WESTPOINT RTM COMPANY LIMITED
Overview
| Company Name | WESTPOINT RTM COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06866743 |
| 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 WESTPOINT 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 WESTPOINT RTM COMPANY LIMITED located?
| Registered Office Address | Sapphire House Whitehall Road CO2 8YU Colchester Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WESTPOINT RTM COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WESTPOINT RTM COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 26, 2025 |
| Overdue | No |
What are the latest filings for WESTPOINT RTM COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 26, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Sapphire Property Management as a secretary on Oct 01, 2024 | 2 pages | AP04 | ||
Termination of appointment of Pms Managing Estates Limited as a secretary on Oct 01, 2024 | 1 pages | TM02 | ||
Registered office address changed from 8 Kings Court Newcomen Way Colchester Essex CO4 9RA United Kingdom to Sapphire House Whitehall Road Colchester Essex CO2 8YU on Oct 09, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Director's details changed for Miss Lucinda Clark on May 23, 2024 | 2 pages | CH01 | ||
Registered office address changed from Windsor House 103 Whitehall Road Colchester Essex CO2 8HA to 8 Kings Court Newcomen Way Colchester Essex CO4 9RA on May 23, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Apr 01, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Richard Allan Goold as a director on Jul 10, 2023 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Apr 01, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Apr 01, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Simon Alexander Talbot as a director on Nov 18, 2021 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Apr 01, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard Horner as a director on Jan 20, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Apr 01, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Apr 01, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kirsten Frith as a director on Apr 15, 2019 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Apr 01, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Pms Managing Estates Limited as a secretary on Sep 29, 2017 | 2 pages | AP04 | ||
Who are the officers of WESTPOINT RTM COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SAPPHIRE PROPERTY MANAGEMENT | Secretary | Whitehall Road CO2 8YU Colchester Sapphire House Essex England |
| 323818060001 | ||||||||||
| CLARK, Lucinda | Director | Kings Court Newcomen Way CO4 9RA Colchester 8 Essex United Kingdom | United Kingdom | British | N/A | 157998310001 | ||||||||
| GOOLD, Richard Allan | Director | Kings Court Newcomen Way CO4 9RA Colchester 8 Essex United Kingdom | United Kingdom | British | Police Officer | 314345590001 | ||||||||
| TALBOT, Simon Alexander | Director | Kings Court Newcomen Way CO4 9RA Colchester 8 Essex United Kingdom | England | British | . | 213246520001 | ||||||||
| HORNER, Angela | Secretary | Shrub End Road CO3 4RX Colchester 90 Essex United Kingdom | 137404400001 | |||||||||||
| PMS LEASEHOLD MANAGEMENT LIMITED | Secretary | Newcomen Way CO4 9RA Colchester 8 Kings Court Essex |
| 125355090001 | ||||||||||
| PMS MANAGING ESTATES LIMITED | Secretary | Kings Court Newcomen Way CO4 9RA Colchester 8 Essex United Kingdom |
| 208215160001 | ||||||||||
| FRITH, Kirsten | Director | 103 Whitehall Road CO2 8HA Colchester Windsor House Essex United Kingdom | United Kingdom | British | N/A | 157998380001 | ||||||||
| HORNER, Richard | Director | 103 Whitehall Road CO2 8HA Colchester Winsor House Essex | England | British | Retired | 137404420001 | ||||||||
| LINDUS, Victoria | Director | 103 Whitehall Road CO2 8HA Colchester Windsor House Essex United Kingdom | England | British | Not Available | 178232120001 | ||||||||
| LINDUS, Victoria | Director | 103 Whitehall Road CO2 8HA Colchester Windsor House Essex | England | British | Retired | 137404430001 | ||||||||
| RTM NOMINEE DIRECTORS LIMITED | Director | Guildhall Yard EC2V 5AE London Blackwell House | 129847740002 | |||||||||||
| RTM SECRETARIAL LIMITED | Director | Guildhall Yard EC2V 5AE London Blackwall House | 137404410001 |
What are the latest statements on persons with significant control for WESTPOINT RTM COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 01, 2017 | 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