THE LIMES RTM COMPANY LIMITED

Overview

Company Name	THE LIMES RTM COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	07051567
Jurisdiction	England/Wales
Date of Creation	Oct 21, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE LIMES RTM COMPANY LIMITED?

Other accommodation (55900) / Accommodation and food service activities

Where is THE LIMES RTM COMPANY LIMITED located?

Registered Office Address	100 Gilders Road KT9 2AN Chessington England
Undeliverable Registered Office Address	No

What are the latest accounts for THE LIMES RTM COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2024
Next Accounts Due On	Jul 31, 2025
Last Accounts
Last Accounts Made Up To	Oct 31, 2023

What is the status of the latest confirmation statement for THE LIMES RTM COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 21, 2025
Next Confirmation Statement Due	Nov 04, 2025
Next Confirmation Statement Made Up To	Oct 21, 2024
Overdue	No

What are the latest filings for THE LIMES RTM COMPANY LIMITED?

Filings
Date	Description	Document	Type
Oct 21, 2024	Confirmation statement made on Oct 21, 2024 with no updates	3 pages	CS01

Jul 31, 2024	Micro company accounts made up to Oct 31, 2023	4 pages	AA

Nov 02, 2023	Notification of Nina Hayatte Hiba-Ajuwa as a person with significant control on Feb 25, 2022	2 pages	PSC01

Nov 02, 2023	Confirmation statement made on Oct 21, 2023 with no updates	3 pages	CS01

Nov 01, 2023	Cessation of Neil Wood as a person with significant control on Apr 25, 2023	1 pages	PSC07

Jul 31, 2023	Micro company accounts made up to Oct 31, 2022	4 pages	AA

Apr 25, 2023	Termination of appointment of Neil Wood as a director on Apr 25, 2023	1 pages	TM01

Apr 25, 2023	Termination of appointment of Neil John Wood as a secretary on Apr 25, 2023	1 pages	TM02

Nov 02, 2022	Confirmation statement made on Oct 21, 2022 with no updates	3 pages	CS01

Aug 24, 2022	Micro company accounts made up to Oct 31, 2021	4 pages	AA

Jul 06, 2022	Appointment of Mr Neil John Wood as a secretary on Jul 05, 2022	2 pages	AP03

Jul 05, 2022	Termination of appointment of Rosemary Evelyn Kington as a secretary on Jul 05, 2022	1 pages	TM02

Jul 05, 2022	Termination of appointment of Eber Alan Kington as a director on Jul 05, 2022	1 pages	TM01

Jul 05, 2022	Cessation of Eber Alan Kington as a person with significant control on Jul 05, 2022	1 pages	PSC07

Feb 25, 2022	Appointment of Mrs Nina Hiba-Ajuwa as a director on Feb 25, 2022	2 pages	AP01

Jan 17, 2022	Appointment of Mrs Rosemary Evelyn Kington as a secretary on Jan 17, 2022	2 pages	AP03

Jan 17, 2022	Termination of appointment of Rosemary Evelyn Kington as a director on Jan 17, 2022	1 pages	TM01

Jan 17, 2022	Cessation of Rosemary Evelyn Kington as a person with significant control on Jan 17, 2022	1 pages	PSC07

Dec 16, 2021	Notification of Rosemary Evelyn Kington as a person with significant control on Dec 16, 2021	2 pages	PSC01

Dec 16, 2021	Notification of Eber Alan Kington as a person with significant control on Dec 16, 2021	2 pages	PSC01

Dec 16, 2021	Termination of appointment of Neil Wood as a secretary on Dec 16, 2021	1 pages	TM02

Dec 16, 2021	Appointment of Mrs Rosemary Evelyn Kington as a director on Dec 16, 2021	2 pages	AP01

Dec 16, 2021	Appointment of Mr Eber Alan Kington as a director on Dec 16, 2021	2 pages	AP01

Nov 03, 2021	Confirmation statement made on Oct 21, 2021 with no updates	3 pages	CS01

Jul 30, 2021	Micro company accounts made up to Oct 31, 2020	4 pages	AA

View All Filings

Who are the officers of THE LIMES RTM COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HIBA-AJUWA, Nina Hayatte

Feb 25, 2022

Director

Gilders Road

KT9 2AN Chessington

100

England

French

1984-9

Management Consultant

292930240001

KINGTON, Rosemary Evelyn

Jan 17, 2022

Jul 05, 2022

Secretary

Gilders Road

KT9 2AN Chessington

100

England

291495490001

WOOD, Neil John

Jul 05, 2022

Apr 25, 2023

Secretary

Gilders Road

KT9 2AN Chessington

100

England

297719090001

WOOD, Neil

Jan 01, 2010

Dec 16, 2021

Secretary

c/o The Limes Rtm Company Limited

The Limes

Eastman Way

KT19 8DG Epsom

Surrey

United Kingdom

148165080001

HERTFORD COMPANY SECRETARIES LIMITED

Oct 21, 2009

Jan 01, 2010

Secretary

Essex Road

EN11 0DR Hoddesdon

Rmg House

Hertfordshire

England

Identification Type	European Economic Area
Registration Number	03067765

135013600001

ACUTT, Denise

Jan 01, 2012

Nov 20, 2013

Director

The Limes

Eastman Way

KT19 8DG Epsom

Surrey

United Kingdom

England

British

1956-2

Administrator

137515440001

KINGTON, Eber Alan

Dec 16, 2021

Jul 05, 2022

Director

Gilders Road

KT9 2AN Chessington

100

England

British

1951-1

Retired

290594800001

KINGTON, Rosemary Evelyn

Dec 16, 2021

Jan 17, 2022

Director

Gilders Road

KT9 2AN Chessington

100

England

British

1954-11

Retired

290594830001

LORD, Steven

Oct 21, 2009

Jan 01, 2010

Director

c/o The Limes Rtm Company Limited

The Limes

Eastman Way

KT19 8DG Epsom

Surrey

United Kingdom

British

1953-2

Accountant

6817810001

LUXTON, Janet

Aug 06, 2014

Jun 11, 2017

Director

The Limes

Eastman Way

KT19 8DG Epsom

Surrey

England

British

1945-8

Retired

189955930001

NIEHAUS, Charles Jacobus Gysbertus, Dr

Jun 01, 2010

Aug 15, 2013

Director

The Limes

Eastman Way

KT19 8DG Epsom

Surrey

United Kingdom

British

1970-7

Doctor

170908100001

WOOD, Neil

Jan 01, 2010

Apr 25, 2023

Director

Gilders Road

KT9 2AN Chessington

100

England

British

1975-1

Nurse

137515240001

RESIDENTIAL MANAGEMENT GROUP LIMITED

Oct 21, 2009

Jan 01, 2010

Director

Essex Road

EN11 0DR Hoddesdon

Rmg House

Hertfordshire

England

Identification Type	European Economic Area
Registration Number	01513643

204817580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE LIMES RTM COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Nina Hayatte Hiba-Ajuwa KT19 8DG Epsom 2 The Limes Surrey England	Feb 25, 2022	KT19 8DG Epsom 2 The Limes Surrey England	No
	Nationality: French Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Eber Alan Kington Gilders Road KT9 2AN Chessington 100 England	Dec 16, 2021	Gilders Road KT9 2AN Chessington 100 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mrs Rosemary Evelyn Kington Gilders Road KT9 2AN Chessington 100 England	Dec 16, 2021	Gilders Road KT9 2AN Chessington 100 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Neil Wood Gilders Road KT9 2AN Chessington 100 England	Apr 06, 2016	Gilders Road KT9 2AN Chessington 100 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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