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Astrazone Property Management Limited (reg no 04960959) is a private limited company founded on 2003-11-12. The company was registered at 148 Cherry Tree Road, Beaconsfield HP9 1BD. Astrazone Property Management Limited is operating under Standard Industrial Classification code: 98000 which means "residents property management".

Company details

Name	Astrazone Property Management Limited
Number	04960959
Date of Incorporation:	November 12, 2003
End of financial year:	30 November
Address:	148 Cherry Tree Road, Beaconsfield, HP9 1BD
SIC code:	98000 - Residents property management

As for the 2 directors that can be found in this enterprise, we can name: Nigel R. (in the company from 06 November 2017), Stephen C. (appointment date: 27 May 2015). 1 secretary is also present: Stephen C. (appointed on 06 July 2015). The Companies House indexes 2 persons of significant control, namely: Nigel R. has 1/2 or less of shares, Barbara C. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30
Current Assets	670	719	766	866	828	979	924	929
Fixed Assets	-	-	3,495	3,495	3,495	3,495	3,495	3,495
Number Shares Allotted	-	3	3	-	3	-	-	-
Shareholder Funds	258	304	350	448	451	562	-	-
Tangible Fixed Assets	3,495	3,495	3,495	3,495	3,495	-	-	-
Total Assets Less Current Liabilities	258	304	350	448	451	562	4,422	4,427

People with significant control

Nigel R.

7 November 2017

Nature of control:	25-50% shares

Barbara C.

10 November 2016 - 6 June 2017

Nature of control:	significiant influence or control

Filings

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(AA) Dormant company accounts reported for the period up to Wednesday 30th November 2022 filed on: 17th, August 2023 \| accounts	Free Download (8 pages)

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(AA) Dormant company accounts reported for the period up to Wednesday 30th November 2022 filed on: 17th, August 2023 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 30th November 2021 filed on: 26th, December 2021 \| accounts	Free Download (9 pages)
(AA) Dormant company accounts reported for the period up to Monday 30th November 2020 filed on: 23rd, December 2020 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts reported for the period up to Saturday 30th November 2019 filed on: 24th, October 2020 \| accounts	Free Download (8 pages)
(AD01) Registered office address changed from 22 Fairway Princes Risborough Buckinghamshire HP27 9DH to 148 Cherry Tree Road Beaconsfield Bucks HP9 1BD on Friday 1st November 2019 filed on: 1st, November 2019 \| address	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Friday 30th November 2018 filed on: 4th, January 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Thursday 30th November 2017 filed on: 31st, August 2018 \| accounts	Free Download (2 pages)
(AP01) New director appointment on Monday 6th November 2017. filed on: 17th, November 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 6th November 2017 filed on: 17th, November 2017 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Wednesday 30th November 2016 filed on: 9th, August 2017 \| accounts	Free Download (2 pages)
(AP01) New director appointment on Monday 28th November 2016. filed on: 30th, November 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 15th November 2016 filed on: 28th, November 2016 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Monday 30th November 2015 filed on: 31st, August 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Thursday 12th November 2015 with full list of members filed on: 8th, December 2015 \| annual return	Free Download (5 pages)
(TM01) Director appointment termination date: Monday 10th August 2015 filed on: 8th, December 2015 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 26 Linley Close Bridgwater Somerset TA6 4HL to 22 Fairway Princes Risborough Buckinghamshire HP27 9DH on Thursday 16th July 2015 filed on: 16th, July 2015 \| address	Free Download (1 page)
(AP03) On Monday 6th July 2015 - new secretary appointed filed on: 13th, July 2015 \| officers	Free Download (3 pages)
(TM02) Secretary appointment termination on Monday 6th July 2015 filed on: 10th, July 2015 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Sunday 30th November 2014 filed on: 30th, June 2015 \| accounts	Free Download (6 pages)
(AP01) New director appointment on Wednesday 27th May 2015. filed on: 18th, June 2015 \| officers	Free Download (3 pages)
(AR01) Annual return made up to Wednesday 12th November 2014 with full list of members filed on: 13th, December 2014 \| annual return	Free Download (5 pages)
(SH01) 3.00 GBP is the capital in company's statement on Saturday 13th December 2014 capital
(AA) Data of total exemption small company accounts made up to Saturday 30th November 2013 filed on: 11th, August 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Tuesday 12th November 2013 with full list of members filed on: 28th, December 2013 \| annual return	Free Download (5 pages)
(SH01) 3.00 GBP is the capital in company's statement on Saturday 28th December 2013 capital
(TM01) Director appointment termination date: Wednesday 13th November 2013 filed on: 13th, November 2013 \| officers	Free Download (1 page)
(AD01) Change of registered office on Wednesday 13th November 2013 from 82 Dalesford Road Aylesbury Buckinghamshire HP21 9XZ England filed on: 13th, November 2013 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Friday 30th November 2012 filed on: 19th, August 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Monday 12th November 2012 with full list of members filed on: 24th, December 2012 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th November 2011 filed on: 19th, June 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Saturday 12th November 2011 with full list of members filed on: 5th, December 2011 \| annual return	Free Download (7 pages)
(AD01) Change of registered office on Saturday 3rd December 2011 from 96 Dalesford Road Aylesbury Buckinghamshire HP21 9XZ filed on: 3rd, December 2011 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Tuesday 30th November 2010 filed on: 4th, March 2011 \| accounts	Free Download (5 pages)
(TM01) Director appointment termination date: Tuesday 1st March 2011 filed on: 1st, March 2011 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 1st March 2011. filed on: 1st, March 2011 \| officers	Free Download (3 pages)
(AR01) Annual return made up to Friday 12th November 2010 with full list of members filed on: 7th, December 2010 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th November 2009 filed on: 15th, April 2010 \| accounts	Free Download (5 pages)
(CH01) On Wednesday 9th December 2009 director's details were changed filed on: 9th, December 2009 \| officers	Free Download (2 pages)
(CH01) On Wednesday 9th December 2009 director's details were changed filed on: 9th, December 2009 \| officers	Free Download (2 pages)
(CH03) On Wednesday 9th December 2009 secretary's details were changed filed on: 9th, December 2009 \| officers	Free Download (1 page)
(CH01) On Wednesday 9th December 2009 director's details were changed filed on: 9th, December 2009 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Thursday 12th November 2009 with full list of members filed on: 9th, December 2009 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Sunday 30th November 2008 filed on: 24th, August 2009 \| accounts	Free Download (5 pages)
(363a) Annual return made up to Wednesday 26th November 2008 filed on: 26th, November 2008 \| annual return	Free Download (8 pages)
(288b) On Thursday 30th October 2008 Appointment terminated director filed on: 30th, October 2008 \| officers	Free Download (1 page)
(288a) On Thursday 30th October 2008 Director appointed filed on: 30th, October 2008 \| officers	Free Download (2 pages)
(288b) On Thursday 30th October 2008 Appointment terminated director filed on: 30th, October 2008 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Friday 30th November 2007 filed on: 17th, September 2008 \| accounts	Free Download (5 pages)
(363s) Annual return made up to Tuesday 18th December 2007 filed on: 18th, December 2007 \| annual return	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th November 2006 filed on: 24th, September 2007 \| accounts	Free Download (5 pages)
(AAMD) Amended accounts for the period to Tuesday 30th November 2004 filed on: 24th, September 2007 \| accounts	Free Download (5 pages)
(AAMD) Amended accounts for the period to Wednesday 30th November 2005 filed on: 24th, September 2007 \| accounts	Free Download (5 pages)
(288a) On Wednesday 21st February 2007 New director appointed filed on: 21st, February 2007 \| officers	Free Download (2 pages)
(288b) On Thursday 1st February 2007 Director resigned filed on: 1st, February 2007 \| officers	Free Download (1 page)
(363s) Annual return made up to Monday 18th December 2006 filed on: 18th, December 2006 \| annual return	Free Download (8 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 30th November 2005 filed on: 23rd, August 2006 \| accounts	Free Download (2 pages)
(363s) Annual return made up to Wednesday 14th December 2005 filed on: 14th, December 2005 \| annual return	Free Download (8 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 30th November 2004 filed on: 9th, September 2005 \| accounts	Free Download (2 pages)
(363s) Annual return made up to Thursday 16th December 2004 filed on: 16th, December 2004 \| annual return	Free Download (7 pages)
(288a) On Monday 6th December 2004 New director appointed filed on: 6th, December 2004 \| officers	Free Download (2 pages)
(288b) On Monday 6th December 2004 Director resigned filed on: 6th, December 2004 \| officers	Free Download (1 page)
(288a) On Monday 6th December 2004 New director appointed filed on: 6th, December 2004 \| officers	Free Download (2 pages)
(287) Registered office changed on 23/01/04 from: 6-8 underwood street london N1 7JQ filed on: 23rd, January 2004 \| address	Free Download (1 page)
(288a) On Sunday 18th January 2004 New secretary appointed;new director appointed filed on: 18th, January 2004 \| officers	Free Download (2 pages)
(288b) On Sunday 18th January 2004 Secretary resigned filed on: 18th, January 2004 \| officers	Free Download (1 page)
(288a) On Sunday 18th January 2004 New director appointed filed on: 18th, January 2004 \| officers	Free Download (2 pages)
(288b) On Sunday 18th January 2004 Director resigned filed on: 18th, January 2004 \| officers	Free Download (1 page)
(288a) On Sunday 18th January 2004 New director appointed filed on: 18th, January 2004 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 18th, January 2004 \| resolution	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 18th, January 2004 \| incorporation	Free Download (13 pages)
(NEWINC) Company registration filed on: 12th, November 2003 \| incorporation	Free Download (18 pages)

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