Back to search

Astley Park (No.2) Management Company Limited

06481254

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

Omnia Property Group Enterprise House, Broadfield Court, Sheffield, S8 0XF
Incorporated 23/01/2008

Compliance

Last accounts

31/01/2025

micro entity

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 12/01/2026

Due 26/01/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Mark Andrew Hanks

director · Since 16/05/2013

NONE

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Omnia Estates Limited

secretary · Since 10/05/2022

BRITISH

Also on 35 other boards

Mr Timothy David Lewis

director · Since 10/06/2022

PROJECT MANAGER

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mark Andrew Hanks

director · Since 16/05/2013

British · England · Age 53

Omnia Estates Limited

corporate secretary · Since 10/05/2022

Reg: 06323044

Also on 35 other boards

Timothy David Lewis

director · Since 10/06/2022

British · England · Age 58

Former

Steven Watson

director · Resigned 01/06/2008

Stephen Jeremy Hirst

secretary · Resigned 01/08/2010

Mark Stephen Mitchell

director · Resigned 01/08/2010

Rmg Asset Management Limited

corporate director · Resigned 01/08/2010

Hertford Company Secretaries Limited

corporate secretary · Resigned 21/09/2012

Justin William Herbert

director · Resigned 16/05/2013

Steven Craig Trigg

director · Resigned 10/05/2022

PSC Statements

no individual or entity with signficant control· 12/01/2017

Change History

statusactive
2026-08-25

Active

typeprivate-limited-guarant-nsc
2026-08-25

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Omnia Property Group Enterprise House
2026-08-25

OMNIA PROPERTY GROUP ENTERPRISE HOUSE

post townSheffield
2026-08-25

SHEFFIELD

officer appointedOMNIA ESTATES LIMITED
2026-08-25
officer appointedHANKS, Mark Andrew
2026-08-25
officer appointedLEWIS, Timothy David
2026-08-25

CompanyRankvs 74021+ SIC 98000 peers
38

Financial strength8th percentile among SIC peers · 2/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength2/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/01/2025

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£0

Working capital

Current Assets

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£0
Prepared with Companies House

Filing History63 filings

Confirmation statement

confirmation statement with no updates

26/01/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

13/11/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

16/01/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/10/20243 pages · PDF
Address changed

change registered office address company with date old address new address

29/08/20241 page · PDF
Confirmation statement

confirmation statement with no updates

29/01/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

04/10/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

17/02/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

14/11/20223 pages · PDF
Director appointed

appoint person director company with name date

10/06/20222 pages · PDF
AP04

appoint corporate secretary company with name date

10/05/20222 pages · PDF
Address changed

change registered office address company with date old address new address

10/05/20221 page · PDF
Director resigned

termination director company with name termination date

10/05/20221 page · PDF
Confirmation statement

confirmation statement with no updates

09/02/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/10/20216 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/01/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

15/01/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

27/01/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/10/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

01/02/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/10/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

28/01/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/10/20176 pages · PDF
Address changed

change registered office address company with date old address new address

19/09/20171 page · PDF
Confirmation statement

confirmation statement with updates

20/01/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/10/20166 pages · PDF
Annual return

annual return company with made up date no member list

22/02/20163 pages · PDF
DISS40

gazette filings brought up to date

30/12/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

29/12/20156 pages · PDF
GAZ1

gazette notice compulsory

29/12/20151 page · PDF
Annual return

annual return company with made up date no member list

12/02/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/10/20146 pages · PDF
DISS40

gazette filings brought up to date

14/05/20141 page · PDF
GAZ1

gazette notice compulsary

13/05/20141 page · PDF
Annual return

annual return company with made up date no member list

07/05/20143 pages · PDF
Address changed

change registered office address company with date old address

16/08/20131 page · PDF
Director resigned

termination director company with name

23/05/20131 page · PDF
Director appointed

appoint person director company with name

23/05/20132 pages · PDF
Director appointed

appoint person director company with name

23/05/20132 pages · PDF
Accounts filed

accounts with accounts type dormant

20/02/20138 pages · PDF
Annual return

annual return company with made up date no member list

14/01/20132 pages · PDF
TM02

termination secretary company with name

21/09/20121 page · PDF
Accounts filed

accounts with accounts type dormant

20/02/20127 pages · PDF
Annual return

annual return company with made up date no member list

16/01/20123 pages · PDF
Director resigned

termination director company with name

21/07/20111 page · PDF
Director details changed

change person director company with change date

20/06/20112 pages · PDF
Director details changed

change person director company with change date

12/06/20112 pages · PDF
Accounts filed

accounts with accounts type dormant

22/02/20119 pages · PDF
Annual return

annual return company with made up date no member list

24/01/20114 pages · PDF
Director details changed

change person director company with change date

21/12/20102 pages · PDF
Address changed

change registered office address company with date old address

11/10/20102 pages · PDF
Director resigned

termination director company with name

11/10/20102 pages · PDF
TM02

termination secretary company with name

11/10/20102 pages · PDF
AP02

appoint corporate director company with name

11/10/20103 pages · PDF
Director appointed

appoint person director company with name

11/10/20103 pages · PDF
AP04

appoint corporate secretary company with name

11/10/20103 pages · PDF
Accounts filed

accounts with accounts type dormant

25/09/20109 pages · PDF
Annual return

annual return company with made up date no member list

05/02/20102 pages · PDF
363a

legacy

13/07/20092 pages · PDF
Accounts filed

accounts with accounts type dormant

05/03/20094 pages · PDF
288b

legacy

23/07/20081 page · PDF
287

legacy

07/03/20081 page · PDF
Incorporated

incorporation company

23/01/200832 pages · PDF