Astral Developments Limited
Company 03777809 Active
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| Number | 03777809 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/05/1999 |
| Address | PROLOGIS HOUSE, BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, B90 8AH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Astral Holdings Limited
75-100% shares · notified 2016-04-20
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Prologis Land Limited
75-100% shares · notified 2016-04-20 - Astral Investments Limited
75-100% shares · notified 2016-04-20 - Astral Meteor Limited
75-100% shares · notified 2016-04-20
Officers (19)
- Nicholas David Mayhew Smith Secretary · appointed 2009
Show 18 former officers
- Alan John Sarjant Director · appointed 2009 · resigned 2021
- Andrew Donald Griffiths Director · appointed 2007 · resigned 2019
- Alan James Curtis Director · appointed 2007 · resigned 2008
- Mark William Stephenson Secretary · appointed 2007 · resigned 2009
- Kenneth Robert Hall Director · appointed 2007 · resigned 2008
- Andrew Briley Director · appointed 2007 · resigned 2008
- George Crombie Glennie Director · appointed 2005 · resigned 2007
- Simon Rodney Spencer Director · appointed 2005 · resigned 2007
- Graham James Reece Director · appointed 2004 · resigned 2007
- Paul Gordon James Naish Director · appointed 2003 · resigned 2004
- Sophie Elisabeth Hawksley Director · appointed 2003 · resigned 2004
- Colin John Beasley Director · appointed 2003 · resigned 2003
- Corin Robert Winfield Secretary · appointed 2002 · resigned 2007
- David Brian Clements Director · appointed 2002 · resigned 2007
- Steven Antony Ferris Director · appointed 2000 · resigned 2009
- Richard Carey Saint Director · appointed 2000 · resigned 2005
- Alan John Stainforth Secretary · appointed 2000 · resigned 2007
- Sally Will Secretary · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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