WOLVERTON PLACE RTM COMPANY LIMITED

WOLVERTON PLACE RTM COMPANY LIMITED

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

    Company NameWOLVERTON PLACE RTM COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 07880427
    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 WOLVERTON PLACE RTM COMPANY LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is WOLVERTON PLACE RTM COMPANY LIMITED located?

    Registered Office Address
    30 The Triangle
    BH2 5SE Bournemouth
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WOLVERTON PLACE RTM COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for WOLVERTON PLACE RTM COMPANY LIMITED?

    Last Confirmation Statement Made Up ToDec 13, 2025
    Next Confirmation Statement DueDec 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 13, 2024
    OverdueNo

    What are the latest filings for WOLVERTON PLACE RTM COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 13, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Confirmation statement made on Dec 13, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Confirmation statement made on Dec 13, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Confirmation statement made on Dec 13, 2021 with no updates

    3 pagesCS01

    Registered office address changed from C/O Homes and Steeple Limited 28 the Triangle Bournemouth BH2 5SE to 30 the Triangle Bournemouth BH2 5SE on Sep 08, 2021

    1 pagesAD01

    Confirmation statement made on Dec 13, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Dec 13, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Dec 13, 2018 with no updates

    3 pagesCS01

    Appointment of Mr Simon Charles Baldry as a director on Apr 23, 2018

    2 pagesAP01

    Elect to keep the directors' register information on the public register

    1 pagesEH01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Dec 13, 2017 with no updates

    3 pagesCS01

    Termination of appointment of Jamie Michael Riffer as a director on Oct 17, 2017

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Dec 13, 2016 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Annual return made up to Dec 13, 2015 no member list

    3 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2014

    2 pagesAA

    Annual return made up to Dec 13, 2014 no member list

    3 pagesAR01

    Who are the officers of WOLVERTON PLACE RTM COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROCHE, Anne Claude Valerie
    The Triangle
    BH2 5SE Bournemouth
    30
    England
    Secretary
    The Triangle
    BH2 5SE Bournemouth
    30
    England
    174462120001
    BALDRY, Simon Charles
    The Triangle
    BH2 5SE Bournemouth
    30
    England
    Director
    The Triangle
    BH2 5SE Bournemouth
    30
    England
    EnglandBritishLettings Agent124328300002
    URBAN OWNERS LIMITED
    5b Sumatra House
    215 West End Lane
    NW6 1XJ London
    Urban Owners Limited
    United Kingdom
    Secretary
    5b Sumatra House
    215 West End Lane
    NW6 1XJ London
    Urban Owners Limited
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06034747
    136698450002
    RIFFER, Jamie Michael
    62 Wolverton Road
    BH7 6HY Bournemouth
    Flat 6
    United Kingdom
    Director
    62 Wolverton Road
    BH7 6HY Bournemouth
    Flat 6
    United Kingdom
    United KingdomBritishSecurity Consultant165263350001

    Who are the persons with significant control of WOLVERTON PLACE RTM COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Baldry
    The Triangle
    BH2 5SE Bournemouth
    30
    England
    Dec 13, 2016
    The Triangle
    BH2 5SE Bournemouth
    30
    England
    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