TOWN WHARF RTM COMPANY LTD
Overview
| Company Name | TOWN WHARF RTM COMPANY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07726207 |
| 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 TOWN WHARF RTM COMPANY LTD?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is TOWN WHARF RTM COMPANY LTD located?
| Registered Office Address | Attwood Property Services 20 London Road RM17 5XY Grays Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TOWN WHARF RTM COMPANY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for TOWN WHARF RTM COMPANY LTD?
| Last Confirmation Statement Made Up To | Jun 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 14, 2026 |
| Overdue | No |
What are the latest filings for TOWN WHARF RTM COMPANY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 14, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Lee John Bradshaw as a director on Feb 12, 2026 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Aug 31, 2025 | 2 pages | AA | ||
Appointment of Ms Kimberley Zoe Dennis as a director on Jul 21, 2025 | 2 pages | AP01 | ||
Appointment of Attwood Property Services Limited as a secretary on Jul 21, 2025 | 2 pages | AP04 | ||
Appointment of Ms Katie Louise Mills as a director on Jul 21, 2025 | 2 pages | AP01 | ||
Appointment of Miss Andri Nicola Ford as a director on Jul 18, 2025 | 2 pages | AP01 | ||
Appointment of Mr Lee Carpel as a director on Jul 14, 2025 | 2 pages | AP01 | ||
Termination of appointment of Stephen James Catchpole as a director on Jun 23, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jun 14, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Warwick Estates Property Management Ltd as a secretary on Dec 31, 2024 | 1 pages | TM02 | ||
Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to Attwood Property Services 20 London Road Grays Essex RM17 5XY on Jan 03, 2025 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Aug 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jun 14, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jun 14, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jun 14, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Colin Pritchard as a director on May 09, 2022 | 1 pages | TM01 | ||
Termination of appointment of Lyn Potter as a director on May 09, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Aug 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jun 14, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2020 | 2 pages | AA | ||
Appointment of Mr Anthon Ranjit-Singh as a director on Aug 10, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Jun 14, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of TOWN WHARF RTM COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ATTWOOD PROPERTY SERVICES LIMITED | Secretary | London Road RM17 5XY Grays 20 England |
| 178865200001 | ||||||||||
| CARPEL, Lee | Director | 20 London Road RM17 5XY Grays Attwood Property Services Essex England | England | British | 65693870003 | |||||||||
| DENNIS, Kimberley Zoe | Director | 20 London Road RM17 5XY Grays Attwood Property Services Essex England | England | British | 338245480001 | |||||||||
| FORD, Andri Nicola | Director | 20 London Road RM17 5XY Grays Attwood Property Services Essex England | England | British | 338137140001 | |||||||||
| MILLS, Katie Louise | Director | 20 London Road RM17 5XY Grays Attwood Property Services Essex England | England | British | 338230880001 | |||||||||
| RANJIT-SINGH, Anthon | Director | 20 London Road RM17 5XY Grays Attwood Property Services Essex England | England | British | 272931420001 | |||||||||
| SENIOR, Shirley | Director | 20 London Road RM17 5XY Grays Attwood Property Services Essex England | England | British | 191045400001 | |||||||||
| WHIPPS, Walter John | Director | 20 London Road RM17 5XY Grays Attwood Property Services Essex England | England | British | 269959760001 | |||||||||
| UNITED COMPANY SECRETARIES LIMITED | Secretary | Astra Centre Edinburgh Way CM20 2BN Harlow Unit 9 Essex United Kingdom |
| 139893950001 | ||||||||||
| WARWICK ESTATES PROPERTY MANAGEMENT LTD | Secretary | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre Essex England |
| 208346400001 | ||||||||||
| BASS, Matthew Thomas | Director | Edinburgh Way CM20 2BN Harlow Unit 9 Astra Centre Essex | England | British | 179009990001 | |||||||||
| BRADSHAW, Lee John | Director | 20 London Road RM17 5XY Grays Attwood Property Services Essex England | England | British | 186968640001 | |||||||||
| CATCHPOLE, Natalie | Director | Edinburgh Way CM20 2BN Harlow Unit 9 Astra Centre Essex | England | British | 186753380001 | |||||||||
| CATCHPOLE, Stephen James | Director | 20 London Road RM17 5XY Grays Attwood Property Services Essex England | United Kingdom | British | 186754360001 | |||||||||
| CROSS, Lynn Carol | Director | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre Essex England | England | English | 224601520001 | |||||||||
| POTTER, Lyn | Director | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre Essex England | United Kingdom | British | 235431590001 | |||||||||
| PRITCHARD, Colin | Director | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre Essex England | England | British | 113394840001 | |||||||||
| STEVENS, Craig, Dr | Director | Edinburgh Way CM20 2BN Harlow Unit 9 Astra Centre Essex | England | British | 166346300001 | |||||||||
| THORN, Kim Jacqueline | Director | Edinburgh Way CM20 2BN Harlow Unit 9 Astra Centre Essex | England | British | 186507960001 |
What are the latest statements on persons with significant control for TOWN WHARF RTM COMPANY LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 14, 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