SOUTHGATE RTM COMPANY LIMITED
Overview
| Company Name | SOUTHGATE RTM COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05823546 |
| 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 SOUTHGATE 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 SOUTHGATE RTM COMPANY LIMITED located?
| Registered Office Address | Southgate 18e Stockwell Road Tettenhall WV6 9PQ Wolverhampton West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOUTHGATE RTM COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for SOUTHGATE RTM COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 21, 2025 |
| Overdue | No |
What are the latest filings for SOUTHGATE RTM COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to May 31, 2025 | 3 pages | AA | ||
Confirmation statement made on May 21, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2024 | 3 pages | AA | ||
Appointment of Mr Thomas Harry Wood as a director on Jun 11, 2024 | 2 pages | AP01 | ||
Confirmation statement made on May 21, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Miss Sarah Jane Gibson on May 30, 2024 | 2 pages | CH01 | ||
Change of details for Mr Peter John Sinnott as a person with significant control on Aug 14, 2019 | 2 pages | PSC04 | ||
Micro company accounts made up to May 31, 2023 | 3 pages | AA | ||
Termination of appointment of Russell John Wood as a director on Jan 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 21, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2022 | 3 pages | AA | ||
Confirmation statement made on May 21, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2021 | 3 pages | AA | ||
Confirmation statement made on May 21, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2020 | 3 pages | AA | ||
Change of details for Mr Peter John Sinnottt as a person with significant control on Oct 19, 2020 | 2 pages | PSC04 | ||
Confirmation statement made on May 21, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from Kingslow Old Smithy Pattingham Wolverhampton WV6 7DY England to Southgate 18E Stockwell Road Tettenhall Wolverhampton West Midlands WV6 9PQ on Sep 23, 2019 | 1 pages | AD01 | ||
Micro company accounts made up to May 31, 2019 | 2 pages | AA | ||
Confirmation statement made on May 21, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2018 | 2 pages | AA | ||
Registered office address changed from Kingslow Old Smithy Kingslow Patiingham Shropshire WV6 7DY to Kingslow Old Smithy Pattingham Wolverhampton WV6 7DY on May 24, 2018 | 1 pages | AD01 | ||
Confirmation statement made on May 22, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2017 | 2 pages | AA | ||
Confirmation statement made on May 22, 2017 with updates | 4 pages | CS01 | ||
Who are the officers of SOUTHGATE RTM COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SINNOTT, Peter John | Secretary | Kingslow WV6 7DY Pattingham Kingslow Old Smithy Shropshire United Kingdom | 157728420001 | |||||||
| DAWSON, John | Director | Southgate Stockwell Road, Tettenhall WV6 9PQ Wolverhampton 18b West Midlands United Kingdom | England | British | 115383900002 | |||||
| GIBSON, Sarah Jane | Director | Stockwell Road Tettenhall WV6 9PQ Wolverhampton Southgate 18c West Midlands | England | British | 127002880004 | |||||
| MACKELWORTH, Andrew Nicholas | Director | Stockwell Road WV6 9PQ Wolverhampton 18f West Midlands | United Kingdom | British | 129449830001 | |||||
| SINNOTT, Peter John | Director | Stockwell Road WV6 9PQ Wolverhampton 18e West Midlands | England | British | 129278740001 | |||||
| WOOD, Thomas Harry | Director | Stockwell Road Tettenhall WV6 9PQ Wolverhampton Southgate,18d England | England | British | 323964350001 | |||||
| GIBSON, Angela Mary | Secretary | Southgate 18c Stockwell Road WV6 9PQ Wolverhampton West Midlands | British | 115980070001 | ||||||
| WOOD, Russell John | Secretary | 18d Stockwell Road Tettenhall WV6 9PQ Wolverhampton | British | 115711130002 | ||||||
| RTM SECRETARIAL LIMITED | Secretary | 27 Old Gloucester Street N1 2PB London | 111567850001 | |||||||
| GIBSON, Angela Mary | Director | Southgate 18c Stockwell Road WV6 9PQ Wolverhampton West Midlands | Great Britain | British | 115980070001 | |||||
| WOOD, Russell John | Director | Southgate 18d Stockwell Road WV6 9PQ Wolverhampton West Midlands | United Kingdom | British | 115711130002 | |||||
| RTM NOMINEE DIRECTORS LIMITED | Director | 27 Old Gloucester Street WC1N 3AF London | 111567860001 | |||||||
| RTM SECRETARIAL LIMITED | Director | 27 Old Gloucester Street N1 2PB London | 111567850001 |
Who are the persons with significant control of SOUTHGATE RTM COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter John Sinnott | Jan 01, 2017 | 18e Stockwell Road Tettenhall WV6 9PQ Wolverhampton Southgate West Midlands 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