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Summary

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Contact details

Officers26

Events2

Documents100

Additional data

Related companies6

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Last updated: Jun 01, 2024

ASTRAL DEVELOPMENTS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 26 May 1999 (25 years ago)

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Summary

NameASTRAL DEVELOPMENTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03777809
Incorporation Date26 May 1999 (25 years ago) / 359 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
PROLO****************

ActiveUnited Kingdom

ASTRA*********************

ActiveUnited Kingdom

ASTRA****************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, SOLIHULL, PROLOGIS HOUSE, BLYTHE GATE, BLYTHE VALLEY PARK, B90 8AH

Officers

corporate

IndividualUnited Kingdom

ASTRAL HOLDINGS LIMITED

Person with significant control


Appointed on20 Apr 2016

individual

IndividualUnited Kingdom

Smith, Nicholas David Mayhew

Director


Appointed on07 Aug 2013

Country of residenceEngland

individual

IndividualUnited Kingdom

Weston, Paul David

Director


Appointed on01 Nov 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Smith, Nicholas David Mayhew

Secretary


Appointed on13 Jul 2009

individual

IndividualUnited Kingdom

Philsec Limited

nominee-secretary


Appointed on26 May 1999

Resigned on02 Feb 2000

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Events

Old value

08 Feb 2000

Name changeMEAD COMMERCIAL LIMITED

27 Jan 2000

Name changeVIVIEN LOVELL.MODUS OPERANDI LIMITED

Documents

DateNameTypeDocument
01 Oct 2022Accounts with accounts type fullAAView
10 Jun 2022Confirmation statement with no updatesCS01View
13 Aug 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date26 May 2024
    due by 09 Jun 2024
  • Last statement dated26 May 2023
Returns
  • Next returns datedue by 23 Jun 2017
  • Last returns dated26 May 2016
Mortgages
  • Charges10
  • Outstanding9
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is ASTRAL DEVELOPMENTS LIMITED's headquarters?

ASTRAL DEVELOPMENTS LIMITED's headquarters is located at ENGLAND, SOLIHULL, PROLOGIS HOUSE, BLYTHE GATE, BLYTHE VALLEY PARK, B90 8AH

What is ASTRAL DEVELOPMENTS LIMITED's industry?

ASTRAL DEVELOPMENTS LIMITED is in the industry of Rental and operating of own or leased real estate

What year was ASTRAL DEVELOPMENTS LIMITED started?

ASTRAL DEVELOPMENTS LIMITED was started in 1999

Sources: Companies House