NORTHBROOK BOWER (BISHOPS WALTHAM) RTM COMPANY LIMITED
Overview
| Company Name | NORTHBROOK BOWER (BISHOPS WALTHAM) RTM COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07885461 |
| 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 NORTHBROOK BOWER (BISHOPS WALTHAM) 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 NORTHBROOK BOWER (BISHOPS WALTHAM) RTM COMPANY LIMITED located?
| Registered Office Address | 338 London Road PO2 9JY Portsmouth Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORTHBROOK BOWER (BISHOPS WALTHAM) RTM COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for NORTHBROOK BOWER (BISHOPS WALTHAM) RTM COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 16, 2024 |
| Overdue | No |
What are the latest filings for NORTHBROOK BOWER (BISHOPS WALTHAM) RTM COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 16, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Rose Tree Cottage Upham Street Upham Southampton Hampshire SO32 1JA United Kingdom to 338 London Road Portsmouth Hampshire PO2 9JY on Jul 11, 2024 | 1 pages | AD01 | ||
Appointment of Hive Company Secretarial Services Limited as a secretary on Jul 01, 2024 | 2 pages | AP04 | ||
Termination of appointment of Hampshire Property Management Ltd as a secretary on Jun 30, 2024 | 1 pages | TM02 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Registered office address changed from P O Box 703 Rose Tree Cottage Upham Lane Southampton Hampshire SO50 0QY United Kingdom to Rose Tree Cottage Upham Street Upham Southampton Hampshire SO32 1JA on Feb 27, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Dec 16, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Registered office address changed from Hoyle House Upham Street Upham Hampshire SO32 1JA to P O Box 703 Rose Tree Cottage Upham Lane Southampton Hampshire SO50 0QY on Mar 06, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Dec 16, 2022 with updates | 3 pages | CS01 | ||
Termination of appointment of Dennis Walmsley Stone as a director on Jun 22, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Dec 16, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr George Stuart Gray as a director on Oct 13, 2021 | 2 pages | AP01 | ||
Appointment of Mrs June Harris as a director on Oct 19, 2021 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Dec 16, 2020 with updates | 3 pages | CS01 | ||
Termination of appointment of Elizabeth Martin as a director on Apr 09, 2020 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Dec 16, 2019 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Dec 16, 2018 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||
Appointment of Mr Dennis Walmsley Stone as a director on Jan 16, 2018 | 2 pages | AP01 | ||
Appointment of Mr John Leonard Moore as a director on Jan 17, 2018 | 2 pages | AP01 | ||
Who are the officers of NORTHBROOK BOWER (BISHOPS WALTHAM) RTM COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | London Road PO2 9JY Portsmouth 338 Hampshire United Kingdom |
| 321081670001 | ||||||||||
| GRAY, George Stuart | Director | Eastways SO32 1EX Bishops Waltham 3 Hampshire United Kingdom | United Kingdom | British | Retired | 289041450001 | ||||||||
| HARRIS, June | Director | Free Street SO32 1NR Bishops Waltham 29 Northbrook Bower Hampshire United Kingdom | United Kingdom | British | Retired | 289025650001 | ||||||||
| MOORE, John Leonard | Director | Free Street Bishops Waltham SO32 1NR Southampton 19 Northbrook Bower Hampshire United Kingdom | United Kingdom | British | Retired | 237978350001 | ||||||||
| O'SULLIVAN, Liam, Mr. | Secretary | Upham Street SO32 1JA Upham Hoyle House Hampshire United Kingdom | 172335420001 | |||||||||||
| HAMPSHIRE PROPERTY MANAGEMENT LTD | Secretary | Upham Street SO32 1JA Upham Hoyle House Hampshire United Kingdom |
| 166794660002 | ||||||||||
| BULL, Julie Mary | Director | Upham Street Upham SO32 1JA Southampton Hoyle House Hampshire England | United Kingdom ( England ) (Gb-Eng) | British | Director | 165370850004 | ||||||||
| EVANS, Eileen | Director | Free Street Bishops Waltham SO32 1NR Southampton 9 Northbrook Bower Hampshire United Kingdom | United Kingdom | British | Retired | 194450560001 | ||||||||
| JONES, Diana Blanche Ellen | Director | c/o C/O Gh Property Management Services Limited 1 Winnall Valley Road SO23 0LD Winchester Basepoint Business Centre Hampshire England | United Kingdom | British | Tour Manager | 159659160002 | ||||||||
| MARTIN, Elizabeth | Director | Free Street Bishops Waltham SO32 1NR Southampton 20 Northbrook Bower Hampshire United Kingdom | United Kingdom | English | Retired | 242509110001 | ||||||||
| RICHARDSON, Joanna Mary, Miss. | Director | Upham Street Upham SO32 1JA Southampton Hoyle House Hampshire United Kingdom | England | British | Local Government Officer | 153229730003 | ||||||||
| STONE, Dennis Walmsley | Director | Free Street Bishops Waltham SO32 1NR Southampton 25 Northbrook Bower Hampshire United Kingdom | United Kingdom | British | Retired | 180073020001 | ||||||||
| STONE, Dennis Walmsley | Director | c/o C/O Gh Property Management Services Limited 1 Winnall Valley Road SO23 0LD Winchester Basepoint Business Centre Hampshire | United Kingdom | British | Retired | 180073020001 | ||||||||
| STONE, Dennis Walmsley | Director | c/o C/O Gh Property Management Services Limited 1 Winnall Valley Road SO23 0LD Winchester Basepoint Business Centre Hampshire England | United Kingdom | British | Retired | 180073020001 |
What are the latest statements on persons with significant control for NORTHBROOK BOWER (BISHOPS WALTHAM) RTM COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 16, 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