ASTEC ESTATES LIMITED

Key Data

Status

Active

Company No.

04270792

Incorporation date

15/08/2001

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/08/2001)

17/09/2025

Confirmation statement made on 2025-09-15 with no updates

View PDF (3 pages)

13/05/2025

Micro company accounts made up to 2025-03-31

View PDF (5 pages)

17/09/2024

Confirmation statement made on 2024-09-15 with no updates

View PDF (3 pages)

30/05/2024

Micro company accounts made up to 2024-03-31

View PDF (5 pages)

13/12/2023

Registered office address changed from 2 2 Ebbisham Close Nower Road Dorking RH4 3BX England to 2 Ebbisham Close Nower Road Dorking RH4 3BX on 2023-12-13

View PDF (1 pages)

17/09/2023

Confirmation statement made on 2023-09-15 with no updates

View PDF (3 pages)

08/09/2023

Change of details for Mr Martin Wright as a person with significant control on 2023-09-01

View PDF (2 pages)

07/09/2023

Director's details changed for Mr Martin Wright on 2023-09-01

View PDF (2 pages)

07/09/2023

Micro company accounts made up to 2023-03-31

View PDF (5 pages)

23/08/2023

Notification of Martin Wright as a person with significant control on 2023-08-20

View PDF (2 pages)

23/08/2023

Change of details for Mr James Martin Robert Wright as a person with significant control on 2023-08-20

View PDF (2 pages)

17/05/2023

Registered office address changed from 110 Nower Road Dorking RH4 3BX England to 2 2 Ebbisham Close Nower Road Dorking RH4 3BX on 2023-05-17

View PDF (1 pages)

17/05/2023

Change of details for Mr James Martin Robert Wright as a person with significant control on 2023-05-03

View PDF (2 pages)

17/05/2023

Termination of appointment of Claire Freeman as a secretary on 2023-05-03

View PDF (1 pages)

17/05/2023

Director's details changed for Mr Martin Wright on 2023-05-04

View PDF (2 pages)

16/09/2022

Confirmation statement made on 2022-09-15 with no updates

View PDF (3 pages)

25/05/2022

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

15/09/2021

Confirmation statement made on 2021-09-15 with updates

View PDF (4 pages)

31/08/2021

Satisfaction of charge 3 in full

View PDF (1 pages)

31/08/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

23/08/2021

Notification of James Martin Robert Wright as a person with significant control on 2021-08-23

View PDF (2 pages)

23/08/2021

Cessation of Martin Wright as a person with significant control on 2021-08-23

View PDF (1 pages)

23/08/2021

Confirmation statement made on 2021-08-15 with updates

View PDF (4 pages)

01/08/2021

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

19/08/2020

Confirmation statement made on 2020-08-15 with no updates

View PDF (3 pages)

01/05/2020

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

15/08/2019

Confirmation statement made on 2019-08-15 with no updates

View PDF (3 pages)

18/07/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

24/10/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

15/08/2018

Confirmation statement made on 2018-08-15 with no updates

View PDF (3 pages)

23/08/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

15/08/2017

Confirmation statement made on 2017-08-15 with no updates

View PDF (3 pages)

05/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

15/08/2016

Confirmation statement made on 2016-08-15 with updates

View PDF (5 pages)

15/08/2016

Registered office address changed from 110 Nower Road Dorking Surrey RH14 3BX to 110 Nower Road Dorking RH4 3BX on 2016-08-15

View PDF (1 pages)

19/08/2015

Annual return made up to 2015-08-15 with full list of shareholders

View PDF (4 pages)

24/07/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

04/03/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

06/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

21/08/2014

Annual return made up to 2014-08-15 with full list of shareholders

View PDF (4 pages)

02/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

15/08/2013

Annual return made up to 2013-08-15 with full list of shareholders

View PDF (4 pages)

31/08/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

16/08/2012

Annual return made up to 2012-08-15 with full list of shareholders

View PDF (4 pages)

13/10/2011

Registered office address changed from C/O Quantulus Spen Cottage Coombe Lane Hughenden Valley High Wycombe Buckinghamshire HP14 4NX England on 2011-10-13

View PDF (1 pages)

28/09/2011

Registered office address changed from 110 Nower Road Dorking Surrey RH4 3BX England on 2011-09-28

View PDF (1 pages)

23/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

05/09/2011

Annual return made up to 2011-08-15 with full list of shareholders

View PDF (4 pages)

24/06/2011

Registered office address changed from 110 Nower Road Dorking Surrey RH4 3BX England on 2011-06-24

View PDF (1 pages)

14/12/2010

Current accounting period shortened from 2011-08-31 to 2011-03-31

View PDF (1 pages)

14/12/2010

Total exemption small company accounts made up to 2010-08-31

View PDF (5 pages)

19/08/2010

Registered office address changed from C/O Pgsd Ltd 39-41 Ivy Road Hounslow TW3 2DH England on 2010-08-19

View PDF (1 pages)

18/08/2010

Annual return made up to 2010-08-15 with full list of shareholders

View PDF (4 pages)

03/06/2010

Registered office address changed from 4 Riverview Walnut Tree Close Guildford Surrey GU1 4UX on 2010-06-03

View PDF (1 pages)

17/12/2009

Total exemption small company accounts made up to 2009-08-31

View PDF (5 pages)

25/08/2009

Return made up to 15/08/09; full list of members

View PDF (3 pages)

04/03/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (5 pages)

26/08/2008

Return made up to 15/08/08; full list of members

View PDF (3 pages)

22/04/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (6 pages)

17/09/2007

Return made up to 15/08/07; full list of members

View PDF (2 pages)

03/01/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (7 pages)

12/12/2006

New secretary appointed

View PDF (1 pages)

12/12/2006

Director resigned

View PDF (1 pages)

12/12/2006

Secretary resigned

View PDF (1 pages)

29/08/2006

Return made up to 15/08/06; full list of members

View PDF (7 pages)

10/11/2005

Return made up to 15/08/05; no change of members

View PDF (6 pages)

10/11/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/11/2005

Total exemption small company accounts made up to 2005-08-31

View PDF (6 pages)

07/12/2004

Total exemption small company accounts made up to 2004-08-31

View PDF (6 pages)

20/08/2004

Return made up to 15/08/04; full list of members

View PDF (7 pages)

18/06/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (6 pages)

29/03/2004

Return made up to 15/08/03; no change of members

View PDF (7 pages)

24/01/2004

Registered office changed on 24/01/04 from: 246 kingston road new malden surrey KT3 3RN

View PDF (1 pages)

18/06/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (5 pages)

30/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

15/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

23/04/2003

New director appointed

View PDF (2 pages)

19/09/2002

Return made up to 15/08/02; full list of members

View PDF (4 pages)

15/02/2002

Particulars of mortgage/charge

View PDF (4 pages)

24/01/2002

Secretary resigned

View PDF (1 pages)

24/01/2002

Director resigned

View PDF (1 pages)

24/01/2002

Registered office changed on 24/01/02 from: 72 new bond street mayfair london W1S 1RR

View PDF (1 pages)

17/09/2001

Ad 05/09/01--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

17/09/2001

New secretary appointed

View PDF (2 pages)

17/09/2001

New director appointed

View PDF (2 pages)

15/08/2001

Incorporation

View PDF (29 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ASTEC ESTATES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

15/09/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
236.69K
-
0.00
-
-

2022
1
266.06K
-
0.00
-
-

2023
1
141.10K
-
0.00
-
-

2023
1
141.10K
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

141.10K £-46.97 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Martin Wright	Director	23/08/2001 - Present	14
Onslow-Cole, Paul, Mr.	Director	17/01/2002 - 12/12/2006	11
INCORPORATE SECRETARIAT LIMITED	Nominee Secretary	15/08/2001 - 17/01/2002	5431
INCORPORATE DIRECTORS LIMITED	Nominee Director	15/08/2001 - 17/01/2002	3147
Freeman, Claire	Secretary	12/12/2006 - 03/05/2023	2

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
WAVENEY VALLEY LAKES (NORFOLK) LIMITED Hardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ, 00712318	Raising of poultry	05/01/1962	Active	-	2
NC FARMING LIMITED Hermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA, 07027047	Mixed farming	23/09/2009	Active	-	2
CLEE TREE SERVICES LIMITED 72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX, 12230165	Support services to forestry	26/09/2019	Active	-	2
UNBELIEVABULLZ TEESSIDE LTD 131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN, 12425939	Raising of other animals	27/01/2020	Active	-	1
TIM & SUE KYTE FAMILY BUSINESS Wrens Nest, Apley, Bridgnorth WV16 4RZ, 04604904	Raising of other cattle and buffaloes	29/11/2002	Active	-	2

WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ

Active

Category:

Raising of poultry

Comp. code:

00712318

Reg. date:

05/01/1962

Turnover:

No. of employees:

NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA

Active

Category:

Mixed farming

Comp. code:

07027047

Reg. date:

23/09/2009

Turnover:

No. of employees:

CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

Active

Category:

Support services to forestry

Comp. code:

12230165

Reg. date:

26/09/2019

Turnover:

No. of employees:

UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

Active

Category:

Raising of other animals

Comp. code:

12425939

Reg. date:

27/01/2020

Turnover:

No. of employees:

TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

Active

Category:

Raising of other cattle and buffaloes

Comp. code:

04604904

Reg. date:

29/11/2002

Turnover:

No. of employees:

Description

About ASTEC ESTATES LIMITED

ASTEC ESTATES LIMITED is an(a) Active company incorporated on 15/08/2001 with the registered office located at 2 Ebbisham Close, Nower Road, Dorking RH4 3BX. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ASTEC ESTATES LIMITED?

ASTEC ESTATES LIMITED is currently Active. It was registered on 15/08/2001 .

Where is ASTEC ESTATES LIMITED located?

ASTEC ESTATES LIMITED is registered at 2 Ebbisham Close, Nower Road, Dorking RH4 3BX.

What does ASTEC ESTATES LIMITED do?

ASTEC ESTATES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does ASTEC ESTATES LIMITED have?

ASTEC ESTATES LIMITED had 1 employees in 2023.

What is the latest filing for ASTEC ESTATES LIMITED?

The latest filing was on 17/09/2025: Confirmation statement made on 2025-09-15 with no updates.