MARTINIQUE SQUARE (32-45) RTM COMPANY LIMITED
Overview
| Company Name | MARTINIQUE SQUARE (32-45) RTM COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09882817 |
| 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 MARTINIQUE SQUARE (32-45) 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 MARTINIQUE SQUARE (32-45) RTM COMPANY LIMITED located?
| Registered Office Address | Loveitts Property Management 29 Warwick Row CV1 1DY Coventry England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARTINIQUE SQUARE (32-45) 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 MARTINIQUE SQUARE (32-45) RTM COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2025 |
| Overdue | No |
What are the latest filings for MARTINIQUE SQUARE (32-45) RTM COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Nov 14, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Nov 19, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Martin Peter Batchelor on Apr 16, 2024 | 2 pages | CH01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Nov 19, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stephen Taylor as a director on Apr 05, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Nov 19, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Robert Martin as a director on Nov 18, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Nov 19, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Nov 19, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 19, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ian Courts as a director on Nov 25, 2019 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Appointment of Mr Rajesh Bhatt as a director on Jun 11, 2019 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Nov 19, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mr Robert Martin as a director on Jun 05, 2018 | 2 pages | AP01 | ||
Appointment of Mr Philip John Allington as a director on Jul 13, 2018 | 2 pages | AP01 | ||
Termination of appointment of Christopher John Lambert Spencer as a director on Jul 13, 2018 | 1 pages | TM01 | ||
Termination of appointment of Massy Stewart as a director on Jul 13, 2018 | 1 pages | TM01 | ||
Who are the officers of MARTINIQUE SQUARE (32-45) RTM COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EDSALL, Christopher Philip | Secretary | 29 Warwick Row CV1 1DY Coventry Loveitts Property Management England | 242155530001 | |||||||||||
| ALLINGTON, Philip John | Director | 29 Warwick Row CV1 1DY Coventry Loveitts Property Management England | England | British | 248395910001 | |||||||||
| BATCHELOR, Martin Peter | Director | Enderby Close Bentley Heath B93 8LX Solihull 1 England | England | British | 192840220004 | |||||||||
| BHATT, Rajesh | Director | 29 Warwick Row CV1 1DY Coventry Loveitts Property Management England | England | British | 254987270001 | |||||||||
| BRADLEY, Melanie Colette | Director | Martinique Square Bowling Green Street CV34 4DG Warwick 3 England | England | British | 193310580001 | |||||||||
| URBAN OWNERS LIMITED | Secretary | Northchurch Business Centre 84 Queen Street S1 2DW Sheffield Urban Owners Limited United Kingdom |
| 136698450002 | ||||||||||
| COLLINS, Michael Kenneth | Director | Whatcote Road Oxhill CV35 0RA Warwick Harmony England | England | British | 54706970001 | |||||||||
| COURTS, Ian, Councillor | Director | 89 Station Road Balsall Common CV7 7FN Coventry The Homestead England | England | British | 3313690002 | |||||||||
| COURTS, Sheila Diane | Director | 89 Station Road Balsall Common CV7 7FN Coventry The Homestead United Kingdom | England | British | 202866850001 | |||||||||
| MARTIN, Robert | Director | 29 Warwick Row CV1 1DY Coventry Loveitts Property Management England | England | British | 248398970001 | |||||||||
| SPENCER, Christopher John Lambert | Director | Eastgate Mews Castle Lane CV34 4BT Warwick 2 England | England | British | 202852820001 | |||||||||
| STEWART, Massy | Director | Aragon Drive CV34 6LR Warwick 12 England | England | British | 202866840001 | |||||||||
| TAYLOR, Stephen | Director | Martinique Square Bowling Green Street CV34 4DG Warwick 40 England | England | British | 109708790002 |
What are the latest statements on persons with significant control for MARTINIQUE SQUARE (32-45) RTM COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 19, 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