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Home > England & Wales Companies > ASTONHILL MANAGEMENT LTD
Company Information for

ASTONHILL MANAGEMENT LTD

Suite 3, Bignell Park Barns, Chesterton, Bicester, OX26 1TD,
Company Registration Number
08368440
Private Limited Company
Active

Company Overview

About Astonhill Management Ltd
ASTONHILL MANAGEMENT LTD was founded on 2013-01-21 and has its registered office in Bicester. The organisation's status is listed as "Active". Astonhill Management Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ASTONHILL MANAGEMENT LTD
 
Legal Registered Office
Suite 3, Bignell Park Barns
Chesterton
Bicester
OX26 1TD
Other companies in OX26
 
Filing Information
Company Number 08368440
Company ID Number 08368440
Date formed 2013-01-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-01-31
Account next due 2025-10-31
Latest return 2025-01-21
Return next due 2026-02-04
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-31 15:19:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASTONHILL MANAGEMENT LTD
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Company Officers of ASTONHILL MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
PAUL EDWARD FINCKEN
 Director 2013-01-21
TRUDI ROSE FINCKEN
 Director 2013-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL EDWARD FINCKEN ASTONHILL PARTNERS LTD Director 2015-04-21 CURRENT 2015-04-21 Dissolved 2017-06-06
PAUL EDWARD FINCKEN ASTON STRATEGIC LAND LTD Director 2015-01-15 CURRENT 2015-01-15 Active
PAUL EDWARD FINCKEN ASTONHILL LAND LIMITED Director 2014-09-25 CURRENT 2014-09-25 Active
PAUL EDWARD FINCKEN CHEETHAM (GP) LIMITED Director 2014-09-25 CURRENT 2014-09-25 Active - Proposal to Strike off
PAUL EDWARD FINCKEN ASTONHILL (LONG CRENDON) LIMITED Director 2013-10-08 CURRENT 2013-06-18 Liquidation
PAUL EDWARD FINCKEN CHILTON HOMES LIMITED Director 2013-08-06 CURRENT 2013-08-06 Active
PAUL EDWARD FINCKEN THAME DEVELOPMENTS LIMITED Director 2013-07-18 CURRENT 2013-07-18 Active
PAUL EDWARD FINCKEN REGENERATION OXFORDSHIRE LIMITED Director 2013-01-17 CURRENT 2013-01-17 Dissolved 2017-11-14
PAUL EDWARD FINCKEN RHL (LONG CRENDON) LIMITED Director 2012-07-20 CURRENT 2012-07-20 Active
PAUL EDWARD FINCKEN ASTONHILL PROPERTY CONSULTING LIMITED Director 2012-02-21 CURRENT 2012-02-17 Active
PAUL EDWARD FINCKEN REGENERATION THAME LIMITED Director 2011-05-23 CURRENT 2011-05-23 Active
PAUL EDWARD FINCKEN REGENERATION HOMES LIMITED Director 2007-05-09 CURRENT 2007-05-09 Dissolved 2015-11-13
PAUL EDWARD FINCKEN REGENERATION IPSWICH LIMITED Director 2006-01-11 CURRENT 2006-01-11 Dissolved 2014-12-09
PAUL EDWARD FINCKEN REGENERATION HOLDINGS LIMITED Director 2006-01-09 CURRENT 2006-01-09 Dissolved 2014-10-23
PAUL EDWARD FINCKEN REGENERATION (CHEETHAM HILL) LIMITED Director 1995-01-19 CURRENT 1989-02-22 Dissolved 2014-10-14

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
2025-01-31Director's details changed for Mr Paul Edward Fincken on 2025-01-31
2025-01-31CONFIRMATION STATEMENT MADE ON 21/01/25, WITH NO UPDATES
2024-08-09MICRO ENTITY ACCOUNTS MADE UP TO 31/01/24
2024-02-13CONFIRMATION STATEMENT MADE ON 21/01/24, WITH NO UPDATES
2023-08-22MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-02-21CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES
2023-02-06REGISTERED OFFICE CHANGED ON 06/02/23 FROM 88 Sheep Street Bicester Oxfordshire OX26 6LP
2022-05-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2021-10-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 21/01/21, WITH UPDATES
2021-01-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083684400002
2020-12-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRUDI ROSE FINCKEN
2020-12-22PSC04Change of details for Mr Paul Edward Fincken as a person with significant control on 2020-12-22
2020-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-07-30MEM/ARTSARTICLES OF ASSOCIATION
2020-07-30SH0114/05/20 STATEMENT OF CAPITAL GBP 110
2020-07-30RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2020-07-30SH10Particulars of variation of rights attached to shares
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES
2019-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES
2019-03-04PSC04Change of details for Mr Paul Edward Fincken as a person with significant control on 2019-01-21
2018-10-30AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083684400001
2018-05-10LATEST SOC10/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-10SH0110/05/18 STATEMENT OF CAPITAL GBP 100
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-19AR0121/01/16 FULL LIST
2016-02-19AR0121/01/16 FULL LIST
2015-10-26AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-09AR0121/01/15 ANNUAL RETURN FULL LIST
2014-11-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 083684400002
2014-10-20AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 083684400001
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-18AR0121/01/14 ANNUAL RETURN FULL LIST
2013-01-28AP01DIRECTOR APPOINTED MRS TRUDI ROSE FINCKEN
2013-01-21NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ASTONHILL MANAGEMENT LTD 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 ASTONHILL MANAGEMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-11-12 Outstanding INVESTEC BANK PLC
2014-07-11 Outstanding INVESTEC BANK PLC
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 ASTONHILL MANAGEMENT LTD

Intangible Assets
Patents
We have not found any records of ASTONHILL MANAGEMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ASTONHILL MANAGEMENT LTD
Trademarks
We have not found any records of ASTONHILL MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASTONHILL MANAGEMENT LTD. 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 (70229 - Management consultancy activities other than financial management) as ASTONHILL MANAGEMENT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ASTONHILL MANAGEMENT LTD 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 ASTONHILL MANAGEMENT LTD 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 ASTONHILL MANAGEMENT LTD 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 OX26 1TD