ASTRALPOINT LIMITED

Address

ASTRALPOINT LIMITED
BATH LODGE CASTLE
NORTON ST. PHILIP
BATH
BA2 7NH
Classification:

Financial intermediation not elsewhere classified

Buying and selling of own real estate

Legal Information

Company Registration No.:
01546006
Incorporation Date:
17 Feb 1981 (36 Years old)
Financial Year End:
31 Mar
Capital:
£1,724,501.00 on 5 Sep 2016
For period ending:
31 Mar 2016
Filed on:
22 Dec 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
29 Jun 2016
Filed on:
5 Sep 2016
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Map


Recently Filed Documents - 139 available


Directors and Secretaries

Michael Hepker
5 May 2015 ⇒ Present ( 2 Years ) Director
1 Dec 1993 ⇒ Present ( 24 Years ) Company Secretary
Adrian Hepker
5 Nov 2008 ⇒ Present ( 9 Years ) Director
Hugh Hepker
12 Apr 1994 ⇒ Present ( 23 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - OUTSTANDING on 28 Jan 1999
GREYHOUND GUARANTY PLC
LEGAL CHARGE - OUTSTANDING on 24 Nov 1994
GREYHOUND BANK PLC
DEBENTURE - OUTSTANDING on 21 Sep 1992
GREYHOUND BANK PLC
LEGAL CHARGE - OUTSTANDING on 22 Jun 1990

Previous Addresses

BROCKBOURNE HOUSE 77 MOUNT EPHRAIM
TUNBRIDGE WELLS
KENT
TN4 8BS
Changed 18 Aug 2016

12 LONSDALE GARDENS
TUNBRIDGE WELLS
KENT
TN1 1PA
Changed 16 Jun 2015

30 AVENUE ROAD
HIGHGATE
LONDON
N6 5DW
UNITED KINGDOM
Changed 5 May 2015

EGISTERED OFFICE CHANGED ON 04/02/2010 FROM, 12 LONSDALE GARDENS, TUNBRIDGE WELLS, KENT, TN1 1PA
Changed 4 Feb 2010

12 LONSDALE GARDENS, TUNBRIDGE WELLS, KENT TN1 1PA
Changed 8 Feb 1999

LANGLEY HOUSE, PARK ROAD EAST FINCHLEY, LONDON, N2 8EX
Changed 10 Jun 1997

1, EAST STREET, TONBRIDGE, KENT, TN9 1AR.
Changed 1 Nov 1995

27-31 BLANDFORD STREET, LONDON W1H 3AD
Changed 14 Sep 1992

LEIGH HOUSE, STANNINGLEY, PUDSEY, WEST YORKSHIRE
Changed 5 Dec 1988

27 HILL STREET, LONDON, W1
Changed 10 Jul 1987

1 EAST STREET TONBRIDGE, KENT, TN9 1HP
Changed 15 Jun 1987


Company Annual Accounts

Next annual accounts are due on:
31 Dec 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2016 22 Dec 2016 9
31 Mar 2015 11 Jan 2016 10
31 Mar 2014 5 May 2015 14
31 Mar 2013 5 May 2015 26
31 Mar 2012 5 May 2015 38

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Official Accounts
Latest Annual accounts for year ending 31 Mar 16

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