ASHTON BURKINSHAW (FRANCHISING) LIMITED - ALTRINCHAM


Company Profile Company Filings

Overview

ASHTON BURKINSHAW (FRANCHISING) LIMITED is a Private Limited Company from ALTRINCHAM and has the status: Active.
ASHTON BURKINSHAW (FRANCHISING) LIMITED was incorporated 19 years ago on 27/08/2004 and has the registered number: 05217055. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ASHTON BURKINSHAW (FRANCHISING) LIMITED - ALTRINCHAM

This company is listed in the following categories:
74990 - Non-trading company

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
25/03/2023 08/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2013-03-20 CURRENT
RICHARD TWIGG Feb 1965 British Director 2021-11-30 CURRENT
MR. GARETH RHYS WILLIAMS Feb 1964 British Director 2017-03-31 UNTIL 2021-11-30 RESIGNED
MRS LINDSAY OSTERVIG Oct 1949 British Director 2004-08-27 UNTIL 2007-07-31 RESIGNED
CHRISTOPHER JOHN MARCH May 1964 British Director 2008-06-30 UNTIL 2010-09-24 RESIGNED
MALDWYN BRYN JONES Mar 1952 British Director 2007-07-31 UNTIL 2008-06-30 RESIGNED
JULIAN MATTHEW IRBY Nov 1966 British Director 2007-07-31 UNTIL 2017-03-31 RESIGNED
GERHARD HESS Dec 1956 Swiss Director 2004-08-27 UNTIL 2007-07-31 RESIGNED
MR GRAHAM MARTIN HARRISON Mar 1957 British Director 2004-08-27 UNTIL 2015-11-13 RESIGNED
MR JOHN PETER HARDS May 1955 British Director 2007-07-31 UNTIL 2017-03-31 RESIGNED
FRANCES ROSEMARY BURKINSHAW Aug 1949 British Director 2004-08-27 UNTIL 2007-07-31 RESIGNED
JULIAN MATTHEW IRBY Nov 1966 British Secretary 2007-07-31 UNTIL 2013-10-23 RESIGNED
GERHARD HESS Dec 1956 Swiss Secretary 2004-08-27 UNTIL 2007-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Countrywide Estate Agents Limited 2016-04-06 Leighton Buzzard   Bedfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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