ASTRAL PROPERTY HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03573463

Incorporation date

02/06/1998

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/06/1998)

27/10/2025

Total exemption full accounts made up to 2025-04-30

View PDF (7 pages)

09/06/2025

Confirmation statement made on 2025-06-02 with updates

View PDF (4 pages)

05/11/2024

Total exemption full accounts made up to 2024-04-30

View PDF (7 pages)

03/06/2024

Confirmation statement made on 2024-06-02 with updates

View PDF (4 pages)

30/10/2023

Total exemption full accounts made up to 2023-04-30

View PDF (7 pages)

25/07/2023

Director's details changed for Mr Thomas Gerard Dale on 2023-07-24

View PDF (2 pages)

25/07/2023

Change of details for Mr Thomas Gerard Dale as a person with significant control on 2023-07-24

View PDF (2 pages)

02/06/2023

Director's details changed for Mr Thomas Gerard Dale on 2023-06-01

View PDF (2 pages)

02/06/2023

Change of details for Mr Thomas Gerard Dale as a person with significant control on 2023-06-01

View PDF (2 pages)

02/06/2023

Confirmation statement made on 2023-06-02 with updates

View PDF (4 pages)

09/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (7 pages)

02/11/2022

Registered office address changed from , Unit 14 Sugnall Business Centre, Sugnall, Stafford, Staffordshire, ST21 6NF, England to 24 Brookside Business Park Stone Staffordshire ST15 0RZ on 2022-11-02

View PDF (1 pages)

02/06/2022

Confirmation statement made on 2022-06-02 with updates

View PDF (4 pages)

24/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (7 pages)

07/06/2021

Confirmation statement made on 2021-06-02 with updates

View PDF (4 pages)

20/01/2021

Total exemption full accounts made up to 2020-04-30

View PDF (7 pages)

02/06/2020

Confirmation statement made on 2020-06-02 with updates

View PDF (4 pages)

22/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (3 pages)

17/12/2019

Registered office address changed from , 30 City Road, London, EC1Y 2AB, United Kingdom to 24 Brookside Business Park Stone Staffordshire ST15 0RZ on 2019-12-17

View PDF (1 pages)

16/12/2019

Director's details changed for Mr Thomas Gerard Dale on 2019-12-16

View PDF (2 pages)

16/12/2019

Change of details for Mr Thomas Gerard Dale as a person with significant control on 2019-12-16

View PDF (2 pages)

12/06/2019

Confirmation statement made on 2019-06-02 with no updates

View PDF (3 pages)

21/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (9 pages)

03/07/2018

Confirmation statement made on 2018-06-02 with no updates

View PDF (3 pages)

20/12/2017

Total exemption full accounts made up to 2017-04-30

View PDF (10 pages)

27/08/2017

Registration of charge 035734630011, created on 2017-08-18

View PDF (27 pages)

14/06/2017

Confirmation statement made on 2017-06-02 with updates

View PDF (6 pages)

13/10/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

12/10/2016

Registration of charge 035734630010, created on 2016-09-30

View PDF (11 pages)

13/06/2016

Annual return made up to 2016-06-02 with full list of shareholders

View PDF (3 pages)

14/04/2016

Registration of charge 035734630008, created on 2016-04-13

View PDF (18 pages)

14/04/2016

Registration of charge 035734630009, created on 2016-04-13

View PDF (13 pages)

10/07/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (5 pages)

22/06/2015

Registered office address changed from , 58-60 Berners Street, London, W1T 3JS to 24 Brookside Business Park Stone Staffordshire ST15 0RZ on 2015-06-22

View PDF (1 pages)

22/06/2015

Annual return made up to 2015-06-02 with full list of shareholders

View PDF (3 pages)

22/12/2014

Registration of charge 035734630007, created on 2014-12-12

View PDF (19 pages)

22/12/2014

Registration of charge 035734630006, created on 2014-12-12

View PDF (14 pages)

21/11/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (5 pages)

18/06/2014

Annual return made up to 2014-06-02 with full list of shareholders

View PDF (3 pages)

06/02/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (5 pages)

05/09/2013

Satisfaction of charge 035734630004 in full

View PDF (4 pages)

15/07/2013

Registration of charge 035734630004

View PDF (22 pages)

15/07/2013

Registration of charge 035734630005

View PDF (14 pages)

11/06/2013

Annual return made up to 2013-06-02 with full list of shareholders

View PDF (3 pages)

21/08/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

20/06/2012

Annual return made up to 2012-06-02 with full list of shareholders

View PDF (3 pages)

31/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

14/06/2011

Annual return made up to 2011-06-02 with full list of shareholders

View PDF (3 pages)

23/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

23/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

23/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

18/04/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

26/07/2010

Annual return made up to 2010-06-02 with full list of shareholders

View PDF (3 pages)

25/05/2010

Director's details changed for Thomas Dale on 1998-06-03

View PDF (1 pages)

12/04/2010

Full accounts made up to 2009-04-30

View PDF (5 pages)

29/09/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/09/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/09/2009

Return made up to 02/06/09; full list of members

View PDF (3 pages)

23/09/2009

Appointment terminated secretary michelle read

View PDF (1 pages)

25/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

16/07/2008

Return made up to 02/06/08; full list of members

View PDF (3 pages)

07/06/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

15/01/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

05/09/2007

New secretary appointed

View PDF (1 pages)

04/09/2007

Secretary resigned

View PDF (1 pages)

21/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

20/06/2007

Return made up to 02/06/07; full list of members

View PDF (2 pages)

03/05/2007

Particulars of mortgage/charge

View PDF (4 pages)

08/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

27/06/2006

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

View PDF (2 pages)

27/06/2006

Director's particulars changed

View PDF (1 pages)

05/06/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (4 pages)

19/09/2005

Certificate of change of name

View PDF (2 pages)

23/08/2005

Return made up to 02/06/05; full list of members

View PDF (2 pages)

22/08/2005

Director's particulars changed

View PDF (1 pages)

28/01/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

22/06/2004

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

View PDF (5 pages)

23/12/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (5 pages)

09/07/2003

Director's particulars changed

View PDF (1 pages)

25/06/2003

Return made up to 02/06/03; full list of members

View PDF (5 pages)

22/10/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (5 pages)

12/09/2002

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

View PDF (5 pages)

09/07/2002

Registered office changed on 09/07/02 from:\farlton house, 43 farlton road, earlsfield, london SW18 3BJ

View PDF (1 pages)

12/12/2001

Total exemption full accounts made up to 2001-04-30

View PDF (10 pages)

05/07/2001

Return made up to 02/06/01; full list of members

View PDF (6 pages)

16/01/2001

Full accounts made up to 2000-04-30

View PDF (10 pages)

15/06/2000

Return made up to 02/06/00; full list of members

View PDF (6 pages)

04/11/1999

Full accounts made up to 1999-04-30

View PDF (10 pages)

01/07/1999

Return made up to 02/06/99; full list of members

View PDF (6 pages)

16/04/1999

Accounting reference date shortened from 30/06/99 to 30/04/99

View PDF (1 pages)

09/06/1998

Director resigned

View PDF (1 pages)

09/06/1998

Secretary resigned

View PDF (1 pages)

09/06/1998

New director appointed

View PDF (2 pages)

09/06/1998

Registered office changed on 09/06/98 from:\381 kingsway, hove, east sussex BN3 4QD

View PDF (1 pages)

09/06/1998

New secretary appointed

View PDF (2 pages)

02/06/1998

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-98.00 % *

* during past year

Cash in Bank

£897.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

02/06/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
1
51.32K
-
0.00
136.70K
-

2022
1
41.64K
-
0.00
44.82K
-

2023
1
29.09K
-
0.00
897.00
-

2023
1
29.09K
-
0.00
897.00
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

29.09K £-30.16 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

897.00 £-98.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BRIGHTON SECRETARY LIMITED	Nominee Secretary	02/06/1998 - 03/06/1998	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	02/06/1998 - 03/06/1998	9606
Mr Thomas Gerard Dale	Director	03/06/1998 - Present	17
Read, Michelle Kyriacoula	Secretary	19/06/2007 - 13/03/2009	3
Harrison, Andrea Caroline	Secretary	03/06/1998 - 19/06/2007	5

Persons with Significant Control

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

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Raising of poultry

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00712318

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05/01/1962

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CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

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UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

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TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

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Description

About ASTRAL PROPERTY HOLDINGS LIMITED

ASTRAL PROPERTY HOLDINGS LIMITED is an(a) Active company incorporated on 02/06/1998 with the registered office located at 24 Brookside Business Park, Stone, Staffordshire ST15 0RZ. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ASTRAL PROPERTY HOLDINGS LIMITED?

ASTRAL PROPERTY HOLDINGS LIMITED is currently Active. It was registered on 02/06/1998 .

Where is ASTRAL PROPERTY HOLDINGS LIMITED located?

ASTRAL PROPERTY HOLDINGS LIMITED is registered at 24 Brookside Business Park, Stone, Staffordshire ST15 0RZ.

What does ASTRAL PROPERTY HOLDINGS LIMITED do?

ASTRAL PROPERTY HOLDINGS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does ASTRAL PROPERTY HOLDINGS LIMITED have?

ASTRAL PROPERTY HOLDINGS LIMITED had 1 employees in 2023.

What is the latest filing for ASTRAL PROPERTY HOLDINGS LIMITED?

The latest filing was on 27/10/2025: Total exemption full accounts made up to 2025-04-30.