RESTFUL HOMES (BURTON) LIMITED

Overview

Company Name	RESTFUL HOMES (BURTON) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08321157
Jurisdiction	England/Wales
Date of Creation	Dec 06, 2012

Summary

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

What is the purpose of RESTFUL HOMES (BURTON) LIMITED?

Residential nursing care facilities (87100) / Human health and social work activities

Where is RESTFUL HOMES (BURTON) LIMITED located?

Registered Office Address	Chester House 388 Chester Road WS9 9DE Stonnall United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of RESTFUL HOMES (BURTON) LIMITED?

Previous Company Names
Company Name	From	Until
RESTFUL HOMES (ALDRIDGE) LIMITED	Dec 06, 2012	Dec 06, 2012

What are the latest accounts for RESTFUL HOMES (BURTON) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for RESTFUL HOMES (BURTON) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 26, 2026
Next Confirmation Statement Due	Aug 09, 2026
Next Confirmation Statement Made Up To	Jul 26, 2025
Overdue	No

What are the latest filings for RESTFUL HOMES (BURTON) LIMITED?

Filings

Date

Description

Document

Type

Feb 25, 2026

Cessation of Restful Homes Group Ltd as a person with significant control on Sep 11, 2025

1 pages

PSC07

Feb 20, 2026

Notification of Restful Homes Specialist Care Limited as a person with significant control on Sep 11, 2025

2 pages

PSC02

Dec 30, 2025

Accounts for a dormant company made up to Mar 31, 2025

5 pages

Jul 30, 2025

Confirmation statement made on Jul 26, 2025 with no updates

3 pages

CS01

Jan 02, 2025

legacy

31 pages

PARENT_ACC

Jan 02, 2025

legacy

3 pages

GUARANTEE2

Jan 02, 2025

legacy

1 pages

AGREEMENT2

Dec 31, 2024

Accounts for a dormant company made up to Mar 31, 2024

2 pages

Nov 13, 2024

Director's details changed for Mr Thomas James Cawley on Nov 12, 2024

2 pages

CH01

Nov 13, 2024

Director's details changed for Mr. Joshua Joseph Cawley on Nov 12, 2024

2 pages

CH01

Nov 13, 2024

Secretary's details changed for Mr Thomas Cawley on Nov 12, 2024

1 pages

CH03

Nov 13, 2024

Registered office address changed from Greenview House 5 Manor Road Wallington SM6 0BW England to Chester House 388 Chester Road Stonnall WS9 9DE on Nov 13, 2024

1 pages

AD01

Aug 01, 2024

Confirmation statement made on Jul 26, 2024 with no updates

3 pages

CS01

Nov 03, 2023

Micro company accounts made up to Mar 31, 2023

3 pages

Aug 09, 2023

Confirmation statement made on Jul 26, 2023 with no updates

3 pages

CS01

May 22, 2023

Certificate of change of name

Company name changed restful homes (aldridge) LIMITED\certificate issued on 22/05/23

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	May 22, 2023	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on May 22, 2023	RES15

Dec 29, 2022

Accounts for a dormant company made up to Mar 31, 2022

2 pages

Jul 27, 2022

Notification of Restful Homes Group Ltd as a person with significant control on Jun 29, 2022

2 pages

PSC02

Jul 27, 2022

Cessation of Thomas James Cawley as a person with significant control on Jun 29, 2022

1 pages

PSC07

Jul 26, 2022

Confirmation statement made on Jul 26, 2022 with updates

4 pages

CS01

Dec 30, 2021

Accounts for a dormant company made up to Mar 31, 2021

2 pages

Dec 08, 2021

Confirmation statement made on Dec 06, 2021 with no updates

3 pages

CS01

Mar 30, 2021

Accounts for a dormant company made up to Mar 31, 2020

2 pages

Dec 22, 2020

Confirmation statement made on Dec 06, 2020 with no updates

3 pages

CS01

Dec 23, 2019

Confirmation statement made on Dec 06, 2019 with no updates

3 pages

CS01

View All Filings

Who are the officers of RESTFUL HOMES (BURTON) LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAWLEY, Thomas Coulsdon Lane Chipstead CR5 3QG Coulsdon Rowans Hill Surrey United Kingdom	Dec 06, 2012	Secretary	Coulsdon Lane Chipstead CR5 3QG Coulsdon Rowans Hill Surrey United Kingdom				174188260001
CAWLEY, Joshua Joseph, Mr. Coulsdon Lane Chipstead CR5 3QG Coulsdon Rowans Hill Surrey United Kingdom	Dec 06, 2012	Director	Coulsdon Lane Chipstead CR5 3QG Coulsdon Rowans Hill Surrey United Kingdom	United Kingdom	Irish	1975-6	86241070002
CAWLEY, Thomas James Coulsdon Lane Chipstead CR5 3QG Coulsdon Rowans Hill Surrey United Kingdom	Dec 06, 2012	Director	Coulsdon Lane Chipstead CR5 3QG Coulsdon Rowans Hill Surrey United Kingdom	United Kingdom	Irish	1945-9	70947890002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RESTFUL HOMES (BURTON) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Restful Homes Specialist Care Limited

Sep 11, 2025

Chester Road

Chester House

WS9 9DE Stonnall

388

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	16565094

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Restful Homes Group Ltd

Jun 29, 2022

Manor Road

SM6 0BW Wallington

Greenview House

England

Yes

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	10483079

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Thomas James Cawley

Apr 06, 2016

5 Manor Road

SM6 0BW Wallington

Greenview House

England

Yes

Nationality: Irish

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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