HOLMWOOD HOUSE RTM COMPANY LTD
Overview
| Company Name | HOLMWOOD HOUSE RTM COMPANY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09768851 |
| 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 HOLMWOOD HOUSE 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 HOLMWOOD HOUSE RTM COMPANY LTD located?
| Registered Office Address | Eldo House Kempson Way IP32 7AR Bury St Edmunds Suffolk England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOLMWOOD HOUSE RTM COMPANY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HOLMWOOD HOUSE RTM COMPANY LTD?
| Last Confirmation Statement Made Up To | Sep 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 08, 2024 |
| Overdue | No |
What are the latest filings for HOLMWOOD HOUSE RTM COMPANY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mrs Brigitte Carter as a director on Mar 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Tracy Mckenzie as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Sep 08, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Sep 08, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Sep 08, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Sep 08, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from 1 Pownall Road Ipswich Suffolk IP3 0DN England to Eldo House Kempson Way Bury St Edmunds Suffolk IP32 7AR on Oct 15, 2021 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Termination of appointment of Daniel Grant Dickson as a director on Sep 16, 2021 | 1 pages | TM01 | ||
Appointment of Ms Tracy Mckenzie as a director on Sep 16, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Sep 08, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Sep 08, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael James Howard Williams as a director on Apr 24, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||
Confirmation statement made on Sep 08, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Home from Home Property Management Ltd as a secretary on Nov 27, 2017 | 2 pages | AP04 | ||
Termination of appointment of Norwich Residential Management Ltd as a secretary on Dec 15, 2017 | 1 pages | TM02 | ||
Registered office address changed from C/O C/O Norwich Residential Management Ltd 2 Church Road Swainsthorpe Norwich Norfolk NR14 8PH England to 1 Pownall Road Ipswich Suffolk IP3 0DN on Dec 18, 2017 | 1 pages | AD01 | ||
Confirmation statement made on Sep 08, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of HOLMWOOD HOUSE RTM COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOME FROM HOME PROPERTY MANAGEMENT LTD | Secretary | Pownall Road IP3 0DN Ipswich 1 England |
| 172592890001 | ||||||||||
| CARTER, Brigitte | Director | Kempson Way IP32 7AR Bury St Edmunds Eldo House Suffolk England | England | British | Not Known | 335220000001 | ||||||||
| MYALL, Carole | Secretary | 1 St. Anthonys Crescent IP4 4SU Ipswich 3 Holmwood House Suffolk England | 200810270001 | |||||||||||
| NORWICH RESIDENTIAL MANAGEMENT LIMITED | Secretary | Church Road Swainsthorpe NR14 8PH Norwich 2 Norfolk England |
| 158625270001 | ||||||||||
| DICKSON, Daniel Grant | Director | Pownall Road IP3 0DN Ipswich 1 Suffolk England | United Kingdom | British | Accountant | 204646470001 | ||||||||
| MCKENZIE, Tracy | Director | Kempson Way IP32 7AR Bury St Edmunds Eldo House Suffolk England | England | British | Teacher | 248350060001 | ||||||||
| MYALL, Carole | Director | c/o C/O Norwich Residential Management Ltd Church Road Swainsthorpe NR14 8PH Norwich 2 Norfolk England | United Kingdom | British | Retired | 200810250001 | ||||||||
| WILLIAMS, Michael James Howard, Dr | Director | Pownall Road IP3 0DN Ipswich 1 Suffolk England | England | British | Retired | 200810260001 | ||||||||
| RTM NOMINEES DIRECTORS LTD | Director | EC2V 8AE London One Carey Lane England |
| 180164080001 | ||||||||||
| RTM SECRETARIAL LTD | Director | EC2V 8AE London One Carey Lane England |
| 133301610001 |
What are the latest statements on persons with significant control for HOLMWOOD HOUSE RTM COMPANY LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 08, 2016 | 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