ASTRAL INVESTMENTS LIMITED - SOLIHULL


Company Profile Company Filings

Overview

ASTRAL INVESTMENTS LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
ASTRAL INVESTMENTS LIMITED was incorporated 21 years ago on 10/06/2003 and has the registered number: 04794114. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ASTRAL INVESTMENTS LIMITED - SOLIHULL

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 / 12 31/12/2022 30/09/2024

Registered Office

PROLOGIS HOUSE, BLYTHE GATE
SOLIHULL
B90 8AH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/06/2023 24/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL DAVID WESTON Nov 1968 British Director 2018-11-01 CURRENT
MR NICHOLAS DAVID MAYHEW SMITH Oct 1968 British Director 2013-08-07 CURRENT
MR NICHOLAS DAVID MAYHEW SMITH Oct 1968 British Secretary 2009-07-13 CURRENT
INGLEBY NOMINEES LIMITED Corporate Nominee Secretary 2003-06-10 UNTIL 2003-06-19 RESIGNED
INGLEBY HOLDINGS LIMITED Corporate Nominee Director 2003-06-10 UNTIL 2003-06-19 RESIGNED
RICHARD CAREY SAINT Jan 1965 British Director 2003-06-19 UNTIL 2005-12-02 RESIGNED
MR MARK ANDREW LEWIS Sep 1969 British Director 2007-02-10 UNTIL 2013-09-30 RESIGNED
KENNETH ROBERT HALL Feb 1951 British Director 2007-02-10 UNTIL 2008-06-30 RESIGNED
MR ANDREW DONALD GRIFFITHS Sep 1958 British Director 2007-02-10 UNTIL 2019-04-10 RESIGNED
MR STEVEN ANTONY FERRIS Jun 1964 British Director 2003-06-19 UNTIL 2009-04-18 RESIGNED
MR JOHN CHARLES CUTTS Sep 1959 British Director 2003-06-19 UNTIL 2007-02-10 RESIGNED
MR ALAN JAMES CURTIS Jan 1948 British Director 2007-02-10 UNTIL 2008-05-30 RESIGNED
DAVID BRIAN CLEMENTS Mar 1952 British Director 2004-12-10 UNTIL 2007-02-10 RESIGNED
ANDREW BRILEY Oct 1946 British Director 2007-02-10 UNTIL 2008-06-30 RESIGNED
CORIN ROBERT WINFIELD Oct 1960 English Secretary 2003-06-19 UNTIL 2007-02-10 RESIGNED
MR MARK WILLIAM STEPHENSON British Secretary 2007-02-10 UNTIL 2009-07-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Astral Developments Limited 2016-04-20 Solihull   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABBCOTT DEVELOPMENTS LIMITED SOLIHULL ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
CARDINAL DISTRIBUTION PARK MANAGEMENT LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
PROLOGIS UK LIMITED SOLIHULL UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
ASHBY PARK MANAGEMENT COMPANY LIMITED MILTON KEYNES Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
ABBCOTT RUGBY LIMITED SOLIHULL ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
ASTRAL DEVELOPMENTS LIMITED SOLIHULL ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
ASTRAL DEVELOPMENTS (COVENTRY) LIMITED SOLIHULL ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
ASTRAL HOLDINGS LIMITED SOLIHULL ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
1 & 2 BUNCEFIELD LANE LIMITED SOLIHULL ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
1 & 2 BUNCEFIELD LANE (NO. 2) LIMITED SOLIHULL ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
METEOR (GP) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
ASTRAL METEOR LIMITED SOLIHULL ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
CAYBORN LIMITED HENLEY-IN-ARDEN Active SMALL 68100 - Buying and selling of own real estate
PROLOGIS LAND LIMITED SOLIHULL ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
PROLOGIS (BILSTON) LIMITED SOLIHULL ENGLAND Active DORMANT 74990 - Non-trading company
PROLOGIS ASTRAL (WARRINGTON) LIMITED SOLIHULL ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
PARKRIDGE LAND (COVENTRY) LIMITED LONDON Dissolved... FULL 7487 - Other business activities
ABACUS PARK NOMINEE LIMITED SOLIHULL ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ABACUS PARK PROPERTY GENERAL PARTNER LIMITED SOLIHULL ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ASTRAL INVESTMENTS LIMITED 2023-09-22 31-12-2022 £2 Cash £2 equity
Dormant Company Accounts - ASTRAL INVESTMENTS LIMITED 2022-09-21 31-12-2021 £2 Cash £2 equity
Dormant Company Accounts - ASTRAL INVESTMENTS LIMITED 2021-09-03 31-12-2020 £2 Cash £2 equity
Dormant Company Accounts - ASTRAL INVESTMENTS LIMITED 2020-09-15 31-12-2019 £2 Cash £2 equity
Dormant Company Accounts - ASTRAL INVESTMENTS LIMITED 2019-09-19 31-12-2018 £2 Cash £2 equity
Dormant Company Accounts - ASTRAL INVESTMENTS LIMITED 2018-09-27 31-12-2017 £2 Cash £2 equity
Dormant Company Accounts - ASTRAL INVESTMENTS LIMITED 2017-09-21 31-12-2016 £2 Cash £2 equity
Dormant Company Accounts - ASTRAL INVESTMENTS LIMITED 2016-09-23 31-12-2015 £2 Cash £2 equity
Dormant Company Accounts - ASTRAL INVESTMENTS LIMITED 2015-09-23 31-12-2014 £2 Cash £2 equity
Dormant Company Accounts - ASTRAL INVESTMENTS LIMITED 2014-09-24 31-12-2013 £2 Cash £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LANEHOUSE DEVELOPMENTS LIMITED SOLIHULL UNITED KINGDOM Active TOTAL EXEMPTION FULL 46650 - Wholesale of office furniture
KINGS HILL ESTATE MANAGEMENT COMPANY LIMITED SOLIHULL ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
KINGS NORTON ESTATES LIMITED SOLIHULL ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
LENDERS (UK) LIMITED SOLIHULL UNITED KINGDOM Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
KINGS HILL PROPERTY MANAGEMENT LIMITED SOLIHULL ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
KINGS HILL RESIDENTIAL ESTATE MANAGEMENT COMPANY LIMITED SOLIHULL ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
KINGFISHER (FISH MERCHANTS) LIMITED SOLIHULL UNITED KINGDOM Active TOTAL EXEMPTION FULL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
LIBERTY PROPERTY TRUST UK LIMITED SOLIHULL ENGLAND Active FULL 41100 - Development of building projects
LIVINGSTONE THOMPSON LIMITED SOLIHULL UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
L & M PARNABY LIMITED SOLIHULL UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.