Company NameAstria Developments Limited
DirectorJohn Terence Fleetwood
Company StatusActive
Company Number09342176
CategoryPrivate Limited Company
Incorporation Date5 December 2014(9 years, 4 months ago)
Previous NameOakwood (Milton Road) Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Director

Director NameMr John Terence Fleetwood
Date of BirthJune 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed05 December 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O The McCay Partnership 24 Capital Business Cent
22 Carlton Road
South Croydon
Surrey
CR2 0BS

Location

Registered AddressC/O The McCay Partnership 24 Capital Business Centre
22 Carlton Road
South Croydon
Surrey
CR2 0BS
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardCroham
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return5 December 2023 (4 months, 3 weeks ago)
Next Return Due19 December 2024 (7 months, 4 weeks from now)

Charges

3 February 2023Delivered on: 3 February 2023
Persons entitled: Yellow Tree Capital (Loans) Limited

Classification: A registered charge
Particulars: All that freehold property known as land on the south-east side of quail gardens, south croydon CR2 8TF as registered at hm land registry with title number SGL808014.
Outstanding

Filing History

13 December 2020Confirmation statement made on 5 December 2020 with updates (4 pages)
7 December 2020Unaudited abridged accounts made up to 31 December 2019 (9 pages)
10 November 2020Change of details for Mr John Terence Fleetwood as a person with significant control on 9 November 2020 (2 pages)
9 November 2020Director's details changed for Mr John Terence Fleetwood on 9 November 2020 (2 pages)
9 November 2020Registered office address changed from Suite 4 Oaks House 12 - 22 West Street Epsom Surrey KT18 7RG to C/O the Mccay Partnership 24 Capital Business Centre 22 Carlton Road South Croydon Surrey CR2 0BS on 9 November 2020 (1 page)
11 December 2019Confirmation statement made on 5 December 2019 with updates (4 pages)
4 December 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-03
(3 pages)
30 September 2019Unaudited abridged accounts made up to 31 December 2018 (7 pages)
5 December 2018Confirmation statement made on 5 December 2018 with updates (4 pages)
28 September 2018Unaudited abridged accounts made up to 31 December 2017 (6 pages)
11 December 2017Confirmation statement made on 5 December 2017 with updates (4 pages)
29 September 2017Micro company accounts made up to 31 December 2016 (7 pages)
29 September 2017Micro company accounts made up to 31 December 2016 (7 pages)
9 December 2016Confirmation statement made on 5 December 2016 with updates (6 pages)
9 December 2016Confirmation statement made on 5 December 2016 with updates (6 pages)
8 December 2016Director's details changed for Mr John Terence Fleetwood on 5 December 2016 (2 pages)
8 December 2016Director's details changed for Mr John Terence Fleetwood on 5 December 2016 (2 pages)
31 August 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
31 August 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
15 December 2015Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
(3 pages)
15 December 2015Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
(3 pages)
10 August 2015Director's details changed for Mr John Terence Fleetwood on 5 August 2015 (2 pages)
10 August 2015Director's details changed for Mr John Terence Fleetwood on 5 August 2015 (2 pages)
10 August 2015Director's details changed for Mr John Terence Fleetwood on 5 August 2015 (2 pages)
5 December 2014Incorporation
Statement of capital on 2014-12-05
  • GBP 100
(36 pages)
5 December 2014Incorporation
Statement of capital on 2014-12-05
  • GBP 100
(36 pages)