43 BENTLEY ROAD RTM COMPANY LIMITED
Overview
| Company Name | 43 BENTLEY ROAD RTM COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 08340923 |
| 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 43 BENTLEY ROAD 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 43 BENTLEY ROAD RTM COMPANY LIMITED located?
| Registered Office Address | 21-22 Tapton Way L13 1DA Liverpool England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 43 BENTLEY ROAD RTM COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for 43 BENTLEY ROAD RTM COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 09, 2026 |
| Overdue | No |
What are the latest filings for 43 BENTLEY ROAD RTM COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Jan 09, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Andrew Louis Estates Management Limited as a secretary on Jan 12, 2026 | 2 pages | AP04 | ||
Termination of appointment of Andrew Louis Estate Agents Ltd as a secretary on Jan 12, 2026 | 1 pages | TM02 | ||
Secretary's details changed for Andrew Louis Estate Agents Ltd on Jan 08, 2026 | 1 pages | CH04 | ||
Secretary's details changed for Andrew Louis Estate Agents Ltd on Jan 08, 2026 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Registered office address changed from 8-10 East Prescot Road East Prescot Road Liverpool L14 1PW England to 21-22 Tapton Way Liverpool L13 1DA on Jun 16, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Jan 09, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jan 09, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Julie Lesley Stockwin as a director on Jan 02, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Appointment of Mr John Richard Halsall as a director on May 18, 2023 | 2 pages | AP01 | ||
Termination of appointment of Neil Flack as a director on May 18, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jan 09, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 24, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Dec 24, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Andrew Louis Estate Agents Ltd as a secretary on Sep 20, 2021 | 2 pages | AP04 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Termination of appointment of Andrew Louis Property Management Ltd as a secretary on May 05, 2021 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Dec 24, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from Unit 1 Parsonage Business Centre Church Street Ticehurst TN5 7DL England to 8-10 East Prescot Road East Prescot Road Liverpool L14 1PW on Dec 17, 2020 | 1 pages | AD01 | ||
Who are the officers of 43 BENTLEY ROAD RTM COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANDREW LOUIS ESTATES MANAGEMENT LIMITED | Secretary | Tapton Way L13 1DA Liverpool 21-22 Tapton Way England |
| 344173440001 | ||||||||||
| HALSALL, John Richard | Director | Tapton Way L13 1DA Liverpool 21-22 England | England | British | 309177740001 | |||||||||
| ANDREW LOUIS ESTATE AGENTS LTD | Secretary | Tapton Way L13 1DA Liverpool 21-22 England |
| 255043150001 | ||||||||||
| ANDREW LOUIS PROPERTY MANAGEMENT LTD | Secretary | East Prescot Road L14 1PW Liverpool 8-10 England |
| 86845200001 | ||||||||||
| RTMF SERVICES LIMITED | Secretary | Parsonage Business Centre Church Street TN5 7DL Ticehurst Unit 1 England |
| 173354050001 | ||||||||||
| ANDERSON, Stephen Brian | Director | The Office Village River Way TN22 1SL Uckfield Unit C Arun House East Sussex England | United Kingdom | British | 71890300002 | |||||||||
| BIGNELL, Nick | Director | The Office Village River Way TN22 1SL Uckfield Suite D Eden House East Sussex | England | British | 148737040001 | |||||||||
| BIGNELL, Nick | Director | The Office Village River Way TN22 1SL Uckfield Suite D Eden House East Sussex | England | British | 148737040001 | |||||||||
| FLACK, Neil | Director | East Prescot Road L14 1PW Liverpool 8-10 East Prescot Road England | England | British | 228110200001 | |||||||||
| STOCKWIN, Julie Lesley | Director | East Prescot Road L14 1PW Liverpool 8-10 East Prescot Road England | England | British | 245637510001 | |||||||||
| RTMF SERVICES LIMITED | Director | The Office Village River Way TN22 1SL Uckfield Suite D Eden House East Sussex Uk |
| 173354050001 |
What are the latest statements on persons with significant control for 43 BENTLEY ROAD RTM COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 24, 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