Astraeus Property Limited

Active06227240 Private limited company
Incorporated
25 April 2007 (19 years)
Industry
Non-trading company (74990)
Accounts type
Micro entity
Region
South East
Address
Estate Yard Office
Queen Street
Waddesdon
HP18 0JW

Filing status

Accounts due
5 January 2028
Last accounts
5 April 2026
Conf. stmt due
15 January 2027
Last conf. stmt
1 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2021
British
Born January 1979 (47)
Officer history (10 former)
30 September 2021
Resigned Director One Limited as Corporate Director
30 September 2021
Appointed Austen, Anna Katherine as Director
30 September 2021
Resigned Tcci Secretaries Limited as Corporate Secretary
30 September 2021
Resigned Director Two Limited as Corporate Director
30 September 2021
Resigned Heyworth, Michael Stephen as Director
2 February 2016
Resigned Green, Helen Foster as Director
2 February 2016
Resigned Rysaffe International Services Limited as Corporate Secretary
2 February 2016
Appointed Director Two Limited as Corporate Director
2 February 2016
Appointed Heyworth, Michael Stephen as Director
2 February 2016
Appointed Tcci Secretaries Limited as Corporate Secretary
2 February 2016
Resigned Saffery Limited as Corporate Director
2 February 2016
Appointed Director One Limited as Corporate Director
2 February 2016
Resigned Champness Limited as Corporate Director
3 March 2010
Appointed Green, Helen Foster as Director
25 April 2007
Resigned Rwl Registrars Limited as Corporate Secretary
25 April 2007
Appointed Rysaffe International Services Limited as Corporate Secretary
25 April 2007
Resigned Rwl Directors Limited as Corporate Director
25 April 2007
Appointed Champness Limited as Corporate Director
25 April 2007
Appointed Rwl Directors Limited as Corporate Director
25 April 2007
Appointed Saffery Limited as Corporate Director
25 April 2007
Appointed Rwl Registrars Limited as Corporate 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.
Former controllers (1)
13 June 2022
Ceased Michael Timothy Ralph Betley — Owns 25–50% of shares (as a trust)

Financials

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2
Balance sheet detail
20252024202320222021
Current Assets£2£2£2£2£2
Cash£2£2£2£2£2
Net Current Assets£2£2£2£2£2
Net Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings 68

DateDescriptionMade Up ToPagesPDF
14 October 2026Micro company accounts5 April 2026
15 January 2026Confirmation statement with no updates1 January 2026
19 December 2025Unaudited abridged accounts5 April 2025
9 January 2025Confirmation statement with no updates1 January 2025
3 January 2025Unaudited abridged accounts5 April 2024
Show all 68 filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?