ASTERCLAN LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Winchester » SO32 2AH

Company number 01638161
Status Active
Incorporation Date 26 May 1982
Company Type Private Limited Company
Address THE NEW STUDIO WINTERSHILL FARM, DURLEY, SOUTHAMPTON, HAMPSHIRE, ENGLAND, SO32 2AH
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 seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 October 2016 with updates; Registered office address changed from Berrywood the Studio Wintershill Hall Durley Southampton Hampshire SO32 2AL to The New Studio Wintershill Farm Durley Southampton Hampshire SO32 2AH on 18 November 2016. The most likely internet sites of ASTERCLAN LIMITED are www.asterclan.co.uk, and www.asterclan.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and five months. The distance to to Swanwick Rail Station is 5.9 miles; to Swaythling Rail Station is 6.1 miles; to St Denys Rail Station is 7 miles; to Fareham Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Asterclan Limited is a Private Limited Company. The company registration number is 01638161. Asterclan Limited has been working since 26 May 1982. The present status of the company is Active. The registered address of Asterclan Limited is The New Studio Wintershill Farm Durley Southampton Hampshire England So32 2ah. The company`s financial liabilities are £5.08k. It is £-2.35k against last year. And the total assets are £23.81k, which is £10.55k against last year. RAWSON-SMITH, Shaun Douglas is a Secretary of the company. RAWSON SMITH, Mary Jane is a Director of the company. RAWSON-SMITH, Shaun Douglas is a Director of the company. SMITH, John Rawson is a Director of the company. Director WOODHOUSE, David Leslie has been resigned. The company operates in "Other letting and operating of own or leased real estate".


asterclan Key Finiance

LIABILITIES £5.08k
-32%
CASH n/a
TOTAL ASSETS £23.81k
+79%
All Financial Figures

Current Directors

Secretary
RAWSON-SMITH, Shaun Douglas
Director
RAWSON SMITH, Mary Jane
Appointed Date: 11 September 2001
60 years old
Director
RAWSON-SMITH, Shaun Douglas

63 years old
Director
SMITH, John Rawson

92 years old

Resigned Directors

Director
WOODHOUSE, David Leslie
Resigned: 01 April 1997
72 years old

Persons With Significant Control

Mr Shaun Douglas Rawson-Smith
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Mary Jane Rawson-Smith
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Rawson-Smith
Notified on: 6 April 2016
9 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASTERCLAN LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Nov 2016
Confirmation statement made on 31 October 2016 with updates
18 Nov 2016
Registered office address changed from Berrywood the Studio Wintershill Hall Durley Southampton Hampshire SO32 2AL to The New Studio Wintershill Farm Durley Southampton Hampshire SO32 2AH on 18 November 2016
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 99,725
...
... and 69 more events
15 Apr 1988
Return made up to 16/03/88; full list of members
21 Feb 1987
Group of companies' accounts made up to 31 March 1986
21 Feb 1987
Accounts for a small company made up to 31 March 1986
21 Feb 1987
Return made up to 26/01/87; full list of members
26 May 1982
Incorporation

ASTERCLAN LIMITED Charges

17 April 1990
Mortgage debenture
Delivered: 30 April 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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