ASTLE LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

ASTLE LIMITED is a Private Limited Company from MILTON KEYNES UNITED KINGDOM and has the status: Active.
ASTLE LIMITED was incorporated 50 years ago on 22/05/1973 and has the registered number: 01114983. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

ASTLE LIMITED - MILTON KEYNES

This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O MARSHALL VOLKSWAGEN MILTON KEYNES,
MILTON KEYNES
BUCKINGHAMSHIRE
MK10 0BN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/10/2023 08/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADRIAN WALLINGTON Jan 1970 British Director 2022-09-01 CURRENT
MR JAMES ANTHONY MULLINS Jul 1978 British Director 2023-03-30 CURRENT
MR MARK HEMUS Jul 1976 British Director 2023-01-30 CURRENT
MR MARTIN RICHARD LETZA Secretary 2023-03-09 CURRENT
MR MARTIN SHAUN CASHA Apr 1960 British Director 2023-11-29 CURRENT
MRS VICTORIA ISOBEL WEST Dec 1938 British Director 1992-12-07 UNTIL 1997-01-31 RESIGNED
CHRISTOPHER ASTLE Jun 1949 British Director 1997-01-31 UNTIL 2007-07-07 RESIGNED
MR NEIL BURGIN Secretary 2010-11-02 UNTIL 2011-11-21 RESIGNED
MR PETER DOMINIC WEST Sep 1968 British Secretary RESIGNED
MR DAVID WILLIAM HAMMOND Feb 1963 British Secretary 2007-07-07 UNTIL 2014-08-08 RESIGNED
STEPHEN ROBERT JONES Secretary 2015-03-25 UNTIL 2023-02-28 RESIGNED
MR ANDREW DAVID BARNWELL Feb 1956 British Secretary 1997-01-31 UNTIL 2007-07-07 RESIGNED
MR MARTIN SCOTT WASTIE Nov 1974 British Director 2014-08-08 UNTIL 2015-04-30 RESIGNED
MR DAKSH GUPTA Oct 1970 British Director 2014-08-08 UNTIL 2022-05-25 RESIGNED
MR PETER DOMINIC WEST Sep 1968 British Director 1992-12-07 UNTIL 1997-01-31 RESIGNED
PETER GEORGE WEST May 1935 English Director RESIGNED
MR MARK DOUGLAS RABAN Nov 1966 British Director 2015-04-02 UNTIL 2019-01-02 RESIGNED
MR ROBERT DAVID MARSHALL Jul 1962 British Director 2014-08-08 UNTIL 2015-03-25 RESIGNED
MR FRANCIS LAUD May 1970 British Director 2014-08-08 UNTIL 2015-03-25 RESIGNED
TIMOTHY GILES LAMPERT Mar 1970 British Director 2022-07-01 UNTIL 2023-03-31 RESIGNED
MR JONATHAN LEIGH HEAD Jan 1969 British Director 2022-07-01 UNTIL 2023-12-01 RESIGNED
MR DAVID WILLIAM HAMMOND Feb 1963 British Director 2007-07-07 UNTIL 2014-08-08 RESIGNED
MR RICHARD JOHN BLUMBERGER Jan 1975 British Director 2019-01-02 UNTIL 2022-12-31 RESIGNED
MR WILLIAM CHARLES MASON DASTUR Nov 1952 British Director 2014-08-08 UNTIL 2015-03-25 RESIGNED
MR JAMIE HAMILTON CROWTHER Nov 1962 British Director 2022-07-01 UNTIL 2023-12-01 RESIGNED
BRUCE LAWRENCE COUSIN Oct 1954 British Director RESIGNED
MR ANDREW DAVID BARNWELL Feb 1956 British Director 1997-01-31 UNTIL 2007-07-07 RESIGNED
MICHAEL TERENCE BALDRY Apr 1959 British Director 2007-07-07 UNTIL 2014-08-08 RESIGNED
MS SARAH JANE MOYNIHAN Secretary 2014-08-08 UNTIL 2015-03-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cmg 2007 Limited 2016-04-06 Milton Keynes   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARSHALL MOTOR GROUP LIMITED MILTON KEYNES UNITED KINGDOM Active FULL 45111 - Sale of new cars and light motor vehicles
S.G. SMITH (MOTORS) BECKENHAM LIMITED MILTON KEYNES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
SILVER STREET AUTOMOTIVE LIMITED MILTON KEYNES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
MARSHALL OF SCUNTHORPE LIMITED MILTON KEYNES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
BRIDGEGATE LIMITED NOTTINGHAM Active DORMANT 45111 - Sale of new cars and light motor vehicles
BCA FLEET SOLUTIONS 2 LIMITED HOOK UNITED KINGDOM Active DORMANT 74990 - Non-trading company
MOTORLINE LIMITED MILTON KEYNES UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
PENTAGON LIMITED MILTON KEYNES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
AUTOTRAX LIMITED HOOK UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
BCA HOLDINGS LIMITED HOOK UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
RIDGEWAY GARAGES (NEWBURY) LIMITED MILTON KEYNES UNITED KINGDOM Active FULL 45320 - Retail trade of motor vehicle parts and accessories
DRIVELINE LIMITED MILTON KEYNES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CRYSTAL MOTOR GROUP LIMITED MILTON KEYNES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
MOTORLINE (KENT) LIMITED MILTON KEYNES UNITED KINGDOM Active FULL 45111 - Sale of new cars and light motor vehicles
AUDI SOUTH WEST LIMITED MILTON KEYNES UNITED KINGDOM Active DORMANT 45111 - Sale of new cars and light motor vehicles
RIDGEWAY BAVARIAN LIMITED MILTON KEYNES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
ENDEAVOUR AUTOMOTIVE LTD BOREHAMWOOD ENGLAND Active GROUP 45111 - Sale of new cars and light motor vehicles
MOTORLINE (CANTERBURY) LIMITED MILTON KEYNES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
MOTORLINE (BROAD OAK) LIMITED MILTON KEYNES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 45320 - Retail trade of motor vehicle parts and accessories

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
S.G. SMITH (MOTORS) LIMITED MILTON KEYNES UNITED KINGDOM Active DORMANT 99999 - Dormant Company
S.G. SMITH (MOTORS) CROYDON LIMITED MILTON KEYNES UNITED KINGDOM Active DORMANT 99999 - Dormant Company
S.G.SMITH(MOTORS)FOREST HILL LIMITED MILTON KEYNES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 45200 - Maintenance and repair of motor vehicles
S.G. SMITH (MOTORS) CROWN POINT LIMITED MILTON KEYNES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
S.G. SMITH AUTOMOTIVE LIMITED MILTON KEYNES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
S.G.SMITH (MOTORS) SYDENHAM LIMITED MILTON KEYNES UNITED KINGDOM Active DORMANT 99999 - Dormant Company
SILVER STREET AUTOMOTIVE LIMITED MILTON KEYNES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
TIM BRINTON CARS LIMITED MILTON KEYNES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
AUDI SOUTH WEST LIMITED MILTON KEYNES UNITED KINGDOM Active DORMANT 45111 - Sale of new cars and light motor vehicles