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ENTWISTLE FAMILY INVESTMENTS LIMITED

ENTWISTLE FAMILY INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameENTWISTLE FAMILY INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08302861
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ENTWISTLE FAMILY INVESTMENTS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ENTWISTLE FAMILY INVESTMENTS LIMITED located?

    Registered Office Address
    Prospect House
    229 Whalley Road
    BL0 0ED Ramsbottom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENTWISTLE FAMILY INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for ENTWISTLE FAMILY INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToNov 21, 2025
    Next Confirmation Statement DueDec 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 21, 2024
    OverdueNo

    What are the latest filings for ENTWISTLE FAMILY INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 21, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		8 pagesAA

    Confirmation statement made on Nov 21, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		8 pagesAA

    Confirmation statement made on Nov 21, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		8 pagesAA

    Confirmation statement made on Nov 21, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Gary Stewart Entwistle on Nov 21, 2012

    		2 pagesCH01

    Change of details for Mr Gary Stewart Entwistle as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Total exemption full accounts made up to Nov 30, 2020

    		8 pagesAA

    Director's details changed for Mr Lorne Entwistle on Nov 21, 2012

    		2 pagesCH01

    Director's details changed for Mr Gary Stewart Entwistle on Nov 21, 2012

    		2 pagesCH01

    Confirmation statement made on Nov 21, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		8 pagesAA

    Confirmation statement made on Nov 21, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		8 pagesAA

    Confirmation statement made on Nov 21, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		8 pagesAA

    Confirmation statement made on Nov 21, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		5 pagesAA

    Confirmation statement made on Nov 21, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		5 pagesAA

    Annual return made up to Nov 21, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2015

    Statement of capital on Dec 11, 2015

    • Capital: GBP 4,000,000
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		5 pagesAA

    Statement of capital following an allotment of shares on Mar 12, 2015

    • Capital: GBP 3,625,000
    		3 pagesSH01
    View All Filings

    Who are the officers of ENTWISTLE FAMILY INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ENTWISTLE, Gary Stewart
    229 Whalley Road
    BL0 0ED Ramsbottom
    Prospect House
    United Kingdom
    		Director
    229 Whalley Road
    BL0 0ED Ramsbottom
    Prospect House
    United Kingdom
    		United KingdomBritishDirector141441530002
    ENTWISTLE, Lorne
    229 Whalley Road
    BL0 0ED Ramsbottom
    Prospect House
    		Director
    229 Whalley Road
    BL0 0ED Ramsbottom
    Prospect House
    		EnglandBritishDirector146476930002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ENTWISTLE FAMILY INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary Stewart Entwistle
    BL0 0ED Ramsbottom
    Prospect House 229 Whalley Road
    United Kingdom
    		Apr 06, 2016
    BL0 0ED Ramsbottom
    Prospect House 229 Whalley Road
    United Kingdom
    		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.
    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