ASHWORTH HOUSE (BURNLEY) RTM COMPANY LIMITED

ASHWORTH HOUSE (BURNLEY) RTM COMPANY LIMITED

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

    Company NameASHWORTH HOUSE (BURNLEY) RTM COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 14459765
    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 ASHWORTH HOUSE (BURNLEY) 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 ASHWORTH HOUSE (BURNLEY) RTM COMPANY LIMITED located?

    Registered Office Address
    Glendevon House
    4 Coal Road
    LS14 1PQ Leeds
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASHWORTH HOUSE (BURNLEY) RTM COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 30, 2023

    What is the status of the latest confirmation statement for ASHWORTH HOUSE (BURNLEY) RTM COMPANY LIMITED?

    Last Confirmation Statement Made Up ToNov 02, 2025
    Next Confirmation Statement DueNov 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 02, 2024
    OverdueNo

    What are the latest filings for ASHWORTH HOUSE (BURNLEY) RTM COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 02, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 30, 2023

    5 pagesAA

    Confirmation statement made on Nov 02, 2023 with updates

    3 pagesCS01

    Current accounting period extended from Nov 30, 2023 to Dec 30, 2023

    1 pagesAA01

    Appointment of J H Watson Property Management Limited as a secretary on Nov 03, 2022

    2 pagesAP04

    Termination of appointment of Frances Elizabeth Mulhall as a director on Jun 09, 2023

    1 pagesTM01

    Appointment of Mr Andrew David Ingram as a director on Jun 09, 2023

    2 pagesAP01

    New class of members

    2 pagesSH11

    Notification of Silver Arrow Investments Limited as a person with significant control on Jan 23, 2023

    2 pagesPSC02

    Withdrawal of a person with significant control statement on May 15, 2023

    2 pagesPSC09

    Incorporation

    26 pagesNEWINC

    Who are the officers of ASHWORTH HOUSE (BURNLEY) RTM COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    J H WATSON PROPERTY MANAGEMENT LIMITED
    4 Coal Road
    LS14 1PQ Leeds
    Glendevon House
    England
    Secretary
    4 Coal Road
    LS14 1PQ Leeds
    Glendevon House
    England
    Identification TypeUK Limited Company
    Registration Number01883919
    191587050001
    INGRAM, Andrew David
    4 Coal Road
    LS14 1PQ Leeds
    Glendevon House
    England
    Director
    4 Coal Road
    LS14 1PQ Leeds
    Glendevon House
    England
    EnglandBritishDirector233597270001
    MULHALL, Frances Elizabeth
    4 Coal Road
    LS14 1PQ Leeds
    Glendevon House
    England
    Director
    4 Coal Road
    LS14 1PQ Leeds
    Glendevon House
    England
    EnglandBritishCompany Director292799130001

    Who are the persons with significant control of ASHWORTH HOUSE (BURNLEY) RTM COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Silver Arrow Investments Limited
    Haven Road
    BH13 7LE Poole
    11a
    Dorset
    England
    Jan 23, 2023
    Haven Road
    BH13 7LE Poole
    11a
    Dorset
    England
    No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredUk Companies
    Registration Number08587965
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    What are the latest statements on persons with significant control for ASHWORTH HOUSE (BURNLEY) RTM COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 03, 2022Jan 23, 2023The 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