NORTON LODGE RTM LIMITED

NORTON LODGE RTM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameNORTON LODGE RTM LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 06865372
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NORTON LODGE RTM LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is NORTON LODGE RTM LIMITED located?

    Registered Office Address
    165 Alder Road
    BH12 4AN Poole
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTON LODGE RTM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 25, 2025
    Next Accounts Due OnDec 25, 2025
    Last Accounts
    Last Accounts Made Up ToMar 25, 2024

    What is the status of the latest confirmation statement for NORTON LODGE RTM LIMITED?

    Last Confirmation Statement Made Up ToMay 09, 2025
    Next Confirmation Statement DueMay 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 09, 2024
    OverdueNo

    What are the latest filings for NORTON LODGE RTM LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 25, 2024

    3 pagesAA
    XDGDEJ8J

    Confirmation statement made on May 09, 2024 with no updates

    3 pagesCS01
    XD2TFGTE

    Termination of appointment of Kenneth John Anderton as a director on Jan 03, 2024

    1 pagesTM01
    XCUUEJ4B

    Micro company accounts made up to Mar 25, 2023

    3 pagesAA
    XCGGEVZK

    Confirmation statement made on May 09, 2023 with no updates

    3 pagesCS01
    XC35NX1N

    Confirmation statement made on Apr 01, 2023 with no updates

    3 pagesCS01
    XC1QN52O

    Micro company accounts made up to Mar 25, 2022

    3 pagesAA
    XBI76OMH

    Confirmation statement made on Apr 01, 2022 with no updates

    3 pagesCS01
    XB1ALSVT

    Micro company accounts made up to Mar 25, 2021

    3 pagesAA
    XAHGVJEA

    Confirmation statement made on Apr 01, 2021 with no updates

    3 pagesCS01
    XA2F8JAR

    Secretary's details changed for Bonita One Management Ltd on Jun 01, 2018

    1 pagesCH04
    X9WIPQGA

    Micro company accounts made up to Mar 25, 2020

    3 pagesAA
    X9W03TBV

    Confirmation statement made on Apr 01, 2020 with no updates

    3 pagesCS01
    X93CRH5U

    Termination of appointment of Stephen Andrew Carter as a director on Nov 29, 2019

    1 pagesTM01
    X8JAFKII

    Micro company accounts made up to Mar 25, 2019

    2 pagesAA
    X8E4FNZC

    Confirmation statement made on Apr 01, 2019 with no updates

    3 pagesCS01
    X839E2HL

    Accounts for a dormant company made up to Mar 25, 2018

    2 pagesAA
    X7KI8FU8

    Registered office address changed from Office 1 Alder Crescent Poole Dorset BH12 4BD England to 165 Alder Road Poole BH12 4AN on Jun 26, 2018

    1 pagesAD01
    X78W4WU6

    Confirmation statement made on Apr 01, 2018 with no updates

    3 pagesCS01
    X74IF2NE

    Appointment of Bonita One Management Ltd as a secretary on Jan 01, 2018

    2 pagesAP04
    X6WUA6WQ

    Termination of appointment of Bonita Management Ltd as a secretary on Jan 01, 2018

    1 pagesTM02
    X6WUA25M

    Micro company accounts made up to Mar 25, 2017

    3 pagesAA
    X6LQFFJE

    Confirmation statement made on Apr 01, 2017 with updates

    4 pagesCS01
    X64QL9V5

    Total exemption small company accounts made up to Mar 25, 2016

    5 pagesAA
    A5GHCQIQ

    Annual return made up to Apr 01, 2016 no member list

    3 pagesAR01
    X55UJ4O8

    Who are the officers of NORTON LODGE RTM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BONITA ONE MANAGEMENT LTD
    Alder Road
    BH12 4AN Poole
    165
    England
    Secretary
    Alder Road
    BH12 4AN Poole
    165
    England
    Identification TypeUK Limited Company
    Registration Number09416410
    241613290001
    MANSBRIDGE, David John
    Alder Road
    BH12 4AN Poole
    165
    England
    Director
    Alder Road
    BH12 4AN Poole
    165
    England
    EnglandBritishUpholsterer140046940001
    MILES, Charlene
    Alder Crescent
    BH12 4BD Poole
    Office 1
    Dorset
    England
    Secretary
    Alder Crescent
    BH12 4BD Poole
    Office 1
    Dorset
    England
    178021540001
    BONITA MANAGEMENT LTD
    Alder Crescent
    BH12 4BD Poole
    Office 1
    Dorset
    England
    Secretary
    Alder Crescent
    BH12 4BD Poole
    Office 1
    Dorset
    England
    Identification TypeEuropean Economic Area
    Registration Number8038011
    195573910001
    HGW SECRETARIAL LIMITED
    c/o Harold G Walker
    Oxford Road
    BH8 8ET Bournemouth
    21
    Dorset
    United Kingdom
    Secretary
    c/o Harold G Walker
    Oxford Road
    BH8 8ET Bournemouth
    21
    Dorset
    United Kingdom
    Legal FormTHE LAW SOCIETY
    Identification TypeNon European Economic Area
    Legal AuthorityLAW SOCIETY
    137377140001
    ANDERTON, Kenneth John
    Alder Road
    BH12 4AN Poole
    165
    England
    Director
    Alder Road
    BH12 4AN Poole
    165
    England
    United KingdomBritishRetired140047350002
    ANGEL, John
    Queens Road
    BH2 6BA Bournemouth
    Box Bml 9
    Dorset
    Director
    Queens Road
    BH2 6BA Bournemouth
    Box Bml 9
    Dorset
    EnglandBritishRetired140047250001
    CARTER, Stephen Andrew
    Alder Road
    BH12 4AN Poole
    165
    England
    Director
    Alder Road
    BH12 4AN Poole
    165
    England
    EnglandBritishSe Carpenter140047070001
    HIGGINS, Michael
    Queens Road
    BH2 6BA Bournemouth
    Box Bml 9
    Dorset
    Director
    Queens Road
    BH2 6BA Bournemouth
    Box Bml 9
    Dorset
    EnglandBritishElectrician140046490001
    LEFFLER, Louise
    Alder Crescent
    BH12 4BD Poole
    Office 1
    Dorset
    England
    Director
    Alder Crescent
    BH12 4BD Poole
    Office 1
    Dorset
    England
    EnglandBritishGraphic Designer137377150001
    MAYES, Jeremy Barrie Oliver
    Oxford Road
    BH8 8ET Bournemouth
    21
    Dorset
    Director
    Oxford Road
    BH8 8ET Bournemouth
    21
    Dorset
    United KingdomBritishDirector85409160002

    What are the latest statements on persons with significant control for NORTON LODGE RTM LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 01, 2017The 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