81 ELLINGTON ROAD RTM COMPANY LIMITED

81 ELLINGTON ROAD RTM COMPANY LIMITED

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

    Company Name81 ELLINGTON ROAD RTM COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 05210965
    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 81 ELLINGTON ROAD RTM COMPANY LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is 81 ELLINGTON ROAD RTM COMPANY LIMITED located?

    Registered Office Address
    81 Ellington Road
    Ramsgate
    CT11 9TD Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 81 ELLINGTON ROAD RTM COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 15, 2027
    Next Accounts Due OnNov 15, 2027
    Last Accounts
    Last Accounts Made Up ToFeb 15, 2026

    What is the status of the latest confirmation statement for 81 ELLINGTON ROAD RTM COMPANY LIMITED?

    Last Confirmation Statement Made Up ToAug 20, 2027
    Next Confirmation Statement DueSep 03, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 20, 2026
    OverdueNo

    What are the latest filings for 81 ELLINGTON ROAD RTM COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Sandra Lilian German as a secretary on Oct 06, 2026

    1 pagesTM02

    Confirmation statement made on Aug 20, 2026 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 15, 2026

    3 pagesAA

    Confirmation statement made on Aug 20, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Phillip Patrick Wright on Jul 07, 2025

    2 pagesCH01

    Director's details changed for Ms Johanna Louise Power on Jul 07, 2025

    2 pagesCH01

    Director's details changed for Ms Angela Nairn on Jul 07, 2025

    2 pagesCH01

    Notification of a person with significant control statement

    3 pagesPSC08

    Cessation of Angela Nairn as a person with significant control on May 02, 2016

    3 pagesPSC07

    Micro company accounts made up to Feb 15, 2025

    3 pagesAA

    Appointment of Miss Hannah Louise Collins as a director on Feb 08, 2025

    2 pagesAP01

    Termination of appointment of Lesley Karen Hall as a director on Feb 07, 2025

    1 pagesTM01

    Confirmation statement made on Aug 20, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 15, 2024

    3 pagesAA

    Current accounting period shortened from Feb 19, 2024 to Feb 15, 2024

    1 pagesAA01

    Confirmation statement made on Aug 20, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 19, 2023

    3 pagesAA

    Confirmation statement made on Aug 20, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Philip Patrick Wright on Mar 16, 2022

    2 pagesCH01

    Micro company accounts made up to Feb 19, 2022

    3 pagesAA

    Appointment of Mrs Sandra Lilian German as a secretary on Feb 01, 2022

    2 pagesAP03

    Micro company accounts made up to Feb 19, 2021

    3 pagesAA

    Confirmation statement made on Aug 20, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 20, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 19, 2020

    2 pagesAA

    Who are the officers of 81 ELLINGTON ROAD RTM COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLLINS, Hannah Louise
    81 Ellington Road
    CT11 9TD Ramsgate
    Flat 1, Park House
    Kent
    England
    Director
    81 Ellington Road
    CT11 9TD Ramsgate
    Flat 1, Park House
    Kent
    England
    EnglandBritish332893250001
    NAIRN, Angela
    81 Ellington Road
    CT11 9TD Ramsgate
    Flat 5, Park House
    England
    Director
    81 Ellington Road
    CT11 9TD Ramsgate
    Flat 5, Park House
    England
    EnglandBritish195861550003
    POWER, Johanna Louise
    81 Ellington Road
    CT11 9TD Ramsgate
    Flat 2, Park House
    England
    Director
    81 Ellington Road
    CT11 9TD Ramsgate
    Flat 2, Park House
    England
    EnglandBritish221824140002
    RYAN, Mary Margaret
    West End Lane
    NW6 4RB London
    67 Sidney Boyd Court
    England
    Director
    West End Lane
    NW6 4RB London
    67 Sidney Boyd Court
    England
    United KingdomBritish205657710001
    WRIGHT, Phillip Patrick
    81 Ellington Road
    CT11 9TD Ramsgate
    Flat 4, Park House
    England
    Director
    81 Ellington Road
    CT11 9TD Ramsgate
    Flat 4, Park House
    England
    EnglandBritish256001530003
    GALLAGHER, Louise
    11 Clement Close
    Chiswick
    W4 5SS London
    Secretary
    11 Clement Close
    Chiswick
    W4 5SS London
    British102951430001
    GERMAN, Sandra Lilian
    81 Ellington Road
    Ramsgate
    CT11 9TD Kent
    Secretary
    81 Ellington Road
    Ramsgate
    CT11 9TD Kent
    292264000001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    BROWN, Jayne Angela
    Flat 2
    81 Ellington Road
    CT11 9TD Ramsgate
    Kent
    Director
    Flat 2
    81 Ellington Road
    CT11 9TD Ramsgate
    Kent
    United KingdomBritish102951420001
    GRIFFITHS, David Anthony
    Fordwich Rise
    SG14 2BN Hertford
    1
    Herts
    England
    Director
    Fordwich Rise
    SG14 2BN Hertford
    1
    Herts
    England
    United KingdomBritish205657620001
    HALL, Lesley Karen
    Sycamore Road
    Wimbledon
    SW19 4TP London
    52
    England
    Director
    Sycamore Road
    Wimbledon
    SW19 4TP London
    52
    England
    United KingdomBritish63957470003
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Who are the persons with significant control of 81 ELLINGTON ROAD RTM COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Director Angela Nairn
    Ellington Road
    CT11 9DT Ramsgate
    Flat 5 81
    Kent
    United Kingdom
    May 02, 2016
    Ellington Road
    CT11 9DT Ramsgate
    Flat 5 81
    Kent
    United Kingdom
    Yes
    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.

    What are the latest statements on persons with significant control for 81 ELLINGTON ROAD RTM COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 02, 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