ASTEC ESTATES LIMITED
DORKING

Hellopages » Surrey » Mole Valley » RH4 3BX
Company number 04270792
Status Active
Incorporation Date 15 August 2001
Company Type Private Limited Company
Address 110 NOWER ROAD, DORKING, ENGLAND, RH4 3BX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 August 2016 with updates; Registered office address changed from 110 Nower Road Dorking Surrey RH14 3BX to 110 Nower Road Dorking RH4 3BX on 15 August 2016. The most likely internet sites of ASTEC ESTATES LIMITED are www.astecestates.co.uk, and www.astec-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Astec Estates Limited is a Private Limited Company. The company registration number is 04270792. Astec Estates Limited has been working since 15 August 2001. The present status of the company is Active. The registered address of Astec Estates Limited is 110 Nower Road Dorking England Rh4 3bx. The company`s financial liabilities are £240.67k. It is £-9.43k against last year. The cash in hand is £40.45k. It is £11.64k against last year. . FREEMAN, Claire is a Secretary of the company. WRIGHT, Martin is a Director of the company. Secretary ONSLOW COLE, Paul has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director ONSLOW COLE, Paul has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


astec estates Key Finiance

LIABILITIES £240.67k
-4%
CASH £40.45k
+40%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
FREEMAN, Claire
Appointed Date: 12 December 2006
Director
WRIGHT, Martin
Appointed Date: 23 August 2001
69 years old

Resigned Directors

Secretary
ONSLOW COLE, Paul
Resigned: 12 December 2006
Appointed Date: 23 August 2001
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 17 January 2002
Appointed Date: 15 August 2001
Director
ONSLOW COLE, Paul
Resigned: 12 December 2006
Appointed Date: 17 January 2002
64 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 17 January 2002
Appointed Date: 15 August 2001

Persons With Significant Control

Mr Martin Wright
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – 75% or more

ASTEC ESTATES LIMITED Events

05 Oct 2016
Total exemption small company accounts made up to 31 March 2016
15 Aug 2016
Confirmation statement made on 15 August 2016 with updates
15 Aug 2016
Registered office address changed from 110 Nower Road Dorking Surrey RH14 3BX to 110 Nower Road Dorking RH4 3BX on 15 August 2016
19 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 2
24 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 44 more events
24 Jan 2002
Registered office changed on 24/01/02 from: 72 new bond street mayfair london W1S 1RR
17 Sep 2001
Ad 05/09/01--------- £ si 1@1=1 £ ic 1/2
17 Sep 2001
New secretary appointed
17 Sep 2001
New director appointed
15 Aug 2001
Incorporation

ASTEC ESTATES LIMITED Charges

22 May 2003
Legal charge
Delivered: 30 May 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 97-99 kenley road new malden surrey.
5 May 2003
Debenture
Delivered: 15 May 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
24 October 2001
Charge
Delivered: 15 February 2002
Status: Satisfied on 4 March 2015
Persons entitled: Martin Wright
Description: F/H land being part of the land at 97 and 99 kenley road…

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