1-23 WELLINGTON COURT RTM COMPANY LTD
Overview
| Company Name | 1-23 WELLINGTON COURT RTM COMPANY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07734764 |
| 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 1-23 WELLINGTON COURT RTM COMPANY LTD?
- Other accommodation (55900) / Accommodation and food service activities
Where is 1-23 WELLINGTON COURT RTM COMPANY LTD located?
| Registered Office Address | C/O Ency Printware Court Cumberland Business Centre PO5 1DS Portsmouth Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 1-23 WELLINGTON COURT RTM COMPANY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 29, 2026 |
| Next Accounts Due On | Jun 29, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 29, 2025 |
What is the status of the latest confirmation statement for 1-23 WELLINGTON COURT RTM COMPANY LTD?
| Last Confirmation Statement Made Up To | Aug 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 09, 2025 |
| Overdue | No |
What are the latest filings for 1-23 WELLINGTON COURT RTM COMPANY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Peter Dack as a secretary on Nov 01, 2025 | 1 pages | TM02 | ||
Termination of appointment of June Lilian Morse as a director on Jan 12, 2026 | 1 pages | TM01 | ||
Appointment of Lansdowne Secretaries Limited as a secretary on Nov 01, 2025 | 2 pages | AP04 | ||
Registered office address changed from 67 Osborne Road Southsea Hampshire PO5 3LS to C/O Ency Printware Court Cumberland Business Centre Portsmouth Hampshire PO5 1DS on Feb 12, 2026 | 1 pages | AD01 | ||
Micro company accounts made up to Sep 29, 2025 | 3 pages | AA | ||
Confirmation statement made on Aug 09, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Aug 09, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Jason David West on Jan 12, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Peter Frederick Morse on Jan 12, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs June Lilian Morse on Jan 12, 2024 | 2 pages | CH01 | ||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Aug 09, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Aug 09, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 29, 2021 | 3 pages | AA | ||
Confirmation statement made on Aug 09, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Aug 09, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Aug 09, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Aug 09, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Aug 09, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of 1-23 WELLINGTON COURT RTM COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LANSDOWNE SECRETARIES LIMITED | Secretary | Printware Court Cumberland Business Centre PO5 1DS Portsmouth C/O Ency Associates Hampshire England |
| 109508570001 | ||||||||||
| MORSE, Peter Frederick | Director | Printware Court Cumberland Business Centre PO5 1DS Portsmouth C/O Ency Hampshire England | England | British | 195750600002 | |||||||||
| WEST, Jason David | Director | Printware Court Cumberland Business Centre PO5 1DS Portsmouth C/O Ency Hampshire England | England | British | 140607560004 | |||||||||
| DACK, Peter | Secretary | Printware Court Cumberland Business Centre PO5 1DS Portsmouth C/O Ency Hampshire England | 171552550001 | |||||||||||
| WEST, Jason | Secretary | Villiers Road PO5 2HG Southsea 13 Hants United Kingdom | 162207990001 | |||||||||||
| MORSE, June Lilian | Director | Printware Court Cumberland Business Centre PO5 1DS Portsmouth C/O Ency Hampshire England | England | British | 195750310002 | |||||||||
| TREADWELL, Richard James | Director | Wellington Court PO9 1BL Havant Flat 7 Hants United Kingdom | England | British | 100925900002 | |||||||||
| RTM NOMINEE DIRECTORS LTD | Director | Carey Lane EC2V 8AE London One England |
| 156694490001 | ||||||||||
| RTM SECRETARIAL LTD | Director | Carey Lane EC2V 8AE London One England |
| 133301610001 |
What are the latest statements on persons with significant control for 1-23 WELLINGTON COURT RTM COMPANY LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 09, 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