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Home > England & Wales Companies > ASTINDALE SELSDON LIMITED
Company Information for

ASTINDALE SELSDON LIMITED

The Old Rectory, Church Street, Weybridge, SURREY, KT13 8DE,
Company Registration Number
08034994
Private Limited Company
Active

Company Overview

About Astindale Selsdon Ltd
ASTINDALE SELSDON LIMITED was founded on 2012-04-18 and has its registered office in Weybridge. The organisation's status is listed as "Active". Astindale Selsdon Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ASTINDALE SELSDON LIMITED
 
Legal Registered Office
The Old Rectory
Church Street
Weybridge
SURREY
KT13 8DE
Other companies in KT13
 
Previous Names
ASTINDALE SOUTHEAST LIMITED30/04/2013
Filing Information
Company Number 08034994
Company ID Number 08034994
Date formed 2012-04-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-04-30
Account next due 2025-01-31
Latest return 2023-04-18
Return next due 2024-05-02
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-12 09:37:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASTINDALE SELSDON LIMITED
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Company Officers of ASTINDALE SELSDON LIMITED

Current Directors
Officer Role Date Appointed
KEVIN STUART HARPER
 Director 2015-01-13
NICKOLAS ALAN LATTER
 Director 2012-04-18
S J TENZIN LIMITED
 Director 2015-01-13
JOHN ROBERT STACK
 Director 2012-04-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN STUART HARPER ASTINDALE DEVELOPMENTS LIMITED Director 2016-06-09 CURRENT 2016-06-09 Active
KEVIN STUART HARPER WEALD HOMES LTD Director 2015-11-04 CURRENT 2003-10-09 Active
KEVIN STUART HARPER ASTINDALE LONDON ROAD LIMITED Director 2015-07-01 CURRENT 2015-07-01 Active
KEVIN STUART HARPER ASTINDALE SWAN STREET LIMITED Director 2015-01-13 CURRENT 2015-01-13 Dissolved 2017-08-08
KEVIN STUART HARPER ASTINDALE WOODBRIDGE LIMITED Director 2015-01-07 CURRENT 2015-01-07 Active
KEVIN STUART HARPER ASTINDALE HOME FARM LIMITED Director 2014-08-15 CURRENT 2014-08-01 Active
KEVIN STUART HARPER HOOK PLACE FARM LIMITED Director 2014-07-16 CURRENT 2014-07-16 Liquidation
KEVIN STUART HARPER LEDMORE (SERVICES) LIMITED Director 2014-07-16 CURRENT 2014-07-16 Active
KEVIN STUART HARPER ASTINDALE PROJECTS LIMITED Director 2014-07-04 CURRENT 2014-07-04 Active - Proposal to Strike off
KEVIN STUART HARPER ASTINDALE BIDBOROUGH LIMITED Director 2014-06-02 CURRENT 2014-06-02 Active
KEVIN STUART HARPER RUTLES FINANCE LIMITED Director 2013-10-17 CURRENT 2013-10-17 Dissolved 2016-04-19
NICKOLAS ALAN LATTER HOOK PLACE FARM MANAGEMENT COMPANY LIMITED Director 2016-07-13 CURRENT 2016-07-13 Active
NICKOLAS ALAN LATTER WEALD HOMES LTD Director 2015-11-04 CURRENT 2003-10-09 Active
NICKOLAS ALAN LATTER ASTINDALE LONDON ROAD LIMITED Director 2015-07-01 CURRENT 2015-07-01 Active
NICKOLAS ALAN LATTER ASTINDALE SWAN STREET LIMITED Director 2015-01-13 CURRENT 2015-01-13 Dissolved 2017-08-08
NICKOLAS ALAN LATTER ASTINDALE WOODBRIDGE LIMITED Director 2015-01-07 CURRENT 2015-01-07 Active
NICKOLAS ALAN LATTER ASTINDALE HOME FARM LIMITED Director 2014-08-01 CURRENT 2014-08-01 Active
NICKOLAS ALAN LATTER LATTER-DC LIMITED Director 2012-05-31 CURRENT 2012-05-31 Active
NICKOLAS ALAN LATTER ASTINDALE GODALMING LIMITED Director 2012-05-15 CURRENT 2012-05-11 Dissolved 2018-02-13
NICKOLAS ALAN LATTER ASTINDALE CANTERBURY LIMITED Director 2012-05-15 CURRENT 2012-05-15 Active - Proposal to Strike off
NICKOLAS ALAN LATTER S & L VENTURES LIMITED Director 2012-05-11 CURRENT 2012-05-11 Active
NICKOLAS ALAN LATTER DIVADASH LIMITED Director 2012-04-30 CURRENT 2012-04-30 Active - Proposal to Strike off
NICKOLAS ALAN LATTER ASTINDALE LONSDALE LIMITED Director 2012-04-18 CURRENT 2012-04-18 Dissolved 2017-08-08
NICKOLAS ALAN LATTER WHATKITCHEN.COM LIMITED Director 2008-03-20 CURRENT 2005-11-21 Active
NICKOLAS ALAN LATTER ASTINDALE PROPERTIES LIMITED Director 2002-08-01 CURRENT 2002-06-17 Dissolved 2015-08-11
S J TENZIN LIMITED ASTINDALE LONDON ROAD LIMITED Director 2015-07-01 CURRENT 2015-07-01 Active
S J TENZIN LIMITED ASTINDALE SWAN STREET LIMITED Director 2015-01-13 CURRENT 2015-01-13 Dissolved 2017-08-08
S J TENZIN LIMITED ASTINDALE WOODBRIDGE LIMITED Director 2015-01-07 CURRENT 2015-01-07 Active
S J TENZIN LIMITED ASTINDALE PROJECTS LIMITED Director 2014-07-04 CURRENT 2014-07-04 Active - Proposal to Strike off
S J TENZIN LIMITED ASTINDALE BIDBOROUGH LIMITED Director 2014-06-02 CURRENT 2014-06-02 Active
JOHN ROBERT STACK S & L VENTURES LIMITED Director 2012-05-11 CURRENT 2012-05-11 Active
JOHN ROBERT STACK COMPANYONE LTD Director 2012-02-13 CURRENT 2012-02-13 Active
JOHN ROBERT STACK COMPANYTWO LTD Director 2012-02-13 CURRENT 2012-02-13 Active
JOHN ROBERT STACK COMPANYTHREE LTD Director 2012-02-13 CURRENT 2012-02-13 Active
JOHN ROBERT STACK DYD DEVELOPMENTS LTD Director 2012-01-17 CURRENT 2012-01-17 Dissolved 2017-03-21
JOHN ROBERT STACK STACK & BONNER (LETTINGS) LIMITED Director 2003-03-01 CURRENT 1999-03-11 Active
JOHN ROBERT STACK ASTINDALE PROPERTIES LIMITED Director 2002-08-01 CURRENT 2002-06-17 Dissolved 2015-08-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-17Director's details changed for Mr Nickolas Alan Latter on 2023-06-02
2023-05-01CONFIRMATION STATEMENT MADE ON 18/04/23, WITH UPDATES
2022-10-31AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-01CONFIRMATION STATEMENT MADE ON 18/04/22, WITH UPDATES
2022-05-01CS01CONFIRMATION STATEMENT MADE ON 18/04/22, WITH UPDATES
2022-04-20AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 18/04/21, WITH UPDATES
2022-04-20RT01Administrative restoration application
2021-03-30GAZ2Final Gazette dissolved via compulsory strike-off
2020-12-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-12-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080349940003
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES
2019-07-31AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES
2019-01-30AA01Previous accounting period extended from 30/04/18 TO 31/10/18
2018-05-02LATEST SOC02/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES
2018-01-31AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2017-01-30AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080349940002
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-17AR0118/04/16 FULL LIST
2016-05-17AR0118/04/16 FULL LIST
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-15AR0118/04/15 ANNUAL RETURN FULL LIST
2015-04-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 080349940003
2015-03-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 080349940002
2015-03-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 080349940001
2015-01-13AP02Appointment of S J Tenzin Limited as director on 2015-01-13
2015-01-13AP01DIRECTOR APPOINTED MR KEVIN STUART HARPER
2014-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-14AR0118/04/14 ANNUAL RETURN FULL LIST
2014-03-26RES01ADOPT ARTICLES 01/03/2014
2014-03-26RES12Resolution of varying share rights or name
2014-03-26SH08Change of share class name or designation
2014-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-05-09AR0118/04/13 ANNUAL RETURN FULL LIST
2013-04-30RES15CHANGE OF NAME 29/04/2013
2013-04-30CERTNMCompany name changed astindale southeast LIMITED\certificate issued on 30/04/13
2012-04-18NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ASTINDALE SELSDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASTINDALE SELSDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-04-24 Outstanding NATIONAL WESTMINSTER BANK PLC
2015-03-17 Satisfied NATIONAL WESTMINSTER BANK PLC
2015-03-16 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASTINDALE SELSDON LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-18 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASTINDALE SELSDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASTINDALE SELSDON LIMITED
Trademarks
We have not found any records of ASTINDALE SELSDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASTINDALE SELSDON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ASTINDALE SELSDON LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ASTINDALE SELSDON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASTINDALE SELSDON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASTINDALE SELSDON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode KT13 8DE