Astral Developments Limited
- Company number
- 03777809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 May 1999
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- GMV Nominees Ltd (48296 companies)
Registered office
Previous names
- Mead Commercial Limited (until 8 Feb 2000)
- Vivien Lovell.modus Operandi Limited (until 27 Jan 2000)
- Meaujo (415) Limited (until 16 Jun 1999)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRIFFITHS, Andrew Donald | Director | 10 Feb 2007 | 10 Apr 2019 |
| WESTON, Paul David | Director | 1 Nov 2018 | |
| SMITH, Nicholas David Mayhew | Director | 7 Aug 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Astral Holdings Limited | Ownership Of Shares 75 To 100 Percent | 20 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 Dormant | £999 | £999 |
| 31 Dec 2024 Dormant | £999 | £999 |
| 31 Dec 2023 Dormant | £999 | £999 |
| 31 Dec 2022 Dormant | £999 | £999 |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Aug 2002 | - | - |
| 31 Aug 2001 | - | - |
| 31 Aug 2000 | - | - |
Connections
Owned by
Astral Developments Limited → Astral Holdings Limited → Prologis Holdings Limited → Prologis Group Holdings Limited
Controls
- Astral Investments Limited (04794114)
- Prologis Land Limited (05212767)
Directors’ other companies
- SMITH, Nicholas David Mayhew - Secretary at Prologis Estates Limited
- SMITH, Nicholas David Mayhew - Secretary at Prologis Rfi Dirft Management Company Limited
- SMITH, Nicholas David Mayhew - Secretary at Prologis UK Essentials Limited
- SMITH, Nicholas David Mayhew - Secretary at Prologis UK Mobility Limited
- SMITH, Nicholas David Mayhew - Secretary at Prologis Park Ryton Management Company Limited
- SMITH, Nicholas David Mayhew - Secretary at Prologis UK Financial Services Limited
- SMITH, Nicholas David Mayhew - Secretary at Prologis (Kings Lynn) Limited
- SMITH, Nicholas David Mayhew - Secretary at Prologis Park Midpoint 2 Management Company Limited
- SMITH, Nicholas David Mayhew - Secretary at Astral Investments Limited
- SMITH, Nicholas David Mayhew - Director at Prologis UK 112 Limited
Companies at the same address
- Abbcott Developments Limited (02307530)
- Abbcott Rugby Limited (03094939)
- Astral Holdings Limited (04023299)
- Astral Investments Limited (04794114)
- Daventry International Rail Freight Terminal Limited (02520780)
- Daventry Rail Port Limited (02981915)
- Dirft Central Management Limited (03012120)
- Dirft East Management Limited (03012284)
- Dirft Iii Management Company Limited (09588414)
- Dirft South Management Limited (03012065)