Introduction
Watch Company
R
RASTRICK JUNCTION LIMITED
RASTRICK JUNCTION LIMITED is an active company incorporated on 17 September 2020 with the registered office located in Hornchurch. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. RASTRICK JUNCTION LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
12884947
LTD Company
Age
5 Years
Incorporated 17 September 2020
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 25 November 2025 (4 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 August 2025 (7 months ago)
Submitted on 27 August 2025 (7 months ago)
Next Due
Due by 10 September 2026
For period ending 27 August 2026
Address
Spectrum House 2b Suttons Lane Hornchurch, RM12 6RJ,
Previous Addresses
Office Suite 1 the Wellbeing Centre 2 Briggate Elland West Yorkshire HX5 9DP England
From: 17 September 2020To: 26 October 2022
8 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Director Left
Oct 22
Termination Director Company With Name T...
Director Left
Oct 22
Termination Director Company With Name T...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
PHILLIPS, Christopher Keith Cope
Active2b Suttons Lane, HornchurchRM12 6RJ
Born July 1957
Director
Appointed 17 Sept 2020
PHILLIPS, Christopher Keith Cope
2b Suttons Lane, HornchurchRM12 6RJ
Born July 1957
Director
17 Sept 2020
Active
BUTTERWORTH, Andrew David
Resigned2b Suttons Lane, HornchurchRM12 6RJ
Born January 1987
Director
Appointed 17 Sept 2020
Resigned 20 Oct 2022
BUTTERWORTH, Andrew David
2b Suttons Lane, HornchurchRM12 6RJ
Born January 1987
Director
17 Sept 2020
Resigned 20 Oct 2022
Resigned
MANNING, Benjamin Jonathan
Resigned2b Suttons Lane, HornchurchRM12 6RJ
Born September 1979
Director
Appointed 17 Sept 2020
Resigned 20 Oct 2022
MANNING, Benjamin Jonathan
2b Suttons Lane, HornchurchRM12 6RJ
Born September 1979
Director
17 Sept 2020
Resigned 20 Oct 2022
Resigned
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
Andrew David Butterworth
CeasedThe Wellbeing Centre, EllandHX5 9DP
Born January 1987
Nature of Control
Significant influence or control
Notified 17 Sept 2020
Ceased 20 Oct 2022
Andrew David Butterworth
The Wellbeing Centre, EllandHX5 9DP
Born January 1987
Significant influence or control
17 Sept 2020
Ceased 20 Oct 2022
Ceased
Mr Benjamin Jonathan Manning
CeasedThe Wellbeing Centre, EllandHX5 9DP
Born September 1979
Nature of Control
Significant influence or control
Notified 17 Sept 2020
Ceased 20 Oct 2022
Mr Benjamin Jonathan Manning
The Wellbeing Centre, EllandHX5 9DP
Born September 1979
Significant influence or control
17 Sept 2020
Ceased 20 Oct 2022
Ceased
The Wellbeing Centre, EllandHX5 9DP
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 17 Sept 2020
Ceased 20 Oct 2022
Abm Developments (Yorkshire) Limited
The Wellbeing Centre, EllandHX5 9DP
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
17 Sept 2020
Ceased 20 Oct 2022
Ceased
Mr Christopher Keith Cope Phillips
Active2b Suttons Lane, HornchurchRM12 6RJ
Born July 1957
Nature of Control
Significant influence or control
Notified 17 Sept 2020
Mr Christopher Keith Cope Phillips
2b Suttons Lane, HornchurchRM12 6RJ
Born July 1957
Significant influence or control
17 Sept 2020
Active
Cj21 Properties Limited
ActiveSuttons Lane, HornchurchRM12 6RJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 17 Sept 2020
Cj21 Properties Limited
Suttons Lane, HornchurchRM12 6RJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
17 Sept 2020
Active
Filing History
24
Description
Type
Date Filed
Document
24 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 November 2025
26 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
26 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
27 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
27 October 2022
26 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 October 2022
26 October 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 October 2022
26 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 October 2022
26 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 October 2022
26 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 October 2022
21 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 October 2022
27 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 May 2022