ASTRAL DEVELOPMENTS LIMITED - SOLIHULL
| Company Profile | Company Filings |
Overview
ASTRAL DEVELOPMENTS LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
ASTRAL DEVELOPMENTS LIMITED was incorporated 24 years ago on 26/05/1999 and has the registered number: 03777809. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ASTRAL DEVELOPMENTS LIMITED was incorporated 24 years ago on 26/05/1999 and has the registered number: 03777809. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ASTRAL DEVELOPMENTS LIMITED - SOLIHULL
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PROLOGIS HOUSE, BLYTHE GATE
SOLIHULL
B90 8AH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/05/2023 | 09/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL DAVID WESTON | Nov 1968 | British | Director | 2018-11-01 | CURRENT |
| NICHOLAS DAVID MAYHEW SMITH | British | Secretary | 2009-07-13 | CURRENT | |
| MR NICHOLAS DAVID MAYHEW SMITH | Oct 1968 | British | Director | 2013-08-07 | CURRENT |
| MR MARK ANDREW LEWIS | Sep 1969 | British | Director | 2007-02-10 UNTIL 2013-09-30 | RESIGNED |
| MR ALAN JOHN STAINFORTH | Jun 1958 | British | Secretary | 2000-02-29 UNTIL 2002-10-23 | RESIGNED |
| MR MARK WILLIAM STEPHENSON | British | Secretary | 2007-02-10 UNTIL 2009-07-10 | RESIGNED | |
| SALLY WILL | British | Secretary | 2000-02-02 UNTIL 2000-02-29 | RESIGNED | |
| CORIN ROBERT WINFIELD | Oct 1960 | English | Secretary | 2002-10-23 UNTIL 2007-02-10 | RESIGNED |
| SIMON RODNEY SPENCER | Aug 1967 | British | Director | 2005-05-13 UNTIL 2007-02-10 | RESIGNED |
| KENNETH ROBERT HALL | Feb 1951 | British | Director | 2007-02-10 UNTIL 2008-06-30 | RESIGNED |
| MR ALAN JOHN STAINFORTH | Jun 1958 | British | Director | 2000-02-02 UNTIL 2007-02-10 | RESIGNED |
| GRAHAM JAMES REECE | Aug 1964 | British | Director | 2004-09-01 UNTIL 2007-02-10 | RESIGNED |
| RICHARD CAREY SAINT | Jan 1965 | British | Director | 2000-02-29 UNTIL 2005-12-02 | RESIGNED |
| MR ALAN JOHN SARJANT | Sep 1960 | British | Director | 2009-03-25 UNTIL 2021-03-12 | RESIGNED |
| PAUL GORDON JAMES NAISH | Sep 1950 | British | Director | 2003-12-18 UNTIL 2004-01-22 | RESIGNED |
| MEAUJO INCORPORATIONS LIMITED | Corporate Nominee Director | 1999-05-26 UNTIL 2000-02-02 | RESIGNED | ||
| SOPHIE ELISABETH HAWKSLEY | Dec 1980 | British | Director | 2003-12-18 UNTIL 2004-01-22 | RESIGNED |
| MR STEVEN ANTONY FERRIS | Jun 1964 | British | Director | 2000-02-29 UNTIL 2009-04-08 | RESIGNED |
| MR ANDREW DONALD GRIFFITHS | Sep 1958 | British | Director | 2007-02-10 UNTIL 2019-04-10 | RESIGNED |
| GEORGE CROMBIE GLENNIE | Jun 1971 | British | Director | 2005-05-13 UNTIL 2007-02-10 | RESIGNED |
| MR ALAN JAMES CURTIS | Jan 1948 | British | Director | 2007-02-10 UNTIL 2008-05-30 | RESIGNED |
| DAVID BRIAN CLEMENTS | Mar 1952 | British | Director | 2002-06-19 UNTIL 2007-02-10 | RESIGNED |
| ANDREW BRILEY | Oct 1946 | British | Director | 2007-02-10 UNTIL 2008-06-30 | RESIGNED |
| MR COLIN JOHN BEASLEY | May 1958 | British | Director | 2003-06-10 UNTIL 2003-09-30 | RESIGNED |
| PHILSEC LIMITED | Corporate Nominee Secretary | 1999-05-26 UNTIL 2000-02-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Astral Holdings Limited | 2016-04-20 | Solihull | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - ASTRAL DEVELOPMENTS LIMITED | 2023-09-20 | 31-12-2022 | £999 Cash £999 equity |