ASTONBURY MANOR (NO.1) LIMITED

Key Data

Status

Active

Company No.

02683768

Incorporation date

04/02/1992

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/02/1992)

06/03/2026

Confirmation statement made on 2026-02-21 with no updates

View PDF (3 pages)

24/11/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

03/03/2025

Confirmation statement made on 2025-02-21 with no updates

View PDF (3 pages)

12/08/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

29/03/2024

Registered office address changed from 24 Walsworth Road Hitchin SG4 9SP England to No 2 the Wick Hertford SG14 3HN on 2024-03-29

View PDF (1 pages)

29/03/2024

Confirmation statement made on 2024-02-21 with no updates

View PDF (3 pages)

29/03/2024

Appointment of Mr Alan Douglas Aldridge as a secretary on 2024-03-29

View PDF (2 pages)

29/03/2024

Termination of appointment of Hendales Property Management Ltd as a secretary on 2024-03-29

View PDF (1 pages)

19/02/2024

Confirmation statement made on 2024-02-08 with no updates

View PDF (3 pages)

16/01/2024

Termination of appointment of Wendy Margaret Silver as a director on 2024-01-15

View PDF (1 pages)

20/09/2023

Termination of appointment of Ruth Van Hoogstraten as a director on 2023-09-18

View PDF (1 pages)

10/08/2023

Director's details changed for Mrs Wendy Margaret Silver on 2023-08-09

View PDF (2 pages)

20/07/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

02/03/2023

Appointment of Hendales Property Management Ltd as a secretary on 2023-03-01

View PDF (2 pages)

02/03/2023

Registered office address changed from 162 Chequers House High Street Stevenage SG1 3LL England to 24 Walsworth Road Hitchin SG4 9SP on 2023-03-02

View PDF (1 pages)

02/03/2023

Termination of appointment of Red Brick Company Secretaries Limited as a secretary on 2023-02-17

View PDF (1 pages)

09/02/2023

Confirmation statement made on 2023-02-08 with updates

View PDF (4 pages)

31/01/2023

Appointment of Mrs Sophia Elizabeth Finn as a director on 2023-01-24

View PDF (2 pages)

18/01/2023

Appointment of Mr Robert Mcluckie Turner as a director on 2023-01-18

View PDF (2 pages)

17/01/2023

Termination of appointment of Ian Stuart Riches as a director on 2023-01-11

View PDF (1 pages)

05/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

18/11/2022

Appointment of Dr Ruth Van Hoogstraten as a director on 2022-11-17

View PDF (2 pages)

21/02/2022

Confirmation statement made on 2022-02-08 with updates

View PDF (4 pages)

23/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

09/04/2021

Appointment of Red Brick Company Secretaries Limited as a secretary on 2021-04-09

View PDF (2 pages)

07/04/2021

Confirmation statement made on 2021-02-08 with updates

View PDF (4 pages)

30/11/2020

Registered office address changed from 2 the Wick, Bengeo Hertford Hertfordshire SG14 3HN to 162 Chequers House High Street Stevenage SG1 3LL on 2020-11-30

View PDF (1 pages)

26/11/2020

Total exemption full accounts made up to 2020-03-31

View PDF (6 pages)

26/11/2020

Termination of appointment of Lynn Carol Aldridge as a secretary on 2020-11-26

View PDF (1 pages)

26/02/2020

Confirmation statement made on 2020-02-08 with updates

View PDF (4 pages)

26/02/2020

Termination of appointment of Robert Mcluckie Turner as a director on 2020-01-29

View PDF (1 pages)

23/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

15/02/2019

Confirmation statement made on 2019-02-08 with no updates

View PDF (3 pages)

14/02/2019

Appointment of Mr Ian Stuart Riches as a director on 2019-02-07

View PDF (2 pages)

13/02/2019

Termination of appointment of Alison Ann Banks as a director on 2019-02-13

View PDF (1 pages)

18/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

28/02/2018

Confirmation statement made on 2018-02-04 with no updates

View PDF (3 pages)

28/02/2018

Termination of appointment of David Calvert as a director on 2018-02-28

View PDF (1 pages)

26/06/2017

Total exemption full accounts made up to 2017-03-31

View PDF (6 pages)

05/05/2017

Appointment of Mrs Alison Ann Banks as a director on 2017-05-05

View PDF (2 pages)

17/02/2017

Confirmation statement made on 2017-02-04 with updates

View PDF (6 pages)

04/02/2017

Termination of appointment of Trevor David Horwitz as a director on 2017-02-03

View PDF (1 pages)

29/07/2016

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

View PDF (6 pages)

04/03/2016

Annual return made up to 2016-02-04 with full list of shareholders

View PDF (8 pages)

27/01/2016

Appointment of Mr David Calvert as a director on 2016-01-14

View PDF (2 pages)

27/01/2016

Termination of appointment of Nicole Jeanne Marie Lea Linsell as a director on 2016-01-14

View PDF (1 pages)

08/06/2015

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

View PDF (6 pages)

13/02/2015

Annual return made up to 2015-02-04 with full list of shareholders

View PDF (8 pages)

02/07/2014

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

View PDF (6 pages)

03/03/2014

Annual return made up to 2014-02-04 with full list of shareholders

View PDF (7 pages)

03/03/2014

Appointment of Mrs Wendy Silver as a director

View PDF (2 pages)

12/06/2013

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

View PDF (6 pages)

07/02/2013

Annual return made up to 2013-02-04 with full list of shareholders

View PDF (7 pages)

13/06/2012

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

View PDF (5 pages)

22/02/2012

Annual return made up to 2012-02-04 with full list of shareholders

View PDF (7 pages)

30/06/2011

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

View PDF (5 pages)

06/02/2011

Annual return made up to 2011-02-04 with full list of shareholders

View PDF (7 pages)

05/08/2010

Appointment of Mr Trevor David Horwitz as a director

View PDF (2 pages)

03/08/2010

Termination of appointment of Ian Riches as a director

View PDF (1 pages)

17/05/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

21/02/2010

Annual return made up to 2010-02-04 with full list of shareholders

View PDF (9 pages)

21/02/2010

Director's details changed for Robert Mcluckie Turner on 2010-02-04

View PDF (2 pages)

21/02/2010

Director's details changed for Nicole Jeanne Marie Lea Linsell on 2010-02-04

View PDF (2 pages)

21/02/2010

Director's details changed for Ian Stuart Riches on 2010-02-04

View PDF (2 pages)

03/06/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

24/02/2009

Return made up to 04/02/09; full list of members

View PDF (9 pages)

08/07/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

25/02/2008

Return made up to 04/02/08; full list of members

View PDF (9 pages)

19/07/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

13/07/2007

Director resigned

View PDF (1 pages)

13/07/2007

New director appointed

View PDF (2 pages)

02/03/2007

Return made up to 04/02/07; full list of members

View PDF (6 pages)

02/03/2007

New secretary appointed

View PDF (1 pages)

02/03/2007

Director's particulars changed

View PDF (1 pages)

02/03/2007

Secretary resigned

View PDF (1 pages)

02/03/2007

Location of debenture register

View PDF (1 pages)

02/03/2007

Location of register of members

View PDF (1 pages)

02/03/2007

Registered office changed on 02/03/07 from: mrs lynn aldridge 2 the wick bengeo hertford herts SG14 3HN

View PDF (1 pages)

01/03/2007

Registered office changed on 01/03/07 from: 45 mount pleasant lane hatfield hertfordshire AL9 5BX

View PDF (1 pages)

28/04/2006

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

23/02/2006

Return made up to 04/02/06; full list of members

View PDF (6 pages)

19/12/2005

Director resigned

View PDF (1 pages)

16/12/2005

New director appointed

View PDF (2 pages)

16/12/2005

Registered office changed on 16/12/05 from: aston bury manor aston nr stevenage hertfordshire SG2 7EH

View PDF (1 pages)

18/10/2005

Total exemption full accounts made up to 2005-03-31

View PDF (13 pages)

15/07/2005

Location of register of members

View PDF (1 pages)

15/07/2005

Secretary resigned

View PDF (1 pages)

15/07/2005

New secretary appointed

View PDF (2 pages)

08/03/2005

Return made up to 04/02/05; full list of members

View PDF (5 pages)

12/07/2004

New director appointed

View PDF (1 pages)

12/07/2004

Director resigned

View PDF (1 pages)

19/05/2004

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

05/03/2004

Secretary resigned

View PDF (1 pages)

05/03/2004

New secretary appointed

View PDF (2 pages)

05/03/2004

Return made up to 04/02/04; full list of members

View PDF (12 pages)

12/11/2003

Director resigned

View PDF (1 pages)

14/09/2003

New director appointed

View PDF (2 pages)

20/05/2003

Total exemption full accounts made up to 2003-03-31

View PDF (9 pages)

04/03/2003

Return made up to 04/02/03; full list of members

View PDF (12 pages)

14/06/2002

Total exemption full accounts made up to 2002-03-31

View PDF (9 pages)

27/03/2002

Return made up to 04/02/02; full list of members

View PDF (11 pages)

27/03/2002

Director resigned

View PDF (1 pages)

27/03/2002

New director appointed

View PDF (2 pages)

01/08/2001

Total exemption full accounts made up to 2001-03-31

View PDF (9 pages)

15/02/2001

Return made up to 04/02/01; full list of members

View PDF (11 pages)

26/01/2001

Director resigned

View PDF (1 pages)

26/01/2001

Director resigned

View PDF (1 pages)

11/01/2001

New director appointed

View PDF (2 pages)

11/01/2001

New director appointed

View PDF (2 pages)

21/06/2000

Full accounts made up to 2000-03-31

View PDF (9 pages)

07/02/2000

Return made up to 04/02/00; full list of members

View PDF (11 pages)

16/06/1999

Full accounts made up to 1999-03-31

View PDF (9 pages)

22/02/1999

Return made up to 04/02/99; no change of members

View PDF (4 pages)

26/11/1998

Director resigned

View PDF (1 pages)

22/07/1998

New director appointed

View PDF (0 pages)

15/06/1998

Full accounts made up to 1998-03-31

View PDF (10 pages)

09/02/1998

Return made up to 04/02/98; full list of members

View PDF (6 pages)

09/09/1997

New secretary appointed

View PDF (2 pages)

03/09/1997

Full accounts made up to 1997-03-31

View PDF (7 pages)

17/02/1997

Return made up to 04/02/97; no change of members

View PDF (6 pages)

19/11/1996

Full accounts made up to 1996-03-31

View PDF (7 pages)

14/02/1996

Return made up to 04/02/96; full list of members

View PDF (6 pages)

17/08/1995

Accounts for a small company made up to 1995-03-31

View PDF (9 pages)

14/08/1995

Director resigned;new director appointed

View PDF (2 pages)

26/01/1995

Return made up to 04/02/95; no change of members

View PDF (0 pages)

06/09/1994

New secretary appointed

View PDF (0 pages)

30/08/1994

Secretary resigned

View PDF (0 pages)

16/08/1994

New director appointed

View PDF (0 pages)

16/08/1994

Director resigned

View PDF (0 pages)

27/06/1994

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

25/03/1994

Director resigned

View PDF (0 pages)

23/02/1994

Return made up to 04/02/94; change of members

View PDF (0 pages)

26/01/1994

New director appointed

View PDF (0 pages)

26/01/1994

New director appointed

View PDF (0 pages)

26/01/1994

New director appointed

View PDF (0 pages)

16/06/1993

Accounts for a small company made up to 1993-03-31

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04/03/1993

New secretary appointed;director resigned

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04/03/1993

Return made up to 04/02/93; full list of members

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29/09/1992

Accounting reference date notified as 31/03

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21/02/1992

Registered office changed on 21/02/92 from: 84 temple chambers temple ave london EC4Y 0HP

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21/02/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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04/02/1992

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

21/02/2027

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)

2022
0
11.00
-
0.00
-
-

2023
3
11.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
RED BRICK COMPANY SECRETARIES LIMITED	Corporate Secretary	09/04/2021 - 17/02/2023	129
Finn, Sophia Elizabeth	Director	24/01/2023 - Present	10
Calvert, David	Director	14/01/2016 - 28/02/2018	2
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	04/02/1992 - 04/02/1992	16011
London Law Services Limited	Nominee Director	04/02/1992 - 04/02/1992	15403

Persons with Significant Control

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Description

About ASTONBURY MANOR (NO.1) LIMITED

ASTONBURY MANOR (NO.1) LIMITED is an(a) Active company incorporated on 04/02/1992 with the registered office located at No 2 The Wick, Hertford SG14 3HN. 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 ASTONBURY MANOR (NO.1) LIMITED?

ASTONBURY MANOR (NO.1) LIMITED is currently Active. It was registered on 04/02/1992 .

Where is ASTONBURY MANOR (NO.1) LIMITED located?

ASTONBURY MANOR (NO.1) LIMITED is registered at No 2 The Wick, Hertford SG14 3HN.

What does ASTONBURY MANOR (NO.1) LIMITED do?

ASTONBURY MANOR (NO.1) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for ASTONBURY MANOR (NO.1) LIMITED?

The latest filing was on 06/03/2026: Confirmation statement made on 2026-02-21 with no updates.