ASTLE PLANNING AND DESIGN LIMITED - BOUGHTON


Company Profile Company Filings

Overview

ASTLE PLANNING AND DESIGN LIMITED is a Private Limited Company from BOUGHTON UNITED KINGDOM and has the status: Active.
ASTLE PLANNING AND DESIGN LIMITED was incorporated 19 years ago on 26/01/2005 and has the registered number: 05342917. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/10/2024.

ASTLE PLANNING AND DESIGN LIMITED - BOUGHTON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

STEAM MILL BUSINESS CENTRE
BOUGHTON
CHESTER
CH3 5AN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
TIM ASTLE DESIGN LIMITED (until 31/01/2005)

Confirmation Statements

Last Statement Next Statement Due
01/01/2024 15/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HAYLEY ANNE ASTLE British Director 2005-01-26 CURRENT
TIMOTHY JOHN ASTLE Sep 1968 British Director 2005-01-26 CURRENT
HAYLEY ANNE ASTLE British Secretary 2005-01-26 CURRENT
NORTH WEST REGISTRATION SERVICES (1994) LIMITED Corporate Nominee Secretary 2005-01-26 UNTIL 2005-01-26 RESIGNED
MRS CHRISTINE SUSAN AVIS May 1964 British Nominee Director 2005-01-26 UNTIL 2005-01-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hayley Anne Astle 2016-04-06 8/1970 Chester   Cheshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Timothy John Astle 2016-04-06 9/1968 Chester   Cheshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M P S L PLANNING & DESIGN LIMITED ELLESMERE PORT Active TOTAL EXEMPTION FULL 71111 - Architectural activities
HL PROPERTIES CHESTER LIMITED BOUGHTON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
ASTLE PLANNING AND DESIGN LIMITED 2023-10-31 31-01-2023 £402,384 Cash £1,088,462 equity
ASTLE_PLANNING_&_DESIGN_L - Accounts 2022-03-30 31-01-2022 £622,146 Cash £1,193,138 equity
ASTLE_PLANNING_&_DESIGN_L - Accounts 2021-10-26 31-01-2021 £478,132 Cash £1,126,793 equity
ASTLE_PLANNING_&_DESIGN_L - Accounts 2020-11-21 31-01-2020 £410,830 Cash £1,320,015 equity
ASTLE_PLANNING_&_DESIGN_L - Accounts 2019-10-09 31-01-2019 £418,189 Cash £912,170 equity
ASTLE_PLANNING_&_DESIGN_L - Accounts 2018-11-01 31-01-2018 £297,782 Cash £587,695 equity
ASTLE_PLANNING_&_DESIGN_L - Accounts 2017-11-01 31-01-2017 £112,092 Cash
ASTLE_PLANNING_&_DESIGN_L - Accounts 2016-10-26 31-01-2016 £227,293 Cash £496,212 equity
Astle Planning & Design Limited - Limited company - abbreviated - 11.6 2015-08-05 31-01-2015 £169,839 Cash £344,527 equity
Astle Planning & Design Limited - Limited company - abbreviated - 11.0.0 2014-07-17 31-01-2014 £169,498 Cash £273,671 equity

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