Astley House Management Company Limited

Active03396895 Private limited company
Incorporated
3 July 1997 (29 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Adrian Richard Edwards
Accounts type
Micro entity
Region
Greater London
Address
3 Astley House
29 Strayfield Road
Enfield
EN2 9JP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Edwards, Adrian Richard
Director · Appointed 16 May 2022
British
Born October 1965 (61)
Director · Appointed 21 June 2018
British
Born August 1963 (63)
Secretary · Appointed 23 July 2007
British
Officer history (11 former)
25 June 2022
Resigned Hayes, Mark Stephen Peter as Director
16 May 2022
Resigned Nicholls, Josephine Dorothy as Director
16 May 2022
Appointed Edwards, Adrian Richard as Director
16 May 2022
Resigned Porter, Katherine Josephine as Director
21 June 2018
Appointed Lowen, Jason Edward as Director
28 February 2013
Appointed Porter, Katherine Josephine as Director
28 February 2013
Resigned Lowen, Jason Edward as Director
12 February 2012
Appointed Hayes, Mark Stephen Peter as Director
8 December 2010
Appointed Nicholls, Josephine Dorothy as Director
8 December 2010
Resigned Hayes, Mark Stephen Peter as Director
23 July 2007
Appointed Lowen, Jason Edward as Secretary
23 July 2007
Resigned Hayes, Patricia as Secretary
18 August 2006
Resigned Dening, Leo as Director
17 October 2003
Resigned Wilson, George as Director
17 October 2003
Appointed Dening, Leo as Director
6 June 2002
Resigned Doyle, Bernard John as Director
3 July 1997
Resigned L & A Registrars Limited as Corporate Nominee Director
3 July 1997
Appointed Doyle, Bernard John as Director
3 July 1997
Appointed Wilson, George as Director
3 July 1997
Appointed L & A Registrars Limited as Corporate Nominee Director
3 July 1997
Appointed Hayes, Patricia as Secretary
3 July 1997
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
3 July 1997
Appointed Hayes, Mark Stephen Peter as Director
3 July 1997
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
3 July 1997
Appointed Lowen, Jason Edward 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.
Former controllers (1)
29 November 2021
Ceased Jason Edward Lowen — Owns 75–100% of shares

Financials

Net Assets
£2,946

Trend

Net Assets
£0 £2k £4k 2019 2020 2021 2022 2023 2024 £1,740 £1,811 £1,592 £2,636 £3,475 £2,946
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0
Current Assets£2,942£3,471£2,632£1,588£1,807£1,736
Creditors (< 1 year)£0£0£0
Creditors (> 1 year)£0
Net Current Assets£2,942£3,471£2,632£1,588£1,807£1,736
Net Assets£2,946£3,475£2,636£1,592£1,811£1,740
Shareholder Funds£2,946£3,475£2,636£1,592£1,811£1,740

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Micro company accounts31 December 2025

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