ASTOR CLOSE MANAGEMENT LIMITED

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ASTOR CLOSE MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

00888180

Incorporation date

21/09/1966

Size

Total Exemption Full

Contacts

Registered address

Registered address

16 Astor Close, Kingston Upon Thames, Surrey KT2 7LTCopy
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Latest events (Record since 21/09/1966)
dot icon03/02/2026
Total exemption full accounts made up to 2025-06-30
dot icon11/07/2025
Confirmation statement made on 2025-06-30 with updates
dot icon09/04/2025
Appointment of Mrs Susie Tasoula Granger as a director on 2025-04-07
dot icon09/04/2025
Appointment of Mr Patrick Joseph O’Brien as a director on 2025-04-03
dot icon05/04/2025
Appointment of Mr Richard Morrison Wightwick as a director on 2025-04-03
dot icon04/04/2025
Director's details changed for Mr James Bo Siu Au-Yeung on 2025-03-31
dot icon03/04/2025
Appointment of Ms Clare Mary Gooder as a director on 2025-03-31
dot icon03/04/2025
Appointment of Mr James Bo Siu Au-Yeung as a director on 2025-03-31
dot icon03/04/2025
Termination of appointment of Natasha Jenabzadeh as a director on 2025-03-31
dot icon03/04/2025
Termination of appointment of Adrian Lowe as a director on 2025-03-31
dot icon30/03/2025
Registered office address changed from , 9 Astor Close, Kingston upon Thames, Surrey, KT2 7LT to 16 Astor Close Kingston upon Thames Surrey KT2 7LT on 2025-03-30
dot icon05/02/2025
Termination of appointment of Dennis Michael Smith as a director on 2025-01-23
dot icon05/02/2025
Termination of appointment of Lynn Mary Milner as a director on 2025-01-23
dot icon28/11/2024
Total exemption full accounts made up to 2024-06-30
dot icon03/10/2024
Termination of appointment of Sellen Marius Somers as a director on 2024-09-20
dot icon03/07/2024
Confirmation statement made on 2024-06-30 with no updates
dot icon22/02/2024
Total exemption full accounts made up to 2023-06-30
dot icon08/02/2024
Appointment of Mrs Rachel Eleanor Braine as a director on 2024-02-05
dot icon08/02/2024
Appointment of Mrs Lynn Mary Milner as a director on 2024-02-05
dot icon10/12/2023
Termination of appointment of Stephan Burow as a director on 2023-12-04
dot icon10/12/2023
Termination of appointment of Maureen Katrice Beryl Taylor as a director on 2023-12-04
dot icon04/07/2023
Confirmation statement made on 2023-06-30 with updates
dot icon18/01/2023
Termination of appointment of Diane Peake as a director on 2022-10-25
dot icon18/01/2023
Appointment of Miss Natasha Jenabzadeh as a director on 2023-01-09
dot icon24/12/2022
Total exemption full accounts made up to 2022-06-30
dot icon24/07/2022
Appointment of Mrs Maureen Katrice Beryl Taylor as a director on 2022-07-19
dot icon04/07/2022
Confirmation statement made on 2022-06-30 with no updates
dot icon21/06/2022
Appointment of Mr Stephan Burow as a director on 2022-06-17
dot icon01/06/2022
Termination of appointment of Sylvia Emily Harper as a director on 2022-05-12
dot icon20/01/2022
Total exemption full accounts made up to 2021-06-30
dot icon14/07/2021
Confirmation statement made on 2021-06-30 with no updates
dot icon01/07/2021
Termination of appointment of Martyn John Milner as a director on 2021-06-30
dot icon14/04/2021
Appointment of Mr Adrian Lowe as a director on 2020-12-11
dot icon25/11/2020
Total exemption full accounts made up to 2020-06-30
dot icon23/07/2020
Confirmation statement made on 2020-06-30 with updates
dot icon14/07/2020
Termination of appointment of Richard Alan John Butcher as a director on 2020-04-23
dot icon26/11/2019
Total exemption full accounts made up to 2019-06-30
dot icon01/07/2019
Confirmation statement made on 2019-06-30 with updates
dot icon15/01/2019
Micro company accounts made up to 2018-06-30
dot icon02/08/2018
Confirmation statement made on 2018-06-30 with updates
dot icon29/03/2018
Micro company accounts made up to 2017-06-30
dot icon15/07/2017
Confirmation statement made on 2017-06-30 with updates
dot icon28/03/2017
Total exemption small company accounts made up to 2016-06-30
dot icon11/07/2016
Confirmation statement made on 2016-06-30 with updates
dot icon20/02/2016
Appointment of Mr Sellen Marius Somers as a director on 2015-10-09
dot icon11/01/2016
Termination of appointment of Martyn Lionel Charles Lumley as a director on 2015-10-09
dot icon10/09/2015
Total exemption small company accounts made up to 2015-06-30
dot icon01/07/2015
Annual return made up to 2015-06-30 with full list of shareholders
dot icon24/10/2014
Total exemption small company accounts made up to 2014-06-30
dot icon26/07/2014
Annual return made up to 2014-06-30 with full list of shareholders
dot icon26/07/2014
Director's details changed for Mrs Martyn John Milner on 2013-11-01
dot icon24/03/2014
Total exemption small company accounts made up to 2013-06-30
dot icon21/07/2013
Annual return made up to 2013-06-30 with full list of shareholders
dot icon21/07/2013
Director's details changed for Mr Martyn Lionel Charles Lumley on 2012-11-01
dot icon12/02/2013
Appointment of Mrs Diane Peake as a director
dot icon12/02/2013
Appointment of Mr Martyn Lionel Charles Lumley as a director
dot icon26/10/2012
Total exemption small company accounts made up to 2012-06-30
dot icon17/07/2012
Annual return made up to 2012-06-30 with full list of shareholders
dot icon17/07/2012
Termination of appointment of Katerina Bowman as a director
dot icon18/03/2012
Total exemption small company accounts made up to 2011-06-30
dot icon18/01/2012
Termination of appointment of Samier Trestyen as a director
dot icon26/07/2011
Annual return made up to 2011-06-30 with full list of shareholders
dot icon19/10/2010
Total exemption small company accounts made up to 2010-06-30
dot icon17/10/2010
Appointment of Mrs Samier Lajos Trestyen as a director
dot icon19/07/2010
Annual return made up to 2010-06-30 with full list of shareholders
dot icon19/07/2010
Director's details changed for Martyn John Milner on 2010-06-30
dot icon19/07/2010
Director's details changed for Dennis Michael Smith on 2010-06-30
dot icon19/07/2010
Director's details changed for Sylvia Emily Harper on 2010-06-30
dot icon19/07/2010
Director's details changed for Mr Richard Alan John Butcher on 2010-06-30
dot icon20/05/2010
Termination of appointment of Shura Trestyen as a director
dot icon20/05/2010
Appointment of Mrs Katerina Bowman as a director
dot icon28/09/2009
Total exemption small company accounts made up to 2009-06-30
dot icon15/07/2009
Return made up to 30/06/09; full list of members
dot icon14/10/2008
Total exemption small company accounts made up to 2008-06-30
dot icon23/07/2008
Return made up to 30/06/08; full list of members
dot icon23/07/2008
Location of register of members
dot icon04/03/2008
Total exemption full accounts made up to 2007-06-30
dot icon24/02/2008
Director appointed mr richard butcher
dot icon24/02/2008
Director appointed mrs shura trestyen
dot icon30/01/2008
Secretary resigned
dot icon03/08/2007
Return made up to 30/06/07; full list of members
dot icon14/02/2007
Total exemption full accounts made up to 2006-06-30
dot icon21/09/2006
Return made up to 30/06/06; no change of members
dot icon17/01/2006
Registered office changed on 17/01/06 from:\3 astor close, kingston-upon-thames, surrey, KT2 7LT
dot icon27/10/2005
Secretary resigned
dot icon27/10/2005
New secretary appointed
dot icon27/10/2005
Total exemption full accounts made up to 2005-06-30
dot icon15/07/2005
Return made up to 30/06/05; no change of members
dot icon30/11/2004
New director appointed
dot icon30/11/2004
Director resigned
dot icon20/10/2004
Total exemption full accounts made up to 2004-06-30
dot icon26/07/2004
Return made up to 30/06/04; full list of members
dot icon29/06/2004
Director resigned
dot icon06/10/2003
Total exemption full accounts made up to 2003-06-30
dot icon21/07/2003
Return made up to 30/06/03; full list of members
dot icon18/10/2002
Total exemption full accounts made up to 2002-06-30
dot icon06/07/2002
New director appointed
dot icon06/07/2002
Return made up to 30/06/02; no change of members
dot icon12/12/2001
Total exemption full accounts made up to 2001-06-30
dot icon03/09/2001
Return made up to 30/06/01; no change of members
dot icon22/11/2000
Full accounts made up to 2000-06-30
dot icon27/06/2000
Return made up to 30/06/00; full list of members
dot icon23/11/1999
Full accounts made up to 1999-06-30
dot icon29/06/1999
Return made up to 30/06/99; change of members
dot icon18/02/1999
Full accounts made up to 1998-06-30
dot icon13/01/1999
New director appointed
dot icon22/07/1998
Return made up to 30/06/98; no change of members
dot icon25/11/1997
Full accounts made up to 1997-06-30
dot icon06/11/1997
Director resigned
dot icon28/10/1997
New director appointed
dot icon05/08/1997
Return made up to 30/06/97; full list of members
dot icon05/08/1997
New director appointed
dot icon15/11/1996
Full accounts made up to 1996-06-30
dot icon12/09/1996
Return made up to 30/06/96; full list of members
dot icon12/09/1996
New director appointed
dot icon06/11/1995
Full accounts made up to 1995-06-30
dot icon31/08/1995
Return made up to 30/06/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon16/11/1994
Full accounts made up to 1994-06-30
dot icon12/08/1994
Return made up to 30/06/94; no change of members
dot icon08/12/1993
Full accounts made up to 1993-06-30
dot icon08/12/1993
Director resigned;new director appointed
dot icon14/07/1993
Return made up to 30/06/93; full list of members
dot icon08/12/1992
Full accounts made up to 1992-06-30
dot icon08/12/1992
Return made up to 30/06/92; full list of members
dot icon13/03/1992
Full accounts made up to 1991-06-30
dot icon05/07/1991
Return made up to 30/06/91; no change of members
dot icon17/06/1991
Full accounts made up to 1990-06-30
dot icon21/01/1990
Full accounts made up to 1989-06-30
dot icon21/01/1990
Return made up to 14/12/89; no change of members
dot icon06/09/1989
Secretary resigned;new secretary appointed
dot icon06/09/1989
Return made up to 31/12/88; full list of members
dot icon21/06/1989
Full accounts made up to 1988-06-30
dot icon09/11/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon07/06/1988
Full accounts made up to 1987-06-30
dot icon07/06/1988
Return made up to 19/12/87; full list of members
dot icon21/08/1987
Full accounts made up to 1986-06-30
dot icon21/08/1987
Return made up to 31/12/86; full list of members
dot icon21/08/1987
Registered office changed on 21/08/87 from:\second floor, 63 portland road, london, W11 4LJ
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon23/10/1986
Return made up to 31/12/85; full list of members
dot icon22/09/1986
Full accounts made up to 1985-06-30
dot icon21/09/1966
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

7
2023
change arrow icon-5.79 % *

* during past year

Cash in Bank

£39,406.00

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
30/06/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
16.93K
-
0.00
37.03K
-
2022
6
18.77K
-
0.00
41.83K
-
2023
7
14.55K
-
0.00
39.41K
-
2023
7
14.55K
-
0.00
39.41K
-

Employees

2023

Employees

7 Ascended17 % *

Net Assets(GBP)

14.55K £Descended-22.46 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

39.41K £Descended-5.79 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

26
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Burow, Stephan, Mr.
Director
17/06/2022 - 04/12/2023
9
Butcher, Richard Alan John
Director
23/05/2007 - 23/04/2020
3
Au-Yeung, James Bo Siu
Director
31/03/2025 - Present
2
Trestyen, Samier Lajos
Director
09/10/2009 - 17/10/2010
2
Chapman, Bente
Director
01/01/1997 - 22/11/2005
-

Persons with Significant Control

1
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 ASTOR CLOSE MANAGEMENT LIMITED

ASTOR CLOSE MANAGEMENT LIMITED is an(a) Active company incorporated on 21/09/1966 with the registered office located at 16 Astor Close, Kingston Upon Thames, Surrey KT2 7LT. There are currently 6 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of ASTOR CLOSE MANAGEMENT LIMITED?

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ASTOR CLOSE MANAGEMENT LIMITED is currently Active. It was registered on 21/09/1966 .

Where is ASTOR CLOSE MANAGEMENT LIMITED located?

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ASTOR CLOSE MANAGEMENT LIMITED is registered at 16 Astor Close, Kingston Upon Thames, Surrey KT2 7LT.

What does ASTOR CLOSE MANAGEMENT LIMITED do?

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ASTOR CLOSE MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

How many employees does ASTOR CLOSE MANAGEMENT LIMITED have?

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ASTOR CLOSE MANAGEMENT LIMITED had 7 employees in 2023.

What is the latest filing for ASTOR CLOSE MANAGEMENT LIMITED?

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The latest filing was on 03/02/2026: Total exemption full accounts made up to 2025-06-30.