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Astindale Mount Harry Road Limited

Astindale Mount Harry Road Limited is an active company incorporated on 30 March 2019 with the registered office located in Weybridge, Surrey. Astindale Mount Harry Road Limited was registered 6 years ago.
Status
Active
Active since 5 years ago
Company No
11915760
Private limited company
Age
6 years
Incorporated 30 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 March 2025 (6 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
The Old Rectory
Church Street
Weybridge
Surrey
KT13 8DE
England
Same address since incorporation
Telephone
01233 850000
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1964
Director • British • Lives in UK • Born in Dec 1963
Director • British • Lives in UK • Born in Jan 1963
S J Tenzin Limited
PSC
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Mutual Companies
Astindale Bidborough Limited
Nickolas Alan Latter, Mr Kevin Stuart Harper, and 1 more are mutual people.
Active
Astindale Woodbridge Limited
Nickolas Alan Latter, Mr Kevin Stuart Harper, and 1 more are mutual people.
Active
Astindale London Road Limited
Nickolas Alan Latter, Mr Kevin Stuart Harper, and 1 more are mutual people.
Active
Stubby Farm Limited
John Robert Stack, Nickolas Alan Latter, and 1 more are mutual people.
Active
Astindale Woodbridge (2020) Limited
John Robert Stack, Nickolas Alan Latter, and 1 more are mutual people.
Active
Astindale Home Farm Limited
Nickolas Alan Latter and Mr Kevin Stuart Harper are mutual people.
Active
Astindale Developments Limited
Mr Kevin Stuart Harper and John Robert Stack are mutual people.
Active
Bridgemore Land And Development Ltd
Nickolas Alan Latter and Mr Kevin Stuart Harper are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£1.92M
Increased by £1.91M (+28439%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£4.84M
Increased by £1.06M (+28%)
Total Liabilities
-£5.27M
Increased by £1.07M (+25%)
Net Assets
-£434.36K
Decreased by £9.39K (+2%)
Debt Ratio (%)
109%
Decreased by 2.26% (-2%)
Latest Activity
Confirmation Submitted
5 Months Ago on 12 May 2025
Full Accounts Submitted
5 Months Ago on 29 Apr 2025
Confirmation Submitted
1 Year 6 Months Ago on 8 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 1 Mar 2024
Charge Satisfied
2 Years 2 Months Ago on 31 Jul 2023
Charge Satisfied
2 Years 2 Months Ago on 31 Jul 2023
New Charge Registered
2 Years 2 Months Ago on 28 Jul 2023
New Charge Registered
2 Years 2 Months Ago on 28 Jul 2023
Mr Nickolas Alan Latter Details Changed
2 Years 4 Months Ago on 2 Jun 2023
S J Tenzin Limited (PSC) Details Changed
6 Years Ago on 30 Mar 2019
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Documents
Confirmation statement made on 29 March 2025 with no updates
Submitted on 12 May 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 29 Apr 2025
Confirmation statement made on 29 March 2024 with updates
Submitted on 8 Apr 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 1 Mar 2024
Change of details for S J Tenzin Limited as a person with significant control on 30 March 2019
Submitted on 11 Dec 2023
Registration of charge 119157600003, created on 28 July 2023
Submitted on 1 Aug 2023
Registration of charge 119157600004, created on 28 July 2023
Submitted on 1 Aug 2023
Satisfaction of charge 119157600001 in full
Submitted on 31 Jul 2023
Satisfaction of charge 119157600002 in full
Submitted on 31 Jul 2023
Director's details changed for Mr Nickolas Alan Latter on 2 June 2023
Submitted on 17 Jul 2023
Repayment History
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