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Last Companies House update: 27 September 2026

ASTINWOOD LIMITED

Active
•
04474389
Address
11 Edward Close, Goffs Oak, Waltham cross EN7 5FD
Activity
Buying and selling of own real estate
Workforce
-2 employees
Incorporation
1 July 2002
Officers
Graham Leslie GAMBY, Martin John BRAZIER, Nicholas Grant WOOD

Legal information

ASTINWOOD LIMITED

Company number
04474389
Company type
Private limited company
Legal situation

Active

Activity

ASTINWOOD LIMITED

SIC Code
68100
•Buying and selling of own real estate68209
•Other letting and operating of own or leased real estate
Fields of activity
Real estate activities

Officers

ASTINWOOD LIMITED

3 currently employed and 2 former officers

Graham Leslie GAMBY
Current
Role: Director
Start date: 2 July 2002
Martin John Martin John Brazier (BRAZIER)
Current
Role: Director
Start date: 2 July 2002
Age: 70 years old • Born on 01/1956
Nicholas Grant Nicholas Grant Wood (WOOD)
Current
Role: Director
Start date: 2 July 2002
Age: 65 years old • Born on 01/1961
FORMER OFFICERS
WATERLOW SECRETARIES LIMITED
Former
Role: Nominee Secretary
Start date: 1 July 2002
End date: 2 July 2002
WATERLOW NOMINEES LIMITED
Former
Role: Nominee Director
Start date: 1 July 2002
End date: 2 July 2002

Persons with significant control

ASTINWOOD LIMITED

3 current

Martin Martin John Brazier
Current
Percentage of shares: From 25% to 50%
Nationality: British
Address: 9 Sedley Rise, Loughton IG10 1LS
Graham Gamby
Current
Percentage of shares: From 25% to 50%
Nationality: British
Address: The Woodlands Silver Street, Goffs Oak, Waltham Cross EN7 5JD
Nicholas Nicholas Grant Wood
Current
Percentage of shares: From 25% to 50%
Nationality: English
Address: 11 Edward Close, Goffs Oak, Waltham Cross EN7 5FD

Filing history

ASTINWOOD LIMITED

44 documents

Confirmation statement made on 1 July 2026 with updates
21 July 2026
Confirmation statement made on 1 July 2025 with updates
14 July 2025
Director's details changed for Mr Nicholas Grant Wood on 1 September 2024
18 November 2024
Change of details for Mr Nicholas Grant Wood as a person with significant control on 1 September 2024
18 November 2024
Director's details changed for Mr Nicholas Grant Wood on 1 September 2024
18 November 2024
Confirmation statement made on 1 July 2024 with no updates
13 July 2024
Confirmation statement made on 1 July 2023 with no updates
5 July 2023
Registered office address changed from 11 11 Edward Close Goffs Oak Waltham Cross Herts EN7 5FD England to 11 Edward Close Goffs Oak Waltham Cross EN7 5FD on 5 July 2023
5 July 2023
Registered office address changed from 100 Tolmers Road Cuffley Potters Bar Hertfordshire EN6 4JJ to 11 11 Edward Close Goffs Oak Waltham Cross Herts EN7 5FD on 25 October 2022
25 October 2022
Confirmation statement made on 1 July 2022 with no updates
4 July 2022

Annual accounts

ASTINWOOD LIMITED

23 documents

Financial statements 2025
31 December 2025
Financial statements 2024
31 March 2024
Financial statements 2023
5 November 2023
Financial statements 2022
20 July 2022
Financial statements 2021
22 September 2021
Financial statements 2020
6 December 2020
Financial statements 2019
20 November 2019
Financial statements 2018
13 November 2018
Financial statements 2017
25 October 2017
Financial statements 2016
22 December 2016
Financial statements 2015
8 December 2015
Financial statements 2014
3 December 2014
Financial statements 2013
1 November 2013
Financial statements 2012
31 August 2012
Financial statements 2011
13 December 2011
Financial statements 2010
1 December 2010
Financial statements 2009
1 February 2010
Financial statements 2008
4 March 2009
Financial statements 2007
6 February 2008
Financial statements 2006
12 March 2007
Financial statements 2005
10 June 2005
Financial statements 2004
5 May 2005
Financial statements 2003
2 February 2004

Contact information

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ASTINWOOD LIMITED

Phone
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Email
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Full address
11 Edward Close, Goffs Oak, Waltham cross EN7 5FD