Ast Properties (Wirral) Limited

Company Name	Ast Properties (Wirral) Limited
Directors	Sebastian Matthew Gardiner and Andrew Stephen McLaughlin
Company Status	Active
Company Number	10027582
Category	Private Limited Company
Incorporation Date	26 February 2016(8 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Sebastian Matthew Gardiner
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	26 February 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Tannery Court Tanners Lane Warrington Cheshire WA2 7NA

Director Name	Mr Andrew Stephen McLaughlin
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	26 February 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tannery Court Tanners Lane Warrington Cheshire WA2 7NA

Secretary Name	Mr Andrew Stephen McLaughlin
Status	Current
Appointed	20 February 2019(2 years, 12 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Correspondence Address	Tannery Court Tanners Lane Warrington Cheshire WA2 7NR

Director Name	Mr Robert Alfred McLaughlin
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tannery Court Tanners Lane Warrington Cheshire WA2 7NA

Director Name	Mr Trevor Alan Dumbleton
Date of Birth	August 1952 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 February 2016(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Tannery Court Tanners Lane Warrington Cheshire WA2 7NA

Secretary Name	Mr Johnathan David Morton
Status	Resigned
Appointed	11 March 2016(2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 20 February 2019)
Role	Company Director
Correspondence Address	Tannery Court Tanners Lane Warrington Cheshire WA2 7NR

Location

Registered Address	Tannery Court Tanners Lane Warrington Cheshire WA2 7NA
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (11 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	25 February 2024 (2 months, 1 week ago)
Next Return Due	11 March 2025 (10 months from now)

Charges

5 April 2016	Delivered on: 17 April 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Bridgewater house, north road, ellesmere port, cheshire, CH65 1AF. Outstanding
24 March 2016	Delivered on: 30 March 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

26 October 2020	Cessation of Tad Freight Solutions Limited as a person with significant control on 16 May 2019 (1 page)
26 October 2020	Change of details for Mr Andrew Stephen Mclaughlin as a person with significant control on 26 October 2020 (2 pages)
22 April 2020	Total exemption full accounts made up to 31 July 2019 (12 pages)
10 March 2020	Confirmation statement made on 25 February 2020 with updates (5 pages)
24 June 2019	Termination of appointment of Trevor Alan Dumbleton as a director on 16 May 2019 (1 page)
17 March 2019	Appointment of Mr Andrew Stephen Mclaughlin as a secretary on 20 February 2019 (2 pages)
17 March 2019	Confirmation statement made on 25 February 2019 with updates (4 pages)
1 March 2019	Termination of appointment of Johnathan David Morton as a secretary on 20 February 2019 (1 page)
21 February 2019	Director's details changed for Andrew Stephen Mclaughlin on 20 December 2018 (2 pages)
21 February 2019	Change of details for Mr Andrew Stephen Mclaughlin as a person with significant control on 20 December 2018 (2 pages)
15 February 2019	Total exemption full accounts made up to 31 July 2018 (13 pages)
12 March 2018	Confirmation statement made on 25 February 2018 with no updates (3 pages)
22 November 2017	Total exemption full accounts made up to 31 July 2017 (12 pages)
22 November 2017	Total exemption full accounts made up to 31 July 2017 (12 pages)
10 October 2017	Previous accounting period extended from 28 February 2017 to 31 July 2017 (1 page)
10 October 2017	Previous accounting period extended from 28 February 2017 to 31 July 2017 (1 page)
7 March 2017	Confirmation statement made on 25 February 2017 with updates (7 pages)
7 March 2017	Confirmation statement made on 25 February 2017 with updates (7 pages)
17 April 2016	Registration of charge 100275820002, created on 5 April 2016 (8 pages)
17 April 2016	Registration of charge 100275820002, created on 5 April 2016 (8 pages)
8 April 2016	Appointment of Mr Johnathan David Morton as a secretary on 11 March 2016 (2 pages)
8 April 2016	Appointment of Mr Johnathan David Morton as a secretary on 11 March 2016 (2 pages)
30 March 2016	Registration of charge 100275820001, created on 24 March 2016 (5 pages)
30 March 2016	Registration of charge 100275820001, created on 24 March 2016 (5 pages)
9 March 2016	Termination of appointment of Robert Alfred Mclaughlin as a director on 9 March 2016 (1 page)
9 March 2016	Termination of appointment of Robert Alfred Mclaughlin as a director on 9 March 2016 (1 page)
26 February 2016	Incorporation Statement of capital on 2016-02-26 GBP 300 (38 pages)
26 February 2016	Incorporation Statement of capital on 2016-02-26 GBP 300 (38 pages)

Ast Properties (Wirral) Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Business Cheshire