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Astbury Hall Limited BRIDGNORTH

Astbury Hall Limited is a private limited company that can be found at Astbury Hall, Astbury, Bridgnorth WV16 6AT. Incorporated on 2018-04-04, this 6-year-old company is run by 3 directors.
Director Jeffrey W., appointed on 12 October 2023. Director Jamie H., appointed on 10 January 2022. Director Karina C., appointed on 07 May 2021.
The company is officially categorised as "financial intermediation not elsewhere classified" (SIC code: 64999). According to official records there was a name change on 2020-04-02 and their previous name was Fcfm Group Investments Iii Limited.
The last confirmation statement was sent on 2023-02-07 and the date for the subsequent filing is 2024-02-21. Additionally, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Astbury Hall Limited Address / Contact

Office Address Astbury Hall
Office Address2 Astbury
Town Bridgnorth
Post code WV16 6AT
Country of origin United Kingdom

Company Information / Profile

Registration Number 11291555
Date of Incorporation Wed, 4th Apr 2018
Industry Financial intermediation not elsewhere classified
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated Tue, 7th Feb 2023

Company staff

Jeffrey W.

Position: Director

Appointed: 12 October 2023

Jamie H.

Position: Director

Appointed: 10 January 2022

Karina C.

Position: Director

Appointed: 07 May 2021

Andrew Z.

Position: Director

Appointed: 18 October 2022

Resigned: 03 October 2023

Kenneth P.

Position: Director

Appointed: 18 October 2022

Resigned: 31 January 2024

Mohammad K.

Position: Director

Appointed: 04 January 2021

Resigned: 07 May 2021

Kazim K.

Position: Director

Appointed: 15 June 2020

Resigned: 18 October 2022

Allan A.

Position: Director

Appointed: 17 October 2019

Resigned: 04 January 2021

Michelle R.

Position: Director

Appointed: 18 June 2019

Resigned: 16 October 2019

Iain T.

Position: Director

Appointed: 22 February 2019

Resigned: 18 October 2022

David C.

Position: Director

Appointed: 03 December 2018

Resigned: 22 February 2019

David G.

Position: Director

Appointed: 31 August 2018

Resigned: 22 February 2019

Samuel B.

Position: Director

Appointed: 10 August 2018

Resigned: 12 June 2019

Jason G.

Position: Director

Appointed: 04 April 2018

Resigned: 22 February 2019

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats researched, there is Faro Property Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Fcfm Group Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Faro Property Holdings Limited

39 Sloane Street, London, SW1X 9LP, United Kingdom

Legal authority England & Wales
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House England & Wales
Registration number 04393349
Notified on 30 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Fcfm Group Limited

39 Sloane Street, London, SW1X 9LP, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 4 April 2018
Ceased on 30 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Fcfm Group Investments Iii April 2, 2020

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Satisfaction of charge 112915550001 in full
filed on: 27th, March 2024 		Free Download (1 page)

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