AL

ASTLE LIMITED

Active

Company number 01114983

Milton Keynes, United Kingdom · Incorporated 22 May 1973

C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, MK10 0BN, United Kingdom

Last updated on 15 September 2026

Sale of new cars and light motor vehicles · SIC 45111

Status
Active
Company age
53 years
Company type
Private limited
Accounts
Up to date
Total raised
£899,069
Shares allotted
899,069
Latest round
29 February 2024

Company history

Previous company names

BEMBRIDGE GARAGES LIMITED · 22 May 1973 – 31 December 1978

PETER WEST MOTORS LIMITED · 31 December 1978 – 13 February 1997

Company overview

ASTLE LIMITED is an active private limited company incorporated on 22 May 1973 and registered in England and Wales. It operates from its registered office at C/O Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, MK10 0BN. The company’s principal activity is classified under SIC code 45111.

It is a wholly owned subsidiary of CMG 2007 Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company is currently exempt from audit as a subsidiary.

As at the latest filings, the company remains in good standing with no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 March 2025 on an audit-exemption-subsidiary basis, are due by 31 December 2026. The confirmation statement was last made up to 25 October 2025.

The board comprises directors Gary Mark Savage (appointed 27 February 2025) and Mark Christopher Hemus (appointed 30 January 2023), with Martin Richard Letza serving as company secretary (appointed 9 March 2023). Recent filings consist of legacy agreement and guarantee documents dated 20 December 2025.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
25 October 2025
Next due
8 November 2026
7 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 15 September 2026
  • CMG 2007 LIMITED (100.0%)
Total shares
1,024,069
Nominal value
£2.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 924,069 GBP £1.000
ORDINARY A 100,000 GBP £1.000
Total 1,024,069

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CMG 2007 LIMITED ORDINARY 924,069 90.24% 924,069 100.00%
CMG 2007 LIMITED ORDINARY A 100,000 9.76% — —
Total 1,024,069 100% 924,069 100%

Officers

No officers on record.

Persons with significant control

PS
Cmg 2007 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
29 February 2024
ORDINARY · 899,069 shares allotted
£899,069
Total (1 round, 899,069 shares)
£899,069

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 December 2025 View
Legacy
Accounts
20 December 2025 View
Legacy
Other
20 December 2025 View
Legacy
Other
20 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2025 View
Termination Director Company With Name Termination Date
Officers
1 October 2025 View
Termination Director Company With Name Termination Date
Officers
1 April 2025 View
Appoint Person Director Company With Name Date
Officers
27 February 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 December 2024 View
Legacy
Accounts
11 December 2024 View
Legacy
Other
11 December 2024 View
Legacy
Other
11 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2024 View
Termination Director Company With Name Termination Date
Officers
2 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
12 March 2024 View
Resolution
Resolution
6 March 2024 View
Capital Allotment Shares
Capital
1 March 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 March 2024 View
Legacy
Capital
1 March 2024 View
Legacy
Insolvency
1 March 2024 View
Resolution
Resolution
1 March 2024 View
Legacy
Miscellaneous
20 February 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 December 2023 View
Legacy
Accounts
28 December 2023 View
Legacy
Other
28 December 2023 View
Legacy
Other
28 December 2023 View
Appoint Person Director Company With Name Date
Officers
8 December 2023 View
Termination Director Company With Name Termination Date
Officers
1 December 2023 View
Termination Director Company With Name Termination Date
Officers
1 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2023 View
Move Registers To Sail Company With New Address
Address
18 September 2023 View
Change Sail Address Company With New Address
Address
18 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
31 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 August 2023 View
Termination Director Company With Name Termination Date
Officers
31 March 2023 View
Appoint Person Director Company With Name Date
Officers
31 March 2023 View
Appoint Person Secretary Company With Name Date
Officers
10 March 2023 View
Termination Secretary Company With Name Termination Date
Officers
10 March 2023 View
Change Person Director Company With Change Date
Officers
23 February 2023 View
Appoint Person Director Company With Name Date
Officers
6 February 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 January 2023 View
Legacy
Accounts
13 January 2023 View
Legacy
Other
13 January 2023 View
Legacy
Other
13 January 2023 View
Termination Director Company With Name Termination Date
Officers
4 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2022 View
Change Person Director Company With Change Date
Officers
26 September 2022 View
Appoint Person Director Company With Name Date
Officers
13 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
6 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
6 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
6 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
6 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
6 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
6 September 2022 View
Appoint Person Director Company With Name Date
Officers
7 July 2022 View
Appoint Person Director Company With Name Date
Officers
7 July 2022 View
Appoint Person Director Company With Name Date
Officers
7 July 2022 View
Termination Director Company With Name Termination Date
Officers
26 May 2022 View
Change Account Reference Date Company Current Extended
Accounts
21 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 October 2021 View
Legacy
Accounts
13 October 2021 View
Legacy
Other
13 October 2021 View
Legacy
Other
13 October 2021 View
Change Person Director Company With Change Date
Officers
28 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2020 View
Legacy
Accounts
6 November 2020 View
Legacy
Other
6 November 2020 View
Legacy
Other
6 November 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 July 2019 View
Legacy
Accounts
16 July 2019 View
Legacy
Other
16 July 2019 View
Legacy
Other
16 July 2019 View
Appoint Person Director Company With Name Date
Officers
7 January 2019 View
Termination Director Company With Name Termination Date
Officers
7 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 June 2018 View
Legacy
Accounts
12 June 2018 View
Legacy
Other
12 June 2018 View
Legacy
Other
12 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 July 2017 View
Legacy
Accounts
6 July 2017 View
Legacy
Other
6 July 2017 View
Legacy
Other
6 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2016 View
Accounts With Accounts Type Full
Accounts
9 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2015 View
Accounts With Accounts Type Full
Accounts
22 June 2015 View
Termination Director Company With Name Termination Date
Officers
11 May 2015 View
Appoint Person Director Company With Name Date
Officers
9 April 2015 View
Appoint Person Secretary Company With Name Date
Officers
26 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
25 March 2015 View
Termination Director Company With Name Termination Date
Officers
25 March 2015 View
Termination Director Company With Name Termination Date
Officers
25 March 2015 View
Termination Director Company With Name Termination Date
Officers
25 March 2015 View
Change Person Director Company With Change Date
Officers
2 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2014 View
Appoint Person Director Company With Name Date
Officers
4 September 2014 View
Appoint Person Director Company With Name Date
Officers
4 September 2014 View
Appoint Person Director Company With Name Date
Officers
4 September 2014 View
Appoint Person Director Company With Name Date
Officers
4 September 2014 View
Appoint Person Director Company With Name Date
Officers
4 September 2014 View
Termination Director Company With Name Termination Date
Officers
4 September 2014 View
Termination Director Company With Name Termination Date
Officers
4 September 2014 View
Appoint Person Secretary Company With Name Date
Officers
4 September 2014 View
Termination Secretary Company With Name Termination Date
Officers
4 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 September 2014 View
Accounts With Accounts Type Full
Accounts
24 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2013 View
Accounts With Accounts Type Full
Accounts
3 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2012 View
Accounts With Accounts Type Full
Accounts
19 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2011 View
Termination Secretary Company With Name
Officers
21 November 2011 View
Accounts With Accounts Type Medium
Accounts
9 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2010 View
Appoint Person Secretary Company With Name
Officers
2 November 2010 View
Accounts With Accounts Type Medium
Accounts
13 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2009 View
Change Person Director Company With Change Date
Officers
23 November 2009 View
Accounts With Accounts Type Full
Accounts
25 June 2009 View
Legacy
Annual Return
11 November 2008 View
Accounts With Accounts Type Full
Accounts
18 July 2008 View
Resolution
Resolution
17 December 2007 View
Legacy
Annual Return
21 November 2007 View
Legacy
Officers
24 July 2007 View
Legacy
Officers
24 July 2007 View
Legacy
Officers
24 July 2007 View
Legacy
Officers
24 July 2007 View
Resolution
Resolution
24 July 2007 View
Legacy
Capital
20 July 2007 View
Memorandum Articles
Incorporation
20 July 2007 View
Resolution
Resolution
20 July 2007 View
Resolution
Resolution
20 July 2007 View
Legacy
Mortgage
14 July 2007 View
Legacy
Mortgage
14 July 2007 View
Legacy
Mortgage
14 July 2007 View
Legacy
Mortgage
14 July 2007 View
Accounts With Made Up Date
Accounts
2 July 2007 View
Legacy
Mortgage
9 January 2007 View
Legacy
Mortgage
9 January 2007 View
Legacy
Annual Return
30 October 2006 View
Accounts Amended With Accounts Type Full
Accounts
6 September 2006 View
Accounts With Made Up Date
Accounts
1 August 2006 View
Accounts With Made Up Date
Accounts
3 November 2005 View
Legacy
Officers
31 October 2005 View
Legacy
Address
31 October 2005 View
Legacy
Address
31 October 2005 View
Legacy
Address
31 October 2005 View
Legacy
Annual Return
31 October 2005 View
Accounts With Made Up Date
Accounts
19 January 2005 View
Legacy
Annual Return
25 November 2004 View
Legacy
Annual Return
26 November 2003 View
Accounts With Accounts Type Medium
Accounts
1 September 2003 View
Legacy
Annual Return
24 February 2003 View
Accounts With Made Up Date
Accounts
2 January 2003 View
Legacy
Annual Return
21 February 2002 View
Accounts With Made Up Date
Accounts
27 December 2001 View
Legacy
Annual Return
12 February 2001 View
Accounts With Accounts Type Medium
Accounts
13 December 2000 View
Legacy
Annual Return
1 November 1999 View
Legacy
Mortgage
26 August 1999 View
Legacy
Mortgage
26 August 1999 View
Accounts With Accounts Type Medium
Accounts
25 August 1999 View
Legacy
Annual Return
13 January 1999 View
Accounts With Accounts Type Medium
Accounts
20 July 1998 View
Legacy
Capital
16 January 1998 View
Legacy
Annual Return
10 December 1997 View
Resolution
Resolution
9 December 1997 View
Resolution
Resolution
9 December 1997 View
Legacy
Capital
9 December 1997 View
Accounts With Accounts Type Medium
Accounts
2 September 1997 View
Legacy
Mortgage
27 February 1997 View
Legacy
Mortgage
27 February 1997 View
Certificate Change Of Name Company
Change Of Name
12 February 1997 View
Auditors Resignation Company
Auditors
11 February 1997 View
Legacy
Officers
7 February 1997 View
Legacy
Officers
7 February 1997 View
Legacy
Officers
7 February 1997 View
Legacy
Officers
6 February 1997 View
Legacy
Mortgage
6 February 1997 View
Legacy
Officers
6 February 1997 View
Legacy
Mortgage
17 December 1996 View
Legacy
Annual Return
15 November 1996 View
Accounts With Accounts Type Small
Accounts
2 September 1996 View
Legacy
Mortgage
7 June 1996 View
Legacy
Annual Return
8 January 1996 View
Accounts With Accounts Type Small
Accounts
22 March 1995 View
Legacy
Annual Return
25 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Medium
Accounts
5 July 1994 View
Legacy
Annual Return
9 November 1993 View
Accounts With Accounts Type Medium
Accounts
7 November 1993 View
Legacy
Officers
10 February 1993 View
Legacy
Officers
10 February 1993 View
Legacy
Officers
10 February 1993 View
Legacy
Annual Return
13 November 1992 View
Legacy
Annual Return
13 November 1992 View
Accounts With Accounts Type Medium
Accounts
26 October 1992 View
Legacy
Officers
5 October 1992 View
Legacy
Officers
29 September 1992 View
Accounts With Accounts Type Medium
Accounts
13 November 1991 View
Legacy
Annual Return
1 November 1991 View
Legacy
Annual Return
9 November 1990 View
Accounts With Accounts Type Small
Accounts
9 November 1990 View
Legacy
Annual Return
21 November 1989 View
Accounts With Accounts Type Small
Accounts
10 November 1989 View
Legacy
Officers
13 April 1989 View
Legacy
Annual Return
30 November 1988 View
Accounts With Accounts Type Small
Accounts
30 November 1988 View
Legacy
Mortgage
14 January 1988 View
Legacy
Mortgage
11 January 1988 View
Resolution
Resolution
8 December 1987 View
Legacy
Capital
8 December 1987 View
Legacy
Annual Return
4 November 1987 View
Accounts With Accounts Type Small
Accounts
4 November 1987 View
Legacy
Capital
1 November 1987 View
Resolution
Resolution
1 November 1987 View
Accounts With Accounts Type Small
Accounts
31 March 1987 View
Legacy
Annual Return
31 March 1987 View
Legacy
Accounts
19 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Made Up Date
Accounts
26 June 1986 View
Accounts With Made Up Date
Accounts
12 November 1984 View
Accounts With Made Up Date
Accounts
27 April 1983 View
Accounts With Made Up Date
Accounts
24 July 1982 View
Accounts With Made Up Date
Accounts
2 November 1981 View
Accounts With Made Up Date
Accounts
7 August 1980 View
Memorandum Articles
Incorporation
24 July 1978 View
Incorporation Company
Incorporation
22 May 1973 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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