DEDWORTH MANOR RTM COMPANY LIMITED
Overview
| Company Name | DEDWORTH MANOR RTM COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05878401 |
| 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 DEDWORTH MANOR 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 DEDWORTH MANOR RTM COMPANY LIMITED located?
| Registered Office Address | 45 St. Leonards Road SL4 3BP Windsor Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DEDWORTH MANOR RTM COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for DEDWORTH MANOR RTM COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 15, 2024 |
| Overdue | No |
What are the latest filings for DEDWORTH MANOR RTM COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of David John Howes as a director on Mar 20, 2025 | 1 pages | TM01 | ||
Termination of appointment of Aleksandra Joanna Czyzewska as a director on Mar 28, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jul 15, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Director's details changed for Mr David John Howes on Jul 15, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Jul 15, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Miss Aleksandra Joanna Czyzewska on Jul 15, 2023 | 2 pages | CH01 | ||
Appointment of Mr Van Kristyan Van Der Moir as a director on Apr 27, 2023 | 2 pages | AP01 | ||
Termination of appointment of Gregory Robert Smith as a director on Apr 18, 2023 | 1 pages | TM01 | ||
New class of members | 2 pages | SH11 | ||
Termination of appointment of Bradley James Horler as a director on Dec 23, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Appointment of Marshalls Secretaries Limited as a secretary on Dec 01, 2022 | 2 pages | AP04 | ||
Termination of appointment of Leete Secretarial Services Limited as a secretary on Dec 01, 2022 | 1 pages | TM02 | ||
Registered office address changed from Leete Estate Management 119-120 High Street Eton Windsor Berkshire SL4 6AN England to 45 st. Leonards Road Windsor Berkshire SL4 3BP on Dec 05, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Jul 15, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Leete Secretarial Services Limited as a secretary on Feb 07, 2022 | 2 pages | AP04 | ||
Registered office address changed from 45 st. Leonards Road Windsor Berkshire SL4 3BP England to Leete Estate Management 119-120 High Street Eton Windsor Berkshire SL4 6AN on Feb 07, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Termination of appointment of Marshalls Secretaries Ltd as a secretary on Nov 30, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Jul 17, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 17, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Previous accounting period shortened from Jul 31, 2020 to Mar 31, 2020 | 1 pages | AA01 | ||
Who are the officers of DEDWORTH MANOR RTM COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARSHALLS SECRETARIES LIMITED | Secretary | St. Leonards Road SL4 3BP Windsor 45 Berkshire England |
| 206734480001 | ||||||||||||||
| CHAHAL, Bahadur Singh | Director | St. Leonards Road SL4 3BP Windsor 45 Berkshire England | England | British | Not Stated | 256048390001 | ||||||||||||
| VAN DER MOIR, Van Kristyan | Director | St. Leonards Road SL4 3BP Windsor 45 Berkshire England | England | British | Close Protection Officer | 308399920001 | ||||||||||||
| DAWSON, Tom Joseph | Secretary | Savill Way SL7 1UB Marlow Swan House England | 248104530001 | |||||||||||||||
| HOLLOWAY, Roni | Secretary | 1 Dedworth Manor Thamesmead SL4 5NF Windsor Berkshire | British | 114214610001 | ||||||||||||||
| AMS MARLOW LTD T/A ALBA MANAGEMENT SERVICES | Secretary | Meadrow GU7 3HN Godalming The White House England |
| 252829490001 | ||||||||||||||
| ATLANTIS SECRETARIES LIMITED | Secretary | Market Place RG1 2DE Reading 23/24 England |
| 125704570002 | ||||||||||||||
| LEASEHOLD MANAGEMENT SERVICES LTD | Secretary | Manor Courtyard, Hughenden Avenue HP13 5RE High Wycombe 16 Manor Courtyard England |
| 222138640001 | ||||||||||||||
| LEETE SECRETARIAL SERVICES LIMITED | Secretary | High Street Eton SL4 6AN Windsor 119-120 Berkshire England |
| 195075840001 | ||||||||||||||
| MARSHALLS SECRETARIES LTD | Secretary | St. Leonards Road SL4 3BP Windsor 45 Berkshire England |
| 204093300001 | ||||||||||||||
| CHURCHARD, Neil Philip | Director | Savill Way SL7 1UB Marlow Swan House England | England | British | Sales Executive | 114214570001 | ||||||||||||
| CZYZEWSKA, Aleksandra Joanna | Director | St. Leonards Road SL4 3BP Windsor 45 Berkshire England | England | Polish | It Architecture Manager | 254994110001 | ||||||||||||
| HODGES, Jonathan Norman Robert | Director | Market Place RG1 2DE Reading 23-24 Berkshire | England | British | Industrial Designer | 114214580001 | ||||||||||||
| HOLLOWAY, Roni | Director | Savill Way SL7 1UB Marlow Swan House Buckinghamshire United Kingdom | United Kingdom | British | Marketing Manager | 250459790001 | ||||||||||||
| HORLER, Bradley James | Director | Thames Mead SL4 5NF Windsor 6 Dedworth Manor England | United Kingdom | British | Assistant Manager | 256721210001 | ||||||||||||
| HORTON, Grant Anthony | Director | Savill Way SL7 1UB Marlow Swan House England | England | British | Managing Director | 114214590001 | ||||||||||||
| HOWES, David John | Director | St. Leonards Road SL4 3BP Windsor 45 Berkshire England | England | English | Managing Director | 121025250004 | ||||||||||||
| MALLIA, Martin | Director | Market Place RG1 2DE Reading 23-24 Berkshire | England | British | None | 191668790001 | ||||||||||||
| SMITH, Gregory Robert | Director | Thames Mead SL4 5NF Windsor 4 Dedworth Manor England | England | British | Kitchen Designer | 255573950001 | ||||||||||||
| WHITE, David Edward | Director | Market Place RG1 2DE Reading 23-24 Berkshire | United Kingdom | British | Financial Controller | 114214600001 |
What are the latest statements on persons with significant control for DEDWORTH MANOR RTM COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 17, 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