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
Legal information
ASTINWOOD LIMITED
Company number
04474389
Company type
Private limited company
Legal situation
active
Activity
ASTINWOOD LIMITED
SIC Code
68100, 68209•Buying and selling of own real estate, Other letting and operating of own or leased real estate
Fields of activity
Buying and selling of own real estate, other letting and operating of own or leased real estate
Officers
ASTINWOOD LIMITED
5 officers
Role: Secretary
Appointed on: 2 July 2002
Nationality: British
Address: The Woodlands, Silver Street, Goffs Oak EN7 5JD
Role: Director
Appointed on: 2 July 2002
Nationality: British
Date of birth: 02/1956
Address: 9 Sedley Rise, Loughton IG10 1LS
Role: Director
Appointed on: 2 July 2002
Nationality: British
Date of birth: 11/1961
Address: 11, Edward Close, Goffs Oak, Waltham Cross EN7 5FD
Former officers
WATERLOW SECRETARIES LIMITED
Role: Corporate-nominee-secretary
Appointed on: 1 July 2002
Until: 2 July 2002
Address: 6-8 Underwood Street, London N1 7JQ
WATERLOW NOMINEES LIMITED
Role: Corporate-nominee-director
Appointed on: 1 July 2002
Until: 2 July 2002
Address: 6-8 Underwood Street, London N1 7JQ
Ultimate beneficial owners
ASTINWOOD LIMITED
3 ultimate beneficial owners
Martin Brazier
Percentage of shares: From 25% to 50%
Nationality: British
Address: 9 Sedley Rise, Loughton IG10 1LS
Graham Gamby
Percentage of shares: From 25% to 50%
Nationality: British
Address: The Woodlands Silver Street, Goffs Oak, Waltham Cross EN7 5JD
Nicholas Wood
Percentage of shares: From 25% to 50%
Nationality: English
Address: 11 Edward Close, Goffs Oak, Waltham Cross EN7 5FD
Filing history
ASTINWOOD LIMITED
43 documents
Confirmation statement made on 1 July 2025 with updates
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
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
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
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
Confirmation statement made on 1 July 2024 with no updates
13 July 2024
Confirmation statement made on 1 July 2023 with no updates
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
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
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
Confirmation statement made on 1 July 2022 with no updates
4 July 2022
Confirmation statement made on 1 July 2021 with no updates
Confirmation statement made on 1 July 2021 with no updates
2 August 2021
Loading documents...
Annual accounts
ASTINWOOD LIMITED
24 documents
Micro company accounts made up to 31 March 2025
31 December 2025
Financial statements 2024
31 March 2024
Micro company accounts made up to 31 March 2024
18 December 2024
Micro company accounts made up to 31 March 2023
5 November 2023
Micro company accounts made up to 31 March 2022
20 July 2022
Micro company accounts made up to 31 March 2021
22 September 2021
Micro company accounts made up to 31 March 2020
6 December 2020
Micro company accounts made up to 31 March 2019
20 November 2019
Micro company accounts made up to 31 March 2018
13 November 2018
Micro company accounts made up to 31 March 2017
25 October 2017
Loading annual accounts...
Contact information
ASTINWOOD LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
11 Edward Close, Goffs Oak, Waltham cross EN7 5FD