ASTRALFACTOR LIMITED

Company summary

Company number: 02214843
Status: ACTIVE
Incorporated / age: 28 January 198838 years
Registered office: 4 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire, LS22 6LX
Accounts due: 31 December 2026
Confirmation statement due: 4 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 12:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
4 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire, LS22 6LX
Nature of business
Management of real estate on a fee or contract basis

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARE, Charlie ACTIVE	Director	16 Jun 2021		England	December 1977	Newsholme Farm, Newsholme Lane, Spofforth, HG3 1AD, England
MURPHY, Phillip Edward ACTIVE	Director	08 Aug 2009		United Kingdom	June 1943	Stantons 4, West Garth, Linton, Wetherby, LS22 4BF
POPE, Edward Bowman ACTIVE	Director	24 Oct 2006		United Kingdom	February 1942	Sandmoor, Bickerton, Wetherby, Yorkshire, LS22 5ER
SMITH, Jeanette Marie ACTIVE	Director	08 Aug 2010		England	August 1968	4 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire, LS22 6LX, England
BRECKNOCK, Peter Frederick RESIGNED	Secretary		10 Oct 2025			Clydemont 14 Marston Road, Tockwith, York, YO26 7PR
ATKINSON, Daniel John RESIGNED	Director		31 Mar 1993		October 1948	12 The Square, Plumpton, Knaresborough, North Yorks, HG5 8LZ
GARDINER, Charles Richard RESIGNED	Director	01 Apr 1993	18 May 2005		February 1951	59 Kelcbar Close, Tadcaster, North Yorkshire, LS24 9NY
GOODWIN, Yvonne Ruth RESIGNED	Director	03 Apr 2008	10 Oct 2025	United Kingdom	January 1960	12 Shadwell Park Court, Leeds, West Yorkshire, LS17 8TS
HARE, Timothy James Pitt RESIGNED	Director		16 Jun 2021	United Kingdom	June 1948	Monarch House PO BOX 72, Queen Street, Leeds, West Yorkshire, LS27 9BP
MATTHEWS, Howard John RESIGNED	Director		01 Dec 1995		May 1955	6 Walnut Close, Saxton, Tadcaster, North Yorkshire, LS24 9SX
MCCLURE, James Gordon RESIGNED	Director	21 Jul 2009	20 Oct 2011	England	September 1948	11 Hurle Crescent, Clifton, Bristol, BS8 2SX
MCNAUGHTON, James Martin RESIGNED	Director		17 Mar 1993		May 1951	24 Bridge Avenue, Otley, West Yorkshire, LS21 2AA
SMART, Graham Allan RESIGNED	Director	01 Dec 1995	26 Mar 2008	England	May 1953	Moorland House, Pannal Road, Follifoot, Harrogate, North Yorkshire, HG3 1DR
WADSWORTH, Jane RESIGNED	Director	18 Mar 1993	18 May 2005		March 1962	6 Templar Gardens, Wetherby, LS22 7TG
WILLIAMS, Ian Stuart Anwyl Wynn RESIGNED	Director		24 Oct 2006	England	November 1946	Bluecoat Farm Howhill Road, Beckwithshaw, Harrogate, North Yorkshire, HG3 1QJ

HARE, Charlie ACTIVE
Role: Director
Appointed on: 16 Jun 2021
Country of Residence: England
Date of birth: December 1977
Address: Newsholme Farm, Newsholme Lane, Spofforth, HG3 1AD, England

MURPHY, Phillip Edward ACTIVE
Role: Director
Appointed on: 08 Aug 2009
Country of Residence: United Kingdom
Date of birth: June 1943
Address: Stantons 4, West Garth, Linton, Wetherby, LS22 4BF

POPE, Edward Bowman ACTIVE
Role: Director
Appointed on: 24 Oct 2006
Country of Residence: United Kingdom
Date of birth: February 1942
Address: Sandmoor, Bickerton, Wetherby, Yorkshire, LS22 5ER

SMITH, Jeanette Marie ACTIVE
Role: Director
Appointed on: 08 Aug 2010
Country of Residence: England
Date of birth: August 1968
Address: 4 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire, LS22 6LX, England

BRECKNOCK, Peter Frederick RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Oct 2025
Address: Clydemont 14 Marston Road, Tockwith, York, YO26 7PR

ATKINSON, Daniel John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1993
Date of birth: October 1948
Address: 12 The Square, Plumpton, Knaresborough, North Yorks, HG5 8LZ

GARDINER, Charles Richard RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 18 May 2005
Date of birth: February 1951
Address: 59 Kelcbar Close, Tadcaster, North Yorkshire, LS24 9NY

GOODWIN, Yvonne Ruth RESIGNED
Role: Director
Appointed on: 03 Apr 2008
Resigned on: 10 Oct 2025
Country of Residence: United Kingdom
Date of birth: January 1960
Address: 12 Shadwell Park Court, Leeds, West Yorkshire, LS17 8TS

HARE, Timothy James Pitt RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jun 2021
Country of Residence: United Kingdom
Date of birth: June 1948
Address: Monarch House PO BOX 72, Queen Street, Leeds, West Yorkshire, LS27 9BP

MATTHEWS, Howard John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1995
Date of birth: May 1955
Address: 6 Walnut Close, Saxton, Tadcaster, North Yorkshire, LS24 9SX

MCCLURE, James Gordon RESIGNED
Role: Director
Appointed on: 21 Jul 2009
Resigned on: 20 Oct 2011
Country of Residence: England
Date of birth: September 1948
Address: 11 Hurle Crescent, Clifton, Bristol, BS8 2SX

MCNAUGHTON, James Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Mar 1993
Date of birth: May 1951
Address: 24 Bridge Avenue, Otley, West Yorkshire, LS21 2AA

SMART, Graham Allan RESIGNED
Role: Director
Appointed on: 01 Dec 1995
Resigned on: 26 Mar 2008
Country of Residence: England
Date of birth: May 1953
Address: Moorland House, Pannal Road, Follifoot, Harrogate, North Yorkshire, HG3 1DR

WADSWORTH, Jane RESIGNED
Role: Director
Appointed on: 18 Mar 1993
Resigned on: 18 May 2005
Date of birth: March 1962
Address: 6 Templar Gardens, Wetherby, LS22 7TG

WILLIAMS, Ian Stuart Anwyl Wynn RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Oct 2006
Country of Residence: England
Date of birth: November 1946
Address: Bluecoat Farm Howhill Road, Beckwithshaw, Harrogate, North Yorkshire, HG3 1QJ

Filing history

Timeline

People with significant control

Charges

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Exemptions

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