WEIRSIDE RTM COMPANY LIMITED
Overview
| Company Name | WEIRSIDE RTM COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07087223 |
| 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 WEIRSIDE 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 WEIRSIDE RTM COMPANY LIMITED located?
| Registered Office Address | 10 Southernhay West EX1 1JG Exeter England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WEIRSIDE RTM COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 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 WEIRSIDE RTM COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2025 |
| Overdue | No |
What are the latest filings for WEIRSIDE RTM COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 14, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Nancy Rebecca Gidley as a director on Oct 16, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Nov 22, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Charles Anthony Curnock on Nov 19, 2024 | 2 pages | CH01 | ||
Termination of appointment of Innovus Company Secretaries Limited as a secretary on Nov 19, 2024 | 1 pages | TM02 | ||
Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to 10 Southernhay West Exeter EX1 1JG on Nov 19, 2024 | 1 pages | AD01 | ||
Appointment of Smart Estate Agent Ltd as a secretary on Nov 19, 2024 | 2 pages | AP04 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Termination of appointment of Christine Mary King as a director on Sep 14, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr Charles Anthony Curnock on Aug 27, 2024 | 2 pages | CH01 | ||
Appointment of Innovus Company Secretaries Limited as a secretary on Aug 27, 2024 | 2 pages | AP04 | ||
Termination of appointment of Whitton & Laing (South West) Llp as a secretary on Aug 27, 2024 | 1 pages | TM02 | ||
Registered office address changed from 20 Queen Street Exeter EX4 3SN to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Aug 27, 2024 | 1 pages | AD01 | ||
Appointment of Mr David William Clarke as a director on Jul 11, 2024 | 2 pages | AP01 | ||
Appointment of Mr Richard John Coleman as a director on Jul 11, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Nov 22, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Appointment of Mr Charles Anthony Curnock as a director on Nov 01, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Nov 25, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Pamela Bottomley as a director on Oct 27, 2022 | 2 pages | AP01 | ||
Termination of appointment of Michael Ian Bottomley as a director on Oct 17, 2022 | 1 pages | TM01 | ||
Appointment of Mrs Denise Rosamund Emery as a director on Sep 27, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Termination of appointment of Martin Stephen Browning as a director on Sep 02, 2022 | 1 pages | TM01 | ||
Who are the officers of WEIRSIDE RTM COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SMART ESTATE AGENT LTD | Secretary | Southernhay West EX1 1JG Exeter 10 England |
| 327663140001 | ||||||||||||||
| BOTTOMLEY, Pamela | Director | Southernhay West EX1 1JG Exeter 10 England | England | British | 123030220001 | |||||||||||||
| CLARKE, David William | Director | Southernhay West EX1 1JG Exeter 10 England | England | British | 326081410001 | |||||||||||||
| COLEMAN, Richard John | Director | Southernhay West EX1 1JG Exeter 10 England | England | British | 326078580001 | |||||||||||||
| CURNOCK, Charles Anthony | Director | Southernhay West EX1 1JG Exeter 10 England | England | British | 312260640001 | |||||||||||||
| EMERY, Denise Rosamund | Director | Southernhay West EX1 1JG Exeter 10 England | England | British | 82745730001 | |||||||||||||
| FOSTER, Thomas John | Director | Southernhay West EX1 1JG Exeter 10 England | England | British | 10718460003 | |||||||||||||
| GIDLEY, Nancy Rebecca | Director | Southernhay West EX1 1JG Exeter 10 England | England | American | 341943550001 | |||||||||||||
| WARD, Stephanie | Director | Southernhay West EX1 1JG Exeter 10 England | England | British | 264987760001 | |||||||||||||
| WOODHEAD, Martin Henry | Secretary | Queen Street EX4 3SN Exeter 20 England | 155959970001 | |||||||||||||||
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 117377690627 | ||||||||||||||
| WHITTON & LAING (SOUTH WEST) LLP | Secretary | Queen Street EX4 3SN Exeter 20 England |
| 201780840001 | ||||||||||||||
| BAGG, Martin Charles | Director | Weirside Place Old Mill Close EX2 4BW Exeter 8 Devon United Kingdom | United Kingdom | British | 147201760001 | |||||||||||||
| BOTTOMLEY, Michael Ian | Director | Queen Street EX4 3SN Exeter 20 | United Kingdom | British | 109975760001 | |||||||||||||
| BROWNING, Martin Stephen | Director | Queen Street EX4 3SN Exeter 20 England | England | British | 185236640001 | |||||||||||||
| EAMES, Pamela Mary | Director | Weirside Place Old Mill Close EX2 4BW Exeter 6 Devon United Kingdom | United Kingdom | British | 147201750001 | |||||||||||||
| HOUNSELL, Michael George | Director | Weirside Place Old Mill Close EX2 4BW Exeter 18 Devon United Kingdom | United Kingdom | British | 26759620002 | |||||||||||||
| KING, Christine Mary | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | 291505530001 | |||||||||||||
| NIGHTINGALE, Olive | Director | Queen Street EX4 3SN Exeter 20 England | England | British | 193118640001 | |||||||||||||
| RADMORE, Richard Alistair | Director | Queen Street EX4 3SN Exeter 20 England | England | British | 3301090002 | |||||||||||||
| SHEPPARD, Donald William Sydney | Director | Weirside Place Old Mill Close EX2 4BW Exeter 23 Devon United Kingdom | United Kingdom | British | 122973330001 |
What are the latest statements on persons with significant control for WEIRSIDE RTM COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 25, 2016 | 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