ASTLEY BAY PROPERTIES LTD

Key Data

Status

Active

Company No.

08108006

Incorporation date

18/06/2012

Size

Total Exemption Full

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 18/06/2012)

28/02/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/02/2026

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

24/02/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/09/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/09/2025

Confirmation statement made on 2025-06-18 with no updates

View PDF (3 pages)

09/09/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/08/2024

Satisfaction of charge 081080060001 in full

View PDF (1 pages)

19/07/2024

Confirmation statement made on 2024-06-18 with updates

View PDF (3 pages)

28/06/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

02/04/2024

Certificate of change of name

View PDF (3 pages)

05/07/2023

Confirmation statement made on 2023-06-18 with no updates

View PDF (3 pages)

14/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

30/12/2022

Current accounting period shortened from 2021-12-31 to 2021-12-30

View PDF (1 pages)

30/09/2022

Previous accounting period shortened from 2022-01-01 to 2021-12-31

View PDF (1 pages)

28/06/2022

Confirmation statement made on 2022-06-18 with no updates

View PDF (3 pages)

31/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

24/12/2021

Previous accounting period extended from 2020-12-26 to 2021-01-01

View PDF (1 pages)

27/09/2021

Previous accounting period shortened from 2020-12-27 to 2020-12-26

View PDF (1 pages)

06/07/2021

Confirmation statement made on 2021-06-18 with no updates

View PDF (3 pages)

24/02/2021

Registration of charge 081080060002, created on 2021-02-22

View PDF (39 pages)

19/01/2021

Registration of charge 081080060001, created on 2021-01-14

View PDF (42 pages)

08/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

01/07/2020

Confirmation statement made on 2020-06-18 with no updates

View PDF (3 pages)

01/07/2020

Secretary's details changed for Simon Gould on 2020-06-17

View PDF (1 pages)

09/06/2020

Director's details changed for Mrs Kay Gould on 2020-06-09

View PDF (2 pages)

17/02/2020

Registered office address changed from Algernon Industrial Estate New York Road Shiremoor Newcastle upon Tyne NE27 0NB England to Curtains Made for Free Ltd Norham Road North North Shields Tyne and Wear NE29 8RF on 2020-02-17

View PDF (1 pages)

22/10/2019

Registered office address changed from 21D Oak Road West Chirton North Industrial Estate North Shields Tyne and Wear NE29 8SF England to Algernon Industrial Estate New York Road Shiremoor Newcastle upon Tyne NE27 0NB on 2019-10-22

View PDF (1 pages)

27/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

21/06/2019

Confirmation statement made on 2019-06-18 with no updates

View PDF (3 pages)

27/03/2019

Micro company accounts made up to 2017-12-31

View PDF (3 pages)

27/12/2018

Current accounting period shortened from 2017-12-28 to 2017-12-27

View PDF (1 pages)

27/09/2018

Previous accounting period shortened from 2017-12-29 to 2017-12-28

View PDF (1 pages)

29/06/2018

Confirmation statement made on 2018-06-18 with no updates

View PDF (3 pages)

01/02/2018

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

29/12/2017

Current accounting period shortened from 2016-12-30 to 2016-12-29

View PDF (1 pages)

29/09/2017

Previous accounting period shortened from 2016-12-31 to 2016-12-30

View PDF (1 pages)

03/07/2017

Confirmation statement made on 2017-06-18 with updates

View PDF (4 pages)

03/07/2017

Notification of Simon Gould as a person with significant control on 2016-04-06

View PDF (2 pages)

03/07/2017

Notification of Kay Gould as a person with significant control on 2016-04-06

View PDF (2 pages)

08/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

22/06/2016

Annual return made up to 2016-06-18 with full list of shareholders

View PDF (5 pages)

22/06/2016

Registered office address changed from Unit 1 Algemon Industrial Estate New York Road Shiremoor Newcastle upon Tyne NE27 0NB to 21D Oak Road West Chirton North Industrial Estate North Shields Tyne and Wear NE29 8SF on 2016-06-22

View PDF (1 pages)

09/10/2015

Second filing of AR01 previously delivered to Companies House made up to 2015-06-18

View PDF (16 pages)

08/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

03/08/2015

Annual return made up to 2015-06-18 with full list of shareholders

View PDF (5 pages)

14/04/2015

Change of share class name or designation

View PDF (2 pages)

12/04/2015

Previous accounting period extended from 2014-06-30 to 2014-12-31

View PDF (2 pages)

19/09/2014

Registered office address changed from , 31a Station Road, Whitley Bay, Tyne & Wear, NE26 2QZ to Unit 1 Algemon Industrial Estate New York Road Shiremoor Newcastle upon Tyne NE27 0NB on 2014-09-19

View PDF (2 pages)

04/09/2014

Annual return made up to 2014-06-18 with full list of shareholders

View PDF (4 pages)

13/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

18/06/2013

Annual return made up to 2013-06-18 with full list of shareholders

View PDF (4 pages)

18/06/2012

Incorporation

View PDF (23 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-4 *

* during past year

Number of employees

2022

+23.78 % *

* during past year

Cash in Bank

£165,878.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
12
134.26K
-
0.00
134.01K
-

2022
8
184.45K
-
0.00
165.88K
-

2022
8
184.45K
-
0.00
165.88K
-

Employees

2022

Employees

8 -33 % *

Net Assets(GBP)

184.45K £37.39 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

165.88K £23.78 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gould, Kay	Director	18/06/2012 - Present	3
Gould, Simon	Secretary	18/06/2012 - Present	-

Persons with Significant Control

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

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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No. of employees:

Description

About ASTLEY BAY PROPERTIES LTD

ASTLEY BAY PROPERTIES LTD is an(a) Active company incorporated on 18/06/2012 with the registered office located at Curtains Made For Free Ltd, Norham Road North, North Shields, Tyne And Wear NE29 8RF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of ASTLEY BAY PROPERTIES LTD?

ASTLEY BAY PROPERTIES LTD is currently Active. It was registered on 18/06/2012 .

Where is ASTLEY BAY PROPERTIES LTD located?

ASTLEY BAY PROPERTIES LTD is registered at Curtains Made For Free Ltd, Norham Road North, North Shields, Tyne And Wear NE29 8RF.

What does ASTLEY BAY PROPERTIES LTD do?

ASTLEY BAY PROPERTIES LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does ASTLEY BAY PROPERTIES LTD have?

ASTLEY BAY PROPERTIES LTD had 8 employees in 2022.

What is the latest filing for ASTLEY BAY PROPERTIES LTD?

The latest filing was on 28/02/2026: Compulsory strike-off action has been discontinued.