Astbury Hall Operations Limited is a private limited company registered at Astbury Hall, Astbury, Bridgnorth WV16 6AT. Incorporated on 2018-04-04, this 6-year-old company is run by 3 directors.
Director David C., appointed on 09 October 2023. Director Jamie H., appointed on 10 January 2022. Director Jeffrey W., appointed on 07 May 2021.
The company is classified as "operation of sports facilities" (SIC code: 93110). According to Companies House database there was a change of name on 2018-04-20 and their previous name was Fcfm Group Investments Iv Limited.
The last confirmation statement was filed on 2023-02-07 and the deadline for the subsequent filing is 2024-02-21. Likewise, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Astbury Hall |
| Office Address2 | Astbury |
| Town | Bridgnorth |
| Post code | WV16 6AT |
| Country of origin | United Kingdom |
| Registration Number | 11291591 |
| Date of Incorporation | Wed, 4th Apr 2018 |
| Industry | Operation of sports facilities |
| 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 |
Position: Director
Appointed: 09 October 2023
Position: Director
Appointed: 10 January 2022
Position: Director
Appointed: 07 May 2021
The register of persons with significant control who own or control the company is made up of 3 names. As we found, there is Astbury Hall Limited from Bridgnorth, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Faro Property Holdings Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a private 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. Moving on, there is Fcfm Group Limited, who also meets the Companies House criteria to be indexed as a person with significant control. 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.
Astbury Hall Limited
Astbury Hall Astbury, Bridgnorth, Shropshire, WV16 6AT, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House, England & Wales |
| Registration number | 11291555 |
| Notified on | 16 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Faro Property Holdings Limited
| 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 |
| Ceased on | 16 March 2021 |
| 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 |
| Fcfm Group Investments Iv | April 20, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 7th February 2024 filed on: 26th, February 2024 |
confirmation statement | Free Download (3 pages) |
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