Astwick Manor Management Company Limited

Active05246420 Private company limited by guarantee
Incorporated
30 September 2004 (22 years)
Industry
Residents property management (98000)
Directors
Russell Paul Evans
Julie Weaver
Accounts type
Dormant
Region
East of England
Address
1 Station Road
Harpenden
AL5 4SA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Space Lettings Ltd
Corporate Secretary · Appointed 16 October 2026
Evans, Russell Paul
Director · Appointed 17 July 2026
British
Born March 1974 (52)
Director · Appointed 27 January 2026
British
Born April 1982 (44)
Weaver, Julie
Director · Appointed 27 June 2025
British
Born March 1970 (56)
Officer history (35 former)
16 October 2026
Resigned Bawtrys Estate Management as Corporate Secretary
16 October 2026
Appointed Space Lettings Ltd as Corporate Secretary
15 August 2026
Resigned Costello Dunn, Rachel Anne as Director
17 July 2026
Appointed Evans, Russell Paul as Director
19 March 2026
Resigned Debenham-Evans, Amy Louise as Director
27 January 2026
Appointed Willmott, Scott Richard as Director
27 January 2026
Appointed Debenham-Evans, Amy Louise as Director
27 January 2026
Resigned Malhotra, Neil as Director
27 January 2026
Resigned Johnson, Deirdre Mary as Director
14 November 2025
Appointed Costello Dunn, Rachel Anne as Director
7 November 2025
Resigned Armitage, Nigel Stephen as Director
27 June 2025
Appointed Weaver, Julie as Director
2 April 2025
Resigned Morris, Avis Mary as Director
11 September 2024
Resigned Fazey, Francesca as Director
9 September 2024
Resigned Hibbert, Paul Stephen as Director
25 April 2024
Appointed Bawtrys Estate Management as Corporate Secretary
25 April 2024
Resigned Secretarial Services, Carringtons as Secretary
4 March 2024
Appointed Johnson, Deirdre Mary as Director
20 February 2024
Resigned Casling, Lee as Director
2 October 2023
Resigned Loufte, Rebecca Ann as Director
6 July 2023
Appointed Malhotra, Neil as Director
6 July 2023
Appointed Casling, Lee as Director
4 October 2022
Resigned Watson, Heather Louise as Director
6 July 2022
Appointed Fazey, Francesca as Director
10 June 2022
Resigned Debenham-Evans, Amy Louise as Director
16 May 2022
Appointed Armitage, Nigel Stephen as Director
13 April 2022
Appointed Debenham-Evans, Amy Louise as Director
28 March 2022
Resigned Hills, Clare as Director
28 March 2022
Appointed Loufte, Rebecca Ann as Director
28 March 2022
Resigned Armitage, Nigel Stephen as Director
29 September 2021
Resigned Beeson, Paul Robert as Director
18 September 2020
Resigned Blackmore, Geoffrey Norman as Secretary
28 January 2020
Appointed Secretarial Services, Carringtons as Secretary
10 June 2019
Appointed Hills, Clare as Director
10 June 2019
Resigned Johnson, Mark Jay as Director
22 October 2018
Appointed Watson, Heather Louise as Director
22 October 2018
Appointed Hibbert, Paul Stephen as Director
30 July 2018
Resigned Turner, John as Director
10 October 2017
Appointed Johnson, Mark Jay as Director
26 July 2017
Resigned Knott, Adam James as Director
23 February 2016
Appointed Armitage, Nigel Stephen as Director
22 December 2015
Resigned Burger, Gareth Stephen as Director
9 July 2015
Resigned Shaw, Gillian Diane as Director
9 July 2015
Appointed Turner, John as Director
13 February 2015
Resigned Miles, Holley as Director
31 March 2014
Resigned Jackson, Claire Louise as Director
18 March 2014
Appointed Beeson, Paul Robert as Director
18 February 2014
Appointed Knott, Adam James as Director
30 December 2013
Appointed Blackmore, Geoffrey Norman as Secretary
26 March 2013
Appointed Burger, Gareth Stephen as Director
31 December 2012
Resigned Brent, Philippa as Director
31 August 2012
Resigned Blackmore, Geoffrey as Director
10 July 2012
Appointed Shaw, Gillian Diane as Director
15 June 2010
Resigned Hills, Clare as Director
21 July 2009
Appointed Jackson, Claire Louise as Director
2 June 2009
Resigned Gotch, Louise as Secretary
2 June 2009
Resigned Gotch, Louise as Director
12 August 2008
Appointed Miles, Holley as Director
12 August 2008
Appointed Morris, Avis Mary as Director
12 August 2008
Appointed Brent, Philippa as Director
12 August 2008
Appointed Hills, Clare as Director
12 August 2008
Appointed Gotch, Louise as Director
6 August 2008
Appointed Gotch, Louise as Secretary
6 August 2008
Appointed Blackmore, Geoffrey as Director
6 August 2008
Resigned Shepherd Cross, Harry Michael as Director
6 August 2008
Resigned Shepherd Cross, Dorte Bygum as Secretary
30 September 2004
Appointed Cpm Asset Management Limited as Corporate Director
30 September 2004
Resigned Cpm Asset Management Limited as Corporate Director
30 September 2004
Appointed Hertford Company Secretaries Limited as Corporate Nominee Director
30 September 2004
Resigned Hertford Company Secretaries Limited as Corporate Nominee Director
30 September 2004
Appointed Shepherd Cross, Dorte Bygum as Secretary
30 September 2004
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
30 September 2004
Appointed Shepherd Cross, Harry Michael as Director
30 September 2004
Appointed Hertford Company Secretaries 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

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Trend

Net Assets
£0 £1 2021 2022 £0 £0

No net assets figure read from accounts after 2022.

Balance sheet detail
20252024202320222021
Net Assets£0£0
Shareholder Funds£0£0

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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