RESTAURANT MANAGEMENT LIMITED
Overview
| Company Name | RESTAURANT MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03031280 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RESTAURANT MANAGEMENT LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is RESTAURANT MANAGEMENT LIMITED located?
| Registered Office Address | 25 Broad Chare Quayside NE1 3DQ Newcastle Upon Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RESTAURANT MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAFE TWENTYONE YORK LIMITED | Sep 09, 2020 | Sep 09, 2020 |
| RESTAURANT MANAGEMENT LIMITED | Mar 21, 2014 | Mar 21, 2014 |
| ESP MEDIA LIMITED | Nov 08, 2013 | Nov 08, 2013 |
| ESP MEDIA GROUP LIMITED | Aug 21, 2007 | Aug 21, 2007 |
| ESP PRINT GROUP LIMITED | Aug 10, 2007 | Aug 10, 2007 |
| MEDIA HOLDINGS NEWCASTLE LIMITED | Jul 08, 1996 | Jul 08, 1996 |
| WAVERLEY PRESS HOLDINGS LIMITED | May 26, 1995 | May 26, 1995 |
| STARTGAZE LIMITED | Mar 09, 1995 | Mar 09, 1995 |
What are the latest accounts for RESTAURANT MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for RESTAURANT MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Oct 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 30, 2024 |
| Overdue | No |
What are the latest filings for RESTAURANT MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed cafe twentyone york LIMITED\certificate issued on 03/05/24 | 3 pages | CERTNM | ||||||||||
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Total exemption full accounts made up to Jun 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 30, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Catherine Laybourne as a secretary on Jan 09, 2021 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Current accounting period extended from Dec 31, 2020 to Jun 30, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 30, 2020 with updates | 3 pages | CS01 | ||||||||||
Notification of Terence Laybourne as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Oct 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Oct 30, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Mr Laurance Laybourne on Dec 01, 2015 | 2 pages | CH01 | ||||||||||
Who are the officers of RESTAURANT MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAYBOURNE, Laurance | Director | Broad Chare Quayside NE1 3DQ Newcastle Upon Tyne 25 England | United Kingdom | British | Director | 42323140004 | ||||
| LAKE, Sharon | Secretary | 2 Wentworth Drive NE37 1PX Washington Tyne & Wear | British | 101144320001 | ||||||
| LAKE, Sharon | Secretary | 2 Wentworth Drive NE37 1PX Washington Tyne & Wear | British | 101144320001 | ||||||
| LAYBOURNE, Catherine | Secretary | Broad Chare Quayside NE1 3DQ Newcastle Upon Tyne 25 England | 182645890001 | |||||||
| LAYBOURNE, Catherine | Secretary | 3 Denehead Cottages Walbottle NE15 9RX Newcastle Upon Tyne Tyne And Wear | British | 5249110002 | ||||||
| JL NOMINEES TWO LIMITED | Nominee Secretary | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007220001 | |||||||
| JL NOMINEES ONE LIMITED | Nominee Director | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007210001 |
Who are the persons with significant control of RESTAURANT MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Laurance Laybourne | Apr 06, 2016 | Broad Chare Quayside NE1 3DQ Newcastle Upon Tyne 25 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Terence Laybourne | Apr 06, 2016 | Broad Chare Quayside NE1 3DQ Newcastle Upon Tyne 25 | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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