AMETHYST COURT SCEPTRE PARK RTM COMPANY LIMITED
Overview
| Company Name | AMETHYST COURT SCEPTRE PARK RTM COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07324608 |
| 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 AMETHYST COURT SCEPTRE PARK RTM COMPANY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is AMETHYST COURT SCEPTRE PARK RTM COMPANY LIMITED located?
| Registered Office Address | 86 St. Marys Row Moseley B13 9EF Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMETHYST COURT SCEPTRE PARK RTM COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for AMETHYST COURT SCEPTRE PARK RTM COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 15, 2025 |
| Overdue | No |
What are the latest filings for AMETHYST COURT SCEPTRE PARK RTM COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 15, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2024 | 3 pages | AA | ||
Termination of appointment of Robert Hill as a director on Nov 25, 2024 | 1 pages | TM01 | ||
Termination of appointment of Luke Shellis as a director on Oct 14, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jul 15, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Robert Hill as a director on Jul 08, 2024 | 2 pages | AP01 | ||
Termination of appointment of Patricia Smith as a director on Jun 27, 2024 | 1 pages | TM01 | ||
Termination of appointment of Pauline Carter as a director on Mar 06, 2024 | 1 pages | TM01 | ||
Appointment of Mr Luke Shellis as a director on Mar 22, 2024 | 2 pages | AP01 | ||
Micro company accounts made up to Jul 31, 2023 | 3 pages | AA | ||
Appointment of Mr Geoff Williams as a director on Jan 25, 2024 | 2 pages | AP01 | ||
Termination of appointment of Ian Stewart Jamison as a director on Jan 05, 2024 | 1 pages | TM01 | ||
Director's details changed for Ms Jelena Stephenson on Jan 02, 2024 | 2 pages | CH01 | ||
Appointment of Ms Jelena Stephenson as a director on Dec 12, 2023 | 2 pages | AP01 | ||
Director's details changed for Ms Basia Alexis Badek on Nov 07, 2023 | 2 pages | CH01 | ||
Appointment of Mr Basia Alexis Badek as a director on Oct 17, 2023 | 2 pages | AP01 | ||
Termination of appointment of Alan Michael Robinson as a director on Aug 01, 2023 | 1 pages | TM01 | ||
Appointment of Mrs Patricia Smith as a director on Aug 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr Ian Stewart Jamison as a director on Jul 19, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jul 18, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Robert Allan Cooke as a director on Jul 18, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Jul 31, 2022 | 3 pages | AA | ||
Termination of appointment of Patricia Smith as a director on Mar 14, 2023 | 1 pages | TM01 | ||
Termination of appointment of David Stanley James as a director on Mar 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Pennycuick Collins Limited as a secretary on Feb 02, 2023 | 1 pages | TM02 | ||
Who are the officers of AMETHYST COURT SCEPTRE PARK RTM COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BADEK, Basia Alexis | Director | St. Marys Row Moseley B13 9EF Birmingham 86 England | England | Australian | Engineer | 314584390001 | ||||||||
| ROBINSON, Sandra | Director | St. Marys Row Moseley B13 9EF Birmingham 86 England | England | British,South African | Retired | 285750350001 | ||||||||
| STEPHENSON, Jelena | Director | St. Marys Row Moseley B13 9EF Birmingham 86 England | England | British,Serbian | Project Manager | 317008410001 | ||||||||
| WILLIAMS, Geoff | Director | St. Marys Row Moseley B13 9EF Birmingham 86 England | England | British | Retired Materials Manager | 318585990001 | ||||||||
| CANNON-LEACH, Lyndsey | Secretary | 54 Hagley Road B16 8PE Birmingham C/O Pennycuick Collins, 54 Hagley Road | 240600320001 | |||||||||||
| DENING, Peter Neville | Secretary | 54 Hagley Road B16 8PE Birmingham C/O Pennycuick Collins, 54 Hagley Road England | 192404490001 | |||||||||||
| THOMAS, Richard | Secretary | Amethyst Court Chelmscote Road B92 8BY Solihull 11 United Kingdom | 152907070001 | |||||||||||
| PENNYCUICK COLLINS LIMITED | Secretary | Hagley Road B16 8PE Birmingham 54 England |
| 282254090001 | ||||||||||
| ANKRETT, Wendy Carol | Director | Chelmscote Road B92 8BY Solihull 8 Emerald Court England | United Kingdom | British | Retired | 214072360001 | ||||||||
| BADEK, Basia Alexis | Director | 54 Hagley Road B16 8PE Birmingham C/O Pennycuick Collins, 54 Hagley Road | England | Australian | Engineer | 299091700001 | ||||||||
| CARTER, Gillian | Director | 54 Hagley Road B16 8PE Birmingham C/O Pennycuick Collins, 54 Hagley Road | England | British | Human Resources | 275001330001 | ||||||||
| CARTER, Pauline | Director | St. Marys Row Moseley B13 9EF Birmingham 86 England | England | British | Sales | 152906900001 | ||||||||
| COOKE, Robert Allan | Director | St. Marys Row Moseley B13 9EF Birmingham 86 England | England | British | Chauffeur | 298621620001 | ||||||||
| GRIFFIN, Joel | Director | 54 Hagley Road B16 8PE Birmingham C/O Pennycuick Collins, 54 Hagley Road | England | British | Pension Manager | 214073980001 | ||||||||
| GRIFFIN, Nicola | Director | Chelmscote Road B92 8BY Solihull 24 Amethyst Court England | England | English | Pensions Consultant | 214073800001 | ||||||||
| HAINES, Stuart | Director | 54 Hagley Road B16 8PE Birmingham C/O Pennycuick Collins, 54 Hagley Road | England | British | Chartered Accountant | 158830940001 | ||||||||
| HILL, Robert | Director | St. Marys Row Moseley B13 9EF Birmingham 86 England | England | British | Retired Electrician | 324887710001 | ||||||||
| JAMES, David Stanley | Director | St. Marys Row Moseley B13 9EF Birmingham 86 England | England | British | Machine Tool Service Engineer | 214850700001 | ||||||||
| JAMISON, Ian Stewart | Director | St. Marys Row Moseley B13 9EF Birmingham 86 England | United Kingdom | British | Director | 22106630002 | ||||||||
| MATTHEWS, Mark Matthews | Director | 54 Hagley Road B16 8PE Birmingham C/O Pennycuick Collins, 54 Hagley Road | England | English | Hgv Driver | 285750030001 | ||||||||
| MATTHEWS, Mark Steven | Director | 54 Hagley Road B16 8PE Birmingham C/O Pennycuick Collins, 54 Hagley Road England | England | British | Hgv Driver | 194304030001 | ||||||||
| NAGLE, Patrick Paul | Director | 54 Hagley Road B16 8PE Birmingham C/O Pennycuick Collins, 54 Hagley Road | England | Irish | Retired | 265469030001 | ||||||||
| NAGLE, Paul | Director | Emerald Court Chelmscote Road B92 8BX Solihull 4 United Kingdom | Gbr | British | Retired | 152906880001 | ||||||||
| ROBINSON, Alan Michael | Director | St. Marys Row Moseley B13 9EF Birmingham 86 England | England | British | Retired | 301949080001 | ||||||||
| SHELLIS, Luke | Director | St. Marys Row Moseley B13 9EF Birmingham 86 England | England | British | Gas Engineer | 320864210001 | ||||||||
| SMITH, Patricia | Director | St. Marys Row Moseley B13 9EF Birmingham 86 England | England | British | Retired | 257258170001 | ||||||||
| SMITH, Patricia | Director | St. Marys Row Moseley B13 9EF Birmingham 86 England | England | British | Retired | 257258170001 | ||||||||
| THOMAS, Richard | Director | Amethyst Court Chelmscote Road B92 8BY Solihull 11 United Kingdom | Gbr | British | Retired Teacher | 152906890001 | ||||||||
| WILLIAMS, Geoffrey Samuel | Director | 54 Hagley Road B16 8PE Birmingham C/O Pennycuick Collins, 54 Hagley Road | England | British | Retired | 275001060001 | ||||||||
| RTM NOMINEE DIRECTORS LTD | Director | EC2V 8AE London One Carey Lane Uk England |
| 156694490001 | ||||||||||
| RTM SECRETARIAL LTD | Director | EC2V 8AE London One Carey Lane Uk England |
| 133301610001 |
What are the latest statements on persons with significant control for AMETHYST COURT SCEPTRE PARK RTM COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 23, 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