RESTONS SOLICITORS LIMITED
Overview
| Company Name | RESTONS SOLICITORS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05584055 |
| 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 RESTONS SOLICITORS LIMITED?
- Solicitors (69102) / Professional, scientific and technical activities
Where is RESTONS SOLICITORS LIMITED located?
| Registered Office Address | Trinity Chambers 800 Mandarin Court WA1 1GG Centre Park Warrington |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RESTONS SOLICITORS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 RESTONS SOLICITORS LIMITED?
| Last Confirmation Statement Made Up To | Apr 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 06, 2025 |
| Overdue | No |
What are the latest filings for RESTONS SOLICITORS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Nov 30, 2024 | 11 pages | AA | ||||||||||||||
Appointment of Mr Christopher Stephen Garner as a director on Jul 01, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Howard Sillitoe as a director on Jul 01, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Apr 06, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Sara Caroline Reston as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Nov 30, 2023 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Apr 06, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Apr 06, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Nov 30, 2022 | 12 pages | AA | ||||||||||||||
Cessation of Sara Caroline Reston as a person with significant control on Jan 05, 2021 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Oct 05, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Nov 30, 2021 | 11 pages | AA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Appointment of Mr Lee Marcus Warburton as a secretary on May 17, 2022 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Christopher John Reston as a secretary on May 17, 2022 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Oct 05, 2021 with updates | 6 pages | CS01 | ||||||||||||||
Change of details for Mr Christopher John Reston as a person with significant control on Jan 05, 2021 | 2 pages | PSC04 | ||||||||||||||
Accounts for a small company made up to Nov 30, 2020 | 11 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 51 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Oct 05, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Nov 30, 2019 | 11 pages | AA | ||||||||||||||
Appointment of Mr Neil Kelly as a director on Nov 26, 2019 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Oct 05, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Peter John Ronald Stewart as a director on Sep 05, 2019 | 2 pages | AP01 | ||||||||||||||
Who are the officers of RESTONS SOLICITORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARBURTON, Lee Marcus | Secretary | WA1 1JW Warrington 8 Winmarleigh Street Cheshire England | 295916410001 | |||||||
| GARNER, Christopher Stephen | Director | WA1 1JW Warrington 8 Winmarleigh Street Cheshire United Kingdom | England | British | 305934980001 | |||||
| KELLY, Neil | Director | 800 Mandarin Court WA1 1GG Warrington Trinity Chambers Cheshire United Kingdom | England | British | 11745350004 | |||||
| RESTON, Christopher John | Director | Trinity Chambers 800 Mandarin Court WA1 1GG Centre Park Warrington | Andorra | British | 108055430004 | |||||
| SILLITOE, Howard | Director | WA1 1JW Warrington 8 Winmarleigh Street Cheshire United Kingdom | United Kingdom | British | 337886380001 | |||||
| STEWART, Peter John Ronald | Director | 800 Mandarin Court WA1 1GG Warrington Trinity Chambers Cheshire United Kingdom | United Kingdom | British | 254309960001 | |||||
| WARBURTON, Lee Marcus | Director | WA1 1JW Warrington 8 Winmarleigh Street Cheshire England | England | British | 74200370001 | |||||
| RESTON, Christopher John | Secretary | Trinity Chambers 800 Mandarin Court, Centre Park WA1 1GG Warrington Cheshire | British | 108055430003 | ||||||
| COE, Nigel Petrie | Director | Trinity Chambers 800 Mandarin Court WA1 1GG Centre Park Warrington | England | British | 84068740002 | |||||
| RESTON, Sara Caroline | Director | Trinity Chambers 800 Mandarin Court WA1 1GG Centre Park Warrington | Andorra | British | 36603380003 |
Who are the persons with significant control of RESTONS SOLICITORS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Sara Caroline Reston | Apr 06, 2016 | 800 Mandarin Court WA1 1GG Warrington Trinity Chambers Cheshire England | Yes |
Nationality: British Country of Residence: Andorra | |||
Natures of Control
| |||
| Mr Christopher John Reston | Apr 06, 2016 | 800 Mandarin Court WA1 1GG Warrington Trinity Chambers Cheshire United Kingdom | No |
Nationality: British Country of Residence: Andorra | |||
Natures of 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