The New Astley Cafe Limited
- Company number
- 03077765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Jul 1995
- Nature of business
- Other amusement and recreation activities n.e.c.
Registered office
Previous names
- The New Astley Bar Limited (until 29 Mar 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GILBERT, John Michael | Secretary | 18 Nov 2019 | |
| MCGRATH, George | Director | 24 Apr 2018 | |
| GREY, Deborah Lee | Secretary | 20 Jul 2018 | 14 Nov 2019 |
| DUNLOP, Rebecca Susan | Director | 1 Jun 2011 | 24 Jul 2018 |
| TOMPKINS, Mark Harding | Director | 1 Jun 2011 | 9 May 2018 |
| MANCINI, Matthew | Secretary | 1 Apr 2012 | 15 May 2015 |
| WALLWORK, Joan Dora | Secretary | 10 Jul 1995 | 1 Apr 2012 |
| WALLWORK, Ronald | Director | 22 Apr 1998 | 1 Jun 2011 |
| GIBSON, George Simon Cecil | Director | 16 Sep 1996 | 1 Jun 2011 |
| FELLOWES, Robert | Director | 10 Jul 1995 | 1 Jun 2011 |
| BULWER-LONG, William Hanslip, Captain | Director | 10 Jul 1995 | 25 Feb 1996 |
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 10 Jul 1995 | 10 Jul 1995 |
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 10 Jul 1995 | 10 Jul 1995 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Racing Centre Ltd. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Oct 2025 | |
| Mr George Mcgrath | Significant Influence Or Control As Trust | 1 Jul 2018 | 30 Oct 2025 |
| The Honourable Peter Hugh Charles Stanley | Right To Appoint And Remove Directors | 8 Jun 2016 | 1 Jul 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | £29,186 | 0 |
| 31 Mar 2024 | -£119,639 | - | 0 |
| 31 Mar 2023 | -£140,564 | - | 0 |
| 31 Mar 2022 | -£130,217 | - | 0 |
| 31 Mar 2021 | -£54,441 | - | 0 |
| 31 Mar 2020 | -£20,432 | - | 0 |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
| 31 Dec 1996 | - | - | - |
Connections
Owned by
The New Astley Cafe Limited → The Racing Centre Ltd
Companies at the same address
- Alliance Brazilian Jiu Jitsu Ltd (17284982)
- Newmarket Chalk Streams CIC (16322921)
- The Racing Centre Ltd (05283686)
- The Voluntary Network (03954998)