Astonbury Manor (No.1) Limited

Active02683768 Private limited company
Incorporated
4 February 1992 (34 years)
Industry
Residents property management (98000)
Directors
Sophia Elizabeth Finn
Robert Mcluckie Turner
Accounts type
Micro entity
Region
East of England
Address
No 2
The Wick
Hertford
SG14 3HN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Aldridge, Alan Douglas
Secretary · Appointed 29 March 2024
Finn, Sophia Elizabeth
Director · Appointed 24 January 2023
British
Born April 1990 (36)
Turner, Robert Mcluckie
Director · Appointed 18 January 2023
British
Born July 1967 (59)
Officer history (32 former)
29 March 2024
Appointed Aldridge, Alan Douglas as Secretary
29 March 2024
Resigned Hendales Property Management Ltd as Corporate Secretary
15 January 2024
Resigned Silver, Wendy Margaret as Director
18 September 2023
Resigned Van Hoogstraten, Ruth, Dr as Director
1 March 2023
Appointed Hendales Property Management Ltd as Corporate Secretary
17 February 2023
Resigned Red Brick Company Secretaries Limited as Corporate Secretary
24 January 2023
Appointed Finn, Sophia Elizabeth as Director
18 January 2023
Appointed Turner, Robert Mcluckie as Director
11 January 2023
Resigned Riches, Ian Stuart as Director
17 November 2022
Appointed Van Hoogstraten, Ruth, Dr as Director
9 April 2021
Appointed Red Brick Company Secretaries Limited as Corporate Secretary
26 November 2020
Resigned Aldridge, Lynn Carol as Secretary
29 January 2020
Resigned Turner, Robert Mcluckie as Director
13 February 2019
Resigned Banks, Alison Ann as Director
7 February 2019
Appointed Riches, Ian Stuart as Director
28 February 2018
Resigned Calvert, David as Director
5 May 2017
Appointed Banks, Alison Ann as Director
3 February 2017
Resigned Horwitz, Trevor David as Director
14 January 2016
Resigned Linsell, Nicole Jeanne Marie Lea as Director
14 January 2016
Appointed Calvert, David as Director
2 March 2014
Appointed Silver, Wendy Margaret as Director
8 June 2010
Appointed Horwitz, Trevor David as Director
12 May 2010
Resigned Riches, Ian Stuart as Director
12 June 2007
Resigned Deacon, John Charlesworth as Director
12 June 2007
Appointed Riches, Ian Stuart as Director
1 January 2007
Appointed Aldridge, Lynn Carol as Secretary
31 December 2006
Resigned Reed, Dianne as Secretary
5 December 2005
Appointed Deacon, John Charlesworth as Director
5 December 2005
Resigned Lawrence, Kathy Ann as Director
5 July 2005
Appointed Reed, Dianne as Secretary
14 June 2005
Resigned Low, Caroline Jane Tamsin as Secretary
2 June 2004
Appointed Lawrence, Kathy Ann as Director
2 June 2004
Resigned Deacon, John Charlesworth as Director
23 February 2004
Appointed Low, Caroline Jane Tamsin as Secretary
23 February 2004
Resigned Costin, Ruth Alma Roberta as Secretary
11 June 2003
Appointed Linsell, Nicole Jeanne Marie Lea as Director
11 June 2003
Resigned Eggleton, David James as Director
7 June 2001
Resigned Nash, Maureen Beatrice as Director
7 June 2001
Appointed Turner, Robert Mcluckie as Director
15 June 2000
Resigned Flynn, Sheila Bronwen, Dr as Director
15 June 2000
Appointed Deacon, John Charlesworth as Director
15 June 2000
Appointed Eggleton, David James as Director
15 June 2000
Resigned Carpenter, Neil as Director
3 June 1998
Appointed Nash, Maureen Beatrice as Director
3 June 1998
Resigned Cakebread, Peter as Director
1 September 1997
Appointed Costin, Ruth Alma Roberta as Secretary
31 March 1996
Resigned Nash, Maureen Beatrice as Secretary
17 July 1995
Resigned Birkinhead, Patricia Ann as Director
17 July 1995
Appointed Cakebread, Peter as Director
4 August 1994
Appointed Nash, Maureen Beatrice as Secretary
4 August 1994
Resigned Warwick, Norma June as Secretary
21 June 1994
Resigned Deacon, John Charlesworth as Director
21 June 1994
Appointed Birkinhead, Patricia Ann as Director
19 March 1994
Resigned Warwick, Michael Arthur as Director
6 July 1993
Appointed Flynn, Sheila Bronwen, Dr as Director
6 July 1993
Appointed Deacon, John Charlesworth as Director
6 July 1993
Appointed Carpenter, Neil as Director
21 January 1993
Resigned Warwick, Michael Arthur as Secretary
21 January 1993
Resigned Bullock, Derek Brian as Director
4 February 1992
Resigned London Law Services Limited as Corporate Nominee Director
4 February 1992
Appointed Warwick, Michael Arthur as Secretary
4 February 1992
Appointed Bullock, Derek Brian as Director
4 February 1992
Appointed London Law Services Limited as Corporate Nominee Director
4 February 1992
Appointed Warwick, Michael Arthur as Director
4 February 1992
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
4 February 1992
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

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

Net Assets
(£11)
Current Ratio
1.0x

Trend

Net Assets
(£20k) £0 £20k £40k 2021 2022 2023 2025 £36,662 £11 (£11) (£11)
Balance sheet detail
202520242023202220212020
Current Assets£51,820£56,283£72,392£79,685£133,153£117,597
Debtors£1,773
Cash£115,824
Creditors (< 1 year)£51,831£56,294£72,403£79,674£96,491£80,935
Net Current Assets(£11)(£11)£11£36,662£36,662
Net Assets(£11)(£11)£11£36,662
Shareholder Funds(£11)(£11)(£11)£11£36,662£36,662

Filings

Filing history not loaded yet. See it on Companies House

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