ASTWICK MANOR MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

05246420

Incorporation date

30/09/2004

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/09/2004)

19/03/2026

Termination of appointment of Amy Louise Debenham-Evans as a director on 2026-03-19

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18/03/2026

Accounts for a dormant company made up to 2025-12-31

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03/02/2026

Appointment of Mr Scott Richard Willmott as a director on 2026-01-27

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29/01/2026

Appointment of Ms Amy Louise Debenham-Evans as a director on 2026-01-27

View PDF (2 pages)

29/01/2026

Termination of appointment of Deirdre Mary Johnson as a director on 2026-01-27

View PDF (1 pages)

29/01/2026

Termination of appointment of Neil Malhotra as a director on 2026-01-27

View PDF (1 pages)

25/11/2025

Appointment of Miss Rachel Anne Costello Dunn as a director on 2025-11-14

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07/11/2025

Termination of appointment of Nigel Stephen Armitage as a director on 2025-11-07

View PDF (1 pages)

05/11/2025

Confirmation statement made on 2025-10-01 with no updates

View PDF (3 pages)

20/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

04/07/2025

Appointment of Ms Julie Weaver as a director on 2025-06-27

View PDF (2 pages)

04/04/2025

Termination of appointment of Avis Mary Morris as a director on 2025-04-02

View PDF (1 pages)

14/10/2024

Confirmation statement made on 2024-10-01 with no updates

View PDF (3 pages)

26/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

12/09/2024

Termination of appointment of Francesca Fazey as a director on 2024-09-11

View PDF (1 pages)

09/09/2024

Termination of appointment of Paul Stephen Hibbert as a director on 2024-09-09

View PDF (1 pages)

16/08/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

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16/08/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

11/06/2024

Appointment of Mrs Glenda May Garrett as a director on 2024-06-01

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11/06/2024

Termination of appointment of Glenda May Garrett as a director on 2024-06-01

View PDF (1 pages)

25/04/2024

Appointment of Bawtrys Estate Management as a secretary on 2024-04-25

View PDF (2 pages)

25/04/2024

Termination of appointment of Carringtons Secretarial Services as a secretary on 2024-04-25

View PDF (1 pages)

25/04/2024

Registered office address changed from The Lodge Stadium Way Harlow Essex CM19 5FP England to Bawtrys Estate Management Suite 3 109 High Street Hemel Hempstead HP1 3AH on 2024-04-25

View PDF (1 pages)

12/03/2024

Appointment of Mrs Deirdre Mary Johnson as a director on 2024-03-04

View PDF (2 pages)

20/02/2024

Termination of appointment of Lee Casling as a director on 2024-02-20

View PDF (1 pages)

12/10/2023

Confirmation statement made on 2023-10-01 with no updates

View PDF (3 pages)

02/10/2023

Termination of appointment of Rebecca Ann Loufte as a director on 2023-10-02

View PDF (1 pages)

28/07/2023

Appointment of Mr Lee Casling as a director on 2023-07-06

View PDF (2 pages)

27/07/2023

Appointment of Mr Neil Malhotra as a director on 2023-07-06

View PDF (2 pages)

25/05/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

04/10/2022

Termination of appointment of Heather Louise Watson as a director on 2022-10-04

View PDF (1 pages)

03/10/2022

Confirmation statement made on 2022-10-01 with no updates

View PDF (3 pages)

13/07/2022

Appointment of Ms Francesca Fazey as a director on 2022-07-06

View PDF (2 pages)

10/06/2022

Termination of appointment of Amy Louise Debenham-Evans as a director on 2022-06-10

View PDF (1 pages)

16/05/2022

Appointment of Mr Nigel Stephen Armitage as a director on 2022-05-16

View PDF (2 pages)

21/04/2022

Appointment of Mrs Amy Louise Debenham-Evans as a director on 2022-04-13

View PDF (2 pages)

08/04/2022

Appointment of Ms Rebecca Ann Loufte as a director on 2022-03-28

View PDF (2 pages)

08/04/2022

Termination of appointment of Clare Hills as a director on 2022-03-28

View PDF (1 pages)

08/04/2022

Termination of appointment of Nigel Stephen Armitage as a director on 2022-03-28

View PDF (1 pages)

04/03/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

04/10/2021

Confirmation statement made on 2021-10-01 with no updates

View PDF (3 pages)

30/09/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

30/09/2021

Termination of appointment of Paul Robert Beeson as a director on 2021-09-29

View PDF (1 pages)

21/08/2021

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

View PDF (4 pages)

30/09/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

18/09/2020

Registered office address changed from 3 Mansfield Mews Mansfield Road Baldock Hertfordshire SG7 6FG to The Lodge Stadium Way Harlow Essex CM19 5FP on 2020-09-18

View PDF (1 pages)

18/09/2020

Termination of appointment of Geoffrey Norman Blackmore as a secretary on 2020-09-18

View PDF (1 pages)

28/01/2020

Appointment of Carringtons Secretarial Services as a secretary on 2020-01-28

View PDF (2 pages)

06/01/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

01/10/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

11/06/2019

Appointment of Ms Clare Hills as a director on 2019-06-10

View PDF (2 pages)

11/06/2019

Termination of appointment of Mark Jay Johnson as a director on 2019-06-10

View PDF (1 pages)

19/01/2019

Termination of appointment of John Turner as a director on 2018-07-30

View PDF (1 pages)

14/01/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

23/10/2018

Appointment of Mrs Heather Louise Watson as a director on 2018-10-22

View PDF (2 pages)

23/10/2018

Appointment of Mr Paul Stephen Hibbert as a director on 2018-10-22

View PDF (2 pages)

01/10/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

02/01/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

16/10/2017

Appointment of Mr Mark Jay Johnson as a director on 2017-10-10

View PDF (2 pages)

02/10/2017

Confirmation statement made on 2017-09-30 with no updates

View PDF (3 pages)

23/08/2017

Termination of appointment of Adam James Knott as a director on 2017-07-26

View PDF (1 pages)

04/01/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

03/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (4 pages)

30/08/2016

Termination of appointment of Gareth Stephen Burger as a director on 2015-12-22

View PDF (1 pages)

09/08/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

25/02/2016

Appointment of Mr Nigel Stephen Armitage as a director on 2016-02-23

View PDF (2 pages)

13/10/2015

Annual return made up to 2015-09-30 no member list

View PDF (5 pages)

13/07/2015

Appointment of Mr John Turner as a director on 2015-07-09

View PDF (2 pages)

10/07/2015

Termination of appointment of Gillian Diane Shaw as a director on 2015-07-09

View PDF (1 pages)

10/07/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

20/02/2015

Termination of appointment of Holley Miles as a director on 2015-02-13

View PDF (1 pages)

06/10/2014

Annual return made up to 2014-09-30 no member list

View PDF (6 pages)

06/10/2014

Register inspection address has been changed from 16 Astwick Manor Coopers Green Lane Hatfield Hertfordshire AL10 9BP United Kingdom to 3 Mansfield Mews Mansfield Road Baldock Hertfordshire SG7 6FG

View PDF (1 pages)

01/04/2014

Termination of appointment of Claire Jackson as a director

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25/03/2014

Accounts for a dormant company made up to 2013-12-31

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24/03/2014

Director's details changed for Mrs Paul Robert Beeson on 2014-03-18

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21/03/2014

Appointment of Mrs Paul Robert Beeson as a director

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19/02/2014

Appointment of Mr Adam James Knott as a director

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30/12/2013

Appointment of Mr Geoffrey Norman Blackmore as a secretary

View PDF (2 pages)

30/12/2013

Registered office address changed from C/O Kenilworth Accountancy Services Suite 5 8 Eaton Ford Green Eaton Ford St Neots Cambridgeshire PE19 7AF on 2013-12-30

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25/10/2013

Annual return made up to 2013-09-30 no member list

View PDF (4 pages)

22/07/2013

Total exemption full accounts made up to 2012-12-31

View PDF (7 pages)

28/05/2013

Director's details changed for Mrs Avis Mary Morris on 2013-05-25

View PDF (2 pages)

28/05/2013

Director's details changed for Ms Holley Miles on 2013-05-25

View PDF (2 pages)

28/05/2013

Director's details changed for Miss Claire Louise Jackson on 2013-05-25

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12/04/2013

Appointment of Mr Gareth Stephen Burger as a director

View PDF (2 pages)

14/01/2013

Termination of appointment of Philippa Brent as a director

View PDF (1 pages)

05/10/2012

Annual return made up to 2012-09-30 no member list

View PDF (7 pages)

05/10/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

05/10/2012

Register inspection address has been changed

View PDF (1 pages)

03/10/2012

Registered office address changed from 3 Astwick Manor Coopers Green Lane Hatfield Hertfordshire AL10 9BP on 2012-10-03

View PDF (1 pages)

31/08/2012

Termination of appointment of Geoffrey Blackmore as a director

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12/07/2012

Appointment of Mrs Gillian Diane Shaw as a director

View PDF (2 pages)

18/06/2012

Total exemption full accounts made up to 2011-12-31

View PDF (7 pages)

10/11/2011

Annual return made up to 2011-09-30 no member list

View PDF (6 pages)

29/06/2011

Total exemption full accounts made up to 2010-12-31

View PDF (7 pages)

04/10/2010

Annual return made up to 2010-09-30 no member list

View PDF (6 pages)

01/10/2010

Director's details changed for Ms Holley Miles on 2010-06-15

View PDF (2 pages)

30/09/2010

Director's details changed for Mrs Avis Mary Morris on 2010-06-15

View PDF (2 pages)

30/09/2010

Director's details changed for Miss Claire Louise Jackson on 2010-06-15

View PDF (2 pages)

30/09/2010

Director's details changed for Ms Philippa Brent on 2010-06-15

View PDF (2 pages)

30/09/2010

Termination of appointment of Clare Hills as a director

View PDF (1 pages)

30/09/2010

Director's details changed for Mr Geoffrey Blackmore on 2010-06-15

View PDF (2 pages)

09/06/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

05/12/2009

Annual return made up to 2009-09-30 no member list

View PDF (3 pages)

04/12/2009

Appointment of Miss Claire Louise Jackson as a director

View PDF (1 pages)

13/08/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

05/06/2009

Appointment terminated director louise gotch

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05/06/2009

Appointment terminated secretary louise gotch

View PDF (1 pages)

15/05/2009

Annual return made up to 30/09/08

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15/05/2009

Registered office changed on 15/05/2009 from 3 astwick manor coopers green lane hatfield hertfordshire AL10 9BP

View PDF (1 pages)

15/05/2009

Director's change of particulars / avis morris / 13/05/2009

View PDF (2 pages)

15/05/2009

Director's change of particulars / clare hills / 13/05/2009

View PDF (2 pages)

15/05/2009

Director and secretary's change of particulars / louise gotch / 13/05/2009

View PDF (2 pages)

15/05/2009

Director's change of particulars / holley miles / 13/05/2009

View PDF (2 pages)

15/05/2009

Director's change of particulars / geoffrey blackmore / 13/05/2009

View PDF (2 pages)

15/05/2009

Director's change of particulars / philippa brent / 13/05/2009

View PDF (2 pages)

24/11/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

19/08/2008

Registered office changed on 19/08/2008 from cpm house essex road hoddesdon hertfordshire EN11 0DR

View PDF (1 pages)

19/08/2008

Director appointed philippa brent

View PDF (2 pages)

19/08/2008

Director appointed clare hills

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19/08/2008

Director appointed holley miles

View PDF (2 pages)

19/08/2008

Director appointed avis mary morris

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19/08/2008

Director appointed louise gotch

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08/08/2008

Appointment terminated director harry shepherd cross

View PDF (1 pages)

08/08/2008

Appointment terminated secretary dorte shepherd cross

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08/08/2008

Director appointed geoffrey blackmore

View PDF (2 pages)

08/08/2008

Secretary appointed louise gotch

View PDF (2 pages)

25/10/2007

Annual return made up to 30/09/07

View PDF (3 pages)

29/05/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

12/03/2007

Accounting reference date extended from 30/09/06 to 31/12/06

View PDF (1 pages)

09/11/2006

Annual return made up to 30/09/06

View PDF (3 pages)

10/05/2006

Full accounts made up to 2005-09-30

View PDF (11 pages)

25/10/2005

Annual return made up to 30/09/05

View PDF (3 pages)

03/05/2005

New director appointed

View PDF (1 pages)

03/05/2005

New secretary appointed

View PDF (1 pages)

18/10/2004

Secretary resigned;director resigned

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18/10/2004

Director resigned

View PDF (1 pages)

14/10/2004

Resolutions

View PDF (1 pages)

30/09/2004

Incorporation

View PDF (28 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/10/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

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
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

Employees

2022

Employees

0 - *

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
Beeson, Paul Robert	Director	18/03/2014 - 29/09/2021	5
BAWTRYS ESTATE MANAGEMENT	Corporate Secretary	25/04/2024 - Present	61
Malhotra, Neil	Director	06/07/2023 - 27/01/2026	2
Weaver, Julie	Director	27/06/2025 - Present	-
Miles, Holley	Director	12/08/2008 - 13/02/2015	-

Persons with Significant Control

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

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Description

About ASTWICK MANOR MANAGEMENT COMPANY LIMITED

ASTWICK MANOR MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 30/09/2004 with the registered office located at Bawtrys Estate Management Suite 3, 109 High Street, Hemel Hempstead HP1 3AH. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ASTWICK MANOR MANAGEMENT COMPANY LIMITED?

ASTWICK MANOR MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 30/09/2004 .

Where is ASTWICK MANOR MANAGEMENT COMPANY LIMITED located?

ASTWICK MANOR MANAGEMENT COMPANY LIMITED is registered at Bawtrys Estate Management Suite 3, 109 High Street, Hemel Hempstead HP1 3AH.

What does ASTWICK MANOR MANAGEMENT COMPANY LIMITED do?

ASTWICK MANOR MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for ASTWICK MANOR MANAGEMENT COMPANY LIMITED?

The latest filing was on 19/03/2026: Termination of appointment of Amy Louise Debenham-Evans as a director on 2026-03-19.