015 - Present (9 years and 9 months) Born in Dec 1985 (age: 38) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/10/2015 - Present (9 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRANT MILLS WOOD LIMITED | Active - Accounts Filed | View Report |
| ASTWOOD LIMITED | Active - Accounts Filed | View Report |
| GRANT & PARTNERS LIMITED | Non-Trading | View Report |
| MILLS & WOOD LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 21/07/2024 | New Accounts filed |
| 15/08/2023 | New Confirmation Statement filed |
| 05/07/2023 | New Accounts filed |
| 24/08/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Accounts filed |
| 25/04/2021 | New Accounts filed |
| 20/04/2021 | New Board Member Matthew George Haines (924219484) Appointed |
| 30/08/2020 | New Confirmation Statement filed |
| 08/05/2020 | New Accounts filed |
| 30/08/2019 | New Confirmation Statement filed |
| 22/02/2019 | New Accounts filed |
| 17/08/2018 | New Confirmation Statement filed |
| 22/04/2018 | New Accounts filed |
| 23/01/2018 | Timothy Duncan Hitchcock (904618236) has left the board |
| 17/01/2018 | James Alfred Hendley (911511561) has left the board |
| 22/08/2017 | New Confirmation Statement filed |
| 10/06/2017 | New Accounts filed |
| 15/08/2016 | New Confirmation Statement filed |
| 12/08/2016 | New Accounts filed |
| 11/01/2016 | Change in Reg. Office |
| 09/10/2015 | New Company Secretary David Theobald (920161620) Appointed |
| 05/10/2015 | Angela Drummond Warr-King (904431112) has left the board |
| 23/08/2015 | New Confirmation Statement filed |
| 21/08/2015 | New Accounts filed |
| 23/02/2015 | New Board Member David Theobald (919515718) Appointed |
| 04/09/2014 | New Confirmation Statement filed |
| 11/04/2014 | New Accounts filed |
| 03/09/2013 | New Confirmation Statement filed |
| 09/03/2013 | New Accounts filed |
| 07/01/2013 | New Board Member Jonathan Hay (917468105) Appointed |
| 12/11/2012 | Ian George William Davey (905859873) has left the board |
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