Company number 06639126
Status Active
Incorporation Date 7 July 2008
Company Type Private Limited Company
Address BAINS WATTS, 121 HIGH STREET, BERKHAMSTED, HERTS, HP4 2DJ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 7 July 2016 with updates; Micro company accounts made up to 31 December 2015; Registered office address changed from 31a High Street Chesham Bucks HP5 1BW to Bains Watts 121 High Street Berkhamsted Herts HP4 2DJ on 10 March 2016. The most likely internet sites of ASTEC PROPERTIES LTD are www.astecproperties.co.uk, and www.astec-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Astec Properties Ltd is a Private Limited Company.
The company registration number is 06639126. Astec Properties Ltd has been working since 07 July 2008.
The present status of the company is Active. The registered address of Astec Properties Ltd is Bains Watts 121 High Street Berkhamsted Herts Hp4 2dj. . WATSON, Peter Barry is a Director of the company. Secretary EDWARDS, Hilary Beryl has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Peter Barry Watson
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – 75% or more
ASTEC PROPERTIES LTD Events
19 Sep 2016
Confirmation statement made on 7 July 2016 with updates
16 Sep 2016
Micro company accounts made up to 31 December 2015
10 Mar 2016
Registered office address changed from 31a High Street Chesham Bucks HP5 1BW to Bains Watts 121 High Street Berkhamsted Herts HP4 2DJ on 10 March 2016
08 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Jul 2015
Termination of appointment of Hilary Beryl Edwards as a secretary on 27 July 2015
...
... and 11 more events
12 Aug 2010
Annual return made up to 7 July 2010 with full list of shareholders
26 Apr 2010
Total exemption small company accounts made up to 31 December 2009
16 Dec 2009
Current accounting period extended from 31 July 2009 to 31 December 2009
13 Jul 2009
Return made up to 07/07/09; full list of members
07 Jul 2008
Incorporation