1-16 INGHAM HOUSE RTM COMPANY LIMITED
Overview
| Company Name | 1-16 INGHAM HOUSE RTM COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06976611 |
| 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 1-16 INGHAM HOUSE 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 1-16 INGHAM HOUSE RTM COMPANY LIMITED located?
| Registered Office Address | 212 South Shields Business Works Henry Robson Way NE33 1RF South Shields United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 1-16 INGHAM HOUSE RTM COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for 1-16 INGHAM HOUSE RTM COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 07, 2025 |
| Overdue | No |
What are the latest filings for 1-16 INGHAM HOUSE RTM COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Philip Machers as a director on Nov 11, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Oct 07, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2025 | 2 pages | AA | ||
Accounts for a dormant company made up to Jul 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Oct 07, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 13 Ingham House Horsley Hill Road South Shields Tyne and Wear NE33 3JU to 212 South Shields Business Works Henry Robson Way South Shields NE33 1RF on Feb 18, 2024 | 1 pages | AD01 | ||
Appointment of Potts Gray Management Company Ltd as a secretary on Feb 05, 2024 | 2 pages | AP04 | ||
Termination of appointment of Lesley Gray as a secretary on Feb 05, 2024 | 1 pages | TM02 | ||
Total exemption full accounts made up to Jul 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Oct 07, 2023 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Total exemption full accounts made up to Jul 31, 2022 | 5 pages | AA | ||
Appointment of Mr Mark Thornber as a director on Feb 21, 2023 | 2 pages | AP01 | ||
Withdrawal of a person with significant control statement on Jan 23, 2023 | 2 pages | PSC09 | ||
Confirmation statement made on Oct 07, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ken Reay as a director on Mar 01, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jul 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Oct 07, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Oct 07, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Oct 22, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Oct 22, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2017 | 5 pages | AA | ||
Who are the officers of 1-16 INGHAM HOUSE RTM COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| POTTS GRAY MANAGEMENT COMPANY LTD | Secretary | Henry Robson Way NE33 1RF South Shields 212 South Shields Business Works England |
| 238953950001 | ||||||||||
| GRAY, Lesley | Director | Ingham House Horsley Hill Road NE33 3JU South Sheilds 13 Tyne & Wear United Kingdom | United Kingdom | British | 139894430001 | |||||||||
| MACHERS, Philip | Director | Henry Robson Way NE33 1RF South Shields 212 South Shields Business Works United Kingdom | England | English | 342457340001 | |||||||||
| THORNBER, Mark | Director | Horsley Hill Road NE33 3JU South Shields 11 United Kingdom | United Kingdom | British | 305861860001 | |||||||||
| GRAY, Lesley | Secretary | Ingham House Horsley Hill Road NE33 3JU South Sheilds 13 Tyne & Wear United Kingdom | British | 139894430001 | ||||||||||
| REAY, Ken | Director | Ingham House Horsley Hill Road NE33 3JU South Sheilds 15 Tyne & Wear United Kingdom | England | British | 139894440001 | |||||||||
| RTM NOMINEE DIRECTORS LIMITED | Director | Guildhall Yard EC2V 5AE London Blackwall House | 139894410001 | |||||||||||
| RTM SECRETARIAL LIMITED | Director | Guildhall Yard EC2V 5AE London Blackwall House | 139894420001 |
What are the latest statements on persons with significant control for 1-16 INGHAM HOUSE RTM COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 21, 2023 | 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 | |
| Oct 22, 2016 | Jan 19, 2023 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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