PETER AMBROSE (CASTLEFORD) TRUSTEE LIMITED
Overview
| Company Name | PETER AMBROSE (CASTLEFORD) TRUSTEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 13904010 |
| 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 PETER AMBROSE (CASTLEFORD) TRUSTEE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PETER AMBROSE (CASTLEFORD) TRUSTEE LIMITED located?
| Registered Office Address | 5 Methley Road WF10 1LX Castleford West Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PETER AMBROSE (CASTLEFORD) TRUSTEE LIMITED?
| Company Name | From | Until |
|---|---|---|
| TIMEC 1801 LIMITED | Feb 09, 2022 | Feb 09, 2022 |
What are the latest accounts for PETER AMBROSE (CASTLEFORD) TRUSTEE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for PETER AMBROSE (CASTLEFORD) TRUSTEE LIMITED?
| Last Confirmation Statement Made Up To | Feb 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 08, 2026 |
| Overdue | No |
What are the latest filings for PETER AMBROSE (CASTLEFORD) TRUSTEE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 08, 2026 with no updates | 3 pages | CS01 | ||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2023 | 2 pages | AA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Confirmation statement made on Feb 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Peter John Ambrose as a person with significant control on Nov 22, 2022 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Shaun Anthony Lythgoe as a director on Nov 01, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Diane Harrison as a director on Nov 01, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Anthony Tinker as a director on Nov 01, 2022 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Certificate of change of name Company name changed timec 1801 LIMITED\certificate issued on 11/02/22 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Andrew John Davison as a director on Feb 11, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Muckle Secretary Limited as a secretary on Feb 11, 2022 | 1 pages | TM02 | ||||||||||
Cessation of Muckle Director Limited as a person with significant control on Feb 11, 2022 | 1 pages | PSC07 | ||||||||||
Notification of Peter John Ambrose as a person with significant control on Feb 11, 2022 | 2 pages | PSC01 | ||||||||||
Appointment of Mr Peter John Ambrose as a director on Feb 11, 2022 | 3 pages | AP01 | ||||||||||
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Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to 5 Methley Road Castleford West Yorkshire WF10 1LX on Feb 11, 2022 | 1 pages | AD01 | ||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||
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Who are the officers of PETER AMBROSE (CASTLEFORD) TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AMBROSE, Peter John | Director | Methley Road WF10 1LX Castleford 5 West Yorkshire United Kingdom | United Kingdom | British | 346173350001 | |||||||||
| HARRISON, Diane | Director | Methley Road WF10 1LX Castleford 5 West Yorkshire United Kingdom | England | British | 302660830001 | |||||||||
| LYTHGOE, Shaun Anthony | Director | Methley Road WF10 1LX Castleford 5 West Yorkshire United Kingdom | England | British | 302781080001 | |||||||||
| TINKER, Anthony | Director | Methley Road WF10 1LX Castleford 5 West Yorkshire United Kingdom | United Kingdom | British | 171797230001 | |||||||||
| MUCKLE SECRETARY LIMITED | Secretary | Time Central 32 Gallowgate NE1 4BF Newcastle Upon Tyne C/O Muckle Llp Tyne & Wear United Kingdom |
| 101749170003 | ||||||||||
| DAVISON, Andrew John | Director | Time Central 32 Gallowgate NE1 4BF Newcastle Upon Tyne C/O Muckle Llp Tyne & Wear United Kingdom | United Kingdom | British | 3159270006 |
Who are the persons with significant control of PETER AMBROSE (CASTLEFORD) TRUSTEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Peter John Ambrose | Feb 11, 2022 | Methley Road WF10 1LX Castleford 5 West Yorkshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Muckle Director Limited | Feb 09, 2022 | Time Central 32 Gallowgate NE1 4BF Newcastle Upon Tyne C/O Muckle Llp Tyne & Wear United Kingdom | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for PETER AMBROSE (CASTLEFORD) TRUSTEE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 12, 2023 | 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