SPENSER RTM COMPANY LTD

Overview

Company Name	SPENSER RTM COMPANY LTD
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited by guarantee without share capital
Company Number	08410146
Jurisdiction	England/Wales
Date of Creation	Feb 19, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SPENSER 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 SPENSER RTM COMPANY LTD located?

Registered Office Address	Fairlands Waterhouse Lane Kingswood KT20 6HU Tadworth England
Undeliverable Registered Office Address	No

What are the latest accounts for SPENSER RTM COMPANY LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2024
Next Accounts Due On	Dec 31, 2024
Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What is the status of the latest confirmation statement for SPENSER RTM COMPANY LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Feb 19, 2025
Next Confirmation Statement Due	Mar 05, 2025
Next Confirmation Statement Made Up To	Feb 19, 2024
Overdue	Yes

What are the latest filings for SPENSER RTM COMPANY LTD?

Filings
Date	Description	Document	Type
Mar 04, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 27, 2024	Confirmation statement made on Feb 19, 2024 with no updates	3 pages	CS01

Feb 27, 2024	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Apr 25, 2023	Confirmation statement made on Feb 19, 2023 with no updates	3 pages	CS01

Dec 30, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Apr 19, 2022	Confirmation statement made on Feb 19, 2022 with no updates	3 pages	CS01

Dec 21, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Apr 21, 2021	Confirmation statement made on Feb 19, 2021 with no updates	3 pages	CS01

Mar 30, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Jun 17, 2020	Notification of Grahame Derek Ralph as a person with significant control on May 13, 2020	2 pages	PSC01

May 14, 2020	Registered office address changed from 1 Fullers Hill Westerham Kent TN16 1AF to Fairlands Waterhouse Lane Kingswood Tadworth KT20 6HU on May 14, 2020	1 pages	AD01

May 14, 2020	Cessation of Rupert Stephen Godden as a person with significant control on May 13, 2020	1 pages	PSC07

May 14, 2020	Termination of appointment of Rupert Stephen Godden as a director on May 13, 2020	1 pages	TM01

May 14, 2020	Appointment of Mr Grahame Derek Ralph as a director on May 13, 2020	2 pages	AP01

Mar 12, 2020	Confirmation statement made on Feb 19, 2020 with no updates	3 pages	CS01

Dec 31, 2019	Micro company accounts made up to Mar 31, 2019	5 pages	AA

Feb 20, 2019	Confirmation statement made on Feb 19, 2019 with no updates	3 pages	CS01

Dec 28, 2018	Micro company accounts made up to Mar 31, 2018	5 pages	AA

May 19, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 16, 2018	Confirmation statement made on Feb 19, 2018 with no updates	3 pages	CS01

May 08, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 23, 2017	Micro company accounts made up to Mar 31, 2017	2 pages	AA

Apr 20, 2017	Confirmation statement made on Feb 19, 2017 with updates	4 pages	CS01

May 27, 2016	Total exemption small company accounts made up to Mar 31, 2016	3 pages	AA

Mar 07, 2016	Annual return made up to Feb 19, 2016 no member list	2 pages	AR01

View All Filings

Who are the officers of SPENSER RTM COMPANY LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RALPH, Grahame Derek Waterhouse Lane Kingswood KT20 6HU Tadworth Fairlands England	May 13, 2020		Director	Waterhouse Lane Kingswood KT20 6HU Tadworth Fairlands England	England	British	1948-11	Property Developer	269688020001
COPLEY, Lesley Fullers Hill TN16 1AF Westerham 1 Kent United Kingdom	Jun 26, 2013	Feb 02, 2016	Director	Fullers Hill TN16 1AF Westerham 1 Kent United Kingdom	United Kingdom	British	1983-2	Office Manager	179356460001
GODDEN, Rupert Stephen Fullers Hill TN16 1AF Westerham 1 Kent United Kingdom	Feb 19, 2013	May 13, 2020	Director	Fullers Hill TN16 1AF Westerham 1 Kent United Kingdom	United Kingdom	British	1969-9	Director	138704030001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPENSER RTM COMPANY LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Grahame Derek Ralph Waterhouse Lane Kingswood KT20 6HU Tadworth Fairlands England	May 13, 2020	Waterhouse Lane Kingswood KT20 6HU Tadworth Fairlands England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Rupert Stephen Godden Fullers Hill TN16 1AF Westerham 1 Kent England	Apr 06, 2016	Fullers Hill TN16 1AF Westerham 1 Kent England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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