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ASTOR CLOSE MANAGEMENT LIMITED

Learn more about ASTOR CLOSE MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

9 ASTOR CLOSE, KINGSTON UPON THAMES, SURREY, KT2 7LT

ASTOR CLOSE MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00888180
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.09.21
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR SELLEN MARIUS SOMERS
Form type: AP01
Date: 2016.02.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTYN LUMLEY
Form type: TM01
Date: 2016.01.11
£2.95
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.10
£2.95
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.01
Form type: LATEST SOC
Document description: 01/07/15 STATEMENT OF CAPITAL;GBP 230
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.24
£2.95
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARTYN JOHN MILNER / 01/11/2013
Form type: CH01
Date: 2014.07.26
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.24
£2.95
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN LIONEL CHARLES LUMLEY / 01/11/2012
Form type: CH01
Date: 2013.07.21
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DIRECTOR APPOINTED MRS DIANE PEAKE
Form type: AP01
Date: 2013.02.12
£2.95
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DIRECTOR APPOINTED MR MARTYN LIONEL CHARLES LUMLEY
Form type: AP01
Date: 2013.02.12
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.26
£2.95
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KATERINA BOWMAN
Form type: TM01
Date: 2012.07.17
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SAMIER TRESTYEN
Form type: TM01
Date: 2012.01.18
£2.95
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.26
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.19
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DIRECTOR APPOINTED MRS SAMIER LAJOS TRESTYEN
Form type: AP01
Date: 2010.10.17
£2.95
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DENNIS MICHAEL SMITH / 30/06/2010
Form type: CH01
Date: 2010.07.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JOHN MILNER / 30/06/2010
Form type: CH01
Date: 2010.07.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA EMILY HARPER / 30/06/2010
Form type: CH01
Date: 2010.07.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALAN JOHN BUTCHER / 30/06/2010
Form type: CH01
Date: 2010.07.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SHURA TRESTYEN
Form type: TM01
Date: 2010.05.20
£2.95
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DIRECTOR APPOINTED MRS KATERINA BOWMAN
Form type: AP01
Date: 2010.05.20
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.28
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.15
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.14
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.23
£2.95
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.04
£2.95
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DIRECTOR APPOINTED MR RICHARD BUTCHER
Form type: 288a
Date: 2008.02.24
£2.95
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DIRECTOR APPOINTED MRS SHURA TRESTYEN
Form type: 288a
Date: 2008.02.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.30
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.03
Child documents:
Document type: ANNOTATION
Date: 2007.08.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/08/07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.14
£2.95
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RETURN MADE UP TO 30/06/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.09.21
Child documents:
Document type: ANNOTATION
Date: 2006.09.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 17/01/06 FROM:, 3 ASTOR CLOSE, KINGSTON-UPON-THAMES, SURREY, KT2 7LT
Form type: 287
Date: 2006.01.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.10.27
£2.95
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RETURN MADE UP TO 30/06/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.07.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.20
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.06
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.21
Child documents:
Document type: ANNOTATION
Date: 2003.07.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.06
£2.95
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RETURN MADE UP TO 30/06/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.07.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.12
£2.95
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RETURN MADE UP TO 30/06/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.22
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.27
Child documents:
Document type: ANNOTATION
Date: 2000.06.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.06.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.11.23
£2.95
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RETURN MADE UP TO 30/06/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.29
Child documents:
Document type: ANNOTATION
Date: 1999.06.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED

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Company directors and board members:

RICHARD ALAN JOHN BUTCHER (current)
Director, BUSINESS ADVISOR, 2007.05.23
12 ASTOR CLOSE , KINGSTON UPON THAMES
KT2 7LT, SURREY
SYLVIA EMILY HARPER (current)
Director, NONE, 2004.02.06
22 ASTOR CLOSE , KINGSTON UPON THAMES
KT2 7LT, SURREY
MARTYN JOHN MILNER (current)
Director, HEAD OF SAFEGUARDING, 2001.07.01
9 ASTOR CLOSE , KINGSTON UPON THAMES
KT2 7LT, SURREY
DIANE PEAKE (current)
Director, RETIRED, 2012.10.12
9 ASTOR CLOSE KINGSTON UPON THAMES , SURREY
KT2 7LT
DENNIS MICHAEL SMITH (current)
Director, FINANCIAL CONTROLLER, 1997.09.20
15 ASTOR CLOSE , KINGSTON UPON THAMES
KT2 7LT, SURREY
SELLEN MARIUS SOMERS (current)
Director, STOCKBROKER, 2015.10.09
9 ASTOR CLOSE KINGSTON UPON THAMES , SURREY
KT2 7LT
BENTE CHAPMAN (resigned)
Secretary, 1991.06.30 - 2005.10.17
3 ASTOR CLOSE , KINGSTON UPON THAMES
KT2 7LT, SURREY
SHURA TRESTYEN (resigned)
Secretary, 2005.10.17 - 2007.02.09
16 ASTOR CLOSE , KINGSTON UPON THAMES
KT2 7LT, SURREY
KATERINA BOWMAN (resigned)
Director, TEACHER, 2009.10.09 - 2012.07.12
9 ASTOR CLOSE KINGSTON UPON THAMES , SURREY
KT2 7LT
JOHN BREDIN (resigned)
Director, RETIRED, 1991.06.30 - 1995.12.10
18 ASTOR CLOSE , KINGSTON UPON THAMES
KT2 7LT, SURREY
SHELAGH BYFIELD (resigned)
Director, ANTIQUE DEALER, 1993.11.15 - 2006.06.21
21 ASTOR CLOSE , KINGSTON UPON THAMES
KT2 7LT, SURREY
BENTE CHAPMAN (resigned)
Director, RETIRED, 1997.01.01 - 2005.11.22
3 ASTOR CLOSE , KINGSTON UPON THAMES
KT2 7LT, SURREY
JOY CRAIG (resigned)
Director, RETIRED, 1995.12.11 - 1999.05.28
5 ASTOR CLOSE , KINGSTON UPON THAMES
KT2 7LT, SURREY
WILLIAM CRAIG (resigned)
Director, RETIRED, 1991.06.30 - 1992.12.25
5 ASTOR CLOSE , KINGSTON UPON THAMES
KT2 7LT, SURREY
JOHN MOORTON DENNIS GRANT (resigned)
Director, RETIRED, 1991.06.30 - 2003.05.30
23 ASTOR CLOSE , KINGSTON HILL
KT2 7LT, SURREY
MARTYN LIONEL CHARLES LUMLEY (resigned)
Director, RETIRED, 2012.10.12 - 2015.10.09
8 ASTOR CLOSE , KINGSTON UPON THAMES
KT2 7LT, SURREY
ENGLAND
JOHN NORTHWOOD (resigned)
Director, CO CHAIRMAN (RETIRED), 1991.06.30 - 1997.01.20
17 ASTOR CLOSE , KINGSTON UPON THAMES
KT2 7LT, SURREY
PAGE PHILIP CHARLES (resigned)
Director, RETIRED ENGINEER, 1998.10.14 - 2003.09.01
2 ASTOR CLOSE , KINGSTON UPON THAMES
KT2 7LT, SURREY
SAMIER LAJOS TRESTYEN (resigned)
Director, HEATING & PLUMBING ENGINEER, 2009.10.09 - 2010.10.17
9 ASTOR CLOSE KINGSTON UPON THAMES , SURREY
KT2 7LT
SHURA TRESTYEN (resigned)
Director, 2007.02.09 - 2009.10.09
16 ASTOR CLOSE , KINGSTON UPON THAMES
KT2 7LT, SURREY
Date 2014.06.30
Shareholder Funds £ 38,335
Profit Loss Account Reserve £ 38,105
Called Up Share Capital £ 230
Total Assets Less Current Liabilities £ 38,335
Net Current Assets Liabilities £ 38,335
Creditors Due Within One Year £ 1,138
Cash Bank In Hand £ 39,473
Share Capital Allotted Called Up Paid £ 230
Number Shares Allotted £ 230

Companies near to ASTOR CLOSE MANAGEMENT ltd.

Information about the Private Limited Company ASTOR CLOSE MANAGEMENT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.12. Reload the data