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Ashton Burkinshaw (franchising) Limited ALTRINCHAM

Ashton Burkinshaw (franchising) started in year 2004 as Private Limited Company with registration number 05217055. The Ashton Burkinshaw (franchising) company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Altrincham at 3rd Floor. Postal code: WA14 2DT.

The firm has one director. Richard T., appointed on 30 November 2021. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ashton Burkinshaw (franchising) Limited Address / Contact

Office Address 3rd Floor
Office Address2 1 Ashley Road
Town Altrincham
Post code WA14 2DT
Country of origin United Kingdom

Company Information / Profile

Registration Number 05217055
Date of Incorporation Fri, 27th Aug 2004
Industry Non-trading company
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 8th Apr 2024 (2024-04-08)
Last confirmation statement dated Sat, 25th Mar 2023

Company staff

Richard T.

Position: Director

Appointed: 30 November 2021

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 20 March 2013

Gareth W.

Position: Director

Appointed: 31 March 2017

Resigned: 30 November 2021

Christopher M.

Position: Director

Appointed: 30 June 2008

Resigned: 24 September 2010

Julian I.

Position: Director

Appointed: 31 July 2007

Resigned: 31 March 2017

Julian I.

Position: Secretary

Appointed: 31 July 2007

Resigned: 23 October 2013

Maldwyn J.

Position: Director

Appointed: 31 July 2007

Resigned: 30 June 2008

John H.

Position: Director

Appointed: 31 July 2007

Resigned: 31 March 2017

Frances B.

Position: Director

Appointed: 27 August 2004

Resigned: 31 July 2007

Gerhard H.

Position: Secretary

Appointed: 27 August 2004

Resigned: 31 July 2007

Gerhard H.

Position: Director

Appointed: 27 August 2004

Resigned: 31 July 2007

Lindsay O.

Position: Director

Appointed: 27 August 2004

Resigned: 31 July 2007

Graham H.

Position: Director

Appointed: 27 August 2004

Resigned: 13 November 2015

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats identified, there is Countrywide Estate Agents Limited from Leighton Buzzard, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Countrywide Estate Agents Limited

Cumbria House 16-20 Hockliffe Street, 91-99 New London Road, Leighton Buzzard, Bedfordshire, LU7 1GN, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 789476
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 31st December 2022
filed on: 2nd, September 2023 		Free Download (6 pages)

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