ASTEC ESTATES LIMITED - DORKING
| Company Profile | Company Filings |
Overview
ASTEC ESTATES LIMITED is a Private Limited Company from DORKING ENGLAND and has the status: Active.
ASTEC ESTATES LIMITED was incorporated 22 years ago on 15/08/2001 and has the registered number: 04270792. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
ASTEC ESTATES LIMITED was incorporated 22 years ago on 15/08/2001 and has the registered number: 04270792. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
ASTEC ESTATES LIMITED - DORKING
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
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
2 EBBISHAM CLOSE
DORKING
RH4 3BX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/09/2023 | 29/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARTIN WRIGHT | Apr 1956 | English | Director | 2001-08-23 | CURRENT |
| CLAIRE FREEMAN | British | Secretary | 2006-12-12 UNTIL 2023-05-03 | RESIGNED | |
| PAUL ONSLOW COLE | British | Secretary | 2001-08-23 UNTIL 2006-12-12 | RESIGNED | |
| PAUL ONSLOW COLE | British | Director | 2002-01-17 UNTIL 2006-12-12 | RESIGNED | |
| INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2001-08-15 UNTIL 2002-01-17 | RESIGNED | ||
| INCORPORATE DIRECTORS LIMITED | Corporate Nominee Director | 2001-08-15 UNTIL 2002-01-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Martin Wright | 2023-08-20 | 4/1956 | Dorking |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr James Martin Robert Wright | 2021-08-23 | 3/1985 | Dorking |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr Martin Wright | 2016-07-01 - 2021-08-23 | 4/1956 | Dorking |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |