TITLEABSOLUTE LIMITED

Company summary

Company number: 03958105
Status: ACTIVE
Incorporated / age: 28 March 200026 years
Registered office: 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 1 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 09:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Nature of business
Activities of patent and copyright agents; other legal activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE	Secretary	18 Nov 2013				3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
PITMAN, Richard Matthew ACTIVE	Director	06 Jul 2026		United Kingdom	August 1989	Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, LU7 1GN, United Kingdom
BAILES, Constance Mary, Mrs. RESIGNED	Secretary	17 Dec 2004	01 Jan 2005			High Inhams Farm, Stillington Road, Sutton On The Forest, York, North Yorkshire, YO61 1EQ, England
HARRIS, Alison Clare RESIGNED	Secretary	28 Mar 2000	17 Dec 2004			Hawthorn House, Crooked Lane, Kirk Hammerton, York, North Yorkshire, YO26 8DG
JALLAND, Stephen RESIGNED	Secretary	03 Oct 2008	04 Jun 2010			10, Elswick Avenue, Bramhall, Stockport, Cheshire, SK7 2PN
NORTH, Alyn Rhys RESIGNED	Secretary	04 Jun 2010	19 Dec 2014			Countrywide House, 88-103 Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8JT, United Kingdom
WAKE, Peter Wilson RESIGNED	Secretary	01 Jan 2005	03 Oct 2008			23 Crispin Way, Farnham Common, Berkshire, SL2 3UD
WILLIAMS, Gareth Rhys RESIGNED	Secretary	26 Jul 2018	30 Nov 2021			Greenwood House, 1st Floor, 91-99 New London Road, Chelmsford, Essex, CM2 0PP, United Kingdom
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	28 Mar 2000	28 Mar 2000			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
BAILES, Peter, Dr. RESIGNED	Director	28 Mar 2000	05 Jun 2007	United Kingdom	January 1947	High Inhams Farm, Stillington Road, Sutton On The Forest, York, North Yorkshire, YO61 1EQ
BLACK, David Charles RESIGNED	Director	28 Mar 2000	17 Dec 2004	United Kingdom	October 1952	Holly Tree House, Scoreby, York, North Yorkshire, YO41 1NP
CASTRO, Susan Jane RESIGNED	Director	21 Aug 2020	21 Jan 2026	United Kingdom	June 1975	Lee House, 90 Great Bridgewater Street, Manchester, Lancashire, M1 5RR, United Kingdom
CHAPMAN, Paul Robert RESIGNED	Director	31 Oct 2015	01 Nov 2018	United Kingdom	December 1969	2, Boundary Court, Derby, Derbyshire, DE74 2UD, United Kingdom
CHAPMAN, Paul Robert RESIGNED	Director	19 Dec 2014	22 Dec 2014	United Kingdom	December 1969	2, Boundary Court, Derby, Derbyshire, DE74 2UD, United Kingdom
CLARK, John RESIGNED	Director	20 Oct 2000	17 Dec 2004		July 1946	Kirkside Cottage, Main Street, Stillington, York, North Yorkshire, YO61 1JS
CORLEY, Vincent Edward RESIGNED	Director	29 May 2015	10 Nov 2016	England	October 1963	24-26, Maid Marian Way, Nottingham, NG1 6HS, United Kingdom
CREFFIELD, Paul Lewis RESIGNED	Director	01 Jul 2007	19 Feb 2013	United Kingdom	June 1954	Churchgate House, 2nd Floor, 56 Oxford Street, Manchester, M1 6EU
DAVIS, Jacqueline Anne RESIGNED	Director	06 Jan 2005	14 Oct 2005		March 1963	Hollybrook, Llangrove, Ross On Wye, Herefordshire, HR9 6EZ
EMBLEM, Matthew RESIGNED	Director	01 Nov 2018	21 Aug 2020	United Kingdom	June 1983	Lee House, 90 Great Bridgewater Street, Manchester, M1 5RR, United Kingdom
LEAVER, Jasper RESIGNED	Director	01 Dec 2005	13 Apr 2006		June 1975	69 Fulwood Heights, Preston, Lancashire, PR2 9AW
MARRIS, Terry RESIGNED	Director	01 Jan 2005	31 Aug 2007	United Kingdom	June 1949	3 Priory Manor, Rayrigg Road, Windermere, Cumbria, LA23 1EX
NORTH, Alyn Rhys, Mr. RESIGNED	Director	04 Jun 2010	19 Dec 2014	United Kingdom	August 1979	Countrywide House, 88-103 Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8JT, United Kingdom
PERKINS, Simon James RESIGNED	Director	22 Dec 2014	31 Oct 2015	England	August 1980	Countrywide House, 88-103 Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8JT, United Kingdom
SCARFF, Robert Alan RESIGNED	Director	22 Dec 2014	29 May 2015	United Kingdom	September 1958	Countrywide House, 88-103 Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8JT, United Kingdom
SCOTT, James Robert RESIGNED	Director	10 Nov 2016	01 Nov 2018	United Kingdom	May 1978	County House, Ground Floor, 100 New London Road, Chelmsford, Essex, CM2 0RG, United Kingdom
SCOTT, James Robert RESIGNED	Director	19 Dec 2014	22 Dec 2014	United Kingdom	May 1978	C/O Countrywide Surveyors, 5th Floor, Kelting House, Southernhay, Basildon, Essex, England, SS14 1EL, England
SPURGEON, Susan Veronica RESIGNED	Director	03 Oct 2008	22 Dec 2014	United Kingdom	April 1961	Lee House, 90 Great Bridgewater Street, Manchester, M1 5RR, United Kingdom
TWIGG, Richard John RESIGNED	Director	08 Mar 2021	06 Jul 2026	England	February 1965	Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Beds, LU7 1GN, United Kingdom
WAKE, Peter Wilson RESIGNED	Director	01 Jan 2005	03 Oct 2008	United Kingdom	April 1946	23 Crispin Way, Farnham Common, Berkshire, SL2 3UD
WALTON, Rachel Sarah Melanie RESIGNED	Director	19 Feb 2013	22 Dec 2014	England	May 1959	Lee House, 90 Great Bridgewater Street, Manchester, M1 5RR, United Kingdom
WAREHAM, Paul Anthony RESIGNED	Director	10 Nov 2016	15 Oct 2021	United Kingdom	February 1965	Countrywide House, 6 Caldecotte Lake Business Park, Caldecotte Lake Drive, Caldecotte, Milton Keynes, MK7 8JT, United Kingdom
WOOD, Robert Andrew RESIGNED	Director	20 Oct 2000	27 Mar 2003	United Kingdom	October 1944	Orchard House Hodgson Lane, Upper Poppleton, York, YO26 6DY
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	28 Mar 2000	28 Mar 2000			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 18 Nov 2013
Address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

PITMAN, Richard Matthew ACTIVE
Role: Director
Appointed on: 06 Jul 2026
Country of Residence: United Kingdom
Date of birth: August 1989
Address: Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, LU7 1GN, United Kingdom

BAILES, Constance Mary, Mrs. RESIGNED
Role: Secretary
Appointed on: 17 Dec 2004
Resigned on: 01 Jan 2005
Address: High Inhams Farm, Stillington Road, Sutton On The Forest, York, North Yorkshire, YO61 1EQ, England

HARRIS, Alison Clare RESIGNED
Role: Secretary
Appointed on: 28 Mar 2000
Resigned on: 17 Dec 2004
Address: Hawthorn House, Crooked Lane, Kirk Hammerton, York, North Yorkshire, YO26 8DG

JALLAND, Stephen RESIGNED
Role: Secretary
Appointed on: 03 Oct 2008
Resigned on: 04 Jun 2010
Address: 10, Elswick Avenue, Bramhall, Stockport, Cheshire, SK7 2PN

NORTH, Alyn Rhys RESIGNED
Role: Secretary
Appointed on: 04 Jun 2010
Resigned on: 19 Dec 2014
Address: Countrywide House, 88-103 Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8JT, United Kingdom

WAKE, Peter Wilson RESIGNED
Role: Secretary
Appointed on: 01 Jan 2005
Resigned on: 03 Oct 2008
Address: 23 Crispin Way, Farnham Common, Berkshire, SL2 3UD

WILLIAMS, Gareth Rhys RESIGNED
Role: Secretary
Appointed on: 26 Jul 2018
Resigned on: 30 Nov 2021
Address: Greenwood House, 1st Floor, 91-99 New London Road, Chelmsford, Essex, CM2 0PP, United Kingdom

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Mar 2000
Resigned on: 28 Mar 2000
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

BAILES, Peter, Dr. RESIGNED
Role: Director
Appointed on: 28 Mar 2000
Resigned on: 05 Jun 2007
Country of Residence: United Kingdom
Date of birth: January 1947
Address: High Inhams Farm, Stillington Road, Sutton On The Forest, York, North Yorkshire, YO61 1EQ

BLACK, David Charles RESIGNED
Role: Director
Appointed on: 28 Mar 2000
Resigned on: 17 Dec 2004
Country of Residence: United Kingdom
Date of birth: October 1952
Address: Holly Tree House, Scoreby, York, North Yorkshire, YO41 1NP

CASTRO, Susan Jane RESIGNED
Role: Director
Appointed on: 21 Aug 2020
Resigned on: 21 Jan 2026
Country of Residence: United Kingdom
Date of birth: June 1975
Address: Lee House, 90 Great Bridgewater Street, Manchester, Lancashire, M1 5RR, United Kingdom

CHAPMAN, Paul Robert RESIGNED
Role: Director
Appointed on: 31 Oct 2015
Resigned on: 01 Nov 2018
Country of Residence: United Kingdom
Date of birth: December 1969
Address: 2, Boundary Court, Derby, Derbyshire, DE74 2UD, United Kingdom

CHAPMAN, Paul Robert RESIGNED
Role: Director
Appointed on: 19 Dec 2014
Resigned on: 22 Dec 2014
Country of Residence: United Kingdom
Date of birth: December 1969
Address: 2, Boundary Court, Derby, Derbyshire, DE74 2UD, United Kingdom

CLARK, John RESIGNED
Role: Director
Appointed on: 20 Oct 2000
Resigned on: 17 Dec 2004
Date of birth: July 1946
Address: Kirkside Cottage, Main Street, Stillington, York, North Yorkshire, YO61 1JS

CORLEY, Vincent Edward RESIGNED
Role: Director
Appointed on: 29 May 2015
Resigned on: 10 Nov 2016
Country of Residence: England
Date of birth: October 1963
Address: 24-26, Maid Marian Way, Nottingham, NG1 6HS, United Kingdom

CREFFIELD, Paul Lewis RESIGNED
Role: Director
Appointed on: 01 Jul 2007
Resigned on: 19 Feb 2013
Country of Residence: United Kingdom
Date of birth: June 1954
Address: Churchgate House, 2nd Floor, 56 Oxford Street, Manchester, M1 6EU

DAVIS, Jacqueline Anne RESIGNED
Role: Director
Appointed on: 06 Jan 2005
Resigned on: 14 Oct 2005
Date of birth: March 1963
Address: Hollybrook, Llangrove, Ross On Wye, Herefordshire, HR9 6EZ

EMBLEM, Matthew RESIGNED
Role: Director
Appointed on: 01 Nov 2018
Resigned on: 21 Aug 2020
Country of Residence: United Kingdom
Date of birth: June 1983
Address: Lee House, 90 Great Bridgewater Street, Manchester, M1 5RR, United Kingdom

LEAVER, Jasper RESIGNED
Role: Director
Appointed on: 01 Dec 2005
Resigned on: 13 Apr 2006
Date of birth: June 1975
Address: 69 Fulwood Heights, Preston, Lancashire, PR2 9AW

MARRIS, Terry RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 31 Aug 2007
Country of Residence: United Kingdom
Date of birth: June 1949
Address: 3 Priory Manor, Rayrigg Road, Windermere, Cumbria, LA23 1EX

NORTH, Alyn Rhys, Mr. RESIGNED
Role: Director
Appointed on: 04 Jun 2010
Resigned on: 19 Dec 2014
Country of Residence: United Kingdom
Date of birth: August 1979
Address: Countrywide House, 88-103 Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8JT, United Kingdom

PERKINS, Simon James RESIGNED
Role: Director
Appointed on: 22 Dec 2014
Resigned on: 31 Oct 2015
Country of Residence: England
Date of birth: August 1980
Address: Countrywide House, 88-103 Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8JT, United Kingdom

SCARFF, Robert Alan RESIGNED
Role: Director
Appointed on: 22 Dec 2014
Resigned on: 29 May 2015
Country of Residence: United Kingdom
Date of birth: September 1958
Address: Countrywide House, 88-103 Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8JT, United Kingdom

SCOTT, James Robert RESIGNED
Role: Director
Appointed on: 10 Nov 2016
Resigned on: 01 Nov 2018
Country of Residence: United Kingdom
Date of birth: May 1978
Address: County House, Ground Floor, 100 New London Road, Chelmsford, Essex, CM2 0RG, United Kingdom

SCOTT, James Robert RESIGNED
Role: Director
Appointed on: 19 Dec 2014
Resigned on: 22 Dec 2014
Country of Residence: United Kingdom
Date of birth: May 1978
Address: C/O Countrywide Surveyors, 5th Floor, Kelting House, Southernhay, Basildon, Essex, England, SS14 1EL, England

SPURGEON, Susan Veronica RESIGNED
Role: Director
Appointed on: 03 Oct 2008
Resigned on: 22 Dec 2014
Country of Residence: United Kingdom
Date of birth: April 1961
Address: Lee House, 90 Great Bridgewater Street, Manchester, M1 5RR, United Kingdom

TWIGG, Richard John RESIGNED
Role: Director
Appointed on: 08 Mar 2021
Resigned on: 06 Jul 2026
Country of Residence: England
Date of birth: February 1965
Address: Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Beds, LU7 1GN, United Kingdom

WAKE, Peter Wilson RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 03 Oct 2008
Country of Residence: United Kingdom
Date of birth: April 1946
Address: 23 Crispin Way, Farnham Common, Berkshire, SL2 3UD

WALTON, Rachel Sarah Melanie RESIGNED
Role: Director
Appointed on: 19 Feb 2013
Resigned on: 22 Dec 2014
Country of Residence: England
Date of birth: May 1959
Address: Lee House, 90 Great Bridgewater Street, Manchester, M1 5RR, United Kingdom

WAREHAM, Paul Anthony RESIGNED
Role: Director
Appointed on: 10 Nov 2016
Resigned on: 15 Oct 2021
Country of Residence: United Kingdom
Date of birth: February 1965
Address: Countrywide House, 6 Caldecotte Lake Business Park, Caldecotte Lake Drive, Caldecotte, Milton Keynes, MK7 8JT, United Kingdom

WOOD, Robert Andrew RESIGNED
Role: Director
Appointed on: 20 Oct 2000
Resigned on: 27 Mar 2003
Country of Residence: United Kingdom
Date of birth: October 1944
Address: Orchard House Hodgson Lane, Upper Poppleton, York, YO26 6DY

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 28 Mar 2000
Resigned on: 28 Mar 2000
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Apr 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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