ASTONBURY MANOR (NO.2) LIMITED

Active - Accounts Filed

General Information

NAME
ASTONBURY MANOR (NO.2) LIMITED

COMPANY NUMBER
02683927

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
04/02/1992 (32 years and 9 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
06/02/2024

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

2 TOWER CENTRE, HODDESDON
HERTFORDSHIRE
EN11 8UR

Telephone: 01438360538
TPS: No

TRADING ADDRESSES

Chequers House
162 High Street
Stevenage
Hertfordshire
SG1 3LL

2 Tower Centre
Hoddesdon
Hertfordshire
EN11 8UR

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£86k

4.20%

NET WORTH

£137.7k

247.45%

TOTAL LIABILITIES

£25k

8.41%

NET ASSETS

£137.7k

247.45%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

26

SHAREHOLDERS

22

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/10/2024	Event: New Accounts filed
Date: 10/02/2024	Event: New Confirmation Statement filed
Date: 12/08/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ASTONBURY MANOR (NO.2) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£86k

4.20%

NET WORTH

£137.7k

247.45%

TOTAL LIABILITIES

£25k

8.41%

NET ASSETS

£137.7k

247.45%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

26

SHAREHOLDERS

22

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ANTHONY POULTON & EILEEN POULTON	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BEN FLETCHER & KAREN PINE	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRIAN PRIMROSE & MRS PRIMROSE	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C.L. KNIGHT & C.J. KNIGHT	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
I. RICHES & A. RICHES	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J BELL & MRS BELL	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.K. VIANDER & L.E. VIANDER	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEVIN THOMPSON & CARROL THOMPSON	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR J FINN & MRS S E FINN	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR S HYDE & MRS B HYDE	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N. WATLING & R. WATLING	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. COTTLE & C. LOWDEN	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. MIKHAIL	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E. FLOCKHART	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G. GLEGHORN	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N. SOFRONIOU	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. HOOGSTRATEN	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. SEMARK	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. TURNER	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R.J. KENDLE	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
W. GABY	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
W. SILVER	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Stephen Hyde 08/06/2021 - Present (3 years and 5 months) Born in Oct 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Carrol-Anne Julia Thompson 08/01/2022 - Present (2 years and 10 months) Born in Dec 1961 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
AMBER ESTATE MANAGEMENT LIMITED 22/01/2022 - Present (2 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 115 Past: 107	View Report
AMBER COMPANY SECRETARIES LIMITED 22/01/2022 - Present (2 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Michael Arthur Warwick Director: 04/02/1992 - 19/03/1994 (2 years and 1 months) Secretary: 04/02/1992 - 04/02/1994 (2years) Born in Jun 1941	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 6	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 03/10/2024	Event: New Accounts filed
Date: 10/02/2024	Event: New Confirmation Statement filed
Date: 12/08/2023	Event: New Accounts filed
Date: 11/02/2023	Event: New Confirmation Statement filed
Date: 11/02/2023	Event: New Confirmation Statement filed
Date: 23/08/2022	Event: New Accounts filed
Date: 03/08/2022	Event: Ruth Van Hoogstraten (919197462) has left the board
Date: 25/05/2022	Event: New Company Secretary AMBER COMPANY SECRETARIES LIMITED (911504457) Appointed
Date: 01/04/2022	Event: New Company Secretary AMBER COMPANY SECRETARIES LIMITED (929418270) Appointed
Date: 06/03/2022	Event: New Confirmation Statement filed
Date: 04/03/2022	Event: New Accounts filed
Date: 24/02/2022	Event: RED BRICK COMPANY SECRETARIES LIMITED (914718449) has left the board
Date: 25/01/2022	Event: New Board Member Carrol-Anne Julia Thompson (929165308) Appointed
Date: 10/06/2021	Event: New Board Member Stephen Hyde (928404278) Appointed
Date: 05/05/2021	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Accounts filed
Date: 07/11/2020	Event: New Accounts filed
Date: 05/11/2020	Event: RED BRICK COMPANY SECRETARIES LIMITED (927582378) has left the board
Date: 05/11/2020	Event: New Company Secretary RED BRICK COMPANY SECRETARIES LIMITED (914718449) Appointed
Date: 29/10/2020	Event: New Company Secretary RED BRICK COMPANY SECRETARIES LIMITED (927582378) Appointed
Date: 29/10/2020	Event: Change in Reg. Office
Date: 05/10/2020	Event: Jacqueline Marie Mebourne (909317827) has left the board
Date: 25/09/2020	Event: Nicholas Andrew Coker (926035263) has left the board
Date: 24/08/2020	Event: Nigel Grahame Sedgwick Watling (926035278) has left the board
Date: 12/02/2020	Event: New Confirmation Statement filed
Date: 12/07/2019	Event: New Board Member Nicholas Andrew Coker (926035263) Appointed
Date: 12/07/2019	Event: New Board Member Nigel Grahame Sedgwick Watling (926035278) Appointed
Date: 22/06/2019	Event: New Accounts filed
Date: 21/02/2019	Event: New Confirmation Statement filed
Date: 19/07/2018	Event: New Accounts filed
Date: 16/02/2018	Event: New Confirmation Statement filed
Date: 05/07/2017	Event: Christine Pateman (920440171) has left the board
Date: 14/06/2017	Event: New Accounts filed
Date: 21/02/2017	Event: New Confirmation Statement filed
Date: 02/11/2016	Event: New Accounts filed
Date: 04/03/2016	Event: Anita Carr (920438199) has left the board
Date: 12/02/2016	Event: New Confirmation Statement filed
Date: 12/02/2016	Event: New Confirmation Statement filed
Date: 25/01/2016	Event: New Board Member Christine Pateman (920440171) Appointed
Date: 22/01/2016	Event: New Board Member Anita Carr (920438199) Appointed
Date: 22/01/2016	Event: Diane Prasad (910597095) has left the board
Date: 06/11/2015	Event: Alison Ann Banks (919086701) has left the board
Date: 06/11/2015	Event: New Accounts filed
Date: 15/02/2015	Event: New Confirmation Statement filed
Date: 23/10/2014	Event: New Board Member Ruth Van Hoogstraten (919197462) Appointed
Date: 15/09/2014	Event: John Charlesworth Deacon (912274223) has left the board
Date: 15/09/2014	Event: New Board Member Alison Ann Banks (919086701) Appointed
Date: 11/07/2014	Event: New Board Member Paula Louise Cottle (918921962) Appointed
Date: 23/06/2014	Event: Bernard Arthur William Linsell (909890897) has left the board
Date: 23/06/2014	Event: Raymond Reginald Phillips (902473648) has left the board

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ASTONBURY MANOR (NO.2) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£86k

£137.7k

£25k

£137.7k

People Overview

2

26

22

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£86k

£137.7k

£25k

£137.7k

Accounts

People Overview

2

26

22

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™