Astonbury Manor (No.2) Limited

Active02683927 Private limited company
Incorporated
4 February 1992 (34 years)
Industry
Residents property management (98000)
Directors
Carrol-Anne Julia Thompson
Stephen Hyde
Accounts type
Total exemption full
Region
East of England
Address
2 Tower Centre
Hoddesdon
EN11 8UR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 22 January 2022
Thompson, Carrol-Anne Julia
Director · Appointed 8 January 2022
British
Born December 1961 (64)
Hyde, Stephen
Director · Appointed 8 June 2021
British
Born October 1956 (70)
Officer history (32 former)
28 July 2022
Resigned Van Hoogstraten, Ruth, Dr as Director
22 February 2022
Resigned Red Brick Company Secretaries Limited as Corporate Secretary
22 January 2022
Appointed Amber Company Secretaries Limited as Corporate Secretary
8 January 2022
Appointed Thompson, Carrol-Anne Julia as Director
8 June 2021
Appointed Hyde, Stephen as Director
19 May 2021
Resigned Cottle, Paula Louise as Director
1 October 2020
Appointed Red Brick Company Secretaries Limited as Corporate Secretary
30 September 2020
Resigned Mebourne, Jacqueline Marie as Secretary
23 September 2020
Resigned Coker, Nicholas Andrew as Director
20 August 2020
Resigned Watling, Nigel Grahame Sedgwick as Director
29 June 2019
Appointed Coker, Nicholas Andrew as Director
29 June 2019
Appointed Watling, Nigel Grahame Sedgwick as Director
1 July 2017
Resigned Pateman, Christine as Director
2 March 2016
Resigned Carr, Anita as Director
30 December 2015
Appointed Carr, Anita as Director
30 December 2015
Appointed Pateman, Christine as Director
23 October 2015
Resigned Banks, Alison Ann as Director
18 June 2015
Resigned Prasad, Diane Patricia as Director
21 October 2014
Appointed Van Hoogstraten, Ruth, Dr as Director
5 September 2014
Resigned Deacon, John Charlesworth as Director
6 June 2014
Resigned Phillips, Raymond Reginald as Director
6 June 2014
Appointed Banks, Alison Ann as Director
6 June 2014
Appointed Cottle, Paula Louise as Director
6 June 2014
Resigned Linsell, Bernard Arthur William as Director
7 June 2012
Appointed Phillips, Raymond Reginald as Director
4 April 2012
Resigned Vatcher, June Florence as Director
13 June 2007
Appointed Deacon, John Charlesworth as Director
13 June 2007
Resigned Lawrence, Brian Frank as Director
13 June 2006
Appointed Vatcher, June Florence as Director
13 June 2006
Resigned Gaby, Alan as Director
14 June 2005
Appointed Prasad, Diane Patricia as Director
9 May 2005
Resigned Horsley, John Bell as Director
16 June 2004
Appointed Linsell, Bernard Arthur William as Director
16 June 2004
Resigned Silver, Wendy Margaret as Director
12 June 2002
Appointed Mebourne, Jacqueline Marie as Secretary
12 June 2002
Resigned Thake, Heather Ann as Secretary
8 May 2002
Appointed Lawrence, Brian Frank as Director
8 May 2002
Resigned Birkenhead, Brian as Director
6 June 2001
Appointed Horsley, John Bell as Director
6 June 2001
Resigned Semark, Roy Edward as Director
26 February 2001
Appointed Gaby, Alan as Director
1 January 2001
Resigned Willits, Giles Kirkley as Director
7 June 2000
Appointed Willits, Giles Kirkley as Director
7 June 2000
Resigned Garden, Innes Alistair Robertson as Director
1 July 1999
Appointed Thake, Heather Ann as Secretary
30 June 1999
Resigned Costin, Ruth Alma Roberta as Secretary
2 June 1999
Resigned Nash, Trevor as Director
2 June 1999
Appointed Silver, Wendy Margaret as Director
3 June 1998
Appointed Birkenhead, Brian as Director
3 June 1998
Resigned Flynn, Sheila Bronwen, Dr as Director
1 January 1996
Appointed Garden, Innes Alistair Robertson as Director
1 January 1996
Appointed Nash, Trevor as Director
1 January 1996
Appointed Semark, Roy Edward as Director
1 January 1996
Appointed Flynn, Sheila Bronwen, Dr as Director
1 January 1996
Appointed Costin, Ruth Alma Roberta as Secretary
31 December 1995
Resigned Warwick, Norma June as Secretary
31 December 1995
Resigned Bullock, Derek Brian as Director
19 March 1994
Resigned Warwick, Michael Arthur as Director
4 February 1994
Resigned Warwick, Michael Arthur as Secretary
4 February 1994
Appointed Warwick, Norma June as Secretary
4 February 1992
Appointed London Law Services Limited as Corporate Nominee Director
4 February 1992
Appointed Warwick, Michael Arthur as Secretary
4 February 1992
Resigned 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 Bullock, Derek Brian as Director
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.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Total exemption full accounts31 March 2026
26 February 2026Confirmation statement with updates6 February 2026
20 June 2025Total exemption full accounts31 March 2025
10 February 2025Confirmation statement with updates6 February 2025
27 September 2024Total exemption full accounts31 March 2024
Show all recent filings

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