Company information:
Astral Developments Limited (No: 03777809)
Address: PROLOGIS HOUSE, BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, B90 8AH, ENGLAND
Status: Active
Incorporated: 26-May-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Sep-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: ALAN JOHN SARJANT ( DOB: Sep-1960 From: Mar-2009 )
Current Director: NICHOLAS DAVID MAYHEW SMITH ( DOB: Oct-1968 From: Aug-2013 )
Current Director: PAUL DAVID WESTON ( DOB: Nov-1968 From: Nov-2018 )
Current Secretary: NICHOLAS DAVID MAYHEW SMITH ( From: Jul-2009 )
Resigned Director: COLIN JOHN BEASLEY ( DOB: May-1958 From: Jun-2003 To: Sep-2003 )
Resigned Director: ANDREW BRILEY ( From: Feb-2007 To: Jun-2008 )
Resigned Director: DAVID BRIAN CLEMENTS ( DOB: Mar-1952 From: Jun-2002 To: Feb-2007 )
Resigned Director: ALAN JAMES CURTIS ( DOB: Jan-1948 From: Feb-2007 To: May-2008 )
Resigned Director: STEVEN ANTONY FERRIS ( DOB: Jun-1964 From: Feb-2000 To: Apr-2009 )
Resigned Director: GEORGE CROMBIE GLENNIE ( From: May-2005 To: Feb-2007 )
Resigned Director: ANDREW DONALD GRIFFITHS ( DOB: Sep-1958 From: Feb-2007 To: Apr-2019 )
Resigned Director: KENNETH ROBERT HALL ( DOB: Feb-1951 From: Feb-2007 To: Jun-2008 )
Resigned Director: SOPHIE ELISABETH HAWKSLEY ( From: Dec-2003 To: Jan-2004 )
Resigned Director: MARK ANDREW LEWIS ( DOB: Sep-1969 From: Feb-2007 To: Sep-2013 )
Resigned Director: MEAUJO INCORPORATIONS LIMITED ( From: May-1999 To: Feb-2000 )
Resigned Director: PAUL GORDON JAMES NAISH ( DOB: Sep-1950 From: Dec-2003 To: Jan-2004 )
Resigned Director: GRAHAM JAMES REECE ( From: Sep-2004 To: Feb-2007 )
Resigned Director: RICHARD CAREY SAINT ( DOB: Jan-1965 From: Feb-2000 To: Dec-2005 )
Resigned Director: SIMON RODNEY SPENCER ( DOB: Aug-1967 From: May-2005 To: Feb-2007 )
Resigned Director: ALAN JOHN STAINFORTH ( DOB: Jun-1958 From: Feb-2000 To: Feb-2007 )
Resigned Secretary: PHILSEC LIMITED ( From: May-1999 To: Feb-2000 )
Resigned Secretary: ALAN JOHN STAINFORTH ( DOB: Jun-1958 From: Feb-2000 To: Oct-2002 )
Resigned Secretary: MARK WILLIAM STEPHENSON ( DOB: May-1970 From: Feb-2007 To: Jul-2009 )
Resigned Secretary: SALLY WILL ( From: Feb-2000 To: Feb-2000 )
Resigned Secretary: CORIN ROBERT WINFIELD ( DOB: Oct-1960 From: Oct-2002 To: Feb-2007 )
Persons of Significant Control:
Astral Holdings Limited, 1 Monkspath Hall Road, Shirley, Solihull, B90 4FY, England: Ownership of shares – 75% or more (Notified: 2016-04-20)
Company Accounts Summary (£)
| Item | 2021-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 999 | 999 | 999 | 999.0,999.0,999.0 |
| Net assets (liabilities) | 999 | 999 | 999 | 999.0,999.0,999.0 |
| Equity / share capital and reserves | 999 | 999 | 999 | 999.0,999.0,999.0 |