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The Asters (Sunningdale) Management Company Limited

08237620

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

Starlight The Asters, Devenish Road, Ascot, SL5 9GJ
Incorporated 02/10/2012

Compliance

Last accounts

31/10/2024

micro entity

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 02/10/2025

Due 16/10/2026

On track

Industry

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

Officers

Shari Nicola Judy Maclaurin

director · Since 13/05/2019

British · England · Age 53

Carl Simon Nicholson

director · Since 28/06/2021

British · England · Age 52

Former

Reddings Company Secretary Limited

corporate director · Resigned 02/10/2012

Reddings Compay Secretary Limited

corporate secretary · Resigned 02/10/2012

Diana Elizabeth Redding

director · Resigned 02/10/2012

Simon John Morgan

director · Resigned 04/12/2015

Stuart James Wallace

director · Resigned 01/06/2016

Philip Edward Pearson

director · Resigned 21/04/2017

Geoffrey Robson

director · Resigned 28/09/2017

Peter Barry Knights

director · Resigned 08/02/2018

Mark Charles Gregory

director · Resigned 15/06/2018

Colin Marshall

director · Resigned 13/05/2019

Francis Michael Dickinson

director · Resigned 13/05/2019

Patricia Ann Nicholson

director · Resigned 13/05/2019

Remus Management Limited

corporate secretary · Resigned 30/07/2019

John Adrian Van Wyk

director · Resigned 28/06/2021

Persons with Significant Control

Former PSCs

Bellway Homes Ltd

Ceased 02/10/2017

PSC Statements

no individual or entity with signficant control· 02/10/2017

Change History

statusactive
2026-05-06

Active

typeprivate-limited-guarant-nsc
2026-05-06

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

address line1Starlight The Asters
2026-05-06

STARLIGHT THE ASTERS

post townAscot
2026-05-06

ASCOT

officer appointedMACLAURIN, Shari Nicola Judy
2026-05-06
officer appointedNICHOLSON, Carl Simon
2026-05-06

Filing History59 filings

Confirmation statement

confirmation statement with no updates

16/10/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

09/07/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

15/10/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

12/07/20244 pages · PDF
Confirmation statement

confirmation statement with no updates

04/12/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/07/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

19/10/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

08/07/20224 pages · PDF
Confirmation statement

confirmation statement with no updates

15/11/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

07/07/20214 pages · PDF
Director appointed

appoint person director company with name date

28/06/20212 pages · PDF
Director resigned

termination director company with name termination date

28/06/20211 page · PDF
Confirmation statement

confirmation statement with no updates

07/10/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/07/20204 pages · PDF
Confirmation statement

confirmation statement with no updates

05/10/20193 pages · PDF
Address changed

change registered office address company with date old address new address

05/08/20191 page · PDF
TM02

termination secretary company with name termination date

30/07/20191 page · PDF
Accounts filed

accounts with accounts type dormant

19/07/20196 pages · PDF
Director resigned

termination director company with name termination date

13/05/20191 page · PDF
Director resigned

termination director company with name termination date

13/05/20191 page · PDF
Director resigned

termination director company with name termination date

13/05/20191 page · PDF
Director appointed

appoint person director company with name date

13/05/20192 pages · PDF
Director appointed

appoint person director company with name date

13/05/20192 pages · PDF
Director appointed

appoint person director company with name date

13/05/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

18/10/20183 pages · PDF
Director resigned

termination director company with name termination date

02/07/20181 page · PDF
Accounts filed

accounts with accounts type dormant

22/06/20186 pages · PDF
Director appointed

appoint person director company with name date

28/03/20182 pages · PDF
Director resigned

termination director company with name termination date

28/03/20181 page · PDF
Confirmation statement

confirmation statement with no updates

09/10/20173 pages · PDF
PSC08

notification of a person with significant control statement

09/10/20172 pages · PDF
PSC07

cessation of a person with significant control

09/10/20171 page · PDF
Director resigned

termination director company with name termination date

28/09/20171 page · PDF
Accounts filed

accounts with accounts type dormant

01/06/20176 pages · PDF
Director appointed

appoint person director company with name date

09/05/20172 pages · PDF
Director resigned

termination director company with name termination date

09/05/20171 page · PDF
Director appointed

appoint person director company with name date

22/11/20162 pages · PDF
Confirmation statement

confirmation statement with updates

04/10/20164 pages · PDF
Accounts filed

accounts with accounts type dormant

20/06/20166 pages · PDF
Director resigned

termination director company with name termination date

09/06/20161 page · PDF
Director appointed

appoint person director company with name date

09/06/20162 pages · PDF
Director appointed

appoint person director company with name date

04/12/20152 pages · PDF
Director resigned

termination director company with name termination date

04/12/20151 page · PDF
Annual return

annual return company with made up date no member list

02/10/20153 pages · PDF
Accounts filed

accounts with accounts type dormant

06/05/20156 pages · PDF
Annual return

annual return company with made up date no member list

07/10/20143 pages · PDF
Accounts filed

accounts with accounts type dormant

20/06/20146 pages · PDF
Annual return

annual return company with made up date no member list

28/10/20133 pages · PDF
CH04

change corporate secretary company with change date

28/10/20132 pages · PDF
Address changed

change registered office address company with date old address

24/09/20132 pages · PDF
Director appointed

appoint person director company with name

09/11/20123 pages · PDF
Director appointed

appoint person director company with name

09/11/20123 pages · PDF
Director appointed

appoint person director company with name

09/11/20123 pages · PDF
AP04

appoint corporate secretary company with name

08/11/20123 pages · PDF
TM02

termination secretary company with name

08/11/20122 pages · PDF
Director resigned

termination director company with name

08/11/20122 pages · PDF
Director resigned

termination director company with name

08/11/20122 pages · PDF
Address changed

change registered office address company with date old address

08/11/20122 pages · PDF
Incorporated

incorporation company

02/10/201235 pages · PDF