Astley Period Homes Limited
- Company number
- 03579471
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 11 Jun 1998
- Nature of business
- Other building completion and finishing
- Corporate group
- Moon Under Water (Holdings) Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAMYMAN, David Paul | Director | 22 May 2019 | |
| TAYLOR, Annelli Jane | Director | 11 Jun 1998 | 22 May 2019 |
| TAYLOR, Brenda Susan | Secretary | 20 Mar 2000 | 13 May 2018 |
| WANN, David | Director | 20 Jul 2004 | 23 May 2005 |
| TAYLOR, Ronald Trevor | Secretary | 11 Jun 1998 | 20 Mar 2000 |
| BHARDWAJ, Ashok | Nominee-Secretary | 11 Jun 1998 | 11 Jun 1998 |
| BHARDWAJ CORPORATE SERVICES LIMITED | Corporate-Nominee-Director | 11 Jun 1998 | 11 Jun 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Moon Under Water Limited | Ownership Of Shares 75 To 100 Percent | 22 May 2019 | |
| Miss Annelli Jane Taylor | Ownership Of Shares 75 To 100 Percent | 11 Jun 2017 | 22 May 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2023 | £9,743 | £56 | 0 |
| 30 Jun 2022 | £145,246 | £6,138 | 0 |
| 30 Jun 2021 | £224,542 | £33,817 | 0 |
| 30 Jun 2020 | £304,590 | £301,486 | 23 |
| 30 Jun 2019 | £338,253 | £62,144 | - |
| 30 Jun 2018 | £384,259 | £253,072 | 21 |
| 30 Jun 2017 | £413,548 | £34,241 | - |
| 30 Jun 2016 | £379,333 | £7,658 | - |
| 30 Jun 2015 | £297,208 | £27,065 | - |
| 30 Jun 2014 | £234,029 | £910 | - |
| 30 Jun 2013 | £266,329 | £55,543 | - |
| 30 Jun 2012 | £273,911 | £1,441 | - |
| 30 Jun 2011 | £198,145 | £21,029 | - |
| 30 Jun 2010 | £24,171 | £50 | - |
| 30 Jun 2009 | £49,424 | £50 | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |
| 30 Jun 2003 | - | - | - |
| 30 Jun 2002 | - | - | - |
| 30 Jun 2001 | - | - | - |
| 30 Jun 2000 | - | - | - |
| 30 Jun 1999 | - | - | - |
Connections
Owned by
Astley Period Homes Limited → Moon Under Water Limited → Moon Under Water (Holdings) Limited
Directors’ other companies
- LAMYMAN, David Paul - Director at Treowen Ltd