DERWENT HOUSE RTM COMPANY LIMITED
Overview
| Company Name | DERWENT HOUSE RTM COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 08064670 |
| 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 DERWENT HOUSE 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 DERWENT HOUSE RTM COMPANY LIMITED located?
| Registered Office Address | Suite 35 Howard Way Interchange Park MK16 9PY Newport Pagnell England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DERWENT HOUSE RTM COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for DERWENT HOUSE RTM COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 10, 2026 |
|---|---|
| Next Confirmation Statement Due | May 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 10, 2025 |
| Overdue | No |
What are the latest filings for DERWENT HOUSE RTM COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 10, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2024 | 3 pages | AA | ||
Appointment of Broadlands Estate Management Llp as a secretary on Jan 01, 2025 | 2 pages | AP04 | ||
Termination of appointment of Neil Douglas Block Management Limited as a secretary on Jan 01, 2024 | 1 pages | TM02 | ||
Registered office address changed from C/O Neil Douglas Block Management Limited Portland House, Westfield Road Pitstone Leighton Buzzard LU7 9GU England to Suite 35 Howard Way Interchange Park Newport Pagnell MK16 9PY on Jan 02, 2025 | 1 pages | AD01 | ||
Confirmation statement made on May 10, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2023 | 3 pages | AA | ||
Confirmation statement made on May 10, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Stephen Fisher as a director on Apr 21, 2023 | 2 pages | AP01 | ||
Micro company accounts made up to May 31, 2022 | 3 pages | AA | ||
Secretary's details changed for Neil Douglas Block Management Ltd on Oct 12, 2022 | 1 pages | CH04 | ||
Registered office address changed from The Dutch Barn Manor Farm Courtyard Manor Road Rowsham HP22 4QP England to C/O Neil Douglas Block Management Limited Portland House, Westfield Road Pitstone Leighton Buzzard LU7 9GU on Oct 12, 2022 | 1 pages | AD01 | ||
Appointment of Mr Garth Jeffery Smith as a director on Aug 02, 2022 | 2 pages | AP01 | ||
Confirmation statement made on May 10, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2021 | 3 pages | AA | ||
Confirmation statement made on May 10, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of George Lawson as a director on Mar 12, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to May 31, 2020 | 3 pages | AA | ||
Termination of appointment of David Jonathan Jacobi as a director on Jan 01, 2021 | 1 pages | TM01 | ||
Termination of appointment of Norman Wright as a director on Jan 01, 2021 | 1 pages | TM01 | ||
Appointment of Mr David Jonathan Jacobi as a director on Jun 07, 2017 | 2 pages | AP01 | ||
Termination of appointment of David Jonathan Jacobi as a director on Nov 26, 2020 | 1 pages | TM01 | ||
Appointment of Mr George Lawson as a director on Oct 07, 2020 | 2 pages | AP01 | ||
Confirmation statement made on May 10, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2019 | 2 pages | AA | ||
Who are the officers of DERWENT HOUSE RTM COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROADLANDS ESTATE MANAGEMENT LLP | Secretary | Howard Way Interchange Park MK16 9PY Newport Pagnell Suite 35 England |
| 291593990001 | ||||||||||
| CAMPBELL-BARR, Robert Michael | Director | Felsted Caldecotte MK7 8FE Milton Keynes 56 England | United Kingdom | British | 184272810001 | |||||||||
| ELVES, Peter | Director | Howard Way Interchange Park MK16 9PY Newport Pagnell Suite 35 England | England | British | 169032670001 | |||||||||
| FISHER, Stephen | Director | Howard Way Interchange Park MK16 9PY Newport Pagnell Suite 35 England | England | British | 308441380001 | |||||||||
| SMITH, Garth Jeffery | Director | Felsted Caldecotte MK7 8FE Milton Keynes 114 England | England | British | 282359750001 | |||||||||
| WRIGHT, Norman | Secretary | 66 Felsted Caldecotte MK7 8FE Milton Keynes Derwent House Buckinghamshire | 169032660001 | |||||||||||
| ALDBURY SECRETARIES LIMITED | Secretary | Rockingham Drive Linford Wood MK14 6LY Milton Keynes 17 Linford Forum England |
| 120102540001 | ||||||||||
| NEIL DOUGLAS BLOCK MANAGEMENT LIMITED | Secretary | Westfield Road Pitstone LU7 9GU Leighton Buzzard Portland House England |
| 162164410018 | ||||||||||
| CLARK, Deana | Director | Felsted Caldecotte MK7 8FE Milton Keynes 44 England | United Kingdom | British | 242268140001 | |||||||||
| JACOBI, David Jonathan | Director | Felsted Caldecotte MK7 8FE Milton Keynes 66 England | United Kingdom | British | 233271950001 | |||||||||
| JACOBI, David Jonathan | Director | Manor Farm Courtyard Manor Road HP22 4QP Rowsham The Dutch Barn England | England | British | 276987890001 | |||||||||
| LAWSON, George | Director | Manor Farm Courtyard Manor Road HP22 4QP Rowsham The Dutch Barn England | United Kingdom | British | 275151640001 | |||||||||
| SNOWDON, Geoffrey | Director | Linford Forum, Rockingham Drive Linford Wood MK14 6LY Milton Keynes 17 Buckinghamshire England | England | British | 169032690001 | |||||||||
| WINFIELD, Robert Arthur | Director | 66 Felsted Caldecotte MK7 8FE Milton Keynes Derwent House England | England | British | 240911340001 | |||||||||
| WRIGHT, Norman | Director | Manor Farm Courtyard Manor Road HP22 4QP Rowsham The Dutch Barn England | England | British | 169032680001 |
What are the latest statements on persons with significant control for DERWENT HOUSE RTM COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 10, 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