Astle Limited

Active01114983 Private limited company
Incorporated
22 May 1973 (53 years)
Previously known as
Peter West Motors Limited (until 13 February 1997)
Bembridge Garages Limited (until 31 December 1978)
Industry
Sale of new cars and light motor vehicles (45111)
Accounts type
Audit exemption subsidiary
Region
South East
Address
C/o Marshall Volkswagen Milton Keynes
Greyfriars Court
Milton Keynes
MK10 0BN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 November 2026
Last conf. stmt
25 October 2025

Charges

Total
13
Outstanding
0
Part satisfied
0
Satisfied
13

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 February 2025
British
Born December 1961 (64)
Letza, Martin Richard
Secretary · Appointed 9 March 2023
Director · Appointed 30 January 2023
British
Born July 1976 (50)
Officer history (27 former)
30 September 2025
Resigned Mullins, James Anthony as Director
31 March 2025
Resigned Casha, Martin Shaun as Director
27 February 2025
Appointed Savage, Gary Mark as Director
28 June 2024
Resigned Wallington, Adrian as Director
1 December 2023
Resigned Crowther, Jamie Hamilton as Director
1 December 2023
Resigned Head, Jonathan Leigh as Director
29 November 2023
Appointed Casha, Martin Shaun as Director
31 March 2023
Resigned Lampert, Timothy Giles as Director
30 March 2023
Appointed Mullins, James Anthony as Director
9 March 2023
Appointed Letza, Martin Richard as Secretary
28 February 2023
Resigned Jones, Stephen Robert as Secretary
30 January 2023
Appointed Hemus, Mark Christopher as Director
31 December 2022
Resigned Blumberger, Richard John as Director
1 September 2022
Appointed Wallington, Adrian as Director
1 July 2022
Appointed Head, Jonathan Leigh as Director
1 July 2022
Appointed Lampert, Timothy Giles as Director
1 July 2022
Appointed Crowther, Jamie Hamilton as Director
25 May 2022
Resigned Gupta, Daksh as Director
2 January 2019
Appointed Blumberger, Richard John as Director
2 January 2019
Resigned Raban, Mark Douglas as Director
30 April 2015
Resigned Wastie, Martin Scott as Director
2 April 2015
Appointed Raban, Mark Douglas as Director
25 March 2015
Appointed Jones, Stephen Robert as Secretary
25 March 2015
Resigned Moynihan, Sarah Jane as Secretary
25 March 2015
Resigned Dastur, William Charles Mason as Director
25 March 2015
Resigned Marshall, Robert David as Director
25 March 2015
Resigned Laud, Francis as Director
8 August 2014
Appointed Laud, Francis as Director
8 August 2014
Resigned Hammond, David William as Secretary
8 August 2014
Appointed Wastie, Martin Scott as Director
8 August 2014
Appointed Dastur, William Charles Mason as Director
8 August 2014
Appointed Gupta, Daksh as Director
8 August 2014
Appointed Moynihan, Sarah Jane as Secretary
8 August 2014
Resigned Hammond, David William as Director
8 August 2014
Appointed Marshall, Robert David as Director
8 August 2014
Resigned Baldry, Michael Terence as Director
21 November 2011
Resigned Burgin, Neil as Secretary
2 November 2010
Appointed Burgin, Neil as Secretary
7 July 2007
Resigned Astle, Christopher as Director
7 July 2007
Appointed Hammond, David William as Secretary
7 July 2007
Appointed Hammond, David William as Director
7 July 2007
Resigned Barnwell, Andrew David as Director
7 July 2007
Resigned Barnwell, Andrew David as Secretary
7 July 2007
Appointed Baldry, Michael Terence as Director
31 January 1997
Appointed Barnwell, Andrew David as Director
31 January 1997
Appointed Astle, Christopher as Director
31 January 1997
Appointed Barnwell, Andrew David as Secretary
31 January 1997
Resigned West, Peter Dominic as Director
31 January 1997
Resigned West, Victoria Isobel as Director
31 January 1997
Resigned West, Peter Dominic as Secretary
31 January 1997
Resigned West, Peter George as Director
20 January 1993
Resigned Cousin, Bruce Lawrence as Director
7 December 1992
Appointed West, Peter Dominic as Director
7 December 1992
Appointed West, Victoria Isobel as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06275636

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 December 2025Other filing
20 December 2025Other filing
20 December 2025Audit exemption subsidiary accounts31 March 2025
20 December 2025Accounts filing
7 November 2025Confirmation statement with updates25 October 2025
Show all recent filings

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