Menna Overview
Here’s a quick overview of ASTINDALE WOODBRIDGE LIMITED 👀 — a Weybridge, Surrey based business that started in 2015.
ASTINDALE WOODBRIDGE LIMITED
- Company statusactive
- Company No09376888
- Age11 years 6 months Incorporated 7 January 2015
- Officers4
Address
The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE, United Kingdom
ASTINDALE WOODBRIDGE LIMITED is an active company incorporated on 7 January 2015 and based in Weybridge, Surrey, United Kingdom. The company was registered 11 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 01 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 16 Jan 2024
Change Person Director Company With Change Date
3 Years Ago on 17 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 16 Jan 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 14 Jan 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 18 Jan 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 31 Jan 2020
Confirmation Statement With Updates
6 Years Ago on 15 Jan 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 04 Feb 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 04 Feb 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 31 Jan 2019
Confirmation Statement With Updates
7 Years Ago on 17 Jan 2019
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 31 Jan 2018
Confirmation Statement With Updates
8 Years Ago on 19 Jan 2018
Confirmation Statement With Updates
9 Years Ago on 20 Jan 2017
Change Account Reference Date Company Current Extended
10 Years Ago on 14 Jul 2016
Accounts With Accounts Type Dormant
10 Years Ago on 18 Mar 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 05 Feb 2016
Incorporation Company
11 Years Ago on 07 Jan 2015
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARPER, Kevin Stuart | director | Jan 1963 | 07 Jan 2015 |
| LATTER, Nickolas Alan | director | May 1964 | 07 Jan 2015 |
| STACK, John Robert | director | Dec 1963 | 07 Jan 2015 |
| S J TENZIN LIMITED | corporate director | 07 Jan 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| S & L Ventures Limited | 06 Apr 2016 | |
| S J Tenzin Limited | 06 Apr 2016 |
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HARPER, Kevin Stuart are mutual persons.
HARPER, Kevin Stuart, STACK, John Robert are mutual persons.
HARPER, Kevin Stuart, LATTER, Nickolas Alan, STACK, John Robert, S J TENZIN LIMITED are mutual persons.
HARPER, Kevin Stuart, LATTER, Nickolas Alan are mutual persons.
HARPER, Kevin Stuart are mutual persons.
HARPER, Kevin Stuart, LATTER, Nickolas Alan, STACK, John Robert, S J TENZIN LIMITED are mutual persons.
HARPER, Kevin Stuart, LATTER, Nickolas Alan are mutual persons.
LATTER, Nickolas Alan are mutual persons.
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STACK, John Robert are mutual persons.
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Menna Overview
Here’s a quick overview of ASTINDALE WOODBRIDGE LIMITED 👀 — a Weybridge, Surrey based business that started in 2015.