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 - DORKING

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PGSD LIMITED MIDDLESEX Active TOTAL EXEMPTION FULL 81300 - Landscape service activities
ALTYNE LIMITED GUILDFORD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BONIGHT PROPERTIES LIMITED DORKING ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
UK FIREWORKS LIMITED DUNSTABLE Dissolved... TOTAL EXEMPTION SMALL 47789 - Other retail sale of new goods in specialised stores (not commerc
ELMWRIGHT LIMITED DORKING ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
46 SEAFRONT LTD DORKING ENGLAND Active MICRO ENTITY 41100 - Development of building projects
PERSONAL GARDEN SERVICES LIMITED HOUNSLOW Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
TFS (SURREY) LTD CHERTSEY ENGLAND Dissolved... 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Astec Estates Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-31 31-03-2024 £317,220 equity
Astec Estates Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-08 31-03-2023 £285,887 equity
Astec Estates Limited - Accounts to registrar (filleted) - small 18.2 2022-05-26 31-03-2022 £266,057 equity
Astec Estates Limited - Accounts to registrar (filleted) - small 18.2 2021-08-03 31-03-2021 £236,685 equity
Astec Estates Limited - Accounts to registrar (filleted) - small 18.2 2020-05-02 31-03-2020 £208,710 equity
Astec Estates Limited - Accounts to registrar (filleted) - small 18.2 2018-10-25 31-03-2018 £157,376 equity
Astec Estates Limited - Accounts to registrar - small 17.2 2017-08-24 31-03-2017 £133,566 equity
Astec Estates Limited - Abbreviated accounts 16.1 2016-10-06 31-03-2016 £40,446 Cash £109,854 equity
Astec Estates Limited - Limited company - abbreviated - 11.6 2015-07-25 31-03-2015 £28,803 Cash £89,090 equity
Astec Estates Limited - Limited company - abbreviated - 11.0.0 2014-10-07 31-03-2014 £14,770 Cash £71,123 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELLESWORTH PROPERTY COMPANY LIMITED DORKING UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ELMWRIGHT LIMITED DORKING ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
HICON LIMITED DORKING ENGLAND Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
HAMMOND PARTNERS SEARCH SERVICES LIMITED DORKING ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
TUTTS CLOSE (RESIDENTS) LIMITED DORKING ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
FRESH FORWARD LTD DORKING ENGLAND Active TOTAL EXEMPTION FULL 70210 - Public relations and communications activities
HECTOR PATERSON & CO LIMITED DORKING ENGLAND Active TOTAL EXEMPTION FULL 47791 - Retail sale of antiques including antique books in stores
BUENASADO (READING) LIMITED DORKING UNITED KINGDOM Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
JUST THE TONIC LTD DORKING ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
HAMMOND PARTNERS LLP DORKING ENGLAND Active TOTAL EXEMPTION FULL None Supplied