BERMUDA PLACE RTM COMPANY LIMITED
Overview
| Company Name | BERMUDA PLACE RTM COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05224202 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BERMUDA PLACE RTM COMPANY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BERMUDA PLACE RTM COMPANY LIMITED located?
| Registered Office Address | Octagon House 20 Hook Road KT19 8TR Epsom Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BERMUDA PLACE RTM COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for BERMUDA PLACE RTM COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 07, 2025 |
| Overdue | No |
What are the latest filings for BERMUDA PLACE RTM COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Nicholas Edward Watkins as a director on Dec 15, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Sep 07, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Nicholas Edward Watkins as a director on Sep 01, 2025 | 2 pages | AP01 | ||
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Sep 07, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Sep 07, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||
Registered office address changed from 2 High Street Ewell Epsom KT17 1SJ England to Octagon House 20 Hook Road Epsom Surrey KT19 8TR on Apr 01, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Sep 07, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Wildheart Residential Management Limited as a secretary on May 01, 2022 | 2 pages | AP04 | ||
Registered office address changed from Unit 3 Pacific House Sovereign Harbour Innovation Park Eastbourne BN23 6FA England to 2 High Street Ewell Epsom KT17 1SJ on May 12, 2022 | 1 pages | AD01 | ||
Termination of appointment of Ross & Co (Agency) Ltd as a secretary on Apr 30, 2022 | 1 pages | TM02 | ||
Total exemption full accounts made up to Sep 30, 2021 | 6 pages | AA | ||
Registered office address changed from C/O Ross & Co Unit 1 Sovereign Harbour Innovation Park Eastbourne BN23 6FA England to Unit 3 Pacific House Sovereign Harbour Innovation Park Eastbourne BN23 6FA on Oct 04, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Sep 07, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 6 pages | AA | ||
Confirmation statement made on Sep 07, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from Pacific House Sovereign Harbour Innovation Park Eastbourne BN23 6FA England to C/O Ross & Co Unit 1 Sovereign Harbour Innovation Park Eastbourne BN23 6FA on Dec 18, 2019 | 1 pages | AD01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 6 pages | AA | ||
Registered office address changed from Bermuda Place Rtm Company Limited 11a Gildredge Road Eastbourne East Sussex BN21 4RB to Pacific House Sovereign Harbour Innovation Park Eastbourne BN23 6FA on Nov 18, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Sep 07, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Ross & Co (Agency) Ltd as a secretary on Apr 15, 2019 | 2 pages | AP04 | ||
Termination of appointment of Scott Lynch as a secretary on Apr 15, 2019 | 1 pages | TM02 | ||
Total exemption full accounts made up to Sep 30, 2018 | 5 pages | AA | ||
Who are the officers of BERMUDA PLACE RTM COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WILDHEART RESIDENTIAL MANAGEMENT LIMITED | Secretary | High Street Ewell KT17 1SJ Epsom 2 England |
| 208947780001 | ||||||||||
| DREW, John Harry James | Director | 20 Hook Road KT19 8TR Epsom Octagon House Surrey United Kingdom | United Kingdom | British | 163949600001 | |||||||||
| NOCK, Stephen William | Director | 20 Hook Road KT19 8TR Epsom Octagon House Surrey United Kingdom | England | British | 58467510002 | |||||||||
| PULSFORD, Charles Camilo | Director | 20 Hook Road KT19 8TR Epsom Octagon House Surrey United Kingdom | United Kingdom | British | 251490300001 | |||||||||
| BAKER, Roderick David | Secretary | Rowling Court Rowling Goodnestone CT3 1PX Canterbury Kent | British | 50659200001 | ||||||||||
| HOPE, Loraine | Secretary | 43 Bermuda Place BN23 5TE Eastbourne East Sussex | British | 103359510002 | ||||||||||
| LYNCH, Scott | Secretary | c/o Ross & Co Chartered Surveyors Gildredge Road BN21 4RB Eastbourne 11a East Sussex | 185303640002 | |||||||||||
| SKEWIS, Linda | Secretary | 14 Bermuda Place BN23 5TE Eastbourne East Sussex | British | 101352710001 | ||||||||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||||||
| ROSS & CO (AGENCY) LTD | Secretary | Gildredge Road BN21 4RB Eastbourne 11a England |
| 239546880001 | ||||||||||
| HILLIAM, Brenda Anne | Director | 19 Bermuda Place BN23 5TE Eastbourne East Sussex | British | 101352730001 | ||||||||||
| HOPE, Loraine | Director | 43 Bermuda Place BN23 5TE Eastbourne East Sussex | United Kingdom | British | 103359510002 | |||||||||
| WATKINS, Nicholas Edward | Director | Bermuda Place BN23 5TE Eastbourne 13 Bermuda Place England | England | British | 339720880001 | |||||||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of BERMUDA PLACE RTM COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Charles Camilo Pulsford | Jun 19, 2018 | 20 Hook Road KT19 8TR Epsom Octagon House Surrey United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr John Harry James Drew | Sep 07, 2016 | 20 Hook Road KT19 8TR Epsom Octagon House Surrey United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Stephen William Nock | Sep 07, 2016 | 20 Hook Road KT19 8TR Epsom Octagon House Surrey United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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