RED LODGE (WEST WICKHAM) MANAGEMENT RTM COMPANY LIMITED
Overview
| Company Name | RED LODGE (WEST WICKHAM) MANAGEMENT RTM COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05309725 |
| 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 RED LODGE (WEST WICKHAM) MANAGEMENT RTM COMPANY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is RED LODGE (WEST WICKHAM) MANAGEMENT RTM COMPANY LIMITED located?
| Registered Office Address | Queensway House 11 Queensway BH25 5NR New Milton Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RED LODGE (WEST WICKHAM) MANAGEMENT RTM COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RED LODGE (WEST WICKHAM) MANAGEMENT RTM COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 04, 2025 |
| Overdue | No |
What are the latest filings for RED LODGE (WEST WICKHAM) MANAGEMENT RTM COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Secretary's details changed for Innovus Company Secretaries Limited on Feb 02, 2026 | 1 pages | CH04 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Confirmation statement made on Dec 04, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Janet Patricia Bennett as a secretary on Nov 22, 2025 | 1 pages | TM02 | ||
Cessation of Janet Patricia Bennett as a person with significant control on Nov 22, 2025 | 1 pages | PSC07 | ||
Termination of appointment of Janet Patricia Bennett as a director on Nov 22, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Appointment of Mr Jack Prickett as a director on Jan 20, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Dec 04, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Registered office address changed from Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Jan 04, 2024 | 1 pages | AD01 | ||
Termination of appointment of Mainstay (Secretaries) Limited as a secretary on Dec 07, 2023 | 1 pages | TM02 | ||
Appointment of Innovus Company Secretaries Limited as a secretary on Dec 07, 2023 | 2 pages | AP04 | ||
Appointment of Mainstay (Secretaries) Limited as a secretary on Oct 16, 2023 | 2 pages | AP04 | ||
Confirmation statement made on Dec 04, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Dec 04, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from 23 Wickham Court Road West Wickham Kent BR4 9LW to Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Aug 08, 2022 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Dec 04, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Dec 04, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Dec 04, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Who are the officers of RED LODGE (WEST WICKHAM) MANAGEMENT RTM COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | Hampstead Road NW1 2PL London Fifth Floor The Lantern, 75 Greater London England |
| 117377690627 | ||||||||||
| HARE, Paul John | Director | Viewlands Avenue TN16 2JE Westerham Lioncroft Kent Uk | United Kingdom | British | 83696690002 | |||||||||
| PRICKETT, Jack | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | Singapore | British | 331556110001 | |||||||||
| BENNETT, Janet Patricia | Secretary | Wickham Court Road BR4 9LW West Wickham 23 Kent United Kingdom | British | 165661260001 | ||||||||||
| SMITH, Joyce Ellen | Secretary | 29 Red Lodge Red Lodge Road BR4 0EL West Wickham Kent | British | 101922410001 | ||||||||||
| MAINSTAY (SECRETARIES) LIMITED | Secretary | Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 88305860001 | ||||||||||
| BENNETT, Janet Patricia | Director | Wickham Court Road BR4 9LW West Wickham 23 Kent United Kingdom | United Kingdom | British | 165661200001 | |||||||||
| FIZPATRICK, William Joseph Patrick | Director | 12 Red Lodge Red Lodge Road BR4 0EL West Wickham Kent | British | 101922400001 | ||||||||||
| GRIFFIN, Eamon Brendan | Director | 8 Red Lodge Red Lodge Road BR4 0EL West Wickham Kent | United Kingdom | British | 101922390001 | |||||||||
| PEACHMAN, Michael Geoffrey | Director | 38 Offington Gardens BN14 9AU West Worthing Sussex | England | British | 101922380003 | |||||||||
| TURNER, Geraldine Susan | Director | 43 Ernest Grove BR3 3HY Beckenham Kent | United Kingdom | British | 104479720001 |
Who are the persons with significant control of RED LODGE (WEST WICKHAM) MANAGEMENT RTM COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Janet Patricia Bennett | Apr 06, 2016 | 23 Wickham Court Rd BR4 9LW West Wickham 23 Kent Great Britain | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for RED LODGE (WEST WICKHAM) MANAGEMENT RTM COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 22, 2025 | The 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