ASTBURY HALL LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-02-21 (in 9mo)
Last made up 2026-02-07
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- ASTBURY HALL LIMITED 2020-04-02 → present
- FCFM GROUP INVESTMENTS III LIMITED 2018-04-04 → 2020-04-02
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- S&W Audit
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As the intermediate parent companies have provided written confirmation of ongoing financial support to the directors, and there has also been written confirmation of support from IPGL Limited (the parent company of Faro Capital Limited) to Faro Capital Limited, the directors are satisfied that there are appropriate grounds for preparing the accounts on the going concern basis.”
Group structure
- ASTBURY HALL LIMITED · parent
- Astbury Lodge Resort Limited 100%
- Astbury Hall Operations Limited 100%
Significant events
- “In January 2025, the Company entered into a composite guarantee as part of the wider group's financing arrangements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COURTENAY-STAMP, David Jeremy | Director | 2024-08-30 | Apr 1962 | British |
| CURTIS, Karina Louise | Director | 2021-05-07 | May 1989 | British |
| HAMMOND, Jamie Douglas | Director | 2022-01-10 | Oct 1968 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALDRIDGE, Allan Samuel | Director | 2019-10-17 | 2021-01-04 |
| BUNDY, Samuel Tobias | Director | 2018-08-10 | 2019-06-12 |
| COURTENAY-STAMP, David Jeremy | Director | 2018-12-03 | 2019-02-22 |
| GELBER, David | Director | 2018-08-31 | 2019-02-22 |
| GRANITE, Jason | Director | 2018-04-04 | 2019-02-22 |
| KANANI, Kazim Yasin | Director | 2020-06-15 | 2022-10-18 |
| KHAN, Mohammad Ashfaquzzaman | Director | 2021-01-04 | 2021-05-07 |
| PIGAGA, Kenneth Michael | Director | 2022-10-18 | 2024-01-31 |
| RENDA, Michelle | Director | 2019-06-18 | 2019-10-16 |
| TORRENS, Iain William | Director | 2019-02-22 | 2022-10-18 |
| WALLACE, Jeffrey Robert | Director | 2023-10-12 | 2024-08-29 |
| ZIMMERMANN, Andrew Heinz | Director | 2022-10-18 | 2023-10-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Faro Property Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-01-30 | Active |
| Fcfm Group Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2018-04-04 | Ceased 2020-01-30 |
Filing timeline
Last 20 of 63 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-01-08 | AA | accounts | Accounts with accounts type full | |
| 2025-07-28 | CH01 | officers | Change person director company with change date | |
| 2025-03-25 | AA | accounts | Accounts with accounts type full | |
| 2025-02-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-02-03 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-09-06 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-09 | CH01 | officers | Change person director company with change date | |
| 2024-04-08 | AA | accounts | Accounts with accounts type small | |
| 2024-03-27 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-02-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-31 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-13 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-13 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-06 | CH01 | officers | Change person director company with change date | |
| 2022-12-23 | AA | accounts | Accounts with accounts type small | |
| 2022-10-18 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-18 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one