THE BRIDGEWATER HOUSE RTM COMPANY LIMITED
Overview
| Company Name | THE BRIDGEWATER HOUSE RTM COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05355297 |
| 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 THE BRIDGEWATER HOUSE 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 THE BRIDGEWATER HOUSE RTM COMPANY LIMITED located?
| Registered Office Address | Unit 3 Castle Gate Castle Street SG14 1HD Hertford |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE BRIDGEWATER HOUSE RTM COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2024 |
What is the status of the latest confirmation statement for THE BRIDGEWATER HOUSE RTM COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 07, 2025 |
| Overdue | No |
What are the latest filings for THE BRIDGEWATER HOUSE RTM COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 07, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Harf Zatschler as a director on Aug 30, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Feb 28, 2024 | 2 pages | AA | ||
Confirmation statement made on Feb 07, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2023 | 2 pages | AA | ||
Appointment of Ms Dulce Virginia Merritt as a director on Mar 29, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Feb 07, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2022 | 2 pages | AA | ||
Memorandum and Articles of Association | 17 pages | MA | ||
Confirmation statement made on Feb 07, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2021 | 2 pages | AA | ||
Confirmation statement made on Feb 07, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2020 | 2 pages | AA | ||
Confirmation statement made on Feb 07, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2019 | 2 pages | AA | ||
Appointment of Mr Pankaj Jayantilal Shah as a director on Jun 04, 2019 | 2 pages | AP01 | ||
Appointment of Mr Alan Derek Ayling as a director on Feb 19, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Feb 07, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Harf Zatschler as a director on Jan 31, 2019 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Feb 28, 2018 | 2 pages | AA | ||
Confirmation statement made on Feb 07, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2017 | 2 pages | AA | ||
Confirmation statement made on Feb 07, 2017 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2016 | 2 pages | AA | ||
Termination of appointment of James Douglas Thornton as a secretary on Sep 23, 2016 | 1 pages | TM02 | ||
Who are the officers of THE BRIDGEWATER HOUSE RTM COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED | Secretary | Castle Gate, Castle Street SG14 1HD Hertford 3 England |
| 182179040001 | ||||||||||
| AYLING, Alan Derek | Director | Castle Gate Castle Street SG14 1HD Hertford Unit 3 | England | British | Retired | 115823540001 | ||||||||
| HUMPHREYS, Robert | Director | Castle Gate Castle Street SG14 1HD Hertford Unit 3 | United Kingdom | British | Finance Director | 158844600001 | ||||||||
| MERRITT, Dulce Virginia | Director | Castle Gate Castle Street SG14 1HD Hertford Unit 3 | United Kingdom | British | Retired Psychotherapist | 95594290002 | ||||||||
| SHAH, Pankaj Jayantilal | Director | Castle Gate Castle Street SG14 1HD Hertford Unit 3 | England | British | Director | 102169660001 | ||||||||
| HOOLEY, Timothy | Secretary | Flat 6 Bridgewater House 6-9 Bridgewater Square EC2Y 8AG London | British | It Manager | 102977270001 | |||||||||
| THORNTON, James Douglas | Secretary | Castle Moat House 25 Castle Street SG14 1HH Hertford Hertfordshire | British | Civil Engineer | 72854560001 | |||||||||
| AYLING, Alan Derek | Director | Castle Gate Castle Street SG14 1HD Hertford Unit 3 | England | British | It Database Manager | 115823540001 | ||||||||
| HARGRAVE, Rosa | Director | Flat 3 Bridgewater House 6-9 Bridgewater Square EC2Y 8AG London | British | Consultant | 102977250001 | |||||||||
| HO, Siew Huen | Director | Castle Gate Castle Street SG14 1HD Hertford Unit 3 | United Kingdom | Australian | Actuary | 139532410001 | ||||||||
| HOOLEY, Timothy | Director | Flat 6 Bridgewater House 6-9 Bridgewater Square EC2Y 8AG London | British | It Manager | 102977270001 | |||||||||
| JONAS, Jennifer Susan | Director | Castle Gate Castle Street SG14 1HD Hertford Unit 3 | United Kingdom | British | Development Consultant | 57681230004 | ||||||||
| WOODROFFE, Philip Timothy | Director | Castle Gate Castle Street SG14 1HD Hertford Unit 3 | United Kingdom | British | Solicitor | 102977240002 | ||||||||
| ZATSCHLER, Harf | Director | Castle Gate Castle Street SG14 1HD Hertford Unit 3 | England | German | Director | 254899980001 |
What are the latest statements on persons with significant control for THE BRIDGEWATER HOUSE RTM COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 07, 2017 | 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