ASTOR HALL LIMITED - EXETER
| Company Profile | Company Filings |
Overview
ASTOR HALL LIMITED is a Private Limited Company from EXETER ENGLAND and has the status: Active.
ASTOR HALL LIMITED was incorporated 16 years ago on 16/10/2007 and has the registered number: 06401008. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/08/2024.
ASTOR HALL LIMITED was incorporated 16 years ago on 16/10/2007 and has the registered number: 06401008. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/08/2024.
ASTOR HALL LIMITED - EXETER
This company is listed in the following categories:
87100 - Residential nursing care facilities
87100 - Residential nursing care facilities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 11 | 28/11/2022 | 28/08/2024 |
Registered Office
2ND FLOOR, STRATUS HOUSE EMPEROR WAY
EXETER
DEVON
EX1 3QS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/10/2023 | 30/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES ROBERT SUTHERLAND | Jun 1979 | British | Director | 2007-12-03 | CURRENT |
| MRS NICOLE KAREN SUTHERLAND | Jul 1984 | British | Director | 2016-05-10 | CURRENT |
| ANN SUTHERLAND | Secretary | 2016-05-10 | CURRENT | ||
| MR PETER HARVEY LOWSON | Jun 1949 | British | Director | 2007-10-16 UNTIL 2007-12-03 | RESIGNED |
| MR SYDNEY ROBERT SUTHERLAND | Apr 1946 | British | Director | 2007-12-03 UNTIL 2023-04-25 | RESIGNED |
| MR JAMES ROBERT SUTHERLAND | Jun 1979 | British | Secretary | 2007-12-03 UNTIL 2016-05-10 | RESIGNED |
| VITI LIMITED | Corporate Secretary | 2007-10-16 UNTIL 2007-12-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mayhaven Healthcare Limited | 2016-04-06 | Exeter |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ASTOR HALL LIMITED | 2023-08-10 | 28-11-2022 | 29,341 Cash 212,569 equity |
| ASTOR HALL LIMITED | 2022-08-26 | 28-11-2021 | 37,908 Cash 298,057 equity |
| ACCOUNTS - Final Accounts preparation | 2021-08-28 | 30-11-2020 | 62,459 Cash 260,324 equity |
| ACCOUNTS - Final Accounts preparation | 2021-01-15 | 28-11-2019 | 8,334 Cash 188,319 equity |
| ACCOUNTS - Final Accounts preparation | 2019-11-23 | 29-11-2018 | 42,058 Cash 172,241 equity |
| Astor Hall Limited - Period Ending 2017-11-30 | 2018-06-08 | 30-11-2017 | £503 Cash £114,640 equity |
| Astor Hall Limited - Period Ending 2016-11-30 | 2017-07-26 | 30-11-2016 | £20,057 Cash £92,752 equity |