ASTLEY HOUSE (BOURNEMOUTH) RTM COMPANY LIMITED
Overview
| Company Name | ASTLEY HOUSE (BOURNEMOUTH) RTM COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09652006 |
| 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 ASTLEY HOUSE (BOURNEMOUTH) RTM COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ASTLEY HOUSE (BOURNEMOUTH) RTM COMPANY LIMITED located?
| Registered Office Address | Wessex House St. Leonards Road BH8 8QS Bournemouth Dorset England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASTLEY HOUSE (BOURNEMOUTH) RTM COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ASTLEY HOUSE (BOURNEMOUTH) RTM COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 23, 2025 |
| Overdue | No |
What are the latest filings for ASTLEY HOUSE (BOURNEMOUTH) RTM COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 5 pages | AA | ||
Termination of appointment of John Michael Gurrola as a director on Aug 01, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jun 23, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Jun 23, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Jun 23, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr David Francis Hayter as a director on Apr 16, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jun 23, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr John Michael Gurrola as a director on Feb 07, 2022 | 2 pages | AP01 | ||
Appointment of Ms Carla Fish as a director on Jan 24, 2022 | 2 pages | AP01 | ||
Appointment of Mrs Julia Nott-Macaire as a director on Jan 24, 2021 | 2 pages | AP01 | ||
Appointment of Hawk Estates Ltd as a secretary on Dec 08, 2021 | 2 pages | AP04 | ||
Termination of appointment of Property Solutions (Southern) Limited as a secretary on Nov 25, 2021 | 1 pages | TM02 | ||
Registered office address changed from 20 Fulwood Avenue Fulwood Avenue Bournemouth BH11 9NJ England to Wessex House St. Leonards Road Bournemouth Dorset BH8 8QS on Dec 07, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Jun 23, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Property Solutions (Southern) Limited as a secretary on Jan 01, 2021 | 2 pages | AP04 | ||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||
Registered office address changed from C/O Property Management Solutions 22 Fulwood Avenue Bournemouth BH11 9NJ England to 20 Fulwood Avenue Fulwood Avenue Bournemouth BH11 9NJ on Jul 03, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Jun 23, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Termination of appointment of Catrina Elizabeth Eastman as a director on Oct 01, 2019 | 1 pages | TM01 | ||
Termination of appointment of Catrina Elizabeth Eastman as a secretary on Oct 01, 2019 | 1 pages | TM02 | ||
Who are the officers of ASTLEY HOUSE (BOURNEMOUTH) RTM COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAWK ESTATES LTD | Secretary | c/o Katie Hawksworth St. Leonards Road BH8 8QS Bournemouth Wessex House Dorset England |
| 196206060002 | ||||||||||
| FISH, Carla | Director | St. Leonards Road BH8 8QS Bournemouth Wessex House Dorset England | England | British | 291793730001 | |||||||||
| HAYTER, David Francis | Director | St. Leonards Road BH8 8QS Bournemouth Wessex House Dorset England | England | English | 308449460001 | |||||||||
| NOTT-MACAIRE, Julia | Director | St. Leonards Road BH8 8QS Bournemouth Wessex House Dorset England | England | British | 291783670001 | |||||||||
| VELASQUEZ, Emma Louise Mary | Director | 141, Richmond Park Road BH8 8UA Bournemouth Flat 4 United Kingdom | United Kingdom | British | 198751760001 | |||||||||
| EASTMAN, Catrina Elizabeth | Secretary | 141 Richmond Park Road BH8 8UA Bournemouth Flat 5 United Kingdom | 198751770001 | |||||||||||
| PROPERTY SOLUTIONS (SOUTHERN) LIMITED | Secretary | Fulwood Avenue BH11 9NJ Bournemouth 20 England |
| 125397270002 | ||||||||||
| EASTMAN, Catrina Elizabeth | Director | 141 Richmond Park Road BH8 8UA Bournemouth Flat 5 United Kingdom | United Kingdom | British | 198751750001 | |||||||||
| GURROLA, John Michael | Director | St. Leonards Road BH8 8QS Bournemouth Wessex House Dorset England | England | British | 292230090001 |
What are the latest statements on persons with significant control for ASTLEY HOUSE (BOURNEMOUTH) RTM COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 17, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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