THE ROYAL OAK (ASPLEY HEATH) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as The Royal Oak (aspley Heath) Limited. The company was founded 11 years ago and was given the registration number 08595708. The firm's registered office is in LUTON. You can find them at 260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire. This company's SIC code is 99999 - Dormant Company.
Company Information
| Name | : | THE ROYAL OAK (ASPLEY HEATH) LIMITED |
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| Company Number | : | 08595708 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 03 July 2013 |
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| End of financial year | : | 31 July 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | 260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England, LU2 8DL |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 260 - 270, Butterfield, Great Marlings, Luton, England, LU2 8DL | Director | 10 December 2019 | Active |
| Brick House, 150a Station Road, Woburn Sands, England, MK17 8SG | Director | 03 July 2013 | Active |
People with Significant Control
| Mr Michael David Jones |
| Notified on | : | 30 July 2021 |
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| Status | : | Active |
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| Date of birth | : | February 1956 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Fountains Farm House, South End, Milton Bryan, United Kingdom, MK17 9HS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr James Peter Cantle |
| Notified on | : | 30 July 2021 |
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| Status | : | Active |
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| Date of birth | : | June 1966 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Longfield House, Longfield Avenue, La Route De Genets, Jersey, United Kingdom, JE3 8EB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Miss Georgina Louise Godolphin |
| Notified on | : | 09 December 2019 |
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| Status | : | Active |
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| Date of birth | : | July 1978 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 260 - 270, Butterfield, Luton, England, LU2 8DL |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Christopher Reid |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1955 |
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| Nationality | : | British |
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| Address | : | Brick House, 150a Station Road, Woburn Sands, MK17 8SG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)