ULLSWATER HOUSE RTM COMPANY LIMITED
Overview
| Company Name | ULLSWATER HOUSE RTM COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 08509689 |
| 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 ULLSWATER 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 ULLSWATER HOUSE RTM COMPANY LIMITED located?
| Registered Office Address | Coniston House Mossley Hill Drive L17 0EW Liverpool England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ULLSWATER HOUSE RTM COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ULLSWATER HOUSE RTM COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2027 |
|---|---|
| Next Confirmation Statement Due | May 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2026 |
| Overdue | No |
What are the latest filings for ULLSWATER HOUSE RTM COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Irene Summers as a person with significant control on Jun 01, 2026 | 1 pages | PSC07 | ||
Confirmation statement made on Apr 30, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Apr 30, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Smallwood as a director on Feb 15, 2024 | 1 pages | TM01 | ||
Cessation of John Smallwood as a person with significant control on Feb 15, 2024 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Appointment of Residence 365 Limited as a secretary on Aug 01, 2023 | 2 pages | AP04 | ||
Registered office address changed from 72 Aigburth Road Liverpool L17 7BN to Coniston House Mossley Hill Drive Liverpool L17 0EW on Aug 09, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Apr 30, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Apr 30, 2022 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Registered office address changed from 54 st. James Street Liverpool L1 0AB England to 72 Aigburth Road Liverpool L17 7BN on Mar 02, 2022 | 2 pages | AD01 | ||
Registered office address changed from 8-10 East Prescot Road Old Swan Liverpool L14 1PW England to 54 st. James Street Liverpool L1 0AB on Oct 11, 2021 | 1 pages | AD01 | ||
Termination of appointment of Andrew Louis Estate Agents Ltd as a secretary on Sep 30, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Apr 30, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Appointment of Mr John Steven Warner as a director on Oct 14, 2020 | 2 pages | AP01 | ||
Appointment of Andrew Louis Estate Agents Ltd as a secretary on Nov 01, 2020 | 2 pages | AP04 | ||
Registered office address changed from Revolution Property Management Limited Suite One 3 Exchange Quay Salford M5 3ED England to 8-10 East Prescot Road Old Swan Liverpool L14 1PW on Nov 16, 2020 | 1 pages | AD01 | ||
Termination of appointment of Revolution Property Management as a secretary on Nov 02, 2020 | 1 pages | TM02 | ||
Who are the officers of ULLSWATER HOUSE RTM COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RESIDENCE 365 LIMITED | Secretary | Mossley Hill Drive L17 0EW Liverpool Coniston House England |
| 312251340001 | ||||||||||
| APPLETON, Michael | Director | Mossley Hill Drive L17 0EW Liverpool Coniston House England | England | British | 255873740001 | |||||||||
| MORRIS, Daniel | Director | Mossley Hill Drive L17 0EW Liverpool Coniston House England | England | British | 274085860001 | |||||||||
| SUMMERS, Irene | Director | 203 Mossley Hill Drive L17 0EL Liverpool Ullswater House Merseyside England | England | British | 177878540001 | |||||||||
| WARNER, John Steven | Director | Mossley Hill Drive L17 0EW Liverpool Coniston House England | England | British | 4702010004 | |||||||||
| ANDREW LOUIS ESTATE AGENTS LTD | Secretary | East Prescot Road L14 1PW Liverpool 8-10 England |
| 255043150001 | ||||||||||
| REVOLUTION PROPERTY MANAGEMENT | Secretary | 3 Exchange Quay M5 3ED Salford Suite One England |
| 175078150001 | ||||||||||
| GROSS, Natalie Sarah | Director | 203 Mossley Hill Drive L17 0EL Liverpool Ullswater House Merseyside England | United Kingdom | British | 177878550001 | |||||||||
| HARRISON, Robert John | Director | 203 Mossley Hill Drive L17 0EL Liverpool Ullswater House Merseyside England | United Kingdom | British | 177878560001 | |||||||||
| MALTON, Colette Mary | Director | 203 Mossley Hill Drive L17 0EL Liverpool Ullswater House Merseyside England | England | British | 152695900001 | |||||||||
| SMALLWOOD, John | Director | Mossley Hill Drive L17 0EL Liverpool 29 Ullswater House | England | British | 215505900001 |
Who are the persons with significant control of ULLSWATER HOUSE RTM COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| John Smallwood | Sep 08, 2016 | Mossley Hill Drive L17 0EW Liverpool Coniston House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Irene Summers | Apr 06, 2016 | Mossley Hill Drive L17 0EW Liverpool Coniston House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Colette Mary Malton | Apr 06, 2016 | Deansgate Quay 384a Deansgate M3 4LA Manchester Revolution Property Management England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ULLSWATER HOUSE RTM COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 01, 2026 | 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