Company number 08163956
Status Active
Incorporation Date 1 August 2012
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 ten events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 1 August 2016 with updates; Registered office address changed from 31a High Street Chesham Buckinghamshire HP5 1BW to 121 High Street Berkhamsted Herts HP4 2DJ on 10 March 2016. The most likely internet sites of ASTEC PROPERTIES (MIDLAND ROAD) LTD are www.astecpropertiesmidlandroad.co.uk, and www.astec-properties-midland-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Astec Properties Midland Road Ltd is a Private Limited Company.
The company registration number is 08163956. Astec Properties Midland Road Ltd has been working since 01 August 2012.
The present status of the company is Active. The registered address of Astec Properties Midland Road Ltd is Bains Watts 121 High Street Berkhamsted Herts Hp4 2dj. . WATSON, Peter Barry is a Director of the company. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Persons With Significant Control
Mr Peter Barry Watson
Notified on: 1 August 2016
61 years old
Nature of control: Ownership of shares – 75% or more
ASTEC PROPERTIES (MIDLAND ROAD) LTD Events
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Aug 2016
Confirmation statement made on 1 August 2016 with updates
10 Mar 2016
Registered office address changed from 31a High Street Chesham Buckinghamshire HP5 1BW to 121 High Street Berkhamsted Herts HP4 2DJ on 10 March 2016
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
...
... and 0 more events
15 Aug 2014
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
07 Apr 2014
Total exemption small company accounts made up to 31 December 2013
02 Aug 2013
Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-02
09 Aug 2012
Current accounting period extended from 31 August 2013 to 31 December 2013
01 Aug 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted