Astor Close Management Limited

Active00888180 Private limited company
Incorporated
21 September 1966 (60 years)
Industry
Residents property management (98000)
Directors
Susie Tasoula Granger
Patrick Joseph O’brien
Richard Morrison Wightwick
Accounts type
Total exemption full
Region
Greater London
Address
16 Astor Close
Kingston Upon Thames
KT2 7LT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

Granger, Susie Tasoula
Director · Appointed 7 April 2025
Australian
Born August 1963 (63)
O’brien, Patrick Joseph
Director · Appointed 3 April 2025
Irish
Born December 1960 (65)
Wightwick, Richard Morrison
Director · Appointed 3 April 2025
British
Born December 1946 (79)
Director · Appointed 31 March 2025
British
Born April 1965 (61)
Gooder, Clare Mary
Director · Appointed 31 March 2025
British
Born October 1953 (73)
Braine, Rachel Eleanor
Director · Appointed 5 February 2024
British
Born January 1959 (67)
Officer history (25 former)
7 April 2025
Appointed Granger, Susie Tasoula as Director
3 April 2025
Appointed O’brien, Patrick Joseph as Director
3 April 2025
Appointed Wightwick, Richard Morrison as Director
31 March 2025
Appointed Gooder, Clare Mary as Director
31 March 2025
Appointed Au-Yeung, James Bo Siu as Director
31 March 2025
Resigned Lowe, Adrian as Director
31 March 2025
Resigned Jenabzadeh, Natasha as Director
23 January 2025
Resigned Milner, Lynn Mary as Director
23 January 2025
Resigned Smith, Dennis Michael as Director
20 September 2024
Resigned Somers, Sellen Marius as Director
5 February 2024
Appointed Braine, Rachel Eleanor as Director
5 February 2024
Appointed Milner, Lynn Mary as Director
4 December 2023
Resigned Burow, Stephan as Director
4 December 2023
Resigned Taylor, Maureen Katrice Beryl as Director
9 January 2023
Appointed Jenabzadeh, Natasha as Director
25 October 2022
Resigned Peake, Diane as Director
19 July 2022
Appointed Taylor, Maureen Katrice Beryl as Director
17 June 2022
Appointed Burow, Stephan as Director
12 May 2022
Resigned Harper, Sylvia Emily as Director
30 June 2021
Resigned Milner, Martyn John as Director
11 December 2020
Appointed Lowe, Adrian as Director
23 April 2020
Resigned Butcher, Richard Alan John as Director
9 October 2015
Resigned Lumley, Martyn Lionel Charles as Director
9 October 2015
Appointed Somers, Sellen Marius as Director
12 October 2012
Appointed Lumley, Martyn Lionel Charles as Director
12 October 2012
Appointed Peake, Diane as Director
12 July 2012
Resigned Bowman, Katerina as Director
17 October 2010
Resigned Trestyen, Samier Lajos as Director
9 October 2009
Appointed Trestyen, Samier Lajos as Director
9 October 2009
Resigned Trestyen, Shura as Director
9 October 2009
Appointed Bowman, Katerina as Director
23 May 2007
Appointed Butcher, Richard Alan John as Director
9 February 2007
Resigned Trestyen, Shura as Secretary
9 February 2007
Appointed Trestyen, Shura as Director
21 June 2006
Resigned Byfield, Shelagh as Director
22 November 2005
Resigned Chapman, Bente as Director
17 October 2005
Appointed Trestyen, Shura as Secretary
17 October 2005
Resigned Chapman, Bente as Secretary
6 February 2004
Appointed Harper, Sylvia Emily as Director
1 September 2003
Resigned Philip Charles, Page as Director
30 May 2003
Resigned Grant, John Moorton Dennis as Director
1 July 2001
Appointed Milner, Martyn John as Director
28 May 1999
Resigned Craig, Joy as Director
14 October 1998
Appointed Philip Charles, Page as Director
20 September 1997
Appointed Smith, Dennis Michael as Director
20 January 1997
Resigned Northwood, John as Director
1 January 1997
Appointed Chapman, Bente as Director
11 December 1995
Appointed Craig, Joy as Director
10 December 1995
Resigned Bredin, John as Director
15 November 1993
Appointed Byfield, Shelagh as Director
25 December 1992
Resigned Craig, William as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£21,619
Cash
£54,521
Employees
6

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £16,413 £16,925 £18,765 £14,551 £19,675 £21,619
Balance sheet detail
202520242023202220212020
Current Assets£39,406£42,202£37,405£34,893
Debtors£0£375£375£55
Cash£54,521£48,874£39,406£41,827£37,030£34,838
Creditors (< 1 year)£902£1,199£855£1,437£480£480
Net Current Assets£53,619£47,675£38,551£40,765£36,925£34,413
Net Assets£21,619£19,675£14,551£18,765£16,925£16,413
Shareholder Funds£21,619£19,675£14,551£18,765£16,925£16,413

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Confirmation statement with updates30 June 2026
3 February 2026Total exemption full accounts30 June 2025
11 July 2025Confirmation statement with updates30 June 2025
9 April 2025Appointment of a director
9 April 2025Appointment of a director
Show all recent filings

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