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Astley House (Bournemouth) Rtm Company Limited

09652006

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Wessex House, St. Leonards Road, Bournemouth, BH8 8QS
Incorporated 23/06/2015

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 23/06/2026

Due 07/07/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Hawk Estates Ltd

corporate secretary · Since 08/12/2021

Reg: 09391546

Also on 4 other boards

Hawk Estates Ltd

secretary · Since 08/12/2021

Also on 4 other boards

Carla Fish

director · Since 24/01/2022

British · England

Ms Carla Fish

director · Since 24/01/2022

AUDITOR

BRITISH · ENGLAND

Former

Catrina Elizabeth Eastman

director · Resigned 01/10/2019

Catrina Elizabeth Eastman

secretary · Resigned 01/10/2019

Property Solutions (Southern) Limited

corporate secretary · Resigned 25/11/2021

John Michael Gurrola

director · Resigned 01/08/2025

Emma Louise Mary Velasquez

director · Resigned 16/07/2026

Emma Louise Mary Velasquez

director · Resigned 16/07/2026

Mr David Francis Hayter

director · Resigned 16/07/2026

David Francis Hayter

director · Resigned 16/07/2026

Mrs Julia Nott-Macaire

director · Resigned 31/07/2026

Julia Nott-Macaire

director · Resigned 31/07/2026

PSC Statements

no individual or entity with signficant control· 17/10/2019

Change History

status → active
2026-08-25

Active

type → private-limited-guarant-nsc
2026-08-25

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → Wessex House
2026-08-25

WESSEX HOUSE

post town → Bournemouth
2026-08-25

BOURNEMOUTH

officer appointed → HAWK ESTATES LTD
2026-08-25
officer appointed → FISH, Carla
2026-08-25

Filing History41 filings

Director resigned

termination director company with name termination date

31/07/20261 page · PDF
Confirmation statement

confirmation statement with no updates

31/07/20263 pages · PDF
Director resigned

termination director company with name termination date

17/07/20261 page · PDF
Director resigned

termination director company with name termination date

17/07/20261 page · PDF
Accounts filed

accounts with accounts type micro entity

02/07/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/09/20255 pages · PDF
Director resigned

termination director company with name termination date

08/08/20251 page · PDF
Confirmation statement

confirmation statement with no updates

23/06/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/08/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

24/06/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/09/20235 pages · PDF
Confirmation statement

confirmation statement with no updates

23/06/20233 pages · PDF
Director appointed

appoint person director company with name date

28/04/20232 pages · PDF
Accounts filed

accounts with accounts type dormant

22/09/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

23/06/20223 pages · PDF
Director appointed

appoint person director company with name date

07/02/20222 pages · PDF
Director appointed

appoint person director company with name date

25/01/20222 pages · PDF
Director appointed

appoint person director company with name date

25/01/20222 pages · PDF
AP04

appoint corporate secretary company with name date

08/12/20212 pages · PDF
TM02

termination secretary company with name termination date

07/12/20211 page · PDF
Address changed

change registered office address company with date old address new address

07/12/20211 page · PDF
Confirmation statement

confirmation statement with no updates

23/06/20213 pages · PDF
AP04

appoint corporate secretary company with name date

22/03/20212 pages · PDF
Accounts filed

accounts with accounts type micro entity

11/02/20215 pages · PDF
Address changed

change registered office address company with date old address new address

03/07/20201 page · PDF
Confirmation statement

confirmation statement with no updates

03/07/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/02/20204 pages · PDF
PSC08

notification of a person with significant control statement

17/10/20192 pages · PDF
Director resigned

termination director company with name termination date

17/10/20191 page · PDF
TM02

termination secretary company with name termination date

17/10/20191 page · PDF
Accounts filed

accounts with accounts type micro entity

26/09/20194 pages · PDF
Confirmation statement

confirmation statement with no updates

09/07/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/09/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

27/06/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

17/10/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

25/07/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/03/20174 pages · PDF
Accounts date changed

change account reference date company previous shortened

24/02/20171 page · PDF
Annual return

annual return company with made up date no member list

27/06/20164 pages · PDF
Address changed

change registered office address company with date old address new address

27/06/20161 page · PDF
Incorporated

incorporation company

23/06/201526 pages · PDF