TAVISTOCK EASTBOURNE RTM COMPANY LIMITED

TAVISTOCK EASTBOURNE RTM COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameTAVISTOCK EASTBOURNE RTM COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 05176167
    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 TAVISTOCK EASTBOURNE 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 TAVISTOCK EASTBOURNE RTM COMPANY LIMITED located?

    Registered Office Address
    Tavistock
    12-14 Devonshire Place
    BN21 4AG Eastbourne
    East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TAVISTOCK EASTBOURNE RTM COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for TAVISTOCK EASTBOURNE RTM COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJul 12, 2026
    Next Confirmation Statement DueJul 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 12, 2025
    OverdueNo

    What are the latest filings for TAVISTOCK EASTBOURNE RTM COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 12, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Termination of appointment of Ann Gisela Langridge as a director on Feb 07, 2025

    1 pagesTM01

    Confirmation statement made on Jul 12, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr John Graeme Richard Wallis on May 01, 2024

    2 pagesCH01

    Director's details changed for Mr John Graeme Richard Wallis on May 01, 2024

    2 pagesCH01

    Director's details changed for Mr John Graeme Richard Wallis on May 01, 2024

    2 pagesCH01

    Director's details changed for Mr John Graeme Richard Wallis on May 01, 2024

    2 pagesCH01

    Director's details changed for Mrs Susan Janemary Taylor on May 01, 2024

    2 pagesCH01

    Director's details changed for Mr Barry Lloyd Berry on May 01, 2024

    2 pagesCH01

    Appointment of Mrs Ann Gisela Langridge as a director on Apr 18, 2024

    2 pagesAP01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Jul 12, 2023 with no updates

    3 pagesCS01

    Appointment of Mr John Graeme Richard Wallis as a director on May 25, 2023

    2 pagesAP01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Termination of appointment of Leslie Smith as a director on Oct 24, 2022

    1 pagesTM01

    Confirmation statement made on Jul 12, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Barry Lloyd Berry as a director on Apr 14, 2022

    2 pagesAP01

    Termination of appointment of Beryl Audrey Twitchett as a director on Apr 14, 2022

    1 pagesTM01

    Termination of appointment of Denise Eleanor Holdrup as a director on Apr 14, 2022

    1 pagesTM01

    Termination of appointment of Derek Charles Holdrup as a director on Apr 14, 2022

    1 pagesTM01

    Termination of appointment of Judith Norah Grundy as a director on Apr 14, 2022

    1 pagesTM01

    Termination of appointment of Judith Norah Grundy as a secretary on Apr 14, 2022

    1 pagesTM02

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Jul 12, 2021 with no updates

    3 pagesCS01

    Who are the officers of TAVISTOCK EASTBOURNE RTM COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERRY, Barry Lloyd
    Tavistock
    12-14 Devonshire Place
    BN21 4AG Eastbourne
    East Sussex
    Director
    Tavistock
    12-14 Devonshire Place
    BN21 4AG Eastbourne
    East Sussex
    United KingdomBritish294837360002
    TAYLOR, Susan Janemary
    Tavistock
    12-14 Devonshire Place
    BN21 4AG Eastbourne
    East Sussex
    Director
    Tavistock
    12-14 Devonshire Place
    BN21 4AG Eastbourne
    East Sussex
    EnglandBritish272103870001
    WALLIS, John Graeme Richard
    Tavistock
    12-14 Devonshire Place
    BN21 4AG Eastbourne
    East Sussex
    Director
    Tavistock
    12-14 Devonshire Place
    BN21 4AG Eastbourne
    East Sussex
    United KingdomBritish87671820005
    GRUNDY, Judith Norah
    16 Tavistock
    Devonshire Place
    BN21 4AG Eastbourne
    East Sussex
    Secretary
    16 Tavistock
    Devonshire Place
    BN21 4AG Eastbourne
    East Sussex
    British119150310001
    LANGTON, Leonard
    Flat 9 Tavistock
    12-14 Devonshire Place
    BN21 4AG Eastbourne
    East Sussex
    Secretary
    Flat 9 Tavistock
    12-14 Devonshire Place
    BN21 4AG Eastbourne
    East Sussex
    British99155660002
    MITCHELL, Robert James
    1 Tavistock
    12-14 Devonshire Place
    BN21 4AG Eastbourne
    East Sussex
    Secretary
    1 Tavistock
    12-14 Devonshire Place
    BN21 4AG Eastbourne
    East Sussex
    British99155840001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    BEE, Michael William
    Tavistock Devonshire Place
    BN21 4AG Eastbourne
    Flat 17
    East Sussex
    United Kingdom
    Director
    Tavistock Devonshire Place
    BN21 4AG Eastbourne
    Flat 17
    East Sussex
    United Kingdom
    England United KingdomBritish132858920001
    CLARK, Michael Anthony
    Flat 21 Tavistock
    12-14 Devonshire Place
    BN21 4AG Eastbourne
    East Sussex
    Director
    Flat 21 Tavistock
    12-14 Devonshire Place
    BN21 4AG Eastbourne
    East Sussex
    British110299000001
    FERRIS, Victor William
    Tavistock
    12-14 Devonshire Place
    BN21 4AG Eastbourne
    3
    East Sussex
    England
    Director
    Tavistock
    12-14 Devonshire Place
    BN21 4AG Eastbourne
    3
    East Sussex
    England
    United KingdomBritish168992060001
    GRUNDY, David Heywood
    16 Tavistock
    Devonshire Place
    BN21 4AG Eastbourne
    East Sussex
    Director
    16 Tavistock
    Devonshire Place
    BN21 4AG Eastbourne
    East Sussex
    British119150020001
    GRUNDY, Judith Norah
    Tavistock
    12-14 Devonshire Place
    BN21 4AG Eastbourne
    East Sussex
    Director
    Tavistock
    12-14 Devonshire Place
    BN21 4AG Eastbourne
    East Sussex
    EnglandBritish188237930001
    HOLDRUP, Denise Eleanor
    Devonshire Place
    BN21 4AG Eastbourne
    Flat 11 Tavistock
    East Sussex
    England
    Director
    Devonshire Place
    BN21 4AG Eastbourne
    Flat 11 Tavistock
    East Sussex
    England
    EnglandBritish275643180001
    HOLDRUP, Derek Charles
    Devonshire Place
    BN21 4AG Eastbourne
    Flat 11 Tavistock
    East Sussex
    England
    Director
    Devonshire Place
    BN21 4AG Eastbourne
    Flat 11 Tavistock
    East Sussex
    England
    EnglandBritish272105540001
    LANGRIDGE, Ann Gisela
    Tavistock
    12-14 Devonshire Place
    BN21 4AG Eastbourne
    East Sussex
    Director
    Tavistock
    12-14 Devonshire Place
    BN21 4AG Eastbourne
    East Sussex
    EnglandBritish322632740001
    LANGTON, Leonard
    Flat 9 Tavistock
    12-14 Devonshire Place
    BN21 4AG Eastbourne
    East Sussex
    Director
    Flat 9 Tavistock
    12-14 Devonshire Place
    BN21 4AG Eastbourne
    East Sussex
    British99155660002
    MITCHELL, Robert James
    1 Tavistock
    12-14 Devonshire Place
    BN21 4AG Eastbourne
    East Sussex
    Director
    1 Tavistock
    12-14 Devonshire Place
    BN21 4AG Eastbourne
    East Sussex
    British99155840001
    PARR, John Graeme
    Tavistock Devonshire Place
    BN21 4AG Eastbourne
    Flat 23
    East Sussex
    United Kingdom
    Director
    Tavistock Devonshire Place
    BN21 4AG Eastbourne
    Flat 23
    East Sussex
    United Kingdom
    British132860570001
    PRIDE, Christopher Walter Howard
    Flat 22 Tavistock
    12 Devonshire Place
    BN21 4AG Eastbourne
    East Sussex
    Director
    Flat 22 Tavistock
    12 Devonshire Place
    BN21 4AG Eastbourne
    East Sussex
    British99155910001
    SMITH, Jordan
    Tavistock Devonshire Place
    BN21 4AG Eastbourne
    Flat 10
    East Sussex
    United Kingdom
    Director
    Tavistock Devonshire Place
    BN21 4AG Eastbourne
    Flat 10
    East Sussex
    United Kingdom
    British132859490001
    SMITH, Leslie
    Devonshire Place
    BN21 4AG Eastbourne
    Flat 1 Tavistock
    East Sussex
    England
    Director
    Devonshire Place
    BN21 4AG Eastbourne
    Flat 1 Tavistock
    East Sussex
    England
    EnglandBritish206140140001
    TWITCHETT, Beryl Audrey
    Tavistock
    12-14 Devonshire Place
    BN21 4AG Eastbourne
    East Sussex
    Director
    Tavistock
    12-14 Devonshire Place
    BN21 4AG Eastbourne
    East Sussex
    EnglandBritish188238120001
    WALLIS, Victorine Jean
    Tavistock
    12-14 Devonshire Place
    BN21 4AG Eastbourne
    East Sussex
    Director
    Tavistock
    12-14 Devonshire Place
    BN21 4AG Eastbourne
    East Sussex
    EnglandBritish206146820002
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    What are the latest statements on persons with significant control for TAVISTOCK EASTBOURNE RTM COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 12, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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