Astral Developments (Coventry) Limited

Company number: 04023290
Status: Active - Proposal To Strike Off
Type: Private Limited Company
Incorporated: 28 Jun 2000
Nature of business: Other letting and operating of own or leased real estate
Corporate group: GMV Nominees Ltd (47903 companies)

Registered office

Prologis House, Blythe Gate
Blythe Valley Park
Solihull
B90 8AH

Previous names

Astral Land Limited (until 28 Oct 2002)
Meaujo (498) Limited (until 18 Jul 2000)

Officers

Name	Role	Appointed	Resigned
MEAUJO INCORPORATIONS LIMITED	Corporate-Nominee-Director	28 Jun 2000	11 Aug 2000
PHILSEC LIMITED	Corporate-Nominee-Secretary	28 Jun 2000	11 Aug 2000
STAINFORTH, Alan John	Secretary	11 Aug 2000	23 Oct 2002
SAINT, Richard Carey	Director	11 Aug 2000	2 Dec 2005
REECE, Graham James	Director	19 Sep 2005	10 Feb 2007
WINFIELD, Corin Robert	Secretary	23 Oct 2002	10 Feb 2007
CLEMENTS, David Brian	Director	23 Oct 2002	10 Feb 2007
CUTTS, John Charles	Director	11 Aug 2000	10 Feb 2007
STAINFORTH, Alan John	Director	11 Aug 2000	10 Feb 2007
CURTIS, Alan James	Director	10 Feb 2007	30 May 2008
HALL, Kenneth Robert	Director	10 Feb 2007	30 Jun 2008
BRILEY, Andrew	Director	10 Feb 2007	30 Jun 2008
FERRIS, Steven Antony	Director	11 Aug 2000	8 Apr 2009
STEPHENSON, Mark William	Secretary	10 Feb 2007	10 Jul 2009
LEWIS, Mark Andrew	Director	10 Feb 2007	30 Sep 2013
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
SMITH, Nicholas David Mayhew	Secretary	13 Jul 2009

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 2024 Dormant	£1	£1
31 Dec 2023 Dormant	£1	£1
31 Dec 2022 Dormant	£1	£1
31 Dec 2021 Dormant	£1	£1
31 Dec 2020 Dormant	£1	£1
31 Dec 2019 Dormant	£1	£1
31 Dec 2018 Dormant	£1	£1
31 Dec 2017 Dormant	£1	£1
31 Dec 2016 Dormant	£1	£1
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	-	-

Connections

Owned by

Astral Developments (Coventry) Limited → Astral Holdings Limited → Prologis Holdings Limited → Prologis Group Holdings Limited

Directors’ other companies

SMITH, Nicholas David Mayhew - Director at Prologis UK 109 Limited
SMITH, Nicholas David Mayhew - Director at Prologis UK 110 Limited
SMITH, Nicholas David Mayhew - Director at ICO Didsbury Limited
SMITH, Nicholas David Mayhew - Director at Prologis UK Financial Services Limited
SMITH, Nicholas David Mayhew - Director at CBC Estate Management Limited
SMITH, Nicholas David Mayhew - Director at Prologis UK 108 Limited
SMITH, Nicholas David Mayhew - Director at Astral Holdings Limited
WESTON, Paul David - Director at Prologis UK 110 Limited
WESTON, Paul David - Director at Prologis UK 109 Limited
WESTON, Paul David - Director at ICO Didsbury Limited

Companies at the same address

Abbcott Developments Limited (02307530)
Abbcott Rugby Limited (03094939)
Astral Developments Limited (03777809)
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)

Data