14 SMOKE LANE (REIGATE) RTM COMPANY LTD

14 SMOKE LANE (REIGATE) RTM COMPANY LTD

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

    Company Name14 SMOKE LANE (REIGATE) RTM COMPANY LTD
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 08203942
    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 14 SMOKE LANE (REIGATE) RTM COMPANY LTD?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is 14 SMOKE LANE (REIGATE) RTM COMPANY LTD located?

    Registered Office Address
    Vestra Property Management, 3
    Swan Road
    EX12 2US Seaton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 14 SMOKE LANE (REIGATE) RTM COMPANY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for 14 SMOKE LANE (REIGATE) RTM COMPANY LTD?

    Last Confirmation Statement Made Up ToAug 26, 2026
    Next Confirmation Statement DueSep 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 26, 2025
    OverdueNo

    What are the latest filings for 14 SMOKE LANE (REIGATE) RTM COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2025

    2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Confirmation statement made on Aug 26, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Amy Gibbs as a director on Mar 03, 2025

    1 pagesTM01

    Termination of appointment of Christine Turton as a director on Oct 24, 2024

    1 pagesTM01

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

    2 pagesAA

    Confirmation statement made on Aug 26, 2024 with no updates

    3 pagesCS01

    Secretary's details changed for Vestra Property Management Limited on Jan 31, 2024

    1 pagesCH04

    Secretary's details changed for Vestra Property Management Limited on Jan 20, 2024

    1 pagesCH04

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

    2 pagesAA

    Confirmation statement made on Aug 26, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 26, 2022 with no updates

    3 pagesCS01

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

    2 pagesAA

    Appointment of Helena Rose Mercer as a director on Jul 04, 2022

    2 pagesAP01

    Secretary's details changed for Vestra Property Management Limited on May 04, 2022

    1 pagesCH04

    Director's details changed for Miss Christine Turton on May 03, 2022

    2 pagesCH01

    Director's details changed for Mr Michael Anthony O'flaherty on May 03, 2022

    2 pagesCH01

    Director's details changed for Miss Amy Gibbs on May 03, 2022

    2 pagesCH01

    Registered office address changed from PO Box 6423 Vestra Property Management PO Box 6423 Essex SS14 0QJ United Kingdom to Vestra Property Management, 3 Swan Road Seaton EX12 2US on Mar 21, 2022

    1 pagesAD01

    Termination of appointment of Pareen Kapadia as a director on Dec 06, 2021

    1 pagesTM01

    Confirmation statement made on Sep 05, 2021 with no updates

    3 pagesCS01

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

    2 pagesAA

    Appointment of Mr Paul Sweetland as a director on Nov 13, 2020

    2 pagesAP01

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

    2 pagesAA

    Confirmation statement made on Sep 05, 2020 with no updates

    3 pagesCS01

    Who are the officers of 14 SMOKE LANE (REIGATE) RTM COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VESTRA PROPERTY MANAGEMENT LIMITED
    Swan Road
    EX12 2US Seaton
    Vestra Property Management 3
    England
    Secretary
    Swan Road
    EX12 2US Seaton
    Vestra Property Management 3
    England
    Identification TypeUK Limited Company
    Registration Number11550300
    251825230001
    MERCER, Helena Rose
    Swan Road
    EX12 2US Seaton
    Vestra Property Management, 3
    England
    Director
    Swan Road
    EX12 2US Seaton
    Vestra Property Management, 3
    England
    EnglandBritish297752800001
    O'FLAHERTY, Michael Anthony
    Basildon
    Pobox 6423
    SS14 0QJ Essex
    Vestra Pm
    England
    Director
    Basildon
    Pobox 6423
    SS14 0QJ Essex
    Vestra Pm
    England
    United KingdomEnglish208198470001
    SWEETLAND, Paul
    14 Smoke Lane
    RH2 7HJ Reigate
    Flat 2
    England
    Director
    14 Smoke Lane
    RH2 7HJ Reigate
    Flat 2
    England
    EnglandBritish276512880001
    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
    URBAN OWNERS LIMITED
    Farringdon Road
    EC1M 3JB London
    55
    England
    Secretary
    Farringdon Road
    EC1M 3JB London
    55
    England
    Identification TypeEuropean Economic Area
    Registration Number6034747
    136698450002
    WARWICK ESTATES PROPERTY MANAGEMENT LTD
    Edinburgh Way
    CM20 2BN Harlow
    Unit 7, Astra Centre
    England
    Secretary
    Edinburgh Way
    CM20 2BN Harlow
    Unit 7, Astra Centre
    England
    Identification TypeEuropean Economic Area
    Registration Number06230550
    208346400001
    WARWICK ESTATES PROPERTY MANAGEMENT LTD
    Edinburgh Way
    CM20 2BN Harlow
    Unit 9, Astra Centre
    Essex
    England
    Secretary
    Edinburgh Way
    CM20 2BN Harlow
    Unit 9, Astra Centre
    Essex
    England
    Identification TypeEuropean Economic Area
    Registration Number06230550
    208346400001
    BARTON, Alannah
    84 Queen Street
    S1 2DW Sheffield
    C/O Urban Owners, Northchurch Business Centre
    England
    Director
    84 Queen Street
    S1 2DW Sheffield
    C/O Urban Owners, Northchurch Business Centre
    England
    EnglandBritish142886080001
    GIBBS, Amy
    Basildon
    Pobox 6423
    SS14 0QJ Essex
    Vestra Pm
    England
    Director
    Basildon
    Pobox 6423
    SS14 0QJ Essex
    Vestra Pm
    England
    EnglandBritish223477990001
    KAPADIA, Pareen
    PO BOX 6423
    6423
    SS14 0QJ Essex
    Vestra Property Management
    United Kingdom
    Director
    PO BOX 6423
    6423
    SS14 0QJ Essex
    Vestra Property Management
    United Kingdom
    United KingdomBritish208171090001
    PARRY, Simon Philip
    84 Queen Street
    S1 2DW Sheffield
    C/O Urban Owners, Northchurch Business Centre
    England
    Director
    84 Queen Street
    S1 2DW Sheffield
    C/O Urban Owners, Northchurch Business Centre
    England
    EnglandBritish54452480002
    SAVAGE, Jonathan Peter
    Worple Road
    KT18 5EP Epsom
    31
    England
    Director
    Worple Road
    KT18 5EP Epsom
    31
    England
    United KingdomBritish198140990001
    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
    EnglandBritish166346300001
    TURTON, Christine
    Basildon
    Pobox 6423
    SS14 0QJ Essex
    Vestra Pm
    England
    Director
    Basildon
    Pobox 6423
    SS14 0QJ Essex
    Vestra Pm
    England
    EnglandBritish209427320001
    WOODMAN, Thomas George
    84 Queen Street
    S1 2DW Sheffield
    C/O Urban Owners, Northchurch Business Centre
    England
    Director
    84 Queen Street
    S1 2DW Sheffield
    C/O Urban Owners, Northchurch Business Centre
    England
    EnglandBritish223478140001

    What are the latest statements on persons with significant control for 14 SMOKE LANE (REIGATE) RTM COMPANY LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 06, 2016The 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