543 OLD CHESTER ROAD RTM COMPANY LIMITED
Overview
| Company Name | 543 OLD CHESTER ROAD RTM COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07804531 |
| 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 543 OLD CHESTER ROAD 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 543 OLD CHESTER ROAD RTM COMPANY LIMITED located?
| Registered Office Address | 35 Egerton Road 35 Egerton Road CH43 1UJ Prenton Wirral England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 543 OLD CHESTER ROAD RTM COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for 543 OLD CHESTER ROAD RTM COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 23, 2024 |
| Overdue | No |
What are the latest filings for 543 OLD CHESTER ROAD RTM COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 23, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Oct 23, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Christopher Amery on Oct 30, 2023 | 2 pages | CH01 | ||
Registered office address changed from Flat 1 (Jacx) 543 Old Chester Road Birkenhead Wirral CH42 4NQ United Kingdom to 35 Egerton Road 35 Egerton Road Prenton Wirral CH43 1UJ on Oct 25, 2023 | 1 pages | AD01 | ||
Secretary's details changed for Mr Christopher Daniel Amery on Jul 06, 2023 | 1 pages | CH03 | ||
Termination of appointment of Victoria Gough as a director on Jul 06, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Oct 31, 2022 | 2 pages | AA | ||
Termination of appointment of Joanne Claxton as a director on Jun 28, 2023 | 1 pages | TM01 | ||
Cessation of Joanne Claxton as a person with significant control on Jun 28, 2023 | 1 pages | PSC07 | ||
Confirmation statement made on Oct 23, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2021 | 2 pages | AA | ||
Notification of Melvina Davies as a person with significant control on Apr 06, 2022 | 2 pages | PSC01 | ||
Notification of Joanne Claxton as a person with significant control on Apr 06, 2022 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Apr 06, 2022 | 2 pages | PSC09 | ||
Confirmation statement made on Oct 23, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2020 | 2 pages | AA | ||
Appointment of Ms Melvina Davies as a director on Nov 24, 2020 | 2 pages | AP01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Appointment of Ms Victoria Gough as a director on Nov 05, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Oct 23, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2019 | 2 pages | AA | ||
Cessation of Joanne Claxton as a person with significant control on Oct 23, 2020 | 1 pages | PSC07 | ||
Confirmation statement made on Oct 10, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2018 | 2 pages | AA | ||
Who are the officers of 543 OLD CHESTER ROAD RTM COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AMERY, Christopher Daniel | Secretary | 35 Egerton Road CH43 1UJ Prenton 35 Egerton Road, Prenton, Wirral United Kingdom | 243747740001 | |||||||||||
| AMERY, Christopher Daniel | Director | 35 Egerton Road CH43 1UJ Prenton 35 Egerton Road Wirral United Kingdom | United Kingdom | British | Nhs Communications Manager | 254117040002 | ||||||||
| DAVIES, Melvina | Director | Flat 3 CH42 4NQ Birkenhead 543 Old Chester Road Wirral United Kingdom | United Kingdom | British | Patient Experience Manager Nhs | 276952740001 | ||||||||
| MCGEEHIN, Paul | Secretary | Old Chester Road CH42 4NN Birkenhead 545 United Kingdom | 163662580001 | |||||||||||
| CLAXTON, Joanne | Director | Noctorum Lane CH43 9TZ Prenton Mere Hall Coach House England | United Kingdom | British | Travel Agent | 243752090001 | ||||||||
| GOUGH, Victoria | Director | 543 Old Chester Road CH42 4NQ Birkenhead Flat 4 Wirral United Kingdom | United Kingdom | British | Civil Servant | 276222920001 | ||||||||
| MCGEEHIN, Paul | Director | Old Chester Road CH42 4NN Birkenhead 545 United Kingdom | England | British | Engineer | 122264220002 | ||||||||
| PHILIPSON, Pippa Mary Jane | Director | 543 Old Chester Road CH42 4NQ Birkenhead Flat 3 Merseyside United Kingdom | United Kingdom | British | Regional Director Of Clinical Services | 183659990001 | ||||||||
| WHITE, Helen Sarah | Director | Old Chester Road CH42 4NQ Birkenhead 543 Merseyside United Kingdom | United Kingdom | British | Operations Manager | 148539660003 | ||||||||
| 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 |
Who are the persons with significant control of 543 OLD CHESTER ROAD RTM COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Joanne Claxton | Apr 06, 2022 | Noctorum Lane CH43 9TZ Prenton Mere Hall Coach House Wirral United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Ms Melvina Davies | Apr 06, 2022 | 55 Ulverston Road E17 4BN London Upstairs Flat England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Joanne Claxton | Mar 05, 2018 | Noctorum Lane CH43 9TZ Prenton Mere Hall Coach House England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Paul Mcgeehin | Apr 06, 2016 | Old Chester Road CH42 4NN Birkenhead 545 United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for 543 OLD CHESTER ROAD RTM COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 24, 2020 | Apr 01, 2022 | 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