Astbury Hall Limited

Active11291555 Private limited company
Incorporated
4 April 2018 (8 years)
Previously known as
FCFM Group Investments Iii Limited (until 2 April 2020)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
West Midlands
Address
Astbury Hall
Astbury
Bridgnorth
WV16 6AT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 August 2024
English
Born April 1962 (64)
Director · Appointed 10 January 2022
British
Born October 1968 (58)
Director · Appointed 7 May 2021
Also at Faro Properties Viii Limited (proposed for strike-off), Fresh Pastures Holdings Ltd (proposed for strike-off), Faro Capital Limited · more companies
British
Born May 1989 (37)
Officer history (12 former)
30 August 2024
Appointed Courtenay-Stamp, David Jeremy as Director
29 August 2024
Resigned Wallace, Jeffrey Robert as Director
31 January 2024
Resigned Pigaga, Kenneth Michael as Director
12 October 2023
Appointed Wallace, Jeffrey Robert as Director
3 October 2023
Resigned Zimmermann, Andrew Heinz as Director
18 October 2022
Resigned Kanani, Kazim Yasin as Director
18 October 2022
Appointed Zimmermann, Andrew Heinz as Director
18 October 2022
Appointed Pigaga, Kenneth Michael as Director
18 October 2022
Resigned Torrens, Iain William as Director
10 January 2022
Appointed Hammond, Jamie Douglas as Director
7 May 2021
Appointed Curtis, Karina Louise as Director
7 May 2021
Resigned Khan, Mohammad Ashfaquzzaman as Director
4 January 2021
Appointed Khan, Mohammad Ashfaquzzaman as Director
4 January 2021
Resigned Aldridge, Allan Samuel as Director
15 June 2020
Appointed Kanani, Kazim Yasin as Director
17 October 2019
Appointed Aldridge, Allan Samuel as Director
16 October 2019
Resigned Renda, Michelle as Director
18 June 2019
Appointed Renda, Michelle as Director
12 June 2019
Resigned Bundy, Samuel Tobias as Director
22 February 2019
Appointed Torrens, Iain William as Director
22 February 2019
Resigned Courtenay-Stamp, David Jeremy as Director
22 February 2019
Resigned Gelber, David as Director
22 February 2019
Resigned Granite, Jason as Director
3 December 2018
Appointed Courtenay-Stamp, David Jeremy as Director
31 August 2018
Appointed Gelber, David as Director
10 August 2018
Appointed Bundy, Samuel Tobias as Director
4 April 2018
Appointed Granite, Jason as Director

Ownership 1 active

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

Corporate entity · Notified 30 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04393349

Holdings 2

Companies where Astbury Hall Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
30 January 2020
Ceased FCFM Group Limited — Owns 75–100% of shares

Filings 63

DateDescriptionMade Up ToPagesPDF
13 February 2026Confirmation statement with updates7 February 2026
8 January 2026Full accounts31 March 2025
28 July 2025Director's details changed
25 March 2025Full accounts31 March 2024
20 February 2025Confirmation statement with updates7 February 2025
Show all 63 filings

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