Menna Overview
Here’s a quick overview of ASTINWOOD LIMITED 👀 — a Waltham Cross based business that started in 2002.
ASTINWOOD LIMITED
- Company statusactive
- Company No04474389
- Age24 years Incorporated 1 July 2002
- Officers3
Address
11 Edward Close, Goffs Oak, Waltham Cross, EN7 5FD, England
ASTINWOOD LIMITED is an active company incorporated on 1 July 2002 and based in Waltham Cross, England. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 14 Jul 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 18 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 18 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 18 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 18 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Jul 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 05 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 05 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 25 Oct 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 20 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jul 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 22 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 02 Aug 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 06 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 08 Jul 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 20 Nov 2019
Confirmation Statement With No Updates
7 Years Ago on 05 Jul 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 13 Nov 2018
Confirmation Statement With No Updates
7 Years Ago on 03 Aug 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 25 Oct 2017
Confirmation Statement With No Updates
9 Years Ago on 15 Jul 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 22 Dec 2016
Confirmation Statement With Updates
10 Years Ago on 11 Jul 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 08 Dec 2015
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GAMBY, Graham Leslie | secretary | 02 Jul 2002 | |
| BRAZIER, Martin John | director | Feb 1956 | 02 Jul 2002 |
| WOOD, Nicholas Grant | director | Nov 1961 | 02 Jul 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Nicholas Grant Wood | Nov 1961 | 06 Apr 2016 |
| Mr Martin John Brazier | Feb 1956 | 06 Apr 2016 |
| Mr Graham Leslie Gamby | Jan 1962 | 06 Apr 2016 |
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Here’s a quick overview of ASTINWOOD LIMITED 👀 — a Waltham Cross based business that started in 2002.