ASTRA HOUSE LIMITED

Profile ASTRA HOUSE LIMITED

Actual on 01.12.2019
Company name
ASTRA HOUSE LIMITED
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Company number
00410217
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 10 May 1946
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Accounts

Overdue

Next accounts made up to 31.03.2019 due by 31.12.2019

Last accounts made up to 31.03.2018

Confirmation statement

Actual

Next statement date Thursday, 27 August 2020 due by Thursday, 10 September 2020

Last statement dated Tuesday, 27 August 2019

Annual returns

Overdue

Next annual return date due by Saturday, 24 September 2016

Last annual return made up to Thursday, 27 August 2015

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
MILLSHAW, RING ROAD, LEEDS, BEESTON, LS11 8EG
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PSC and Officers ASTRA HOUSE LIMITED

Officers

(as of 18.09.2020)

EVANS, Roderick Michael
Status: Active
Correspondence address: Millshaw, Ring Road, Beeston, Leeds, LS11 8EG
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Director
Country of residence: England
MARSHALL, Robert
Status: Active
Appointed on: Saturday, 31 December 2011
Correspondence address: Millshaw, Ring Road, Beeston, Leeds, LS11 8EG
Role: Secretary
MARSHALL, Robert
Status: Active
Appointed on: Monday, 14 October 2019
Correspondence address: Millshaw, Ring Road, Beeston, Leeds, LS11 8EG
Nationality: British
Date of birth: August 1979
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
GILBERT, Nicholas Jay
Status: Not active
Appointed on: Wednesday, 20 August 2003
Resigned on: Friday, 06 August 2004
Correspondence address: Woodville, 14 Carlton Park Avenue, Pontefract, West Yorkshire, WF8 3HQ
Role: Secretary
EVANS, Dominic Redvers
Status: Not active
Appointed on: Monday, 21 June 1993
Resigned on: Friday, 25 February 2005
Correspondence address: Pine Lodge, 9 Sandmoor Avenue, Leeds, West Yorkshire, LS17 7DW
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Director
CURTIS, Ernest Leonard
Status: Not active
Resigned on: Friday, 31 May 1996
Correspondence address: Cedar Lodge, Greenfield Lane Hawksworth Guiseley, Leeds, West Yorkshire, LS20 8HF
Role: Secretary
CURTIS, Ernest Leonard
Status: Not active
Resigned on: Friday, 31 May 1996
Correspondence address: Cedar Lodge, Greenfield Lane Hawksworth Guiseley, Leeds, West Yorkshire, LS20 8HF
Nationality: British
Date of birth: March 1926
Role: Director
Occupation: Director
TURNER, Philip Arthur
Status: Not active
Appointed on: Friday, 01 October 1999
Resigned on: Friday, 31 October 2008
Correspondence address: Red Roofs 2 Mulberry Garth, Thorp Arch, Wetherby, West Yorkshire, LS23 7AF
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Director
MILLINGTON, Paul Terence
Status: Not active
Appointed on: Monday, 02 October 2000
Resigned on: Monday, 01 July 2019
Correspondence address: Millshaw, Ring Road, Beeston, Leeds, LS11 8EG
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
MARCUS, Ian
Status: Not active
Appointed on: Tuesday, 01 May 2012
Resigned on: Monday, 10 December 2012
Correspondence address: Millshaw, Ring Road, Beeston, Leeds, LS11 8EG
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Company Director
Country of residence: England
SYERS, Alan Matthew
Status: Not active
Appointed on: Tuesday, 10 August 1999
Resigned on: Monday, 14 October 2019
Correspondence address: Millshaw, Ring Road, Beeston, Leeds, LS11 8EG
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
EVANS, Frederick Redvers
Status: Not active
Resigned on: Monday, 30 November 1992
Correspondence address: 16 Sandmoor Drive, Leeds, West Yorkshire, LS17 7DG
Nationality: British
Date of birth: December 1999
Role: Director
Occupation: Director
BEST, George Laidler
Status: Not active
Resigned on: Saturday, 29 October 1994
Correspondence address: Kiddall Hall Farm, York Road Barwick In Elmet, Leeds, West Yorkshire, LS14 3AE
Nationality: British
Date of birth: September 1927
Role: Director
Occupation: Director
CULL, David Geoffrey Maurice
Status: Not active
Appointed on: Thursday, 01 October 1998
Resigned on: Saturday, 30 September 2000
Correspondence address: 8 Centennial Court, High Street, Rickmansworth, Hertfordshire, WD3 1AW
Nationality: British
Date of birth: February 1947
Role: Director
Occupation: Director
JOBBINS, Stuart
Status: Not active
Appointed on: Friday, 06 August 2004
Resigned on: Saturday, 31 December 2011
Correspondence address: 16 Riverside Avenue, Otley, West Yorkshire, LS21 2RT
Nationality: British
Role: Secretary
EVANS, Andreas Frederick
Status: Not active
Resigned on: Thursday, 31 March 2016
Correspondence address: Leathley Grange, Leathley, North Yorkshire, LS21 2LA
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
GIBSON, William Mcaulay
Status: Not active
Resigned on: Tuesday, 02 June 1998
Correspondence address: Ivy Bank, 1 Easby Drive, Ilkley, West Yorkshire, LS29 9BE
Role: Secretary
GIBSON, William Mcaulay
Status: Not active
Appointed on: Thursday, 19 November 1992
Resigned on: Tuesday, 02 June 1998
Correspondence address: Ivy Bank, 1 Easby Drive, Ilkley, West Yorkshire, LS29 9BE
Nationality: British
Date of birth: October 1941
Role: Director
Occupation: Director
HORSBROUGH, Pauline Elizabeth
Status: Not active
Resigned on: Tuesday, 20 November 2007
Correspondence address: 30 The Orchard, Wrenthorpe, Wakefield, West Yorkshire, WF2 0LL
Nationality: British
Date of birth: February 1939
Role: Director
Occupation: Director
Country of residence: United Kingdom
BELL, John Drummond
Status: Not active
Appointed on: Monday, 31 October 1994
Resigned on: Tuesday, 27 July 1999
Correspondence address: Gates Garth, 49 Rutland Drive, Harrogate, North Yorkshire, HG1 2NX
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Director
Country of residence: United Kingdom
HELLIWELL, David Alistair
Status: Not active
Appointed on: Tuesday, 09 August 1994
Resigned on: Wednesday, 14 October 2009
Correspondence address: 8 Farndale Close, Spofforth Hill, Wetherby, West Yorkshire, LS22 4XE
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Estates Director
Country of residence: England
MILLINGTON, Paul Terence
Status: Not active
Appointed on: Tuesday, 02 June 1998
Resigned on: Wednesday, 20 August 2003
Correspondence address: 2a Gilleyfield Avenue, Dore, Sheffield, S17 3NS
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Evans Residential Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Millshaw Leeds, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent