# Astria Payroll Limited

## Details

- **Company number:** [04568025](https://find-and-update.company-information.service.gov.uk/company/04568025)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Oct 2002
- **Registered office:** TOWER HOUSE, LUCY TOWER STREET, LINCOLN, LN1 1XW
- **Nature of business:** [69201](/sic/69201) Accounting and auditing activities
- **Corporate group:** [AL Coastal Properties Limited](/group/20814) (65 companies)


## Previous names

- Westcountry Payroll Limited (until 16 Jan 2023)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TEMPLE SECRETARIES LIMITED | corporate-nominee-secretary | 21 Oct 2002 | 21 Oct 2002 |
| COMPANY DIRECTORS LIMITED | corporate-nominee-director | 21 Oct 2002 | 21 Oct 2002 |
| STEER, Keith | director | 7 Nov 2002 | 27 Mar 2008 |
| BAMBER, Margaret Helen | director | 1 Jul 2013 | 5 May 2015 |
| POWELL, Ruth Christine | director | 1 Jul 2013 | 5 May 2015 |
| POWELL, Ian Edward | director | 7 Nov 2002 | 5 May 2015 |
| BAMBER, Norman | director | 21 Oct 2002 | 5 May 2015 |
| CARNE, Penelope Muriel | director | 1 Jul 2013 | 19 Jun 2015 |
| TRURAN, Martin Jameson | director | 1 Jul 2013 | 19 Jun 2015 |
| CARNE, Roger Percy | secretary | 6 Nov 2002 | 19 Jun 2015 |
| CARNE, Penelope Muriel | director | 6 Apr 2017 | 30 Sep 2020 |
| CARNE, Penelope Muriel | secretary | 19 Jun 2015 | 30 Sep 2020 |
| CARNE, Roger Percy | director | 6 Nov 2002 | 30 Sep 2020 |
| MELKSHAM, Camilla Polly | director | 1 Oct 2020 | 7 Dec 2022 |
| MELKSHAM, Matthew Peter | director | 1 Oct 2020 | 7 Dec 2022 |
| CANN, Marie | director | 6 Apr 2017 | 1 Oct 2024 |
| TRURAN, Martin Jameson | director | 6 Apr 2017 | 1 Oct 2024 |
| DYMOND, Justin Leigh | director | 6 Apr 2017 | 1 Oct 2024 |
| MANDERFIELD, Andrew Robert | director | 1 Oct 2024 |  |
| TUTIN, Paul Frederick | secretary | 1 Oct 2024 |  |
| DAY, Jonathan | director | 1 Oct 2024 |  |
| TUTIN, Paul Frederick | director | 1 Oct 2024 |  |
| HALSTEAD, Benjamin | director | 1 Oct 2024 |  |
| LEE, Robin Charles | director | 1 Oct 2024 |  |
| LORD, Linda Jane | director | 1 Oct 2024 |  |
| BRADSHAW, Mark Philip John | director | 1 Oct 2024 |  |
| DYMOND, Catherine | director | 19 Jun 2015 |  |
| CANN, Shane Steven | director | 19 Jun 2015 |  |
| TRURAN, Sanjana | director | 1 Oct 2009 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Sanjana Truran | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 8 Dec 2022 | 1 Oct 2024 |
| Mrs Catherine Dymond | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 8 Dec 2022 | 1 Oct 2024 |
| Mr Shane Steven Cann | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 8 Dec 2022 | 1 Oct 2024 |
| Sms Corporate Partner Limited | ownership-of-shares-25-to-50-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 1 Oct 2024 |  |
| Mr Shane Steven Cann | significant-influence-or-control | 1 Oct 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | £12,618 | £8,120 | 9 |
| 30 Sep 2023 | £25,844 | £22,275 | 9 |
| 30 Sep 2022 | £25,646 | £20,124 | 9 |
| 30 Sep 2021 | £27,698 | £13,101 | 9 |
| 30 Sep 2020 | £29,969 | £59,644 | 13 |
| 30 Sep 2019 | £42,513 | £54,531 | 13 |
| 30 Sep 2018 | £49,338 | £13,290 | 13 |
| 30 Sep 2017 | £48,673 | £31,203 | 13 |
| 30 Sep 2016 | £40,212 | £13,669 | - |
| 30 Sep 2015 | £17,802 | £23,940 | - |
| 30 Sep 2014 | £202,307 | £210,217 | - |
| 30 Sep 2013 | £167,533 | £136,976 | - |



## Owned by

Astria Payroll Limited → [SMS Corporate Partner Limited](/company/06950010) → [Streets Holdco Limited](/company/16507748) → [Paul Tutin Top Co Limited](/company/07752031)




## Directors' other companies

- [BRADSHAW, Mark Philip John](/person/5617521) - director at [Streets (North Shields) Limited](/company/03110011)
- [BRADSHAW, Mark Philip John](/person/5617521) - director at [Streets Northern Limited](/company/16587424)
- [BRADSHAW, Mark Philip John](/person/5617521) - director at [Streets (Banbury) Limited](/company/05870371)
- [BRADSHAW, Mark Philip John](/person/5617521) - director at [Streets (Blackpool) Limited](/company/03879878)
- [BRADSHAW, Mark Philip John](/person/5617521) - director at [Fidus Business Limited](/company/17269422)
- [BRADSHAW, Mark Philip John](/person/5617521) - director at [Fjkm Investments Ltd](/company/16697374)
- [BRADSHAW, Mark Philip John](/person/5617521) - director at [24 Broad Street Limited](/company/16708288)
- [BRADSHAW, Mark Philip John](/person/5617521) - director at [Streets Av2 Limited](/company/15111885)
- [BRADSHAW, Mark Philip John](/person/5617521) - director at [Streets Shelf Company Limited](/company/17263141)
- [DAY, Jonathan](/person/5617595) - director at [Streets (North Shields) Limited](/company/03110011)



## Registered address

290 companies are registered at this address - likely a registration agent.