Astor Hall Limited

Active06401008 Private limited company
Incorporated
16 October 2007 (19 years)
Industry
Residential nursing care facilities (87100)
Accounts type
Total exemption full
Region
South West
Address
C/o Bishop Fleming Brook House Manor Drive
Clyst St. Mary
Exeter
EX5 1GD

Filing status

Accounts due
28 August 2027
Last accounts
28 November 2025
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Sutherland, Ann
Secretary · Appointed 10 May 2016
Director · Appointed 10 May 2016
British
Born July 1984 (42)
Director · Appointed 3 December 2007
British
Born June 1979 (47)
Officer history (4 former)
25 April 2023
Resigned Sutherland, Sydney Robert as Director
10 May 2016
Appointed Sutherland, Ann as Secretary
10 May 2016
Appointed Sutherland, Nicole Karen, Mrs as Director
10 May 2016
Resigned Sutherland, James Robert as Secretary
3 December 2007
Appointed Sutherland, James Robert as Director
3 December 2007
Appointed Sutherland, James Robert as Secretary
3 December 2007
Appointed Sutherland, Sydney Robert as Director
3 December 2007
Resigned Viti Limited as Corporate Secretary
3 December 2007
Resigned Lowson, Peter Harvey as Director
16 October 2007
Appointed Viti Limited as Corporate Secretary
16 October 2007
Appointed Lowson, Peter Harvey as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 06441308

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Astor Hall Limited This company Owns 75–100% of shares
Down House Limited Owns 75–100% of shares
St. James's Lodge Healthcare Ltd Owns 75–100% of shares

Financials

Balance sheet as at 28 November 2025 · total exemption full accounts

Net Assets
£274,986
Cash
£4,725
Employees
42

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £188,319 £260,324 £298,057 £212,569 £174,215 £234,277 £274,986
Balance sheet detail
2025202420232022202120202019
Fixed Assets£615,461£621,993£638,564£647,460£668,324£675,888
Current Assets£71,957£39,165
Cash£4,725£8,408£7,706£29,341£37,908£62,459£8,334
Creditors (< 1 year)£302,211£295,362£360,849£346,436£368,697£395,800£401,289
Creditors (> 1 year)£110,040£151,709£193,378£230,030£24,355£66,155£107,443
Net Current Assets(£323,843)(£362,124)
Net Assets£274,986£234,277£174,215£212,569£298,057£260,324£188,319
Shareholder Funds£274,986£234,277£174,215£212,569£298,057£260,324£188,319

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 April 2026Total exemption full accounts28 November 2025
16 October 2025Confirmation statement with updates16 October 2025
1 July 2025Total exemption full accounts28 November 2024
25 March 2025Registered office address changed
25 March 2025Secretary's details changed
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Care Homes →New companies in Exeter →New Care Homes in Exeter →

Explore the largest companies

Largest healthcare companies in the UK →

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?