Introduction
Watch Company
A
ASTRAL DEVELOPMENTS LIMITED
ASTRAL DEVELOPMENTS LIMITED is an active company incorporated on 26 May 1999 with the registered office located in Solihull. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ASTRAL DEVELOPMENTS LIMITED was registered 26 years ago.(SIC: 68209)
Status
active
Active since 26 years ago
Company No
03777809
LTD Company
Age
26 Years
Incorporated 26 May 1999
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 May 2025 (10 months ago)
Submitted on 28 May 2025 (10 months ago)
Next Due
Due by 9 June 2026
For period ending 26 May 2026
Previous Company Names
MEAD COMMERCIAL LIMITED
From: 27 January 2000To: 8 February 2000
VIVIEN LOVELL.MODUS OPERANDI LIMITED
From: 16 June 1999To: 27 January 2000
MEAUJO (415) LIMITED
From: 26 May 1999To: 16 June 1999
Address
Prologis House, Blythe Gate Blythe Valley Park Solihull, B90 8AH,
Previous Addresses
1 Monkspath Hall Road Solihull West Midlands B90 4FY
From: 26 May 1999To: 30 August 2018
6 key events • 1999 - 2021
Funding Officers Ownership
Company Founded
May 99
Incorporation Company
Director Joined
Sept 13
Appoint Person Director Company With Nam...
Director Left
Dec 13
Termination Director Company With Name
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Left
Apr 19
Termination Director Company With Name T...
Director Left
Mar 21
Termination Director Company With Name T...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
25
3 Active
22 Resigned
Name
Role
Appointed
Status
SMITH, Nicholas David Mayhew
ActiveBlythe Gate, SolihullB90 8AH
Secretary
Appointed 13 Jul 2009
SMITH, Nicholas David Mayhew
Blythe Gate, SolihullB90 8AH
Secretary
13 Jul 2009
Active
SMITH, Nicholas David Mayhew
ActiveBlythe Gate, SolihullB90 8AH
Born October 1968
Director
Appointed 07 Aug 2013
SMITH, Nicholas David Mayhew
Blythe Gate, SolihullB90 8AH
Born October 1968
Director
07 Aug 2013
Active
WESTON, Paul David
ActiveBlythe Gate, SolihullB90 8AH
Born November 1968
Director
Appointed 01 Nov 2018
WESTON, Paul David
Blythe Gate, SolihullB90 8AH
Born November 1968
Director
01 Nov 2018
Active
STAINFORTH, Alan John
Resigned31a Church Street, RutlandLE15 8QT
Secretary
Appointed 29 Feb 2000
Resigned 23 Oct 2002
STAINFORTH, Alan John
31a Church Street, RutlandLE15 8QT
Secretary
29 Feb 2000
Resigned 23 Oct 2002
Resigned
STEPHENSON, Mark William
Resigned3 Spring Meadows Close, CodsallWV8 1GJ
Secretary
Appointed 10 Feb 2007
Resigned 10 Jul 2009
STEPHENSON, Mark William
3 Spring Meadows Close, CodsallWV8 1GJ
Secretary
10 Feb 2007
Resigned 10 Jul 2009
Resigned
WILL, Sally
Resigned64 Saint Dionis Road, LondonSW6 4TU
Secretary
Appointed 02 Feb 2000
Resigned 29 Feb 2000
WILL, Sally
64 Saint Dionis Road, LondonSW6 4TU
Secretary
02 Feb 2000
Resigned 29 Feb 2000
Resigned
WINFIELD, Corin Robert
Resigned15 Ashlawn Crescent, SolihullB91 1PR
Secretary
Appointed 23 Oct 2002
Resigned 10 Feb 2007
WINFIELD, Corin Robert
15 Ashlawn Crescent, SolihullB91 1PR
Secretary
23 Oct 2002
Resigned 10 Feb 2007
Resigned
PHILSEC LIMITED
ResignedSt Philips House, BirminghamB3 2PP
Corporate nominee secretary
Appointed 26 May 1999
Resigned 02 Feb 2000
PHILSEC LIMITED
St Philips House, BirminghamB3 2PP
Corporate nominee secretary
26 May 1999
Resigned 02 Feb 2000
Resigned
BEASLEY, Colin John
ResignedThe Ridings, TowcesterNN12 8RZ
Born May 1958
Director
Appointed 10 Jun 2003
Resigned 30 Sept 2003
BEASLEY, Colin John
The Ridings, TowcesterNN12 8RZ
Born May 1958
Director
10 Jun 2003
Resigned 30 Sept 2003
Resigned
BRILEY, Andrew
Resigned11 Blackthorne Close, SolihullB91 1PF
Born October 1946
Director
Appointed 10 Feb 2007
Resigned 30 Jun 2008
BRILEY, Andrew
11 Blackthorne Close, SolihullB91 1PF
Born October 1946
Director
10 Feb 2007
Resigned 30 Jun 2008
Resigned
CLEMENTS, David Brian
ResignedSeskin, KenilworthCV8 2LT
Born March 1952
Director
Appointed 19 Jun 2002
Resigned 10 Feb 2007
CLEMENTS, David Brian
Seskin, KenilworthCV8 2LT
Born March 1952
Director
19 Jun 2002
Resigned 10 Feb 2007
Resigned
CURTIS, Alan James
ResignedThe Old Barn, WelfordNN6 6HJ
Born January 1948
Director
Appointed 10 Feb 2007
Resigned 30 May 2008
CURTIS, Alan James
The Old Barn, WelfordNN6 6HJ
Born January 1948
Director
10 Feb 2007
Resigned 30 May 2008
Resigned
FERRIS, Steven Antony
ResignedElmers Farm, Priors HardwickCV47 7SN
Born June 1964
Director
Appointed 29 Feb 2000
Resigned 08 Apr 2009
FERRIS, Steven Antony
Elmers Farm, Priors HardwickCV47 7SN
Born June 1964
Director
29 Feb 2000
Resigned 08 Apr 2009
Resigned
GLENNIE, George Crombie
Resigned268 Cowley Mansions, LondonSW14 8SL
Born June 1971
Director
Appointed 13 May 2005
Resigned 10 Feb 2007
GLENNIE, George Crombie
268 Cowley Mansions, LondonSW14 8SL
Born June 1971
Director
13 May 2005
Resigned 10 Feb 2007
Resigned
GRIFFITHS, Andrew Donald
ResignedBlythe Gate, SolihullB90 8AH
Born September 1958
Director
Appointed 10 Feb 2007
Resigned 10 Apr 2019
GRIFFITHS, Andrew Donald
Blythe Gate, SolihullB90 8AH
Born September 1958
Director
10 Feb 2007
Resigned 10 Apr 2019
Resigned
HALL, Kenneth Robert
ResignedAscot Hills, HollowellNN6 8RR
Born February 1951
Director
Appointed 10 Feb 2007
Resigned 30 Jun 2008
HALL, Kenneth Robert
Ascot Hills, HollowellNN6 8RR
Born February 1951
Director
10 Feb 2007
Resigned 30 Jun 2008
Resigned
HAWKSLEY, Sophie Elisabeth
Resigned11e Vera Road, LondonSW6 6RW
Born December 1980
Director
Appointed 18 Dec 2003
Resigned 22 Jan 2004
HAWKSLEY, Sophie Elisabeth
11e Vera Road, LondonSW6 6RW
Born December 1980
Director
18 Dec 2003
Resigned 22 Jan 2004
Resigned
LEWIS, Mark Andrew
Resigned169 Longdon Road, SolihullB93 9HY
Born September 1969
Director
Appointed 10 Feb 2007
Resigned 30 Sept 2013
LEWIS, Mark Andrew
169 Longdon Road, SolihullB93 9HY
Born September 1969
Director
10 Feb 2007
Resigned 30 Sept 2013
Resigned
NAISH, Paul Gordon James
ResignedOrchard House, Stratford Upon AvonCV37 6UN
Born September 1950
Director
Appointed 18 Dec 2003
Resigned 22 Jan 2004
NAISH, Paul Gordon James
Orchard House, Stratford Upon AvonCV37 6UN
Born September 1950
Director
18 Dec 2003
Resigned 22 Jan 2004
Resigned
REECE, Graham James
Resigned2 Partridge Lane, BedfordMK43 8PQ
Born August 1964
Director
Appointed 01 Sept 2004
Resigned 10 Feb 2007
REECE, Graham James
2 Partridge Lane, BedfordMK43 8PQ
Born August 1964
Director
01 Sept 2004
Resigned 10 Feb 2007
Resigned
SAINT, Richard Carey
Resigned7 Lansdowne Circus, Leamington SpaCV32 7SW
Born January 1965
Director
Appointed 29 Feb 2000
Resigned 02 Dec 2005
SAINT, Richard Carey
7 Lansdowne Circus, Leamington SpaCV32 7SW
Born January 1965
Director
29 Feb 2000
Resigned 02 Dec 2005
Resigned
SARJANT, Alan John
ResignedBlythe Gate, SolihullB90 8AH
Born September 1960
Director
Appointed 25 Mar 2009
Resigned 12 Mar 2021
SARJANT, Alan John
Blythe Gate, SolihullB90 8AH
Born September 1960
Director
25 Mar 2009
Resigned 12 Mar 2021
Resigned
SPENCER, Simon Rodney
Resigned50 High Brow, BirminghamB17 9EN
Born August 1967
Director
Appointed 13 May 2005
Resigned 10 Feb 2007
SPENCER, Simon Rodney
50 High Brow, BirminghamB17 9EN
Born August 1967
Director
13 May 2005
Resigned 10 Feb 2007
Resigned
STAINFORTH, Alan John
Resigned31a Church Street, RutlandLE15 8QT
Born June 1958
Director
Appointed 02 Feb 2000
Resigned 10 Feb 2007
STAINFORTH, Alan John
31a Church Street, RutlandLE15 8QT
Born June 1958
Director
02 Feb 2000
Resigned 10 Feb 2007
Resigned
MEAUJO INCORPORATIONS LIMITED
ResignedSt Philips House, BirminghamB3 2PP
Corporate nominee director
Appointed 26 May 1999
Resigned 02 Feb 2000
MEAUJO INCORPORATIONS LIMITED
St Philips House, BirminghamB3 2PP
Corporate nominee director
26 May 1999
Resigned 02 Feb 2000
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Astral Holdings Limited
ActiveMonkspath Hall Road, SolihullB90 4FY
Nature of Control
Ownership of shares 75 to 100 percent
Notified 20 Apr 2016
Astral Holdings Limited
Monkspath Hall Road, SolihullB90 4FY
Ownership of shares 75 to 100 percent
20 Apr 2016
Active
Filing History
139
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
26 April 2019
30 August 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 August 2018
Change Person Director Company With Change Date
CH01Change of Director Details
23 December 2015
Change Person Director Company With Change Date
CH01Change of Director Details
21 November 2012
26 September 2012
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
26 September 2012
Gazette Notice Compulsary
GAZ1First Gazette Notice for Compulsory Strike Off
25 September 2012
Change Person Director Company With Change Date
CH01Change of Director Details
1 September 2011
Resolution
3 December 2001
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
3 December 2001
No document
Resolution
21 April 2000
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
21 April 2000
No document
8 February 2000
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 February 2000
27 January 2000
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 January 2000
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 June 1999