Company number 03841611
Status Active
Incorporation Date 14 September 1999
Company Type Private Limited Company
Address ASTWICK FARM HOUSE, CROUGHTON, BRACKLEY, NORTHAMPTONSHIRE, NN13 5LL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Amended total exemption small company accounts made up to 31 October 2015; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of ASTWICK PROPERTIES LTD are www.astwickproperties.co.uk, and www.astwick-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Bicester North Rail Station is 6.5 miles; to Bicester Town Rail Station is 7.1 miles; to Banbury Rail Station is 7.8 miles; to Tackley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Astwick Properties Ltd is a Private Limited Company.
The company registration number is 03841611. Astwick Properties Ltd has been working since 14 September 1999.
The present status of the company is Active. The registered address of Astwick Properties Ltd is Astwick Farm House Croughton Brackley Northamptonshire Nn13 5ll. . COX, Linda Diane is a Secretary of the company. COX, Linda Diane is a Director of the company. EGGLETON, Albert Henry is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 September 1999
Appointed Date: 14 September 1999
Persons With Significant Control
Ms Linda Diane Cox
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Albert Henry Eggleton
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ASTWICK PROPERTIES LTD Events
28 Sep 2016
Confirmation statement made on 14 September 2016 with updates
12 Apr 2016
Amended total exemption small company accounts made up to 31 October 2015
24 Mar 2016
Total exemption small company accounts made up to 31 October 2015
18 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
02 Mar 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 34 more events
02 Dec 1999
Accounting reference date extended from 30/09/00 to 31/10/00
20 Oct 1999
Particulars of mortgage/charge
22 Sep 1999
Ad 17/09/99--------- £ si 99@1=99 £ ic 1/100
16 Sep 1999
Secretary resigned
14 Sep 1999
Incorporation
24 September 2004
Legal charge
Delivered: 8 October 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 6 westbury mill westbury buckingham.
24 September 2004
Legal charge
Delivered: 8 October 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 4 westbury mill westbury buckingham.
6 September 2002
Legal charge
Delivered: 25 September 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 7 victoria court bicester oxon OX26 6GD.
4 April 2002
Legal charge
Delivered: 17 April 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 16 japonica close bicester oxfordshire.
14 October 1999
Legal charge
Delivered: 20 October 1999
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 10 victoria court victoria road bicester the rental…