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ASTINWOOD LIMITED

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ASTINWOOD LIMITED

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Key Data

Status

Active

Company No.

04474389

Incorporation date

01/07/2002

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

11 Edward Close, Goffs Oak, Waltham Cross EN7 5FDCopy
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Latest events (Record since 01/07/2002)
dot icon31/12/2025
Micro company accounts made up to 2025-03-31
View PDF (4 pages)
dot icon14/07/2025
Confirmation statement made on 2025-07-01 with updates
View PDF (4 pages)
dot icon18/12/2024
Micro company accounts made up to 2024-03-31
View PDF (4 pages)
dot icon18/11/2024
Change of details for Mr Nicholas Grant Wood as a person with significant control on 2024-09-01
View PDF (2 pages)
dot icon18/11/2024
Director's details changed for Mr Nicholas Grant Wood on 2024-09-01
View PDF (2 pages)
dot icon18/11/2024
Director's details changed for Mr Nicholas Grant Wood on 2024-09-01
View PDF (2 pages)
dot icon13/07/2024
Confirmation statement made on 2024-07-01 with no updates
View PDF (3 pages)
dot icon05/11/2023
Micro company accounts made up to 2023-03-31
View PDF (3 pages)
dot icon05/07/2023
Registered office address changed from 11 11 Edward Close Goffs Oak Waltham Cross Herts EN7 5FD England to 11 Edward Close Goffs Oak Waltham Cross EN7 5FD on 2023-07-05
View PDF (1 pages)
dot icon05/07/2023
Confirmation statement made on 2023-07-01 with no updates
View PDF (3 pages)
dot icon25/10/2022
Registered office address changed from 100 Tolmers Road Cuffley Potters Bar Hertfordshire EN6 4JJ to 11 11 Edward Close Goffs Oak Waltham Cross Herts EN7 5FD on 2022-10-25
View PDF (1 pages)
dot icon20/07/2022
Micro company accounts made up to 2022-03-31
View PDF (3 pages)
dot icon04/07/2022
Confirmation statement made on 2022-07-01 with no updates
View PDF (3 pages)
dot icon22/09/2021
Micro company accounts made up to 2021-03-31
View PDF (3 pages)
dot icon02/08/2021
Confirmation statement made on 2021-07-01 with no updates
View PDF (3 pages)
dot icon06/12/2020
Micro company accounts made up to 2020-03-31
View PDF (3 pages)
dot icon08/07/2020
Confirmation statement made on 2020-07-01 with no updates
View PDF (3 pages)
dot icon20/11/2019
Micro company accounts made up to 2019-03-31
View PDF (2 pages)
dot icon05/07/2019
Confirmation statement made on 2019-07-01 with no updates
View PDF (3 pages)
dot icon13/11/2018
Micro company accounts made up to 2018-03-31
View PDF (2 pages)
dot icon03/08/2018
Confirmation statement made on 2018-07-01 with no updates
View PDF (3 pages)
dot icon25/10/2017
Micro company accounts made up to 2017-03-31
View PDF (2 pages)
dot icon15/07/2017
Confirmation statement made on 2017-07-01 with no updates
View PDF (3 pages)
dot icon22/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (3 pages)
dot icon11/07/2016
Confirmation statement made on 2016-07-01 with updates
View PDF (7 pages)
dot icon08/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (3 pages)
dot icon19/08/2015
Annual return made up to 2015-07-01 with full list of shareholders
View PDF (5 pages)
dot icon03/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (3 pages)
dot icon08/07/2014
Annual return made up to 2014-07-01 with full list of shareholders
View PDF (5 pages)
dot icon01/11/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon02/07/2013
Annual return made up to 2013-07-01 with full list of shareholders
View PDF (5 pages)
dot icon22/09/2012
Annual return made up to 2012-07-01 with full list of shareholders
View PDF (5 pages)
dot icon22/09/2012
Registered office address changed from the Stables Woodlands Silver Street Goffs Oak Hertfordshire EN7 5JD on 2012-09-22
View PDF (1 pages)
dot icon31/08/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon13/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (9 pages)
dot icon12/07/2011
Annual return made up to 2011-07-01 with full list of shareholders
View PDF (5 pages)
dot icon01/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (2 pages)
dot icon03/08/2010
Annual return made up to 2010-07-01 with full list of shareholders
View PDF (6 pages)
dot icon03/08/2010
Director's details changed for Martin John Brazier on 2010-06-30
View PDF (2 pages)
dot icon31/07/2010
Termination of appointment of Graham Gamby as a director
View PDF (1 pages)
dot icon01/02/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (3 pages)
dot icon17/08/2009
Return made up to 01/07/09; full list of members
View PDF (4 pages)
dot icon04/03/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (2 pages)
dot icon05/08/2008
Director's change of particulars / nicholas wood / 29/07/2008
View PDF (1 pages)
dot icon28/07/2008
Return made up to 01/07/08; full list of members
View PDF (4 pages)
dot icon06/02/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (2 pages)
dot icon31/07/2007
Return made up to 01/07/07; no change of members
View PDF (7 pages)
dot icon12/03/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (2 pages)
dot icon18/09/2006
Return made up to 01/07/06; full list of members
View PDF (7 pages)
dot icon28/06/2005
Return made up to 01/07/05; full list of members
View PDF (7 pages)
dot icon10/06/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (3 pages)
dot icon05/05/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (3 pages)
dot icon01/02/2005
Return made up to 01/07/04; full list of members
View PDF (7 pages)
dot icon02/02/2004
Total exemption small company accounts made up to 2003-03-31
View PDF (3 pages)
dot icon01/09/2003
Return made up to 01/07/03; full list of members
View PDF (7 pages)
dot icon19/09/2002
Accounting reference date shortened from 31/07/03 to 31/03/03
View PDF (1 pages)
dot icon16/08/2002
Ad 25/07/02--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon24/07/2002
Memorandum and Articles of Association
View PDF (16 pages)
dot icon23/07/2002
Secretary resigned
View PDF (1 pages)
dot icon23/07/2002
Director resigned
View PDF (1 pages)
dot icon23/07/2002
New secretary appointed;new director appointed
View PDF (3 pages)
dot icon23/07/2002
New director appointed
View PDF (2 pages)
dot icon23/07/2002
New director appointed
View PDF (2 pages)
dot icon23/07/2002
Resolutions
View PDF (3 pages)
dot icon11/07/2002
Registered office changed on 11/07/02 from: 6-8 underwood street london N1 7JQ
View PDF (1 pages)
dot icon01/07/2002
Incorporation
View PDF (18 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
01/07/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
0
49.48K
-
0.00
-
-
2022
0
57.42K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
30/06/2002 - 01/07/2002
38039
Gamby, Graham Leslie
Secretary
01/07/2002 - Present
10
Wood, Nicholas Grant
Director
02/07/2002 - Present
2
WATERLOW NOMINEES LIMITED
Nominee Director
30/06/2002 - 01/07/2002
36021
Gamby, Graham Leslie
Director
01/07/2002 - 15/07/2010
37

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About ASTINWOOD LIMITED

ASTINWOOD LIMITED is an(a) Active company incorporated on 01/07/2002 with the registered office located at 11 Edward Close, Goffs Oak, Waltham Cross EN7 5FD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASTINWOOD LIMITED?

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ASTINWOOD LIMITED is currently Active. It was registered on 01/07/2002 .

Where is ASTINWOOD LIMITED located?

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ASTINWOOD LIMITED is registered at 11 Edward Close, Goffs Oak, Waltham Cross EN7 5FD.

What does ASTINWOOD LIMITED do?

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ASTINWOOD LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for ASTINWOOD LIMITED?

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The latest filing was on 31/12/2025: Micro company accounts made up to 2025-03-31.