RTM WATER ROYD LIMITED
Overview
| Company Name | RTM WATER ROYD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06495390 |
| 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 RTM WATER ROYD LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is RTM WATER ROYD LIMITED located?
| Registered Office Address | Brindley House, Unit H6 Premier Way, Lowfields Business Park, HX5 9HF Elland West Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RTM WATER ROYD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 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 RTM WATER ROYD LIMITED?
| Last Confirmation Statement Made Up To | Jan 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 25, 2025 |
| Overdue | No |
What are the latest filings for RTM WATER ROYD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Dickinson Egerton Bm Secretarial Limited as a secretary on Jul 14, 2025 | 2 pages | AP04 | ||
Termination of appointment of Dickinson Egerton (Rbm) Ltd as a secretary on Jul 14, 2025 | 1 pages | TM02 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jan 25, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from Saxons Block Management 21 Boulevard Weston-Super-Mare BS23 1NR England to Brindley House, Unit H6 Premier Way, Lowfields Business Park, Elland West Yorkshire HX5 9HF on Jan 27, 2025 | 1 pages | AD01 | ||
Appointment of Dickinson Egerton (Rbm) Ltd as a secretary on Jan 27, 2025 | 2 pages | AP04 | ||
Termination of appointment of Saxons Block Management as a secretary on Jan 27, 2025 | 1 pages | TM02 | ||
Appointment of Mr Malcolm Alexander Paul Boyd as a director on Jun 11, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 30, 2023 | 2 pages | AA | ||
Termination of appointment of Grant William Sibbald as a director on Aug 13, 2024 | 1 pages | TM01 | ||
Appointment of Mr John Mann as a director on Aug 13, 2024 | 2 pages | AP01 | ||
Termination of appointment of Alex Richard Dann as a director on Aug 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Taxt Llp as a secretary on Aug 01, 2024 | 1 pages | TM02 | ||
Appointment of Saxons Block Management as a secretary on Aug 01, 2024 | 2 pages | AP04 | ||
Registered office address changed from Saxons Block Management Boulevard Weston-Super-Mare BS23 1NR England to Saxons Block Management 21 Boulevard Weston-Super-Mare BS23 1NR on Aug 07, 2024 | 1 pages | AD01 | ||
Registered office address changed from 30 Liddington Hall Drive Guildford Surrey GU3 3AE England to Saxons Block Management Boulevard Weston-Super-Mare BS23 1NR on Aug 07, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jan 25, 2024 with updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Feb 01, 2023 with updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Feb 01, 2022 with updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Feb 01, 2021 with updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Director's details changed for Mr Grant William Sibbald on Sep 03, 2020 | 2 pages | CH01 | ||
Who are the officers of RTM WATER ROYD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DICKINSON EGERTON BM SECRETARIAL LIMITED | Secretary | Premier Way Lowfields Business Park HX5 9HF Elland Unit H6 England |
| 337558950001 | ||||||||||
| BOYD, Malcolm Alexander Paul | Director | Premier Way, Lowfields Business Park, HX5 9HF Elland Brindley House, Unit H6 West Yorkshire United Kingdom | United States | British | 327569830001 | |||||||||
| MANN, John | Director | Jackroyd Lane WF14 8HU Mirfield 32 England | England | British | 326108920001 | |||||||||
| DICKINSON EGERTON (RBM) LTD | Secretary | Premier Way Lowfields Business Park HX5 9HF Elland Unit H6, Brindley House England |
| 242921280014 | ||||||||||
| SAXONS BLOCK MANAGEMENT | Secretary | 21 Boulevard BS23 1NR Weston-Super-Mare Saxons Estate Agents England |
| 321140730001 | ||||||||||
| TAXT LLP | Secretary | Market Square GU28 0AH Petworth The Old Tavern West Sussex United Kingdom |
| 126935660001 | ||||||||||
| DANN, Alex Richard | Director | 1 The Old Bankhouse Market Square GU28 0AH Petworth West Sussex | England | English | 77379940001 | |||||||||
| SIBBALD, Grant William | Director | Liddington Hall Drive GU3 3AE Guildford 30 United Kingdom | United Kingdom | British | 126935670001 | |||||||||
| TAXT LLP | Director | The Old Tavern Market Square GU28 OAH Petworth West Sussex | 126935660001 |
Who are the persons with significant control of RTM WATER ROYD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Grant William Sibbald | May 11, 2016 | Liddington Hall Drive GU3 3AE Guildford 30 Surrey England | No |
Nationality: British Country of Residence: United Kingdom | |||
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