ASH HOUSE RTM COMPANY LIMITED

ASH HOUSE RTM COMPANY LIMITED

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

    Company NameASH HOUSE RTM COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 07654315
    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 ASH HOUSE RTM COMPANY LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ASH HOUSE RTM COMPANY LIMITED located?

    Registered Office Address
    Unit 2 The Quayside Maltings
    High Street, Mistley
    CO11 1AL Manningtree
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASH HOUSE RTM COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for ASH HOUSE RTM COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJun 01, 2026
    Next Confirmation Statement DueJun 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 01, 2025
    OverdueNo

    What are the latest filings for ASH HOUSE RTM COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jun 30, 2025

    6 pagesAA

    Confirmation statement made on Jun 01, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Mark Collings as a director on Feb 19, 2025

    1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2024

    6 pagesAA

    Confirmation statement made on Jun 01, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    6 pagesAA

    Confirmation statement made on Jun 01, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Augustus Frost as a director on Jun 01, 2023

    2 pagesAP01

    Appointment of Ms Jacqueline Newman as a secretary on Jun 01, 2023

    2 pagesAP03

    Termination of appointment of Barry Wayne as a secretary on Jun 01, 2023

    1 pagesTM02

    Accounts for a dormant company made up to Jun 30, 2022

    6 pagesAA

    Confirmation statement made on Jun 01, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    6 pagesAA

    Confirmation statement made on Jun 01, 2021 with no updates

    3 pagesCS01

    Change of details for Mr Jamie Cundall as a person with significant control on Apr 07, 2021

    2 pagesPSC04

    Accounts for a dormant company made up to Jun 30, 2020

    6 pagesAA

    Confirmation statement made on Jun 01, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Leanne Ashford as a director on Feb 19, 2020

    1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2019

    6 pagesAA

    Confirmation statement made on Jun 01, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mr Mark Collings on Dec 19, 2018

    2 pagesCH01

    Registered office address changed from C/O Concord Property 180 High Street Harwich Essex CO12 3AP England to Unit 2 the Quayside Maltings High Street, Mistley Manningtree Essex CO11 1AL on Jan 08, 2019

    1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2018

    6 pagesAA

    Confirmation statement made on Jun 01, 2018 with updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    8 pagesAA

    Who are the officers of ASH HOUSE RTM COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEWMAN, Jacqueline
    The Quayside Maltings
    High Street, Mistley
    CO11 1AL Manningtree
    Unit 2
    Essex
    United Kingdom
    Secretary
    The Quayside Maltings
    High Street, Mistley
    CO11 1AL Manningtree
    Unit 2
    Essex
    United Kingdom
    310146590001
    DREYER, Christo
    The Quayside Maltings
    High Street, Mistley
    CO11 1AL Manningtree
    Unit 2
    Essex
    United Kingdom
    Director
    The Quayside Maltings
    High Street, Mistley
    CO11 1AL Manningtree
    Unit 2
    Essex
    United Kingdom
    EnglandBritish124700960001
    FROST, Augustus Jay
    The Quayside Maltings
    High Street, Mistley
    CO11 1AL Manningtree
    Unit 2
    Essex
    United Kingdom
    Director
    The Quayside Maltings
    High Street, Mistley
    CO11 1AL Manningtree
    Unit 2
    Essex
    United Kingdom
    EnglandBritish310170140001
    WAYNE, Barry
    Playford Road
    IP13 6ND Woodbridge
    Beacon House
    Suffolk
    United Kingdom
    Secretary
    Playford Road
    IP13 6ND Woodbridge
    Beacon House
    Suffolk
    United Kingdom
    160483910001
    ASHFORD, Leanne
    The Quayside Maltings
    High Street, Mistley
    CO11 1AL Manningtree
    Unit 2
    Essex
    United Kingdom
    Director
    The Quayside Maltings
    High Street, Mistley
    CO11 1AL Manningtree
    Unit 2
    Essex
    United Kingdom
    EnglandBritish165815530001
    COLLINGS, Mark
    The Quayside Maltings
    High Street, Mistley
    CO11 1AL Manningtree
    Unit 2
    Essex
    United Kingdom
    Director
    The Quayside Maltings
    High Street, Mistley
    CO11 1AL Manningtree
    Unit 2
    Essex
    United Kingdom
    EnglandBritish209580890001
    TAYLOR, Donald
    Hale Close
    IP2 9QP Ipswich
    24
    Suffolk
    United Kingdom
    Director
    Hale Close
    IP2 9QP Ipswich
    24
    Suffolk
    United Kingdom
    United KingdomBritish160474080001
    WAYNE, Barry Ivor David
    Playford Road
    IP13 6ND Woodbridge
    Beacon House
    Suffolk
    United Kingdom
    Director
    Playford Road
    IP13 6ND Woodbridge
    Beacon House
    Suffolk
    United Kingdom
    United KingdomBritish110793870001
    WINTER, Elizabeth Dee
    Hale Close
    IP2 9QP Ipswich
    15
    Director
    Hale Close
    IP2 9QP Ipswich
    15
    Great BritainBritish191073530001
    RTM NOMINEE DIRECTORS LTD
    EC2V 8AE London
    One Carey Lane
    Uk
    England
    Director
    EC2V 8AE London
    One Carey Lane
    Uk
    England
    Identification TypeEuropean Economic Area
    Registration Number05732381
    156694490001
    RTM SECRETARIAL LTD
    Carey Lane
    EC2V 8AE London
    One
    Uk
    England
    Director
    Carey Lane
    EC2V 8AE London
    One
    Uk
    England
    Identification TypeEuropean Economic Area
    Registration Number05732394
    133301610001

    Who are the persons with significant control of ASH HOUSE RTM COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jamie Cundall
    The Quayside Maltings
    High Street, Mistley
    CO11 1AL Manningtree
    Unit 2
    Essex
    United Kingdom
    Jun 01, 2017
    The Quayside Maltings
    High Street, Mistley
    CO11 1AL Manningtree
    Unit 2
    Essex
    United Kingdom
    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.

    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