ASTLEY HOUSE MANAGEMENT COMPANY LIMITED
ENFIELD

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Company number 03396895
Status Active
Incorporation Date 3 July 1997
Company Type Private Limited Company
Address 2 ASTLEY HOUSE, 29 STRAYFIELD ROAD, ENFIELD, MIDDLESEX, EN2 9JP
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 sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ASTLEY HOUSE MANAGEMENT COMPANY LIMITED are www.astleyhousemanagementcompany.co.uk, and www.astley-house-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Astley House Management Company Limited is a Private Limited Company. The company registration number is 03396895. Astley House Management Company Limited has been working since 03 July 1997. The present status of the company is Active. The registered address of Astley House Management Company Limited is 2 Astley House 29 Strayfield Road Enfield Middlesex En2 9jp. . LOWEN, Jason Edward is a Secretary of the company. HAYES, Mark Stephen Peter is a Director of the company. NICHOLLS, Josephine Dorothy is a Director of the company. PORTER, Katherine Josephine is a Director of the company. Secretary HAYES, Patricia has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director DENING, Leo has been resigned. Director DOYLE, Bernard John has been resigned. Director HAYES, Mark Stephen Peter has been resigned. Director LOWEN, Jason Edward has been resigned. Director WILSON, George has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
LOWEN, Jason Edward
Appointed Date: 23 July 2007
Director
HAYES, Mark Stephen Peter
Appointed Date: 12 February 2012
76 years old
Director
NICHOLLS, Josephine Dorothy
Appointed Date: 08 December 2010
88 years old
Director
PORTER, Katherine Josephine
Appointed Date: 28 February 2013
35 years old

Resigned Directors

Secretary
HAYES, Patricia
Resigned: 23 July 2007
Appointed Date: 03 July 1997
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 03 July 1997
Appointed Date: 03 July 1997
Director
DENING, Leo
Resigned: 18 August 2006
Appointed Date: 17 October 2003
47 years old
Director
DOYLE, Bernard John
Resigned: 06 June 2002
Appointed Date: 03 July 1997
99 years old
Director
HAYES, Mark Stephen Peter
Resigned: 08 December 2010
Appointed Date: 03 July 1997
76 years old
Director
LOWEN, Jason Edward
Resigned: 28 February 2013
Appointed Date: 03 July 1997
62 years old
Director
WILSON, George
Resigned: 17 October 2003
Appointed Date: 03 July 1997
70 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 03 July 1997
Appointed Date: 03 July 1997

Persons With Significant Control

Mr Jason Edward Lowen
Notified on: 3 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASTLEY HOUSE MANAGEMENT COMPANY LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Jul 2016
Confirmation statement made on 3 July 2016 with updates
14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 4
26 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 51 more events
14 Oct 1997
New director appointed
14 Oct 1997
New director appointed
14 Oct 1997
New secretary appointed
14 Oct 1997
Registered office changed on 14/10/97 from: 31 corsham street, london, N1 6DR
03 Jul 1997
Incorporation

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