THE ROYAL OAK (ASPLEY HEATH) LIMITED
260 - 270 BUTTERFIELD, GREAT MARLINGS, LUTON LU2 8DL- Active
- Private Limited Company
- Company No. 08595708
- Last Updated: 01 Mar 2024
Company Profile
THE ROYAL OAK (ASPLEY HEATH) LIMITED was incorporated on Wednesday, July 3, 2013 as a Private Limited Company with registered address in LUTON. THE ROYAL OAK (ASPLEY HEATH) LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 11 years 4 months and 5 days.
| Name | THE ROYAL OAK (ASPLEY HEATH) LIMITED |
|---|---|
| Company number | 08595708 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jul 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
260 - 270 BUTTERFIELD GREAT MARLINGS LUTON LU2 8DL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Michael David Jones Nationality: British |
Dates: Friday, July 30, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr James Peter Cantle Nationality: British |
Dates: Friday, July 30, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Miss Georgina Louise Godolphin Nationality: British |
Dates: Monday, December 9, 2019 - Friday, July 30, 2021
ownership of shares 75 to 100 percent
|
| Mr Christopher Reid Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 10, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (172 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 31 July 2016 |
| Last confirmation statement dated | 03 July 2015 |
Mortgages
No mortgages have been registered against THE ROYAL OAK (ASPLEY HEATH) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE ROYAL OAK (ASPLEY HEATH) LIMITED | 03 Jul 2013 |