Astley Bridge Properties Ltd is a private limited company that can be found at 142 Chorley New Road, Bolton BL1 4NX. Incorporated on 2019-11-13, this 4-year-old company is run by 2 directors.
Director Andrew D., appointed on 13 November 2019. Director Dean D., appointed on 13 November 2019.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
The last confirmation statement was sent on 2022-11-12 and the date for the next filing is 2023-11-26. Moreover, the annual accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | 142 Chorley New Road |
| Town | Bolton |
| Post code | BL1 4NX |
| Country of origin | United Kingdom |
| Registration Number | 12313421 |
| Date of Incorporation | Wed, 13th Nov 2019 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th November |
| Company age | 5 years old |
| Account next due date | Sat, 31st Aug 2024 (134 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sun, 26th Nov 2023 (2023-11-26) |
| Last confirmation statement dated | Sat, 12th Nov 2022 |
Position: Director
Appointed: 13 November 2019
Position: Director
Appointed: 13 November 2019
The register of PSCs who own or control the company is made up of 3 names. As we researched, there is Andrew D. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Dean D. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Joseph D., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Andrew D.
| Notified on | 13 November 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Dean D.
| Notified on | 13 November 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Joseph D.
| Notified on | 13 November 2019 |
| Ceased on | 17 August 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | |||
| Net Assets Liabilities | 3 | 3 | 3 |
| Other | |||
| Fixed Assets | 29 351 | 29 351 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-11-12 filed on: 13th, November 2023 |
confirmation statement | Free Download (3 pages) |
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