MASTERS LODGE RTM COMPANY LIMITED
Overview
| Company Name | MASTERS LODGE RTM COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09095363 |
| 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 MASTERS LODGE 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 MASTERS LODGE RTM COMPANY LIMITED located?
| Registered Office Address | 803 London Road SS0 9SY Westcliff-On-Sea England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MASTERS LODGE RTM COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for MASTERS LODGE RTM COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 14, 2026 |
| Overdue | No |
What are the latest filings for MASTERS LODGE RTM COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 14, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2025 | 2 pages | AA | ||
Director's details changed for Ms Kathleen Walsh on Dec 30, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jun 14, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Lyndon Robert Coppin as a director on Oct 09, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||
Appointment of Mr Henri Krister Vaxby as a director on Oct 09, 2024 | 2 pages | AP01 | ||
Termination of appointment of Julian David Sharpe as a director on Jun 17, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 14, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Ms Kathleen Walsh as a director on Jun 14, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Jun 14, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||
Termination of appointment of Katie Locke as a director on Aug 17, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jun 14, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||
Appointment of Mr Julian David Sharpe as a director on Dec 07, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jun 14, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||
Termination of appointment of Paul Andrew Gendle as a director on Jul 17, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jun 14, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||
Appointment of Metta Property Management Limited as a secretary on Feb 01, 2020 | 2 pages | AP04 | ||
Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to 803 London Road Westcliff-on-Sea SS0 9SY on Jan 21, 2020 | 1 pages | AD01 | ||
Termination of appointment of Warwick Estates Property Management Ltd as a secretary on Dec 02, 2019 | 1 pages | TM02 | ||
Who are the officers of MASTERS LODGE RTM COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| METTA PROPERTY MANAGEMENT LIMITED | Secretary | London Road SS0 9SY Westcliff-On-Sea 803 England |
| 267193780001 | ||||||||||
| COPPIN, Lyndon Robert | Director | London Road SS0 9SY Westcliff-On-Sea 803 England | England | Australian | 255169370001 | |||||||||
| VAXBY, Henri Krister | Director | London Road SS0 9SY Westcliff-On-Sea 803 England | England | Swedish | 328736910001 | |||||||||
| WALSH, Kathleen | Director | London Road SS0 9SY Westcliff-On-Sea 803 England | England | British | 324186660001 | |||||||||
| UNITED COMPANY SECRETARIES | Secretary | Astra Centre Edinburgh Way CM20 2BN Harlow Unit 9 Essex England |
| 139707190004 | ||||||||||
| WARWICK ESTATES PROPERTY MANAGEMENT LTD | Secretary | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre Essex England |
| 208346400001 | ||||||||||
| GENDLE, Paul Andrew | Director | London Road SS0 9SY Westcliff-On-Sea 803 England | England | British | 156305910002 | |||||||||
| LOCKE, Katie | Director | London Road SS0 9SY Westcliff-On-Sea 803 England | United Kingdom | British | 193154310001 | |||||||||
| SHARPE, Julian David | Director | London Road SS0 9SY Westcliff-On-Sea 803 England | England | British | 29243980003 | |||||||||
| WEBSTER, Charlotte Judith | Director | Johnson Street E1 0BE London 8 Masters Lodge United Kingdom | United Kingdom | British | 127925780001 |
What are the latest statements on persons with significant control for MASTERS LODGE RTM COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 14, 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