THE ASSHETON ARMS LIMITED
Overview
| Company Name | THE ASSHETON ARMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06323002 |
| 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 THE ASSHETON ARMS LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
- Other food services (56290) / Accommodation and food service activities
Where is THE ASSHETON ARMS LIMITED located?
| Registered Office Address | The Emporium Moor Lane BB7 1BE Clitheroe England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE ASSHETON ARMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOME AT HOLMES MILL LIMITED | Mar 27, 2019 | Mar 27, 2019 |
| THE BOILER HOUSE CAFE LIMITED | Mar 28, 2017 | Mar 28, 2017 |
| LOWER BUCK LTD | Jul 25, 2007 | Jul 25, 2007 |
What are the latest accounts for THE ASSHETON ARMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for THE ASSHETON ARMS LIMITED?
| Last Confirmation Statement Made Up To | Jul 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 25, 2025 |
| Overdue | No |
What are the latest filings for THE ASSHETON ARMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 063230020003 in full | 1 pages | MR04 | ||||||||||
Registration of charge 063230020004, created on Oct 08, 2025 | 59 pages | MR01 | ||||||||||
Cessation of Bowland Inns & Hotels Limited as a person with significant control on Oct 02, 2025 | 1 pages | PSC07 | ||||||||||
Notification of James’ Places (Northwest) Limited as a person with significant control on Oct 02, 2025 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Jul 25, 2025 with updates | 5 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to May 31, 2024 | 11 pages | AA | ||||||||||
legacy | 50 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
legacy | 52 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 3 pages | MA | ||||||||||
Registration of charge 063230020003, created on Oct 02, 2023 | 46 pages | MR01 | ||||||||||
Change of details for Bowland Inns & Hotels Limited as a person with significant control on Dec 01, 2022 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jul 25, 2023 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr James Peter Warburton on Sep 12, 2023 | 2 pages | CH01 | ||||||||||
Previous accounting period extended from Mar 30, 2022 to May 31, 2022 | 1 pages | AA01 | ||||||||||
Notification of Bowland Inns & Hotels Limited as a person with significant control on Dec 01, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of James Peter Warburton as a person with significant control on Dec 01, 2022 | 1 pages | PSC07 | ||||||||||
Certificate of change of name Company name changed home at holmes mill LIMITED\certificate issued on 29/11/22 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Jul 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Station House Station Road Whalley Clitheroe Lancashire BB7 9RT United Kingdom to The Emporium Moor Lane Clitheroe BB7 1BE on May 06, 2022 | 1 pages | AD01 | ||||||||||
Who are the officers of THE ASSHETON ARMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARBURTON, James Peter | Director | 9 Winckley Square PR1 3HP Preston Richard House Lancashire United Kingdom | United Kingdom | British | 149460950007 | |||||
| WARBURTON, Andrew Robert | Secretary | Whalley BB7 9RT Clitheroe Station House Station Road Lancashire United Kingdom | British | 97807840001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| WARBURTON, Andrew Robert | Director | Whalley BB7 9RT Clitheroe Station House Station Road Lancashire United Kingdom | England | British | 97807840001 | |||||
| WARBURTON, Jane Elizabeth | Director | Station Road Whalley BB7 9RT Clitheroe Station House Lancashire England | England | British | 123681670001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of THE ASSHETON ARMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| James’ Places (Northwest) Limited | Oct 02, 2025 | Moor Lane BB7 1BE Clitheroe The Emporium United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bowland Inns & Hotels Limited | Dec 01, 2022 | Moor Lane BB7 1BE Clitheroe The Emporium England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Peter Warburton | Apr 06, 2016 | Eaves Hall Eaves Hall Lane BB7 3JG West Bradford, Clitheroe The Motor House Lancashire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Robert Warburton | Apr 06, 2016 | Waddington BB7 3HS Clitheroe 97b Beech Mount Lancashire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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