44 RICKARD STREET RTM COMPANY LIMITED

44 RICKARD STREET RTM COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company Name44 RICKARD STREET RTM COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 09292076
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 44 RICKARD STREET RTM COMPANY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is 44 RICKARD STREET RTM COMPANY LIMITED located?

    Registered Office Address
    Seraph Property Management 1 St Martins Row
    Albany Road
    CF24 3RP Cardiff
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 44 RICKARD STREET RTM COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for 44 RICKARD STREET RTM COMPANY LIMITED?

    Last Confirmation Statement Made Up ToNov 03, 2025
    Next Confirmation Statement DueNov 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 03, 2024
    OverdueNo

    What are the latest filings for 44 RICKARD STREET RTM COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 03, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2023

    2 pagesAA

    Termination of appointment of Douglas Haig as a secretary on Jan 03, 2024

    1 pagesTM02

    Appointment of Seraph Estates (Cardiff) Ltd as a secretary on Jan 03, 2024

    2 pagesAP04

    Appointment of Mr Douglas Haig as a secretary on Jan 03, 2024

    2 pagesAP03

    Confirmation statement made on Nov 03, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    2 pagesAA

    Confirmation statement made on Nov 03, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    2 pagesAA

    Registered office address changed from Leek and Weston Ltd 29 Gelliwasted Road Pontypridd CF37 2BN to Seraph Property Management 1 st Martins Row Albany Road Cardiff CF24 3RP on Jun 05, 2022

    1 pagesAD01

    Confirmation statement made on Nov 03, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    2 pagesAA

    Confirmation statement made on Nov 03, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    2 pagesAA

    Confirmation statement made on Nov 03, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    2 pagesAA

    Confirmation statement made on Nov 03, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    2 pagesAA

    Director's details changed for Mr Daniel Eamonn Thornton on Nov 01, 2017

    2 pagesCH01

    Confirmation statement made on Nov 03, 2017 with updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    2 pagesAA

    Confirmation statement made on Nov 03, 2016 with updates

    7 pagesCS01

    Director's details changed for Mr Lyndon David Jones on Nov 14, 2016

    2 pagesCH01

    Accounts for a dormant company made up to Nov 30, 2015

    2 pagesAA

    Annual return made up to Nov 03, 2015 no member list

    4 pagesAR01

    Who are the officers of 44 RICKARD STREET RTM COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SERAPH ESTATES (CARDIFF) LTD
    Albany Road
    CF24 3RP Cardiff
    1-6 St Martins Row
    Wales
    Secretary
    Albany Road
    CF24 3RP Cardiff
    1-6 St Martins Row
    Wales
    Identification TypeUK Limited Company
    Registration Number07791713
    208497000002
    EWINS, Gillian Patricia
    Tilehurst
    RG31 6FZ Reading
    22 Goodliffe Gardens
    United Kingdom
    Director
    Tilehurst
    RG31 6FZ Reading
    22 Goodliffe Gardens
    United Kingdom
    EnglandBritishBursar5607520003
    JONES, Lyndon David
    Rickards Street
    CF37 1RE Pontypridd
    44a
    Wales
    Director
    Rickards Street
    CF37 1RE Pontypridd
    44a
    Wales
    WalesWelshIt Consultant192298100002
    THORNTON, Daniel Eamonn
    Llanfaes, Brecon
    LD3 8AL Powys
    45 Orchard Street
    South Wales
    United Kingdom
    Director
    Llanfaes, Brecon
    LD3 8AL Powys
    45 Orchard Street
    South Wales
    United Kingdom
    United KingdomBritishTrack Mechanic192298110001
    HAIG, Douglas
    Albany Road
    CF24 3RP Cardiff
    1 St Martins Row
    Wales
    Secretary
    Albany Road
    CF24 3RP Cardiff
    1 St Martins Row
    Wales
    317610250001

    Who are the persons with significant control of 44 RICKARD STREET RTM COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Alfred Ewins
    1 St Martins Row
    Albany Road
    CF24 3RP Cardiff
    Seraph Property Management
    Wales
    Apr 06, 2016
    1 St Martins Row
    Albany Road
    CF24 3RP Cardiff
    Seraph Property Management
    Wales
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Gillian Patricia Ewins
    1 St Martins Row
    Albany Road
    CF24 3RP Cardiff
    Seraph Property Management
    Wales
    Apr 06, 2016
    1 St Martins Row
    Albany Road
    CF24 3RP Cardiff
    Seraph Property Management
    Wales
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Daniel Eamonn Thornton
    1 St Martins Row
    Albany Road
    CF24 3RP Cardiff
    Seraph Property Management
    Wales
    Apr 06, 2016
    1 St Martins Row
    Albany Road
    CF24 3RP Cardiff
    Seraph Property Management
    Wales
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Lyndon David Jones
    1 St Martins Row
    Albany Road
    CF24 3RP Cardiff
    Seraph Property Management
    Wales
    Apr 06, 2016
    1 St Martins Row
    Albany Road
    CF24 3RP Cardiff
    Seraph Property Management
    Wales
    No
    Nationality: Welsh
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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