ALSFORD WHARF RTM COMPANY LIMITED
Overview
| Company Name | ALSFORD WHARF RTM COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05631202 |
| 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 ALSFORD WHARF RTM COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is ALSFORD WHARF RTM COMPANY LIMITED located?
| Registered Office Address | C/O Neil Douglas Block Management Limited Portland House, Westfield Road Pitstone LU7 9GU Leighton Buzzard England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALSFORD WHARF RTM COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2027 |
| Next Accounts Due On | Jan 31, 2028 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2026 |
What is the status of the latest confirmation statement for ALSFORD WHARF RTM COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 21, 2025 |
| Overdue | No |
What are the latest filings for ALSFORD WHARF RTM COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Apr 30, 2026 | 2 pages | AA | ||
Confirmation statement made on Nov 21, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Matthew Thomas Loddy on Dec 01, 2025 | 2 pages | CH01 | ||
Micro company accounts made up to Apr 30, 2025 | 3 pages | AA | ||
Total exemption full accounts made up to Apr 30, 2024 | 9 pages | AA | ||
Confirmation statement made on Nov 21, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Neil Douglas Block Management Limited as a secretary on Nov 01, 2024 | 2 pages | AP04 | ||
Registered office address changed from , C/O Michael Laurie Magar Ltd, 2nd Floor Premier House, Borehamwood, WD6 1JH, England to C/O Neil Douglas Block Management Limited Portland House, Westfield Road Pitstone Leighton Buzzard LU7 9GU on Nov 08, 2024 | 1 pages | AD01 | ||
Termination of appointment of Cynthia Mavis Fulks as a director on Jun 24, 2024 | 1 pages | TM01 | ||
Appointment of Mr Matthew Thomas Loddy as a director on May 03, 2024 | 2 pages | AP01 | ||
Termination of appointment of Brian William Gaze as a director on May 02, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Susan Jane Lacey as a director on May 02, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Apr 30, 2023 | 9 pages | AA | ||
Confirmation statement made on Nov 21, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 9 pages | AA | ||
Confirmation statement made on Nov 21, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 9 pages | AA | ||
Termination of appointment of Elizabeth Keshishian as a director on Oct 07, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Nov 21, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2020 | 9 pages | AA | ||
Confirmation statement made on Nov 21, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2019 | 9 pages | AA | ||
Confirmation statement made on Nov 21, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from , North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, England to C/O Neil Douglas Block Management Limited Portland House, Westfield Road Pitstone Leighton Buzzard LU7 9GU on Mar 14, 2019 | 1 pages | AD01 | ||
Termination of appointment of Cosec Management Services Limited as a secretary on Mar 08, 2019 | 1 pages | TM02 | ||
Who are the officers of ALSFORD WHARF RTM COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NEIL DOUGLAS BLOCK MANAGEMENT LIMITED | Secretary | Westfield Road Pitstone LU7 9GU Leighton Buzzard Portland House England |
| 249150200001 | ||||||||||
| LACEY, Susan Jane | Director | Norcott Hill HP4 1LB Northchurch The White Cottage Hertfordshire United Kingdom | United Kingdom | British | 322772350001 | |||||||||
| LODDY, Matthew | Director | 100 Watford Road W24 8GJ Kings Langley The White House Hertfordshire United Kingdom | United Kingdom | British | 324167710001 | |||||||||
| CLEGG, Judith Margaret | Secretary | 2 Hillmead Graemesdyke Road HP4 3LN Berkhamsted Hertfordshire | British | 61263340001 | ||||||||||
| COSEC MANAGEMENT SERVICES LIMITED | Secretary | 4th Floor Thamesgate House Victoria Avenue SS2 6DF Southend On Sea Countrywide Residential Lettings Ltd Essex England | 136446990002 | |||||||||||
| BLAKE, Jacqueline | Director | Alsford Wharf Castle Street HP4 2BG Berkhamsted 14 Hertfordshire | British | 121907740004 | ||||||||||
| BROOKSON, Charles Brice | Director | The Street IP14 6AJ Stonham Aspal, Stowmarket Orchard View Suffolk United Kingdom | England | British | 55760170003 | |||||||||
| CHAMBERS, Martin Bertram | Director | Hale Lane HP22 6NQ Wendover Halefield Buckinghamshire United Kingdom | England | British | 163073160001 | |||||||||
| CLEGG, Judith Margaret | Director | 2 Hillmead Graemesdyke Road HP4 3LN Berkhamsted Hertfordshire | British | 61263340001 | ||||||||||
| FULKS, Cynthia Mavis | Director | c/o Michael Laurie Magar Ltd Premier House WD6 1JH Borehamwood 2nd Floor England | United Kingdom | British | 194499890001 | |||||||||
| FULLER, Mathilde Anna | Director | Fairways Frithsden Copse HP4 2RQ Berhamsted Hertfordshire | United Kingdom | British | 19125090001 | |||||||||
| GAZE, Brian William | Director | Egerton Road HP4 1DU Berkhamsted 42 Hertfordshire United Kingdom | United Kingdom | British | 64614150002 | |||||||||
| KESHISHIAN, Elizabeth | Director | Tylers Hill Road HP5 1XJ Chesham 83 Buckinghamshire United Kingdom | United Kingdom | British | 178932170001 | |||||||||
| SMITH, Madeline Elsie | Director | 6 Brownlow Road HP4 1HB Berkhamsted Renvyle Hertfordshire | British | 129863300001 |
What are the latest statements on persons with significant control for ALSFORD WHARF RTM COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 21, 2016 | 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