ST JAMES HEIGHTS RTM COMPANY LIMITED
Overview
| Company Name | ST JAMES HEIGHTS RTM COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 08945524 |
| 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 ST JAMES HEIGHTS RTM COMPANY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ST JAMES HEIGHTS RTM COMPANY LIMITED located?
| Registered Office Address | Southdown Estates, Friston House Dittons Road Dittons Business Park BN26 6HY Polegate England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ST JAMES HEIGHTS 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 ST JAMES HEIGHTS RTM COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 18, 2025 |
| Overdue | No |
What are the latest filings for ST JAMES HEIGHTS RTM COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 4 pages | AA | ||
Confirmation statement made on Mar 18, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||
Appointment of Southdown Estates Ltd as a secretary on Aug 01, 2024 | 2 pages | AP03 | ||
Termination of appointment of Cable Rock Ltd as a secretary on Aug 01, 2024 | 1 pages | TM02 | ||
Director's details changed for Mr Duncan Keir on Aug 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Martin Eames on Aug 01, 2024 | 2 pages | CH01 | ||
Registered office address changed from C/O Cable Rock Limited Enterprise Centre Denton Island Newhaven BN9 9BA England to Southdown Estates, Friston House Dittons Road Dittons Business Park Polegate BN26 6HY on Sep 13, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Mar 18, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of William Bullin as a director on Jan 12, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||
Appointment of Mr Martin Eames as a director on Sep 18, 2023 | 2 pages | AP01 | ||
Appointment of Mr Duncan Keir as a director on Aug 27, 2023 | 2 pages | AP01 | ||
Termination of appointment of Mary Bishop as a director on Jul 26, 2023 | 1 pages | TM01 | ||
Termination of appointment of Arthur Loughton as a director on Apr 06, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 18, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||
Secretary's details changed for Cable Rock Ltd on Aug 23, 2022 | 1 pages | CH04 | ||
Registered office address changed from C/O Cable Rock, the Coachmakers 116a Seaside Eastbourne East Sussex BN22 7QP to C/O Cable Rock Limited Enterprise Centre Denton Island Newhaven BN9 9BA on Aug 23, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Mar 18, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||
Termination of appointment of Alan Rickett as a director on Mar 26, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Mar 18, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Roy Trevor Smith as a director on Jul 22, 2020 | 1 pages | TM01 | ||
Appointment of Mr Jeremy Vincent Melvyn Oughton as a director on Jul 22, 2020 | 2 pages | AP01 | ||
Who are the officers of ST JAMES HEIGHTS RTM COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ESTATES LTD, Southdown | Secretary | Dittons Road Dittons Business Park BN26 6HY Polegate Southdown Estates, Friston House England | 327818880001 | |||||||||||
| EAMES, Martin | Director | Dittons Road Dittons Business Park BN26 6HY Polegate Southdown Estates, Friston House England | England | British | 313617900001 | |||||||||
| KEIR, Duncan | Director | Dittons Road Dittons Business Park BN26 6HY Polegate Southdown Estates, Friston House England | England | British | 312957790001 | |||||||||
| OUGHTON, Jeremy Vincent Melvyn | Director | Dittons Road Dittons Business Park BN26 6HY Polegate Southdown Estates, Friston House England | England | British | 220954220001 | |||||||||
| CABLE ROCK LTD | Secretary | Denton Island BN9 9BA Newhaven Enterprise Centre England |
| 205039650001 | ||||||||||
| BISHOP, Mary | Director | Enterprise Centre Denton Island BN9 9BA Newhaven C/O Cable Rock Limited England | England | British | 231331650001 | |||||||||
| BULLIN, William | Director | Enterprise Centre Denton Island BN9 9BA Newhaven C/O Cable Rock Limited England | England | British | 228140970001 | |||||||||
| FERGUSON, Mark | Director | 116a Seaside BN22 7QP Eastbourne C/O Cable Rock, The Coachmakers East Sussex United Kingdom | United Kingdom | British | 179384510001 | |||||||||
| LOUGHTON, Arthur | Director | Paradise Walk TN20 2LG Bexhill On Sea St James Heights East Sussex England | England | British | 210074350002 | |||||||||
| RICKETT, Alan | Director | 116a Seaside BN22 7QP Eastbourne C/O Cable Rock, The Coachmakers East Sussex | England | British | 246534100001 | |||||||||
| SHARKEY, Brian | Director | 116a Seaside BN22 7QP Eastbourne C/O Cable Rock, The Coachmakers East Sussex United Kingdom | United Kingdom | British | 186040190001 | |||||||||
| SMITH, Roy Trevor | Director | 116a Seaside BN22 7QP Eastbourne C/O Cable Rock, The Coachmakers East Sussex United Kingdom | England | British | 94830460001 |
What are the latest statements on persons with significant control for ST JAMES HEIGHTS RTM COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 18, 2017 | 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