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Astley Business Park Management Company Limited

06898494

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 risk factors detected.

Details

Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA
Incorporated 07/05/2009

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/05/2026

Due 27/05/2027

On track

Industry

99999
Dormant company

Officers

Mr John Whittaker

director · Since 07/05/2009

DIRECTOR

BRITISH · ISLE OF MAN · Age 84

Also on 176 other boards

Mr Steven Keith Underwood

director · Since 07/05/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 340 other boards

Mr James Whittaker

director · Since 26/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 36 other boards

Steven Keith Underwood

director · Since 07/05/2009

British · England · Age 52

John Whittaker

director · Since 07/05/2009

British · Isle Of Man · Age 84

James Whittaker

director · Since 26/09/2023

British · United Kingdom · Age 55

Former

Andrew Christopher Simpson

director · Resigned 09/10/2009

Anthony Mitchell Hodgson

director · Resigned 20/05/2016

Paul Philip Wainscott

director · Resigned 31/01/2018

Nicholas Edward Bradshaw

director · Resigned 18/04/2018

Neil Lees

director · Resigned 15/10/2020

Neil Lees

secretary · Resigned 15/10/2020

John Alexander Schofield

director · Resigned 30/09/2023

Richard Smothers

director · Resigned 18/12/2024

Persons with Significant Control

Peel Waters Group Uk Limited

75–100% shares
75–100% votes
Appoint directors

Venus Building, 1 Old Park Lane, Manchester, M41 7HA

Reg: 16236073 · Companies House · Limited By Shares

Notified 31/07/2025

Former PSCs

Peel Property (Partnerships) Limited

Ceased 31/07/2025

Change History

statusactive
2026-07-26

Active

typeprivate-limited-guarant-nsc
2026-07-26

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

address line1Venus Building 1 Old Park Lane
2026-07-26

VENUS BUILDING 1 OLD PARK LANE

post townManchester
2026-07-26

MANCHESTER

officer appointedUNDERWOOD, Steven Keith
2026-07-26
officer appointedWHITTAKER, James
2026-07-26
officer appointedWHITTAKER, John
2026-07-26