STAMFORD YARD RTM COMPANY LIMITED

STAMFORD YARD RTM COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameSTAMFORD YARD RTM COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 08103757
    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 STAMFORD YARD 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 STAMFORD YARD RTM COMPANY LIMITED located?

    Registered Office Address
    One
    Station Approach
    CM20 2FB Harlow
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STAMFORD YARD RTM COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for STAMFORD YARD RTM COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJun 13, 2026
    Next Confirmation Statement DueJun 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 13, 2025
    OverdueNo

    What are the latest filings for STAMFORD YARD RTM COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Secretary's details changed for Warwick Estates Property Management Ltd on Jun 30, 2025

    1 pagesCH04

    Director's details changed for Miss Ellen Mumford on Jun 30, 2025

    2 pagesCH01

    Registered office address changed from Field House Station Approach Harlow Essex CM20 2FB England to One Station Approach Harlow Essex CM20 2FB on Jun 30, 2025

    1 pagesAD01

    Director's details changed for Mrs Danielle Streeter on Jun 30, 2025

    2 pagesCH01

    Director's details changed for Ms Lucy Forrest on Jun 30, 2025

    2 pagesCH01

    Confirmation statement made on Jun 13, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    2 pagesAA

    Secretary's details changed for Warwick Estates Property Management Ltd on Mar 04, 2025

    1 pagesCH04

    Director's details changed for Miss Ellen Mumford on Mar 04, 2025

    2 pagesCH01

    Director's details changed for Mrs Danielle Streeter on Mar 04, 2025

    2 pagesCH01

    Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to Field House Station Approach Harlow Essex CM20 2FB on Mar 04, 2025

    1 pagesAD01

    Director's details changed for Ms Lucy Forrest on Mar 04, 2025

    2 pagesCH01

    Appointment of Mrs Danielle Streeter as a director on Dec 30, 2024

    2 pagesAP01

    Termination of appointment of Hazel Rosemary Hayden as a director on Oct 25, 2024

    1 pagesTM01

    Confirmation statement made on Jun 13, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    2 pagesAA

    Confirmation statement made on Jun 13, 2023 with no updates

    3 pagesCS01

    Appointment of Ms Lucy Forrest as a director on May 16, 2023

    2 pagesAP01

    Accounts for a dormant company made up to Jun 30, 2022

    2 pagesAA

    Confirmation statement made on Jun 13, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    2 pagesAA

    Termination of appointment of Lisa Pedder as a director on Aug 06, 2021

    1 pagesTM01

    Appointment of Miss Ellen Mumford as a director on Jun 17, 2021

    2 pagesAP01

    Confirmation statement made on Jun 13, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    2 pagesAA

    Who are the officers of STAMFORD YARD RTM COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARWICK ESTATES PROPERTY MANAGEMENT LTD
    Station Approach
    CM20 2FB Harlow
    One
    Essex
    England
    Secretary
    Station Approach
    CM20 2FB Harlow
    One
    Essex
    England
    Identification TypeUK Limited Company
    Registration Number06230550
    208346400001
    FORREST, Lucy
    Station Approach
    CM20 2FB Harlow
    One
    Essex
    England
    Director
    Station Approach
    CM20 2FB Harlow
    One
    Essex
    England
    EnglandBritishNhs Manager309582600001
    MUMFORD, Ellen
    Station Approach
    CM20 2FB Harlow
    One
    Essex
    England
    Director
    Station Approach
    CM20 2FB Harlow
    One
    Essex
    England
    EnglandBritishSenior Project Manager284677930001
    STREETER, Danielle
    Station Approach
    CM20 2FB Harlow
    One
    Essex
    England
    Director
    Station Approach
    CM20 2FB Harlow
    One
    Essex
    England
    United KingdomBritishCharity Worker331514030001
    UNITED COMPANY SECRETARIES LIMITED
    Astra Centre
    Edinburgh Way
    CM20 2BN Harlow
    Unit 9
    Essex
    England
    Secretary
    Astra Centre
    Edinburgh Way
    CM20 2BN Harlow
    Unit 9
    Essex
    England
    Identification TypeEuropean Economic Area
    Registration Number6404682
    139893950001
    DAVIS, John Leonard
    Edinburgh Way
    CM20 2BN Harlow
    Unit 7, Astra Centre
    Essex
    England
    Director
    Edinburgh Way
    CM20 2BN Harlow
    Unit 7, Astra Centre
    Essex
    England
    EnglandBritishIndependant Financial Advisor148902970002
    HAYDEN, Hazel Rosemary
    Edinburgh Way
    CM20 2BN Harlow
    Unit 7, Astra Centre
    Essex
    England
    Director
    Edinburgh Way
    CM20 2BN Harlow
    Unit 7, Astra Centre
    Essex
    England
    EnglandBritishRetired Company Director113241880002
    PEDDER, Lisa
    Edinburgh Way
    CM20 2BN Harlow
    Unit 7, Astra Centre
    Essex
    England
    Director
    Edinburgh Way
    CM20 2BN Harlow
    Unit 7, Astra Centre
    Essex
    England
    United KingdomBritishAdministration Officer198647620001
    PENNINGTON, Terrance
    Edinburgh Way
    CM20 2BN Harlow
    Unit 7, Astra Centre
    Essex
    England
    Director
    Edinburgh Way
    CM20 2BN Harlow
    Unit 7, Astra Centre
    Essex
    England
    United KingdomBritishRetired200711270001
    STEVENS, Craig, Dr
    Astra Centre
    Edinburgh Way
    CM20 2BN Harlow
    Unit 9
    Essex
    United Kingdom
    Director
    Astra Centre
    Edinburgh Way
    CM20 2BN Harlow
    Unit 9
    Essex
    United Kingdom
    EnglandBritishDirector166346300001

    What are the latest statements on persons with significant control for STAMFORD YARD RTM COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 13, 2017The 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