12 EVERSFIELD PLACE ST LEONARDS ON SEA RTM COMPANY LIMITED

12 EVERSFIELD PLACE ST LEONARDS ON SEA RTM COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company Name12 EVERSFIELD PLACE ST LEONARDS ON SEA RTM COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 05083114
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 12 EVERSFIELD PLACE ST LEONARDS ON SEA RTM COMPANY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is 12 EVERSFIELD PLACE ST LEONARDS ON SEA RTM COMPANY LIMITED located?

    Registered Office Address
    c/o FPE MANAGEMENT
    184 Queens Road Queens Road
    TN34 1RG Hastings
    East Sussex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 12 EVERSFIELD PLACE ST LEONARDS ON SEA RTM COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 24, 2025
    Next Accounts Due OnMar 24, 2026
    Last Accounts
    Last Accounts Made Up ToJun 24, 2024

    What is the status of the latest confirmation statement for 12 EVERSFIELD PLACE ST LEONARDS ON SEA RTM COMPANY LIMITED?

    Last Confirmation Statement Made Up ToApr 03, 2026
    Next Confirmation Statement DueApr 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 03, 2025
    OverdueNo

    What are the latest filings for 12 EVERSFIELD PLACE ST LEONARDS ON SEA RTM COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 03, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Ivor Idris Bailey as a director on May 01, 2025

    1 pagesTM01

    Micro company accounts made up to Jun 24, 2024

    3 pagesAA

    Confirmation statement made on Apr 03, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 24, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 24, 2023

    3 pagesAA

    Confirmation statement made on Mar 24, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 24, 2022

    3 pagesAA

    Confirmation statement made on Mar 24, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 24, 2021

    3 pagesAA

    Confirmation statement made on Mar 24, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 24, 2020

    3 pagesAA

    Confirmation statement made on Mar 24, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 24, 2019

    2 pagesAA

    Confirmation statement made on Mar 24, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 24, 2018

    2 pagesAA

    Confirmation statement made on Mar 24, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 24, 2017

    2 pagesAA

    Confirmation statement made on Mar 24, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Jun 24, 2016

    3 pagesAA

    Annual return made up to Mar 24, 2016 no member list

    4 pagesAR01

    Termination of appointment of William Charles Sharp as a secretary on Apr 01, 2016

    1 pagesTM02

    Registered office address changed from 12 Napier House Elva Business Centre Elva Way Bexhill-on-Sea East Sussex TN39 5BF to C/O Fpe Management 184 Queens Road Queens Road Hastings East Sussex TN34 1RG on Apr 28, 2016

    1 pagesAD01

    Total exemption full accounts made up to Jun 24, 2015

    8 pagesAA

    Total exemption full accounts made up to Jun 24, 2014

    8 pagesAA

    Who are the officers of 12 EVERSFIELD PLACE ST LEONARDS ON SEA RTM COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BANFIELD, Benedict Thomas
    Applesham Way
    BN41 2LN Portslade
    39
    East Sussex
    Director
    Applesham Way
    BN41 2LN Portslade
    39
    East Sussex
    United KingdomBritish165196120001
    IRVING, Rosemary
    Shortlake Farm
    Shortlake Lane
    DT3 6EF Osmington
    Dorset
    Secretary
    Shortlake Farm
    Shortlake Lane
    DT3 6EF Osmington
    Dorset
    British110470800001
    SHARP, William Charles
    The Fairway
    TN39 4ER Bexhill On Sea
    16
    East Sussex
    England
    Secretary
    The Fairway
    TN39 4ER Bexhill On Sea
    16
    East Sussex
    England
    British167067090001
    DRAWFLIGHT ESTATES LIMITED
    36 Cambridge Road
    TN34 1DU Hastings
    East Sussex
    Secretary
    36 Cambridge Road
    TN34 1DU Hastings
    East Sussex
    57034660001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BAILEY, Ivor Idris
    Canary Quay
    BN23 5UT Eastbourne
    1
    East Sussex
    Director
    Canary Quay
    BN23 5UT Eastbourne
    1
    East Sussex
    United KingdomBritish101896000002
    IRVING, Rosemary
    Shortlake Farm
    Shortlake Lane
    DT3 6EF Osmington
    Dorset
    Director
    Shortlake Farm
    Shortlake Lane
    DT3 6EF Osmington
    Dorset
    Great BritainBritish110470800001
    VANDENHOOGEN, Alfred Theodorus Maria
    Flat 8
    12 Eversfield Place
    TN37 6BY St. Leonards On Sea
    East Sussex
    Director
    Flat 8
    12 Eversfield Place
    TN37 6BY St. Leonards On Sea
    East Sussex
    Dutch96620460001
    WATTS, Adam Keith
    11 Marine Avenue
    BN3 4LH Hove
    East Sussex
    Director
    11 Marine Avenue
    BN3 4LH Hove
    East Sussex
    United KingdomBritish89664260001

    Who are the persons with significant control of 12 EVERSFIELD PLACE ST LEONARDS ON SEA RTM COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Benedict Thomas Banfield
    c/o FPE MANAGEMENT
    Queens Road
    TN34 1RG Hastings
    184 Queens Road
    East Sussex
    England
    Apr 06, 2016
    c/o FPE MANAGEMENT
    Queens Road
    TN34 1RG Hastings
    184 Queens Road
    East Sussex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0