ASTRA HOUSE LIMITED - BEESTON


Company Profile Company Filings

Overview

ASTRA HOUSE LIMITED is a Private Limited Company from BEESTON and has the status: Dissolved - no longer trading.
ASTRA HOUSE LIMITED was incorporated 77 years ago on 10/05/1946 and has the registered number: 00410217. The accounts status is SMALL.

ASTRA HOUSE LIMITED - BEESTON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

MILLSHAW
BEESTON
LEEDS
LS11 8EG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT MARSHALL Secretary 2011-12-31 CURRENT
MR RODERICK MICHAEL EVANS Apr 1962 British Director CURRENT
MR ROBERT MARSHALL Aug 1979 British Director 2019-10-14 CURRENT
MR IAN MARCUS Jan 1959 British Director 2012-05-01 UNTIL 2012-12-10 RESIGNED
PHILIP ARTHUR TURNER Mar 1952 British Director 1999-10-01 UNTIL 2008-10-31 RESIGNED
WILLIAM MCAULAY GIBSON Oct 1941 British Secretary RESIGNED
ERNEST LEONARD CURTIS Mar 1926 British Secretary RESIGNED
MR STUART JOBBINS Sep 1961 British Secretary 2004-08-06 UNTIL 2011-12-31 RESIGNED
NICHOLAS JAY GILBERT Aug 1967 Secretary 2003-08-20 UNTIL 2004-08-06 RESIGNED
MR ALAN MATTHEW SYERS Mar 1964 British Director 1999-08-10 UNTIL 2019-10-14 RESIGNED
FREDERICK REDVERS EVANS Dec 1999 British Director RESIGNED
MR PAUL TERENCE MILLINGTON Oct 1962 British Secretary 1998-06-02 UNTIL 2003-08-20 RESIGNED
MR PAUL TERENCE MILLINGTON Oct 1962 British Director 2000-10-02 UNTIL 2019-07-01 RESIGNED
PAULINE ELIZABETH HORSBROUGH Feb 1939 British Director RESIGNED
MR DAVID ALISTAIR HELLIWELL Sep 1948 British Director 1994-08-09 UNTIL 2009-10-14 RESIGNED
WILLIAM MCAULAY GIBSON Oct 1941 British Director 1992-11-19 UNTIL 1998-06-02 RESIGNED
ERNEST LEONARD CURTIS Mar 1926 British Director RESIGNED
DOMINIC REDVERS EVANS Jan 1965 British Director 1993-06-21 UNTIL 2005-02-25 RESIGNED
MR ANDREAS FREDERICK EVANS Mar 1963 British Director RESIGNED
DAVID GEOFFREY MAURICE CULL Feb 1947 British Director 1998-10-01 UNTIL 2000-09-30 RESIGNED
GEORGE LAIDLER BEST Sep 1927 British Director RESIGNED
MR JOHN DRUMMOND BELL Jun 1949 British Director 1994-10-31 UNTIL 1999-07-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Evans Residential Holdings Limited 2016-04-06 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EVANS OF LEEDS LIMITED BEESTON Active SMALL 41100 - Development of building projects
FRADLEY PROPERTIES LTD WEST YORKSHIRE Active SMALL 96090 - Other service activities n.e.c.
LTM LEEDS TRAVEL LIMITED BEESTON, Active SMALL 79110 - Travel agency activities
GREAT NORTH DEVELOPMENTS LIMITED WEST YORKSHIRE Active SMALL 41100 - Development of building projects
WHITE LAITH DEVELOPMENTS LIMITED WEST YORKSHIRE Active SMALL 68100 - Buying and selling of own real estate
WHITE ROSE (LEEDS) LIMITED WESY YORKSHIRE Active SMALL 68320 - Management of real estate on a fee or contract basis
AIREBANK DEVELOPMENTS LIMITED BARNSLEY Dissolved... SMALL 99999 - Dormant Company
EVANS PROPERTY LIMITED WEST YORKSHIRE Active DORMANT 74990 - Non-trading company
TEMPLEGATE DEVELOPMENTS LIMITED BRADFORD Active FULL 41100 - Development of building projects
HUNGATE (YORK) REGENERATION LIMITED WEST YORKSHIRE Active GROUP 41100 - Development of building projects
EVANS EASYSPACE (CHESTER) LIMITED LEEDS Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
FORTH BRIDGES BUSINESS PARK DEVELOPMENTS LIMITED WEST YORKSHIRE Dissolved... SMALL 41100 - Development of building projects
YORK BUSINESS PARK DEVELOPMENTS LIMITED WEST YORKSHIRE Dissolved... SMALL 41100 - Development of building projects
EVANS MANAGEMENT LIMITED LEEDS Active SMALL 41100 - Development of building projects
EUROCENTRAL HOTELS LIMITED LEEDS Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
EVANS DAKOTA HOTELS LIMITED WEST YORKSHIRE Active SMALL 68209 - Other letting and operating of own or leased real estate
DAKOTA HOSPITALITY LIMITED LEEDS ENGLAND Active FULL 55100 - Hotels and similar accommodation
CALA EVANS RESTORATION LIMITED ABERDEEN Active FULL 41201 - Construction of commercial buildings
DAKOTA HOTEL (EUROCENTRAL) LIMITED MOTHERWELL Dissolved... SMALL 55100 - Hotels and similar accommodation

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE SIR ROBERT OGDEN PARTNERSHIP LIMITED WEST YORKSHIRE Active SMALL 41100 - Development of building projects
TINGLEY LIMITED WEST YORKSHIRE Active MICRO ENTITY 41100 - Development of building projects
THE SIR ROBERT OGDEN - EVANS PROPERTY PARTNERSHIP LIMITED LEEDS Active SMALL 41100 - Development of building projects
TILZ PROSPERITAS LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
AIREBANK DEVELOPMENTS NO.1 LIMITED LEEDS Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HUNGATE (YORK) RETAIL LIMITED LEEDS UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
TILZ COLLECTION LTD LEEDS UNITED KINGDOM Active NO ACCOUNTS FILED 47990 - Other retail sale not in stores, stalls or markets
TILZ GEAR LTD LEEDS UNITED KINGDOM Active NO ACCOUNTS FILED 46900 - Non-specialised wholesale trade
TILZ GIFTS LTD LEEDS UNITED KINGDOM Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
INSURESME LIMITED LEEDS UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company