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Nom

Astbury Hall Limited
Adresse
Astbury Hall
Astbury
Bridgnorth
WV16 6AT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11291555 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Fcfm Group Investments III Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Faro Property Holdings Limited Status: Active Notified: 30/01/2020 Companies House Number: 04393349 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Fcfm Group Limited Status: Ceased Notified: 04/04/2018 Ceased: 30/01/2020 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (6)

    Source: Companies House
    Courtenay-Stamp, David Jeremy London, United Kingdom Status: Active Notified: 30/08/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Curtis, Karina Louise London Status: Active Notified: 07/05/2021 Date of Birth: 05/1989 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Hammond, Jamie Douglas Bridgnorth, United Kingdom Status: Active Notified: 10/01/2022 Date of Birth: 10/1968 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Pigaga, Kenneth Michael Bridgnorth, United Kingdom Status: Ceased Notified: 18/10/2022 Ceased: 31/01/2024 Date of Birth: 08/1954 Occupation: Executive Director Role: Director Country of Residence: England Nationality: American
    Wallace, Jeffrey Robert Bridgnorth, United Kingdom Status: Ceased Notified: 12/10/2023 Ceased: 29/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Australian
    Zimmermann, Andrew Heinz Bridgnorth, United Kingdom Status: Ceased Notified: 18/10/2022 Ceased: 03/10/2023 Date of Birth: 07/1971 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British,Canadian

    Companies Controlled by This Company (5)

    gb-flag Astbury Hall Lodge Resort Limited Status: Active Notified: 16/04/2021 Companies House Number: 13341839 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Astbury Hall Operations Limited Status: Active Notified: 16/03/2021 Companies House Number: 11291591 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB PGP (Holdings) Limited Status: Active Notified: 04/12/2018 Companies House Number: 08847587 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Shuropody Footcare Limited Status: Active Notified: 04/12/2018 Companies House Number: 06933936 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Shuropody LTD Status: Active Notified: 04/12/2018 Companies House Number: 06355404 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •