ASHTON BURKINSHAW LIMITED - ALTRINCHAM
| Company Profile | Company Filings |
Overview
ASHTON BURKINSHAW LIMITED is a Private Limited Company from ALTRINCHAM and has the status: Active.
ASHTON BURKINSHAW LIMITED was incorporated 28 years ago on 11/03/1996 and has the registered number: 03170564. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ASHTON BURKINSHAW LIMITED was incorporated 28 years ago on 11/03/1996 and has the registered number: 03170564. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ASHTON BURKINSHAW LIMITED - ALTRINCHAM
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/02/2023 | 18/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2013-03-20 | CURRENT | ||
| MR ADRIAN PAUL SCOTT | Dec 1962 | British | Director | 2023-10-16 | CURRENT |
| RICHARD TWIGG | Feb 1965 | British | Director | 2021-11-30 | CURRENT |
| MR DAVID KERRY PLUMTREE | Feb 1969 | British | Director | 2021-11-30 | CURRENT |
| GERHARD HESS | Dec 1956 | Swiss | Director | 1996-03-15 UNTIL 2007-07-31 | RESIGNED |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1996-03-11 UNTIL 1996-03-15 | RESIGNED | ||
| GERHARD HESS | Dec 1956 | Swiss | Secretary | 2006-07-13 UNTIL 2007-07-31 | RESIGNED |
| MRS LINDSAY OSTERVIG | Oct 1949 | British | Secretary | 1996-03-15 UNTIL 2006-07-13 | RESIGNED |
| JULIAN MATTHEW IRBY | Nov 1966 | British | Secretary | 2007-07-31 UNTIL 2013-10-23 | RESIGNED |
| MR GRAHAM MARTIN HARRISON | Mar 1957 | British | Director | 2003-02-17 UNTIL 2015-11-13 | RESIGNED |
| MALDWYN BRYN JONES | Mar 1952 | British | Director | 2007-07-31 UNTIL 2008-06-30 | RESIGNED |
| MR DAVID CHRISTOPHER LIVESEY | May 1959 | British | Director | 2022-09-27 UNTIL 2023-09-28 | RESIGNED |
| MS MARGARET ELISABETH LONGDEN | Sep 1966 | British | Director | 2017-03-31 UNTIL 2018-01-31 | RESIGNED |
| CHRISTOPHER JOHN MARCH | May 1964 | British | Director | 2008-06-30 UNTIL 2010-09-24 | RESIGNED |
| JULIAN MATTHEW IRBY | Nov 1966 | British | Director | 2007-07-31 UNTIL 2017-03-31 | RESIGNED |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1996-03-11 UNTIL 1996-03-15 | RESIGNED | ||
| MR PHILIP WINGATE COOK | Dec 1943 | British | Director | 1996-03-15 UNTIL 2007-07-31 | RESIGNED |
| MR JOHN PETER HARDS | May 1955 | British | Director | 2007-07-31 UNTIL 2017-03-31 | RESIGNED |
| MRS. ADRIENNE ELIZABETH LEA CLARKE | Mar 1964 | British | Director | 2017-03-31 UNTIL 2022-10-03 | RESIGNED |
| MRS LINDSAY OSTERVIG | Oct 1949 | British | Director | 1996-03-15 UNTIL 2007-07-31 | RESIGNED |
| FRANCES ROSEMARY BURKINSHAW | Aug 1949 | British | Director | 1996-03-15 UNTIL 2007-07-30 | RESIGNED |
| MR. GARETH RHYS WILLIAMS | Feb 1964 | British | Director | 2017-03-31 UNTIL 2021-11-30 | RESIGNED |
| MR NICKOLAS JOHN MEDHURST | Mar 1947 | British | Director | 2003-04-01 UNTIL 2005-07-31 | RESIGNED |
| COMBINED NOMINEES LIMITED | Aug 1990 | Corporate Nominee Director | 1996-03-11 UNTIL 1996-03-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Countrywide Estate Agents Limited | 2016-04-06 | Chelmsford Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |