NEW ESPLANADE COURT RTM LIMITED
Overview
| Company Name | NEW ESPLANADE COURT RTM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07194811 |
| 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 NEW ESPLANADE COURT RTM LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is NEW ESPLANADE COURT RTM LIMITED located?
| Registered Office Address | 135 Reddenhill Road TQ1 3NT Torquay England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEW ESPLANADE COURT RTM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for NEW ESPLANADE COURT RTM LIMITED?
| Last Confirmation Statement Made Up To | Mar 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 18, 2025 |
| Overdue | No |
What are the latest filings for NEW ESPLANADE COURT RTM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 18, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Crown Property Management Ltd as a secretary on Sep 09, 2024 | 2 pages | AP04 | ||
Termination of appointment of Innovus Company Secretaries Limited as a secretary on Sep 06, 2024 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to 135 Reddenhill Road Torquay TQ1 3NT on Sep 06, 2024 | 1 pages | AD01 | ||
Director's details changed for Mr Stephen Bickford-Beers on Sep 06, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Mar 18, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Termination of appointment of Blenheims Estate & Asset Management (Sw) Limited as a secretary on Dec 07, 2023 | 1 pages | TM02 | ||
Appointment of Innovus Company Secretaries Limited as a secretary on Dec 07, 2023 | 2 pages | AP04 | ||
Secretary's details changed for Blenheims Estate & Asset Management (Sw) Limited on Nov 09, 2023 | 1 pages | CH04 | ||
Registered office address changed from Pembroke House Torquay Road Preston Paignton Devon TQ3 2EZ to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Jun 15, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Mar 18, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Arthur White as a director on Feb 06, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Appointment of Mr Ian Darren Watkins as a director on May 30, 2022 | 2 pages | AP01 | ||
Appointment of Mr Fergus Hugh Lannigan as a director on May 30, 2022 | 2 pages | AP01 | ||
Appointment of Mr Timothy John Holder as a director on May 30, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Mar 18, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Mar 18, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Mar 18, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Termination of appointment of Elizabeth Cooper as a director on Jun 19, 2019 | 1 pages | TM01 | ||
Who are the officers of NEW ESPLANADE COURT RTM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CROWN PROPERTY MANAGEMENT LTD | Secretary | Reddenhill Road TQ1 3NT Torquay 135 England |
| 246288070001 | ||||||||||
| BICKFORD-BEERS, Stephen | Director | Reddenhill Road TQ1 3NT Torquay 135 England | United Kingdom | British | Architectural Technologist | 207068240001 | ||||||||
| BOWNES, Stephen Jeffrey | Director | Reddenhill Road TQ1 3NT Torquay 135 England | United Kingdom | British | Retired | 206734500001 | ||||||||
| CORRIGAN, Bernard John | Director | Reddenhill Road TQ1 3NT Torquay 135 England | United Kingdom | British | Retired | 149838630002 | ||||||||
| HARRIS, David | Director | Reddenhill Road TQ1 3NT Torquay 135 England | United Kingdom | British | Executive Operations Manager | 207053780001 | ||||||||
| HOLDER, Timothy John | Director | Reddenhill Road TQ1 3NT Torquay 135 England | England | British | Managing Director | 85034940002 | ||||||||
| LANNIGAN, Fergus Hugh | Director | Reddenhill Road TQ1 3NT Torquay 135 England | England | British | Retired | 296443360001 | ||||||||
| WATKINS, Ian Darren | Director | Reddenhill Road TQ1 3NT Torquay 135 England | Wales | Welsh | Warehouse Supervisor | 289524580001 | ||||||||
| BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 66135910020 | ||||||||||
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 117377690627 | ||||||||||
| COOPER, Arthur Ronald | Director | Esplanade Road TQ4 6BG Paignton 46 New Esplanade Court Devon United Kingdom | United Kingdom | British | Retired | 154873550001 | ||||||||
| COOPER, Elizabeth | Director | Torquay Road Preston TQ3 2EZ Paignton Pembroke House Devon | United Kingdom | Scottish | Retired | 207263520001 | ||||||||
| HAWKINS, Alan | Director | Church Hill Close B91 3JB Solihull 43 West Midlands United Kingdom | United Kingdom | British | Estate Agent | 154275430001 | ||||||||
| HERVIN, Wendy Louise | Director | Torquay Road Preston TQ3 2EZ Paignton Pembroke House Devon | United Kingdom | British | Accountant | 154873390001 | ||||||||
| LE BOUSTOULLER, Ian | Director | Torquay Road Preston TQ3 2EZ Paignton Pembroke House Devon | United Kingdom | British | Property Landlord | 178001770002 | ||||||||
| WHITE, John Arthur | Director | Torquay Road Preston TQ3 2EZ Paignton Pembroke House Devon | United Kingdom | British | Retired Engineer | 154275540002 |
What are the latest statements on persons with significant control for NEW ESPLANADE COURT RTM LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 18, 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