ASTONBURY MANOR (NO.1) LIMITED - HITCHIN


Company Profile Company Filings

Overview

ASTONBURY MANOR (NO.1) LIMITED is a Private Limited Company from HITCHIN ENGLAND and has the status: Active.
ASTONBURY MANOR (NO.1) LIMITED was incorporated 32 years ago on 04/02/1992 and has the registered number: 02683768. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

ASTONBURY MANOR (NO.1) LIMITED - HITCHIN

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

24 WALSWORTH ROAD
HITCHIN
SG4 9SP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/02/2023 22/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN DOUGLAS ALDRIDGE Secretary 2024-03-29 CURRENT
MR ROBERT MCLUCKIE TURNER Jul 1967 British Director 2023-01-18 CURRENT
MRS SOPHIA ELIZABETH FINN Apr 1990 British Director 2023-01-24 CURRENT
MR IAN STUART RICHES May 1964 British Director 2007-06-12 UNTIL 2010-05-12 RESIGNED
DAVID JAMES EGGLETON Sep 1936 British Director 2000-06-15 UNTIL 2003-06-11 RESIGNED
MRS WENDY MARGARET SILVER Mar 1945 British Director 2014-03-02 UNTIL 2024-01-15 RESIGNED
MAUREEN BEATRICE NASH British Director 1998-06-03 UNTIL 2001-06-07 RESIGNED
DOCTOR RUTH VAN HOOGSTRATEN Apr 1967 British Director 2022-11-17 UNTIL 2023-09-18 RESIGNED
MRS DIANNE REED British Secretary 2005-07-05 UNTIL 2006-12-31 RESIGNED
MR MICHAEL ARTHUR WARWICK Jun 1941 British Secretary 1992-02-04 UNTIL 1993-01-21 RESIGNED
MRS NICOLE JEANNE MARIE LEA LINSELL Sep 1943 British Director 2003-06-11 UNTIL 2016-01-14 RESIGNED
KATHY ANN LAWRENCE May 1952 American Director 2004-06-02 UNTIL 2005-12-05 RESIGNED
MR TREVOR DAVID HORWITZ Oct 1966 British Director 2010-06-08 UNTIL 2017-02-03 RESIGNED
MR IAN STUART RICHES May 1964 British Director 2019-02-07 UNTIL 2023-01-11 RESIGNED
MRS NORMA JUNE WARWICK British Secretary RESIGNED
CAROLINE JANE TAMSIN BAINES Apr 1974 English Secretary 2004-02-23 UNTIL 2005-06-14 RESIGNED
MRS RUTH ALMA ROBERTA COSTIN British Secretary 1997-09-01 UNTIL 2004-02-23 RESIGNED
LYNN CAROL ALDRIDGE British Secretary 2007-01-01 UNTIL 2020-11-26 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1992-02-04 UNTIL 1992-02-04 RESIGNED
MR ROBERT MCLUCKIE TURNER Jul 1967 British Director 2001-06-07 UNTIL 2020-01-29 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1992-02-04 UNTIL 1992-02-04 RESIGNED
MR MICHAEL ARTHUR WARWICK Jun 1941 British Director 1992-02-04 UNTIL 1994-03-19 RESIGNED
DR SHEILA BRONWEN SHILTON BROWN Jan 1952 British Director 1993-07-06 UNTIL 2000-06-15 RESIGNED
DAVID CALVERT Oct 1964 British Director 2016-01-14 UNTIL 2018-02-28 RESIGNED
JOHN CHARLESWORTH DEACON Sep 1935 British Director 1993-07-06 UNTIL 1994-06-21 RESIGNED
JOHN CHARLESWORTH DEACON Sep 1935 British Director 2000-06-15 UNTIL 2004-06-02 RESIGNED
JOHN CHARLESWORTH DEACON Sep 1935 British Director 2005-12-05 UNTIL 2007-06-12 RESIGNED
NEIL CARPENTER Aug 1947 British Director 1993-07-06 UNTIL 2000-06-15 RESIGNED
PETER GRAHAM CAKEBREAD Aug 1959 British Director 1995-07-17 UNTIL 1998-06-03 RESIGNED
MR DEREK BRIAN BULLOCK Aug 1929 British Director 1992-02-04 UNTIL 1993-01-21 RESIGNED
PATRICIA ANN BIRKINHEAD Nov 1940 British Director 1994-06-21 UNTIL 1995-07-17 RESIGNED
MRS ALISON ANN BANKS Jul 1971 British Director 2017-05-05 UNTIL 2019-02-13 RESIGNED
RED BRICK COMPANY SECRETARIES LIMITED Corporate Secretary 2021-04-09 UNTIL 2023-02-17 RESIGNED
HENDALES PROPERTY MANAGEMENT LTD Corporate Secretary 2023-03-01 UNTIL 2024-03-29 RESIGNED
MAUREEN BEATRICE NASH British Secretary 1994-08-04 UNTIL 1996-03-31 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
ASTONBURY_MANOR_(NO1)_LIM - Accounts 2023-07-21 31-03-2023 £-11 equity
Micro-entity Accounts - ASTONBURY MANOR (NO.1) LIMITED 2022-12-06 31-03-2022 £11 equity
Micro-entity Accounts - ASTONBURY MANOR (NO.1) LIMITED 2021-12-24 31-03-2021 £36,662 equity
Astonbury Manor (No1) Limited - Accounts to registrar (filleted) - small 18.2 2020-11-27 31-03-2020 £115,824 Cash £36,662 equity
Astonbury Manor (No1) Limited - Accounts to registrar (filleted) - small 18.2 2019-12-24 31-03-2019 £109,732 Cash £36,662 equity
Astonbury Manor (No1) Limited - Accounts to registrar (filleted) - small 18.2 2018-10-19 31-03-2018 £97,945 Cash £36,662 equity
Astonbury Manor (No1) Limited - Accounts to registrar - small 17.1.1 2017-06-27 31-03-2017 £84,000 Cash £36,662 equity
Astonbury Manor (No1) Limited - Abbreviated accounts 16.1 2016-07-30 31-03-2016 £67,717 Cash £36,662 equity
Astonbury Manor (No1) Limited - Limited company - abbreviated - 11.6 2015-06-09 31-03-2015 £71,442 Cash £36,662 equity

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