ASTINVALE ESTATES LIMITED
LEIGHTON BUZZARD ASTINVALE (OAKLEY HAY) LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » LU7 0JL

Company number 06011558
Status Active
Incorporation Date 28 November 2006
Company Type Private Limited Company
Address 2 LISCOMBE WEST LISCOMBE PARK, SOULBURY, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 0JL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ASTINVALE ESTATES LIMITED are www.astinvaleestates.co.uk, and www.astinvale-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Astinvale Estates Limited is a Private Limited Company. The company registration number is 06011558. Astinvale Estates Limited has been working since 28 November 2006. The present status of the company is Active. The registered address of Astinvale Estates Limited is 2 Liscombe West Liscombe Park Soulbury Leighton Buzzard Bedfordshire Lu7 0jl. . THOMAS, Huw James is a Director of the company. THOMAS, Tania Yvette is a Director of the company. Secretary PRATT, Deborah Anne has been resigned. Secretary THOMAS, Rosalind Ann has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
THOMAS, Huw James
Appointed Date: 28 November 2006
63 years old
Director
THOMAS, Tania Yvette
Appointed Date: 11 November 2013
58 years old

Resigned Directors

Secretary
PRATT, Deborah Anne
Resigned: 04 January 2008
Appointed Date: 28 November 2006
Secretary
THOMAS, Rosalind Ann
Resigned: 15 May 2009
Appointed Date: 04 January 2008
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 November 2006
Appointed Date: 28 November 2006
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 November 2006
Appointed Date: 28 November 2006

Persons With Significant Control

Mr Huw James Thomas
Notified on: 28 November 2016
63 years old
Nature of control: Ownership of shares – 75% or more

ASTINVALE ESTATES LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
12 Dec 2016
Confirmation statement made on 28 November 2016 with updates
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1
09 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 26 more events
28 Dec 2006
Secretary resigned
28 Dec 2006
Director resigned
28 Dec 2006
New secretary appointed
28 Dec 2006
New director appointed
28 Nov 2006
Incorporation

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