ASTOR HALL LIMITED

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ASTOR HALL LIMITED

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Key Data

Status

Active

Company No.

06401008

Incorporation date

16/10/2007

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter EX5 1GDCopy
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Latest events (Record since 16/10/2007)
dot icon02/04/2026
Total exemption full accounts made up to 2025-11-28
dot icon16/10/2025
Confirmation statement made on 2025-10-16 with updates
dot icon01/07/2025
Total exemption full accounts made up to 2024-11-28
dot icon25/03/2025
Registered office address changed from 2nd Floor, Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS England to C/O Bishop Fleming Brook House Manor Drive Clyst St. Mary Exeter EX5 1GD on 2025-03-25
dot icon25/03/2025
Director's details changed for Mr James Robert Sutherland on 2025-03-25
dot icon25/03/2025
Director's details changed for Mrs Nicole Karen Sutherland on 2025-03-25
dot icon25/03/2025
Secretary's details changed for Ann Sutherland on 2025-03-25
dot icon25/03/2025
Change of details for Mayhaven Healthcare Limited as a person with significant control on 2025-03-25
dot icon29/10/2024
Confirmation statement made on 2024-10-16 with updates
dot icon26/04/2024
Total exemption full accounts made up to 2023-11-28
dot icon23/10/2023
Confirmation statement made on 2023-10-16 with updates
dot icon14/09/2023
Termination of appointment of Sydney Robert Sutherland as a director on 2023-04-25
dot icon09/08/2023
Total exemption full accounts made up to 2022-11-28
dot icon10/11/2022
Confirmation statement made on 2022-10-16 with updates
dot icon25/08/2022
Total exemption full accounts made up to 2021-11-28
dot icon12/11/2021
Confirmation statement made on 2021-10-16 with updates
dot icon27/08/2021
Total exemption full accounts made up to 2020-11-30
dot icon14/01/2021
Total exemption full accounts made up to 2019-11-28
dot icon26/11/2020
Previous accounting period shortened from 2019-11-29 to 2019-11-28
dot icon03/11/2020
Confirmation statement made on 2020-10-16 with updates
dot icon22/11/2019
Total exemption full accounts made up to 2018-11-29
dot icon16/10/2019
Confirmation statement made on 2019-10-16 with updates
dot icon22/08/2019
Previous accounting period shortened from 2018-11-30 to 2018-11-29
dot icon15/02/2019
Change of details for Mayhaven Healthcare Limited as a person with significant control on 2019-02-15
dot icon15/02/2019
Director's details changed for Mr Sydney Robert Sutherland on 2019-02-15
dot icon15/02/2019
Director's details changed for Mr James Robert Sutherland on 2019-02-15
dot icon15/02/2019
Director's details changed for Mrs Nicole Karen Sutherland on 2019-02-15
dot icon15/02/2019
Secretary's details changed for Ann Sutherland on 2019-02-15
dot icon21/01/2019
Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA to 2nd Floor, Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS on 2019-01-21
dot icon22/11/2018
Confirmation statement made on 2018-10-16 with updates
dot icon07/06/2018
Total exemption full accounts made up to 2017-11-30
dot icon16/10/2017
Confirmation statement made on 2017-10-16 with updates
dot icon25/07/2017
Total exemption full accounts made up to 2016-11-30
dot icon01/11/2016
Confirmation statement made on 2016-10-16 with updates
dot icon17/10/2016
Secretary's details changed for Ann Sutherland on 2016-10-17
dot icon17/10/2016
Director's details changed for Mrs Nicole Karen Sutherland on 2016-10-17
dot icon09/10/2016
Accounts for a small company made up to 2015-11-30
dot icon11/05/2016
Appointment of Ann Sutherland as a secretary on 2016-05-10
dot icon11/05/2016
Termination of appointment of James Robert Sutherland as a secretary on 2016-05-10
dot icon11/05/2016
Appointment of Mrs Nicole Karen Sutherland as a director on 2016-05-10
dot icon27/10/2015
Annual return made up to 2015-10-16 with full list of shareholders
dot icon16/07/2015
Secretary's details changed for Mr James Robert Sutherland on 2015-07-16
dot icon16/07/2015
Director's details changed for Mr Sydney Robert Sutherland on 2015-07-16
dot icon16/07/2015
Director's details changed for Mr James Robert Sutherland on 2015-07-16
dot icon07/07/2015
Accounts for a small company made up to 2014-11-30
dot icon21/10/2014
Annual return made up to 2014-10-16 with full list of shareholders
dot icon19/03/2014
Current accounting period extended from 2014-05-31 to 2014-11-30
dot icon20/02/2014
Total exemption small company accounts made up to 2013-05-31
dot icon31/10/2013
Annual return made up to 2013-10-16 with full list of shareholders
dot icon29/01/2013
Registered office address changed from North Quay House, North Quay Sutton Harbour Plymouth Devon PL4 0RA on 2013-01-29
dot icon23/01/2013
Total exemption small company accounts made up to 2012-05-31
dot icon18/12/2012
Resolutions
dot icon24/10/2012
Annual return made up to 2012-10-16 with full list of shareholders
dot icon30/01/2012
Total exemption small company accounts made up to 2011-05-31
dot icon24/10/2011
Annual return made up to 2011-10-16 with full list of shareholders
dot icon27/10/2010
Annual return made up to 2010-10-16 with full list of shareholders
dot icon01/10/2010
Total exemption small company accounts made up to 2010-05-31
dot icon03/03/2010
Total exemption small company accounts made up to 2009-05-31
dot icon28/10/2009
Annual return made up to 2009-10-16 with full list of shareholders
dot icon28/10/2009
Director's details changed for Mr Sydney Robert Sutherland on 2009-10-15
dot icon28/10/2009
Director's details changed for Mr James Robert Sutherland on 2009-10-15
dot icon18/08/2009
Total exemption small company accounts made up to 2008-10-31
dot icon21/04/2009
Accounting reference date shortened from 31/10/2009 to 31/05/2009
dot icon04/11/2008
Return made up to 16/10/08; full list of members
dot icon05/06/2008
Particulars of a mortgage or charge / charge no: 2
dot icon01/05/2008
Particulars of a mortgage or charge / charge no: 1
dot icon07/01/2008
Ad 03/12/07--------- £ si 10@1=10 £ ic 1020/1030
dot icon07/01/2008
Ad 03/12/07--------- £ si 1019@1=1019 £ ic 1/1020
dot icon07/01/2008
Nc inc already adjusted 03/12/07
dot icon07/01/2008
Resolutions
dot icon07/01/2008
Resolutions
dot icon07/01/2008
Resolutions
dot icon03/01/2008
Secretary resigned
dot icon03/01/2008
Director resigned
dot icon03/01/2008
New director appointed
dot icon03/01/2008
New director appointed
dot icon03/01/2008
New secretary appointed
dot icon16/10/2007
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon3 *

* during past year

Number of employees

40
2023
change arrow icon-73.74 % *

* during past year

Cash in Bank

£7,706.00

Confirmation

dot iconLast made up date
28/11/2024
dot iconNext confirmation date
16/10/2026
dot iconLast change occurred
28/11/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/11/2024
dot iconNext account date
28/11/2025
dot iconNext due on
28/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
35
298.06K
-
0.00
37.91K
-
2022
37
212.57K
-
0.00
29.34K
-
2023
40
174.22K
-
0.00
7.71K
-
2023
40
174.22K
-
0.00
7.71K
-

Employees

2023

Employees

40 Ascended8 % *

Net Assets(GBP)

174.22K £Descended-18.04 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

7.71K £Descended-73.74 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
VITI LIMITED
Corporate Secretary
15/10/2007 - 02/12/2007
21
Sutherland, Sydney Robert
Director
03/12/2007 - 25/04/2023
4
Lowson, Peter Harvey
Director
15/10/2007 - 02/12/2007
14
Sutherland, James Robert
Director
03/12/2007 - Present
3
Sutherland, Nicole Karen, Mrs
Director
10/05/2016 - Present
3

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 HALL LIMITED

ASTOR HALL LIMITED is an(a) Active company incorporated on 16/10/2007 with the registered office located at C/O Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter EX5 1GD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 40 according to last financial statements.

Frequently Asked Questions

What is the current status of ASTOR HALL LIMITED?

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ASTOR HALL LIMITED is currently Active. It was registered on 16/10/2007 .

Where is ASTOR HALL LIMITED located?

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ASTOR HALL LIMITED is registered at C/O Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter EX5 1GD.

What does ASTOR HALL LIMITED do?

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ASTOR HALL LIMITED operates in the Residential nursing care facilities (87.10 - SIC 2007) sector.

How many employees does ASTOR HALL LIMITED have?

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ASTOR HALL LIMITED had 40 employees in 2023.

What is the latest filing for ASTOR HALL LIMITED?

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The latest filing was on 02/04/2026: Total exemption full accounts made up to 2025-11-28.