Astor Management Limited

Company Name	Astor Management Limited
Company Status	Active
Company Number	02030327
Category	Private Limited Company
Incorporation Date	23 June 1986(37 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Christine Rowan
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Irish
Status	Current
Appointed	05 September 2006(20 years, 2 months after company formation)
Appointment Duration	17 years, 7 months
Role	Solicitor
Country of Residence	England
Correspondence Address	15 Sinclair Road London W14 0NS

Director Name	Donald Brown
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	05 September 2006(20 years, 2 months after company formation)
Appointment Duration	17 years, 7 months
Role	Solicitor
Country of Residence	England
Correspondence Address	15 Sinclair Road London W14 0NS

Director Name	Mrs Mara Vasilache
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	11 May 2015(28 years, 10 months after company formation)
Appointment Duration	8 years, 11 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	15 Sinclair Road West Kensington London. W14 0NS

Director Name	Mr Andrew Philip Gorton
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	11 May 2015(28 years, 10 months after company formation)
Appointment Duration	8 years, 11 months
Role	Research Manager
Country of Residence	England
Correspondence Address	15 Sinclair Road West Kensington London. W14 0NS

Director Name	Mr Ion Mihnea Vasilache
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Polish
Status	Current
Appointed	25 July 2018(32 years, 1 month after company formation)
Appointment Duration	5 years, 9 months
Role	Banker
Country of Residence	England
Correspondence Address	15 Sinclair Road West Kensington London. W14 0NS

Director Name	Mr Michael Vasilache
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Polish
Status	Current
Appointed	25 July 2018(32 years, 1 month after company formation)
Appointment Duration	5 years, 9 months
Role	Banker
Country of Residence	England
Correspondence Address	15 Sinclair Road West Kensington London. W14 0NS

Director Name	Ms Natasha Price
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	25 July 2018(32 years, 1 month after company formation)
Appointment Duration	5 years, 9 months
Role	Estate Agent
Country of Residence	England
Correspondence Address	15 Sinclair Road West Kensington London. W14 0NS

Director Name	Mrs Juliet Niang
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	15 March 2024(37 years, 9 months after company formation)
Appointment Duration	1 month, 1 week
Role	Strategic Account Executive
Country of Residence	England
Correspondence Address	15 Sinclair Road West Kensington London. W14 0NS

Director Name	Mr Bassirou Abdallah Niang
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	15 March 2024(37 years, 9 months after company formation)
Appointment Duration	1 month, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	15 Sinclair Road London W14 0NS

Director Name	Miss Sarah Caroline Mumford
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(4 years, 10 months after company formation)
Appointment Duration	11 years, 10 months (resigned 05 March 2003)
Role	Company Director
Correspondence Address	15 Sinclair Road West Kensington London W14 0NS

Director Name	Mr Nigel Roy Fieldman
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(4 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 December 1992)
Role	Company Director
Correspondence Address	15 Sinclair Road West Kensington London W14 0NS

Director Name	Mrs Maryse Marlene Fieldman
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(4 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 December 1992)
Role	Company Director
Correspondence Address	15 Sinclair Road West Kensington London W14 0NS

Director Name	Mr Michael Ball
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(4 years, 10 months after company formation)
Appointment Duration	19 years, 3 months (resigned 31 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Sinclair Road West Kensington London W14 0NS

Secretary Name	Miss Sarah Caroline Mumford
Nationality	British
Status	Resigned
Appointed	11 May 1991(4 years, 10 months after company formation)
Appointment Duration	2 days (resigned 13 May 1991)
Role	Company Director
Correspondence Address	15 Sinclair Road West Kensington London W14 0NS

Director Name	Mrs Elina Sari Roddick
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1991(4 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 June 1993)
Role	Secretary
Correspondence Address	15 Sinclair Road West Kensington London W14 0NS

Director Name	Mr Timothy John Roddick
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1991(4 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 April 1994)
Role	Salesman
Correspondence Address	15 Sinclair Road London W14 0NS

Secretary Name	Mrs Maryse Marlene Fieldman
Nationality	British
Status	Resigned
Appointed	13 May 1991(4 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 December 1992)
Role	Company Director
Correspondence Address	15 Sinclair Road West Kensington London W14 0NS

Secretary Name	Mrs Elina Sari Roddick
Nationality	British
Status	Resigned
Appointed	04 December 1992(6 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 14 June 1993)
Role	Company Director
Correspondence Address	15 Sinclair Road West Kensington London W14 0NS

Secretary Name	Andrew George Banks
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1993(6 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 14 June 1993)
Role	Salesman
Correspondence Address	Flat 3 15 Sinclair Road West Lensington London W14 0NS

Secretary Name	Michael Alistair Will
Nationality	British
Status	Resigned
Appointed	22 April 1994(7 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 14 February 1997)
Role	Secretary
Correspondence Address	Ground Floor Flat 15 Sinclair Road London W14 0NS

Director Name	Timothy Mark Cameron Scales
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1997(10 years, 10 months after company formation)
Appointment Duration	21 years, 2 months (resigned 25 July 2018)
Role	Solicitor
Country of Residence	France
Correspondence Address	15a Sinclair Road West Kensington London W14 0NS

Secretary Name	Timothy Mark Cameron Scales
Nationality	British
Status	Resigned
Appointed	03 May 1997(10 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 21 April 1998)
Role	Solicitor
Country of Residence	France
Correspondence Address	15a Sinclair Road West Kensington London W14 0NS

Secretary Name	Andrew George Banks
Nationality	British
Status	Resigned
Appointed	21 April 1998(11 years, 10 months after company formation)
Appointment Duration	2 years (resigned 11 May 2000)
Role	Sales
Correspondence Address	Flat 3 15 Sinclair Road West Lensington London W14 0NS

Director Name	Simon Nicholas Crawford Lovell
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1998(11 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 19 December 2002)
Role	Investment Banker
Correspondence Address	Flat 4 15 Sinclair Road London W14 0NS

Director Name	Anetta Banks
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2000(13 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 04 July 2006)
Role	Market Analyst
Correspondence Address	Flat 3 15 Sinclair Road West Kensington London W14 0NS

Secretary Name	Anetta Banks
Nationality	British
Status	Resigned
Appointed	11 May 2000(13 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 04 July 2006)
Role	Market Analyst
Correspondence Address	Flat 3 15 Sinclair Road West Kensington London W14 0NS

Director Name	Julian Alexandre Skipwith
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 2002(16 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 07 August 2008)
Role	Managing Director
Correspondence Address	Flat 4 15 Sinclair Road West Kensington London W14 0NS

Director Name	Russell Lyndon Gibson
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2003(16 years, 8 months after company formation)
Appointment Duration	17 years, 2 months (resigned 25 May 2020)
Role	Property Development
Country of Residence	United Kingdom
Correspondence Address	15 Sinclair Road West Kensington London. W14 0NS

Secretary Name	Russell Lyndon Gibson
Nationality	British
Status	Resigned
Appointed	01 March 2004(17 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 April 2005)
Role	Property Development
Country of Residence	United Kingdom
Correspondence Address	First Floor Flat 15 Sinclair Road West Kensington London W14 0NS

Secretary Name	Julian Alexandre Skipwith
Nationality	British
Status	Resigned
Appointed	04 July 2006(20 years after company formation)
Appointment Duration	1 day (resigned 05 July 2006)
Role	Company Director
Correspondence Address	Flat 4 15 Sinclair Road West Kensington London W14 0NS

Director Name	Mr Nicholas William May
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2008(22 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 11 May 2010)
Role	Solicitor
Correspondence Address	Flat 4 15 Sinclair Road London W14 0NS

Director Name	Mr Richard John Norris
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2010(24 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 01 April 2015)
Role	Racing Manager - Jockey Club
Country of Residence	United Kingdom
Correspondence Address	15,Sinclair Road West Kensington London. W14 0NS

Director Name	Mrs Serena Elizabeth Hamilton
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(24 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 May 2015)
Role	Magazine Publishing
Country of Residence	United Kingdom
Correspondence Address	15 Sinclair Road West Kensington London. W14 0NS

Director Name	Mr William Edward Hamilton
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2012(25 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 May 2015)
Role	Investment Management
Country of Residence	United Kingdom
Correspondence Address	15 Sinclair Road West Kensington London. W14 0NS

Director Name	Mrs Nitzan Mass Moore
Date of Birth	October 1987 (Born 36 years ago)
Nationality	Israeli
Status	Resigned
Appointed	21 October 2018(32 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 15 March 2024)
Role	Quality Assurance Analyst
Country of Residence	England
Correspondence Address	15 Sinclair Road West Kensington London. W14 0NS

Director Name	Mr Daniel Moore
Date of Birth	May 1986 (Born 38 years ago)
Nationality	Israeli
Status	Resigned
Appointed	21 October 2018(32 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 15 March 2024)
Role	Security Principal
Country of Residence	England
Correspondence Address	15 Sinclair Road West Kensington London. W14 0NS

Location

Registered Address	15 Sinclair Road West Kensington London. W14 0NS
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Addison
Built Up Area	Greater London

Shareholders

20 at £1	Donald Brown & Christine Rowan 20.00% Ordinary
20 at £1	Mr Julian Alexandre Skipwith 20.00% Ordinary
20 at £1	Mr Michael Ball 20.00% Ordinary
20 at £1	Mr Russell Lyndon Gibson 20.00% Ordinary
20 at £1	Mr Timothy Mark Cameron Scales 20.00% Ordinary

Financials

Year	2014
Net Worth	£1,167
Cash	£303
Current Liabilities	£1,020

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	25 May 2023 (11 months, 1 week ago)
Next Return Due	8 June 2024 (1 month, 1 week from now)

Filing History

14 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
7 September 2023	Confirmation statement made on 25 May 2023 with no updates (3 pages)
7 September 2023	Compulsory strike-off action has been discontinued (1 page)
22 August 2023	First Gazette notice for compulsory strike-off (1 page)
26 January 2023	Micro company accounts made up to 31 March 2022 (3 pages)
19 July 2022	Confirmation statement made on 25 May 2022 with no updates (3 pages)
31 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
24 August 2021	Compulsory strike-off action has been discontinued (1 page)
21 August 2021	Confirmation statement made on 25 May 2021 with no updates (3 pages)
17 August 2021	First Gazette notice for compulsory strike-off (1 page)
3 January 2021	Micro company accounts made up to 31 March 2020 (3 pages)
7 June 2020	Confirmation statement made on 25 May 2020 with no updates (3 pages)
7 June 2020	Termination of appointment of Russell Lyndon Gibson as a director on 25 May 2020 (1 page)
27 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
25 May 2019	Confirmation statement made on 25 May 2019 with updates (4 pages)
14 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
22 October 2018	Appointment of Mr Daniel Moore as a director on 21 October 2018 (2 pages)
22 October 2018	Termination of appointment of a secretary (1 page)
22 October 2018	Termination of appointment of a secretary (1 page)
21 October 2018	Appointment of Mrs Nitzan Mass Moore as a director on 21 October 2018 (2 pages)
21 October 2018	Termination of appointment of Russell Lyndon Gibson as a secretary on 31 August 2018 (1 page)
26 July 2018	Appointment of Ms Natasha Price as a director on 25 July 2018 (2 pages)
25 July 2018	Appointment of Mr Michael Vasilache as a director on 25 July 2018 (2 pages)
25 July 2018	Termination of appointment of Timothy Mark Cameron Scales as a director on 25 July 2018 (1 page)
27 June 2018	Confirmation statement made on 11 May 2018 with no updates (3 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
17 June 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
17 June 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
6 June 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 100 (10 pages)
6 June 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 100 (10 pages)
3 June 2016	Termination of appointment of William Edward Hamilton as a director on 1 May 2015 (1 page)
3 June 2016	Termination of appointment of William Edward Hamilton as a director on 1 May 2015 (1 page)
3 June 2016	Termination of appointment of Serena Elizabeth Hamilton as a director on 1 May 2015 (1 page)
3 June 2016	Appointment of Mrs Mara Vasilache as a director on 11 May 2015 (2 pages)
3 June 2016	Appointment of Mrs Mara Vasilache as a director on 11 May 2015 (2 pages)
3 June 2016	Appointment of Mr Andrew Philip Gorton as a director on 11 May 2015 (2 pages)
3 June 2016	Appointment of Mr Andrew Philip Gorton as a director on 11 May 2015 (2 pages)
3 June 2016	Termination of appointment of Serena Elizabeth Hamilton as a director on 1 May 2015 (1 page)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
6 July 2015	Secretary's details changed for Russell Lyndon Gibson on 6 July 2015 (1 page)
6 July 2015	Registered office address changed from 15,Sinclair Road, West Kensington, London. W14 0NS to 15 Sinclair Road, West Kensington, London. W14 0NS on 6 July 2015 (1 page)
6 July 2015	Director's details changed for Russell Lyndon Gibson on 6 July 2015 (2 pages)
6 July 2015	Director's details changed for Mrs Serena Elizabeth Hamilton on 6 July 2015 (2 pages)
6 July 2015	Secretary's details changed for Russell Lyndon Gibson on 6 July 2015 (1 page)
6 July 2015	Director's details changed for Mrs Serena Elizabeth Hamilton on 6 July 2015 (2 pages)
6 July 2015	Secretary's details changed for Russell Lyndon Gibson on 6 July 2015 (1 page)
6 July 2015	Director's details changed for Mr William Edward Hamilton on 6 July 2015 (2 pages)
6 July 2015	Registered office address changed from 15,Sinclair Road, West Kensington, London. W14 0NS to 15 Sinclair Road, West Kensington, London. W14 0NS on 6 July 2015 (1 page)
6 July 2015	Director's details changed for Russell Lyndon Gibson on 6 July 2015 (2 pages)
6 July 2015	Director's details changed for Mr William Edward Hamilton on 6 July 2015 (2 pages)
6 July 2015	Director's details changed for Mr William Edward Hamilton on 6 July 2015 (2 pages)
6 July 2015	Director's details changed for Mrs Serena Elizabeth Hamilton on 6 July 2015 (2 pages)
6 July 2015	Registered office address changed from 15,Sinclair Road, West Kensington, London. W14 0NS to 15 Sinclair Road, West Kensington, London. W14 0NS on 6 July 2015 (1 page)
6 July 2015	Director's details changed for Russell Lyndon Gibson on 6 July 2015 (2 pages)
4 June 2015	Termination of appointment of Richard John Norris as a director on 1 April 2015 (1 page)
4 June 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 100 (9 pages)
4 June 2015	Termination of appointment of Richard John Norris as a director on 1 April 2015 (1 page)
4 June 2015	Termination of appointment of Richard John Norris as a director on 1 April 2015 (1 page)
4 June 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 100 (9 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
26 June 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 100 (10 pages)
26 June 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 100 (10 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
3 June 2013	Annual return made up to 11 May 2013 with a full list of shareholders (10 pages)
3 June 2013	Director's details changed for Timothy Mark Cameron Scales on 1 January 2013 (2 pages)
3 June 2013	Director's details changed for Timothy Mark Cameron Scales on 1 January 2013 (2 pages)
3 June 2013	Annual return made up to 11 May 2013 with a full list of shareholders (10 pages)
3 June 2013	Director's details changed for Timothy Mark Cameron Scales on 1 January 2013 (2 pages)
5 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
5 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
25 May 2012	Appointment of Mr William Edward Hamilton as a director (2 pages)
25 May 2012	Appointment of Mr Richard John Norris as a director (2 pages)
25 May 2012	Appointment of Mr Richard John Norris as a director (2 pages)
25 May 2012	Appointment of Mr William Edward Hamilton as a director (2 pages)
25 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (9 pages)
25 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (9 pages)
25 May 2012	Appointment of Mrs Serena Elizabeth Hamilton as a director (2 pages)
25 May 2012	Appointment of Mrs Serena Elizabeth Hamilton as a director (2 pages)
30 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
2 June 2011	Annual return made up to 11 May 2011 with a full list of shareholders (8 pages)
2 June 2011	Annual return made up to 11 May 2011 with a full list of shareholders (8 pages)
24 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
24 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
14 December 2010	Termination of appointment of Michael Ball as a director (1 page)
14 December 2010	Termination of appointment of Michael Ball as a director (1 page)
1 July 2010	Register(s) moved to registered office address (1 page)
1 July 2010	Register(s) moved to registered office address (1 page)
1 July 2010	Register(s) moved to registered office address (1 page)
1 July 2010	Register(s) moved to registered office address (1 page)
1 July 2010	Register(s) moved to registered office address (1 page)
1 July 2010	Register(s) moved to registered office address (1 page)
1 July 2010	Register(s) moved to registered office address (1 page)
1 July 2010	Register(s) moved to registered office address (1 page)
28 June 2010	Register(s) moved to registered inspection location (1 page)
28 June 2010	Register(s) moved to registered inspection location (1 page)
28 June 2010	Register(s) moved to registered inspection location (1 page)
28 June 2010	Register(s) moved to registered inspection location (1 page)
28 June 2010	Register(s) moved to registered inspection location (1 page)
28 June 2010	Register(s) moved to registered inspection location (1 page)
28 June 2010	Register(s) moved to registered inspection location (1 page)
28 June 2010	Register(s) moved to registered inspection location (1 page)
24 June 2010	Register inspection address has been changed (1 page)
24 June 2010	Register inspection address has been changed (1 page)
8 June 2010	Annual return made up to 11 May 2010 with a full list of shareholders (7 pages)
8 June 2010	Annual return made up to 11 May 2010 with a full list of shareholders (7 pages)
7 June 2010	Director's details changed for Donald Brown on 11 May 2010 (2 pages)
7 June 2010	Termination of appointment of Nicholas May as a director (1 page)
7 June 2010	Director's details changed for Christine Rowan on 11 May 2010 (2 pages)
7 June 2010	Director's details changed for Christine Rowan on 11 May 2010 (2 pages)
7 June 2010	Director's details changed for Donald Brown on 11 May 2010 (2 pages)
7 June 2010	Director's details changed for Mr Michael Ball on 11 May 2010 (2 pages)
7 June 2010	Termination of appointment of Nicholas May as a director (1 page)
7 June 2010	Director's details changed for Mr Michael Ball on 11 May 2010 (2 pages)
26 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
26 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
11 May 2009	Return made up to 11/05/09; full list of members (6 pages)
11 May 2009	Return made up to 11/05/09; full list of members (6 pages)
29 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
29 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
13 October 2008	Director appointed mr nicholas william may (1 page)
13 October 2008	Director appointed mr nicholas william may (1 page)
10 October 2008	Appointment terminated director julian skipwith (1 page)
10 October 2008	Appointment terminated director julian skipwith (1 page)
12 May 2008	Return made up to 11/05/08; full list of members (6 pages)
12 May 2008	Return made up to 11/05/08; full list of members (6 pages)
7 February 2008	Total exemption full accounts made up to 31 March 2007 (18 pages)
7 February 2008	Total exemption full accounts made up to 31 March 2007 (18 pages)
21 May 2007	Return made up to 11/05/07; full list of members (4 pages)
21 May 2007	Return made up to 11/05/07; full list of members (4 pages)
26 April 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
26 April 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
5 September 2006	New director appointed (1 page)
5 September 2006	New director appointed (1 page)
5 September 2006	New director appointed (1 page)
5 September 2006	New director appointed (1 page)
18 August 2006	Secretary resigned (1 page)
18 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
18 August 2006	New secretary appointed (1 page)
18 August 2006	New secretary appointed (1 page)
18 August 2006	Secretary resigned (1 page)
18 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
14 August 2006	New secretary appointed (1 page)
14 August 2006	New secretary appointed (1 page)
11 August 2006	Director resigned (1 page)
11 August 2006	Secretary resigned (1 page)
11 August 2006	Director resigned (1 page)
11 August 2006	Secretary resigned (1 page)
23 May 2006	Return made up to 11/05/06; full list of members (4 pages)
23 May 2006	Return made up to 11/05/06; full list of members (4 pages)
17 March 2006	Total exemption full accounts made up to 31 March 2005 (6 pages)
17 March 2006	Total exemption full accounts made up to 31 March 2005 (6 pages)
27 July 2005	Return made up to 11/05/05; full list of members (4 pages)
27 July 2005	Return made up to 11/05/05; full list of members (4 pages)
25 July 2005	Secretary resigned (1 page)
25 July 2005	Secretary resigned (1 page)
5 February 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
5 February 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
24 June 2004	Return made up to 11/05/04; full list of members (8 pages)
24 June 2004	New secretary appointed (2 pages)
24 June 2004	Return made up to 11/05/04; full list of members (8 pages)
24 June 2004	New secretary appointed (2 pages)
29 March 2004	Location of debenture register (1 page)
29 March 2004	Location of debenture register (1 page)
29 March 2004	Location of register of members (1 page)
29 March 2004	Location of register of members (1 page)
1 February 2004	Total exemption full accounts made up to 31 March 2003 (6 pages)
1 February 2004	Total exemption full accounts made up to 31 March 2003 (6 pages)
17 May 2003	Return made up to 11/05/03; full list of members (9 pages)
17 May 2003	Return made up to 11/05/03; full list of members (9 pages)
31 March 2003	Director resigned (1 page)
31 March 2003	New director appointed (2 pages)
31 March 2003	New director appointed (2 pages)
31 March 2003	Director resigned (1 page)
24 February 2003	New director appointed (2 pages)
24 February 2003	New director appointed (2 pages)
4 February 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
4 February 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
25 January 2003	Director resigned (1 page)
25 January 2003	Director resigned (1 page)
1 June 2002	Return made up to 11/05/02; full list of members (9 pages)
1 June 2002	Return made up to 11/05/02; full list of members (9 pages)
7 December 2001	Total exemption full accounts made up to 31 March 2001 (6 pages)
7 December 2001	Total exemption full accounts made up to 31 March 2001 (6 pages)
21 May 2001	Return made up to 11/05/01; full list of members (8 pages)
21 May 2001	Return made up to 11/05/01; full list of members (8 pages)
22 December 2000	Full accounts made up to 31 March 2000 (6 pages)
22 December 2000	Full accounts made up to 31 March 2000 (6 pages)
13 June 2000	Secretary resigned;director resigned (1 page)
13 June 2000	Secretary resigned;director resigned (1 page)
13 June 2000	New secretary appointed;new director appointed (2 pages)
13 June 2000	New secretary appointed;new director appointed (2 pages)
26 May 2000	Return made up to 11/05/00; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
26 May 2000	Return made up to 11/05/00; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
4 February 2000	Full accounts made up to 31 March 1999 (6 pages)
4 February 2000	Full accounts made up to 31 March 1999 (6 pages)
27 May 1999	Return made up to 11/05/99; full list of members (7 pages)
27 May 1999	Return made up to 11/05/99; full list of members (7 pages)
22 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
22 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
21 August 1998	Secretary resigned (1 page)
21 August 1998	Secretary resigned (1 page)
7 July 1998	New director appointed (2 pages)
7 July 1998	New director appointed (2 pages)
9 June 1998	New secretary appointed (2 pages)
9 June 1998	Return made up to 11/05/98; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 June 1998	Return made up to 11/05/98; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 June 1998	New secretary appointed (2 pages)
2 February 1998	Full accounts made up to 31 March 1997 (7 pages)
2 February 1998	Full accounts made up to 31 March 1997 (7 pages)
15 August 1997	Secretary resigned (1 page)
15 August 1997	Secretary resigned (1 page)
11 June 1997	Return made up to 11/05/97; full list of members 363(288) ‐ Secretary resigned (5 pages)
11 June 1997	Return made up to 11/05/97; full list of members 363(288) ‐ Secretary resigned (5 pages)
25 May 1997	New secretary appointed;new director appointed (2 pages)
25 May 1997	New secretary appointed;new director appointed (2 pages)
31 January 1997	Full accounts made up to 31 March 1996 (6 pages)
31 January 1997	Full accounts made up to 31 March 1996 (6 pages)
20 May 1996	Return made up to 11/05/96; no change of members (4 pages)
20 May 1996	Return made up to 11/05/96; no change of members (4 pages)
26 January 1996	Full accounts made up to 31 March 1995 (6 pages)
26 January 1996	Full accounts made up to 31 March 1995 (6 pages)
12 July 1995	Return made up to 11/05/95; no change of members (6 pages)
12 July 1995	Return made up to 11/05/95; no change of members (6 pages)
23 June 1986	Incorporation (15 pages)
23 June 1986	Incorporation (15 pages)

Astor Management Limited

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