Menna Overview
Here’s a quick overview of ASTWOOD SECURITIES LIMITED 👀 — a Hemel Hempstead, Hertfordshire based business that started in 1999.
ASTWOOD SECURITIES LIMITED
- Company statusactive
- Company No03862418
- Age27 years 1 month Incorporated 20 October 1999
- Officers7
Address
14 Maxted Road, Hemel Hempstead, Hertfordshire, HP2 7DX, United Kingdom
ASTWOOD SECURITIES LIMITED is an active company incorporated on 20 October 1999 and based in Hemel Hempstead, Hertfordshire, United Kingdom. The company was registered 27 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 23 Oct 2026
Mortgage Satisfy Charge Full
6 Months Ago on 11 May 2026
Mortgage Satisfy Charge Full
6 Months Ago on 11 May 2026
Accounts With Accounts Type Total Exemption Full
8 Months Ago on 31 Mar 2026
Confirmation Statement With No Updates
1 Year Ago on 22 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 22 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 22 Sep 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 22 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 23 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 25 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 01 Nov 2022
Mortgage Satisfy Charge Full
4 Years Ago on 10 May 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 04 May 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 04 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 01 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 21 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Jun 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 04 May 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 16 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 16 Dec 2020
People
Officers7
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BORDON, Lilly | secretary | 23 Nov 2000 | |
| BORDON, David | director | Aug 1958 | 09 Dec 2015 |
| BORDON, Jamie | director | Apr 1994 | 21 Oct 2021 |
| BORDON, Lilly | director | Jul 1928 | 23 Nov 2000 |
| BORDON, Marcel | director | Aug 1954 | 09 Dec 2015 |
| BORDON, Michael | director | Aug 1958 | 09 Dec 2015 |
| COLLINS, Christopher | director | Apr 1956 | 16 Dec 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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BORDON, David, BORDON, Marcel, BORDON, Michael are mutual persons.
BORDON, David, BORDON, Jamie, BORDON, Marcel, BORDON, Michael are mutual persons.
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HALLMARK REGISTRARS LIMITED is a mutual person.
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HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
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Here’s a quick overview of ASTWOOD SECURITIES LIMITED 👀 — a Hemel Hempstead, Hertfordshire based business that started in 1999.