1-14 EVERGREEN RTM COMPANY LIMITED
Overview
| Company Name | 1-14 EVERGREEN RTM COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07692611 |
| 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 1-14 EVERGREEN 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 1-14 EVERGREEN RTM COMPANY LIMITED located?
| Registered Office Address | Cleaver Property Management Ltd Unit 4 RG40 2BB Wokingham Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 1-14 EVERGREEN 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 1-14 EVERGREEN RTM COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 21, 2025 |
| Overdue | No |
What are the latest filings for 1-14 EVERGREEN RTM COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||
Cessation of A Person with Significant Control as a person with significant control on Aug 06, 2025 | 1 pages | PSC07 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Sep 21, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Cleaver Property Management as a secretary on Oct 17, 2025 | 2 pages | AP04 | ||
Appointment of Mrs Hazel Miriam Critchley as a director on May 05, 2025 | 2 pages | AP01 | ||
Appointment of Mr James Frederick Eyre as a director on Jan 31, 2025 | 2 pages | AP01 | ||
Registered office address changed from Unit 2 Tanners Court Tanners Lane Shootash Hampshire SO51 6DP England to Cleaver Property Management Ltd Unit 4 Wokingham Berkshire RG40 2BB on Nov 28, 2024 | 1 pages | AD01 | ||
Termination of appointment of Rtm Nominees Directors Ltd as a director on Nov 28, 2024 | 1 pages | TM01 | ||
Cessation of A Person with Significant Control as a person with significant control on Nov 22, 2024 | 1 pages | PSC07 | ||
Cessation of A Person with Significant Control as a person with significant control on Nov 22, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Peter Mcnaney as a director on Nov 13, 2024 | 1 pages | TM01 | ||
Cessation of A Person with Significant Control as a person with significant control on Nov 21, 2024 | 1 pages | PSC07 | ||
Cessation of A Person with Significant Control as a person with significant control on Nov 21, 2024 | 1 pages | PSC07 | ||
Cessation of A Person with Significant Control as a person with significant control on Nov 12, 2024 | 1 pages | PSC07 | ||
Appointment of Peter Mcnaney as a director on May 03, 2012 | 2 pages | AP01 | ||
Cessation of A Person with Significant Control as a person with significant control on Nov 12, 2024 | 1 pages | PSC07 | ||
Cessation of A Person with Significant Control as a person with significant control on Nov 12, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Peter James Mcnaney as a director on Nov 12, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Sep 21, 2024 with updates | 3 pages | CS01 | ||
Appointment of Mr Sanjiv Kumar Sheth as a director on May 15, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Appointment of Rtm Nominees Directors Ltd as a director on Nov 09, 2023 | 2 pages | AP02 | ||
Appointment of Ajit Gokhale as a director on Sep 29, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Sep 21, 2023 with updates | 3 pages | CS01 | ||
Who are the officers of 1-14 EVERGREEN RTM COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLEAVER PROPERTY MANAGEMENT | Secretary | Denmark Street RG40 2BB Wokingham Cleaver Property Management England |
| 331769540001 | ||||||||||
| CRITCHLEY, Hazel Miriam | Director | Unit 4 RG40 2BB Wokingham Cleaver Property Management Ltd Berkshire England | England | British | 335477690001 | |||||||||
| EYRE, James Frederick | Director | Unit 4 RG40 2BB Wokingham Cleaver Property Management Ltd Berkshire England | England | British | 331830000001 | |||||||||
| GOKHALE, Ajit Vasant | Director | Unit 4 RG40 2BB Wokingham Cleaver Property Management Ltd Berkshire England | England | American | 314117800001 | |||||||||
| LEAR, Elizabeth | Director | Unit 4 RG40 2BB Wokingham Cleaver Property Management Ltd Berkshire England | United Kingdom | British | 289782510001 | |||||||||
| SHETH, Sanjiv Kumar | Director | Unit 4 RG40 2BB Wokingham Cleaver Property Management Ltd Berkshire England | England | British | 276714220001 | |||||||||
| DALTON, Imelda | Secretary | Evergreen Cross Road SL5 9RX Ascot 12 Berkshire United Kingdom | 161303920001 | |||||||||||
| BULLOCK, David | Director | Petworth Drive Whirlow Glade S11 9QU Sheffield 9 Yorkshire United Kingdom | England | British | 6660020002 | |||||||||
| CLARKE, Steve | Director | Evergreen Sunningdale SL5 9RX Ascot Flat 7 Berkshire United Kingdom | United Kingdom | British | 161303890001 | |||||||||
| MCNANEY, Peter James | Director | Tanners Lane SO51 6DP Shootash Unit 2 Tanners Court Hampshire England | England | British | 168873940001 | |||||||||
| MCNANEY, Peter | Director | Tanners Lane SO51 6DP Shootash Unit 2 Tanners Court Hampshire England | United Kingdom | British | 329305680001 | |||||||||
| RTM NOMINEE DIRECTORS LTD | Director | EC2V 8AE London One Carey Lane Uk England |
| 156694490001 | ||||||||||
| RTM NOMINEES DIRECTORS LTD | Director | Tanners Lane SO51 6DP Shootash Unit 2 Tanners Court Hampshire England |
| 180164080001 | ||||||||||
| RTM SECRETARIAL LTD | Director | EC2V 8AE London One Carey Lane Uk England |
| 133301610001 |
What are the latest statements on persons with significant control for 1-14 EVERGREEN RTM COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 04, 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