Astenway Homes Limited in Belmont Road UXBRIDGE

Astenway Homes Limited UXBRIDGE

Founded in 2014, Astenway Homes, classified under reg no. 09075147 is an active company. Currently registered at Orega UB8 1HE, Uxbridge the company has been in the business for 10 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2023.

The company has 2 directors, namely Suzanne R., Paul R.. Of them, Paul R. has been with the company the longest, being appointed on 6 June 2014 and Suzanne R. has been with the company for the least time - from 24 October 2016. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Astenway Homes Limited Address / Contact

Office Address	Orega
Office Address2	Belmont Road
Town	Uxbridge
Post code	UB8 1HE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09075147
Date of Incorporation	Fri, 6th Jun 2014
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	10 years old
Account next due date	Tue, 31st Dec 2024 (248 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 28th Feb 2024 (2024-02-28)
Last confirmation statement dated	Tue, 14th Feb 2023

Company staff

Suzanne R.

Position: Director

Appointed: 24 October 2016

Paul R.

Position: Director

Appointed: 06 June 2014

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we researched, there is Paul R. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Suzanne R. This PSC owns 25-50% shares and has 25-50% voting rights.

Paul R.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Suzanne R.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-03-31
Net Worth	-736	-1 987

Balance Sheet
Cash Bank On Hand		148 842	2 461	11 553	121 803	103 602	53 398	31 483	7 549
Current Assets	215 796	1 077 845	1 631 903	935 513	1 252 364	1 320 467	1 574 999	1 682 968	235 828
Debtors			5 314	12 612	714 625	3 780	22 128	152 012	228 279
Net Assets Liabilities		-1 987	19 266	103 190	103 341	73 678	76 556	105 798	97 887
Property Plant Equipment			175 000	175 000	175 000	175 000	175 000		227 527
Total Inventories		929 003	1 624 128	911 348	415 936	1 213 085	1 499 473	1 499 473
Cash Bank In Hand	4 943	148 842
Net Assets Liabilities Including Pension Asset Liability	-736	-1 987
Stocks Inventory	210 853	929 003

Reserves/Capital
Called Up Share Capital	1	2
Profit Loss Account Reserve	-737	-1 989
Shareholder Funds	-736	-1 987

Other
Comprehensive Income Expense			21 253	83 924	151	-29 663	2 878	29 242	-7 911
Creditors		1 079 832	1 787 637	1 007 323	1 017 057	1 114 832	1 026 106	1 231 266	160 191
Depreciation Transfer Revaluation Surplus Before Tax Increase Decrease In Equity								-23 237
Disposals Property Plant Equipment								175 000
Fixed Assets			175 000	175 000	175 002	175 002	175 002	2	227 529
Investments					2	2	2	2	2
Investments Fixed Assets					2	2	2	2	2
Net Current Assets Liabilities	-736	-1 987	-155 734	-71 810	235 307	205 635	548 893	451 702	75 637
Profit Loss			21 253	83 924	151	-29 663	2 878	52 479	-7 911
Profit Loss Subsidiaries					-2 688
Property Plant Equipment Gross Cost			175 000	175 000	175 000	175 000	175 000		227 527
Total Additions Including From Business Combinations Property Plant Equipment			151 763						227 527
Total Assets Less Current Liabilities	-736	-1 987	19 266	103 190	410 309	380 637	450 891	451 704	303 166
Total Increase Decrease From Revaluations Property Plant Equipment			23 237
Creditors Due Within One Year	216 532	1 079 832
Number Shares Allotted	1	2
Par Value Share	1	1
Share Capital Allotted Called Up Paid	1	2

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened from June 30, 2023 to March 31, 2023 filed on: 18th, April 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened from June 30, 2023 to March 31, 2023 filed on: 18th, April 2023	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates February 14, 2023 filed on: 20th, February 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates February 14, 2022 filed on: 2nd, March 2022	confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from Unit 1, Devonshire House, 201-211 Northfield Avenue London W13 9QU to Orega Belmont Road Uxbridge UB8 1HE on November 19, 2021 filed on: 19th, November 2021	address	Free Download (1 page)
CS01	Confirmation statement with no updates February 14, 2021 filed on: 18th, February 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates February 14, 2020 filed on: 25th, February 2020	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 090751470003, created on April 8, 2019 filed on: 10th, April 2019	mortgage	Free Download (28 pages)
CS01	Confirmation statement with no updates February 14, 2019 filed on: 8th, March 2019	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 090751470002, created on July 26, 2018 filed on: 27th, July 2018	mortgage	Free Download (28 pages)
CS01	Confirmation statement with no updates February 14, 2018 filed on: 20th, February 2018	confirmation statement	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 6th, December 2017	mortgage	Free Download (1 page)
MR01	Registration of charge 090751470001, created on September 20, 2017 filed on: 27th, September 2017	mortgage	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 21st, March 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates February 14, 2017 filed on: 14th, February 2017	confirmation statement	Free Download (6 pages)
AP01	On October 24, 2016 new director was appointed. filed on: 26th, October 2016	officers	Free Download (2 pages)
AR01	Annual return made up to June 6, 2016 with full list of members filed on: 21st, June 2016	annual return	Free Download (3 pages)
SH01	Capital declared on May 7, 2016: 1.00 GBP filed on: 21st, June 2016	capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 4th, March 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to June 6, 2015 with full list of members filed on: 16th, June 2015	annual return	Free Download (3 pages)
SH01	Capital declared on June 16, 2015: 1.00 GBP	capital
NEWINC	Certificate of incorporation filed on: 6th, June 2014	incorporation	Free Download (36 pages)
SH01	Capital declared on June 6, 2014: 1.00 GBP	capital