1-4 PASTON COURT RTM COMPANY LIMITED

1-4 PASTON COURT RTM COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company Name1-4 PASTON COURT RTM COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 07483754
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 1-4 PASTON COURT RTM COMPANY LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is 1-4 PASTON COURT RTM COMPANY LIMITED located?

    Registered Office Address
    c/o JOANNE PENROSE
    3 Harvey Drive
    NR28 0TJ North Walsham
    Norfolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 1-4 PASTON COURT RTM COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for 1-4 PASTON COURT RTM COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJan 06, 2026
    Next Confirmation Statement DueJan 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 06, 2025
    OverdueNo

    What are the latest filings for 1-4 PASTON COURT RTM COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 06, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    5 pagesAA

    Confirmation statement made on Jan 06, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    5 pagesAA

    Confirmation statement made on Jan 06, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    5 pagesAA

    Confirmation statement made on Jan 06, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    5 pagesAA

    Confirmation statement made on Jan 06, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    5 pagesAA

    Confirmation statement made on Jan 06, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    5 pagesAA

    Confirmation statement made on Jan 06, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    7 pagesAA

    Confirmation statement made on Jan 06, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    6 pagesAA

    Confirmation statement made on Jan 06, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    4 pagesAA

    Annual return made up to Jan 06, 2016 no member list

    4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2015

    4 pagesAA

    Annual return made up to Jan 06, 2015 no member list

    4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2014

    4 pagesAA

    Withdraw the company strike off application

    2 pagesDS02

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Who are the officers of 1-4 PASTON COURT RTM COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PENROSE, Joanne
    Harvey Drive
    NR28 0TJ North Walsham
    3
    Norfolk
    United Kingdom
    Secretary
    Harvey Drive
    NR28 0TJ North Walsham
    3
    Norfolk
    United Kingdom
    156695200001
    NEVILLE, Adrian Spencer
    Paston Court
    Mundesley Road
    NR28 0DA North Walsham
    Flat 3
    Norfolk
    United Kingdom
    Director
    Paston Court
    Mundesley Road
    NR28 0DA North Walsham
    Flat 3
    Norfolk
    United Kingdom
    EnglandBritishConsultant87397030003
    NEVILLE, Alan Raymond
    Grange Mews
    Yarmouth Road
    NR28 9AT North Walsham
    12
    Norfolk
    United Kingdom
    Director
    Grange Mews
    Yarmouth Road
    NR28 9AT North Walsham
    12
    Norfolk
    United Kingdom
    GbrBritishDirector70871760002
    RTM NOMINEE DIRECTORS LTD
    Carey Lane
    EC2V 8AE London
    One
    England
    Director
    Carey Lane
    EC2V 8AE London
    One
    England
    Identification TypeEuropean Economic Area
    Registration Number05732381
    156694490001
    RTM SECRETARIAL LTD
    Carey Lane
    EC2V 8AE London
    One
    England
    Director
    Carey Lane
    EC2V 8AE London
    One
    England
    Identification TypeEuropean Economic Area
    Registration Number05732394
    133301610001

    Who are the persons with significant control of 1-4 PASTON COURT RTM COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adrian Spencer Neville
    Mundesley Road
    NR28 0DA North Walsham
    3 Paston Court
    England
    Apr 07, 2016
    Mundesley Road
    NR28 0DA North Walsham
    3 Paston Court
    England
    No
    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 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.

    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