RASTRICK STORAGE LIMITED

Overview

Company Name	RASTRICK STORAGE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00363869
Jurisdiction	England/Wales
Date of Creation	Nov 08, 1940

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RASTRICK STORAGE LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is RASTRICK STORAGE LIMITED located?

Registered Office Address	4 Greengate Cardale Park HG3 1GY Harrogate England
Undeliverable Registered Office Address	No

What are the latest accounts for RASTRICK STORAGE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for RASTRICK STORAGE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 18, 2026
Next Confirmation Statement Due	Jul 02, 2026
Next Confirmation Statement Made Up To	Jun 18, 2025
Overdue	No

What are the latest filings for RASTRICK STORAGE LIMITED?

Filings

Date

Description

Document

Type

Jun 19, 2025

Confirmation statement made on Jun 18, 2025 with no updates

3 pages

CS01

Jun 10, 2025

Micro company accounts made up to Nov 30, 2024

3 pages

Jun 05, 2025

Notification of Frank William Marshall as a person with significant control on Jun 22, 2022

2 pages

PSC01

Aug 30, 2024

Registered office address changed from Bolton Woods Quarry Bolton Hall Road Bradford West Yorkshire BD2 1BQ England to 4 Greengate Cardale Park Harrogate HG3 1GY on Aug 30, 2024

1 pages

AD01

Aug 23, 2024

Micro company accounts made up to Nov 30, 2023

3 pages

Jul 04, 2024

Confirmation statement made on Jun 18, 2024 with no updates

3 pages

CS01

Aug 23, 2023

Micro company accounts made up to Nov 30, 2022

3 pages

Jul 12, 2023

Confirmation statement made on Jun 18, 2023 with updates

4 pages

CS01

Sep 28, 2022

Current accounting period extended from Sep 30, 2022 to Nov 30, 2022

1 pages

AA01

Jul 14, 2022

Memorandum and Articles of Association

9 pages

Jul 13, 2022

Particulars of variation of rights attached to shares

2 pages

SH10

Jul 13, 2022

Statement of company's objects

2 pages

CC04

Jul 13, 2022

Change of share class name or designation

2 pages

SH08

Jul 13, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

Jun 29, 2022

Confirmation statement made on Jun 18, 2022 with no updates

3 pages

CS01

Jan 05, 2022

Micro company accounts made up to Sep 30, 2021

3 pages

Jul 07, 2021

Confirmation statement made on Jun 18, 2021 with no updates

3 pages

CS01

Feb 20, 2021

Micro company accounts made up to Sep 30, 2020

2 pages

Aug 13, 2020

Confirmation statement made on Jun 18, 2020 with no updates

3 pages

CS01

Jul 10, 2020

Micro company accounts made up to Sep 30, 2019

2 pages

Jun 25, 2019

Confirmation statement made on Jun 18, 2019 with no updates

3 pages

CS01

Mar 05, 2019

Micro company accounts made up to Sep 30, 2018

2 pages

Dec 06, 2018

Registered office address changed from Fagley Quarries Fagley Lane Bradford BD2 3NT to Bolton Woods Quarry Bolton Hall Road Bradford West Yorkshire BD2 1BQ on Dec 06, 2018

1 pages

AD01

Aug 02, 2018

Confirmation statement made on Jun 18, 2018 with no updates

3 pages

CS01

Mar 08, 2018

Micro company accounts made up to Sep 30, 2017

2 pages

View All Filings

Who are the officers of RASTRICK STORAGE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MARSHALL, James Ernest Cardale Park HG3 1GY Harrogate 4 Greengate England	Jun 15, 2012		Secretary	Cardale Park HG3 1GY Harrogate 4 Greengate England					170851870001
MARSHALL, Frank Edward Cardale Park HG3 1GY Harrogate 4 Greengate England	Jun 17, 2009		Director	Cardale Park HG3 1GY Harrogate 4 Greengate England	England	British	1978-4	Director	115085980005
MARSHALL, Frank William Cardale Park HG3 1GY Harrogate 4 Greengate England			Director	Cardale Park HG3 1GY Harrogate 4 Greengate England	England	British	1938-6	Company Director	3185460004
MARSHALL, George Henry Ross Cardale Park HG3 1GY Harrogate 4 Greengate England	Jun 17, 2009		Director	Cardale Park HG3 1GY Harrogate 4 Greengate England	England	British	1978-4	Director	77022070003
MARSHALL, James Ernest Cardale Park HG3 1GY Harrogate 4 Greengate England	Jun 17, 2009		Director	Cardale Park HG3 1GY Harrogate 4 Greengate England	England	English	1979-9	Director	52081450004
MARSHALL, William Ross Cardale Park HG3 1GY Harrogate 4 Greengate England	Mar 17, 2008		Director	Cardale Park HG3 1GY Harrogate 4 Greengate England	England	British	1975-11	Director	73518600003
MARSHALL, Ernest Solomon Fagley Quarries Fagley Lane BD2 3NT Bradford		Jun 15, 2012	Secretary	Fagley Quarries Fagley Lane BD2 3NT Bradford		British			40439590001
MARSHALL, Ernest Solomon Fagley Quarries Fagley Lane BD2 3NT Bradford		Jun 17, 2013	Director	Fagley Quarries Fagley Lane BD2 3NT Bradford	United Kingdom	British	1936-8	Company Director	40439590001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RASTRICK STORAGE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Frank William Marshall Cardale Park HG3 1GY Harrogate 4 Greengate England	Jun 22, 2022	Cardale Park HG3 1GY Harrogate 4 Greengate England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr George Henry Ross Marshall Cardale Park HG3 1GY Harrogate 4 Greengate England	Apr 06, 2016	Cardale Park HG3 1GY Harrogate 4 Greengate England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Frank Edward Marshall Cardale Park HG3 1GY Harrogate 4 Greengate England	Apr 06, 2016	Cardale Park HG3 1GY Harrogate 4 Greengate England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr James Ernest Marshall Cardale Park HG3 1GY Harrogate 4 Greengate England	Apr 06, 2016	Cardale Park HG3 1GY Harrogate 4 Greengate England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr William Ross Marshall Cardale Park HG3 1GY Harrogate 4 Greengate England	Apr 06, 2016	Cardale Park HG3 1GY Harrogate 4 Greengate England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0