15-20 WILTSHIRE PLACE RTM COMPANY LIMITED

15-20 WILTSHIRE PLACE RTM COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company Name15-20 WILTSHIRE PLACE RTM COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 10006805
    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 15-20 WILTSHIRE PLACE 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 15-20 WILTSHIRE PLACE RTM COMPANY LIMITED located?

    Registered Office Address
    2 The Grain Barn Ashridgewood Business Park
    Warren House Road
    RG40 5BS Wokingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 15-20 WILTSHIRE PLACE RTM COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for 15-20 WILTSHIRE PLACE RTM COMPANY LIMITED?

    Last Confirmation Statement Made Up ToFeb 15, 2027
    Next Confirmation Statement DueMar 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 15, 2026
    OverdueNo

    What are the latest filings for 15-20 WILTSHIRE PLACE RTM COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 15, 2026 with no updates

    3 pagesCS01

    Appointment of Mrs Heather Vanessa Rintoul as a director on Oct 14, 2025

    2 pagesAP01

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Confirmation statement made on Feb 15, 2025 with no updates

    3 pagesCS01

    Secretary's details changed for Homes Property Services (Uk) Ltd on Sep 12, 2024

    1 pagesCH04

    Registered office address changed from 2-4 Broad Street Wokingham RG40 1AB England to 2 the Grain Barn Ashridgewood Business Park Warren House Road Wokingham RG40 5BS on Sep 12, 2024

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Termination of appointment of Alan Dixon as a director on Apr 18, 2024

    1 pagesTM01

    Confirmation statement made on Feb 15, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Confirmation statement made on Feb 15, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Feb 15, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    5 pagesAA

    Confirmation statement made on Feb 15, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Feb 15, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    3 pagesAA

    Confirmation statement made on Feb 15, 2019 with no updates

    3 pagesCS01

    Appointment of Homes Property Services (Uk) Ltd as a secretary on Oct 22, 2018

    2 pagesAP04

    Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN England to 2-4 Broad Street Wokingham RG40 1AB on Nov 08, 2018

    1 pagesAD01

    Termination of appointment of Warwick Estates Property Management Ltd as a secretary on Oct 22, 2018

    1 pagesTM02

    Appointment of Warwick Estates Property Management Ltd as a secretary on Mar 02, 2018

    2 pagesAP04

    Registered office address changed from Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield S1 2DW United Kingdom to Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN on Jun 11, 2018

    1 pagesAD01

    Termination of appointment of Urban Owners Limited as a secretary on Mar 02, 2018

    1 pagesTM02

    Who are the officers of 15-20 WILTSHIRE PLACE RTM COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOMES PROPERTY SERVICES (UK) LTD
    Ashridgewood Business Park
    Warren House Road
    RG40 5BS Wokingham
    2 The Grain Barn, Ashridgewood Business Park
    England
    Secretary
    Ashridgewood Business Park
    Warren House Road
    RG40 5BS Wokingham
    2 The Grain Barn, Ashridgewood Business Park
    England
    Identification TypeUK Limited Company
    Registration Number08201406
    194367910001
    JONES, Kevin Howard
    11 Waverley Lane
    GU9 8BB Farnham
    The Granary
    Surrey
    England
    Director
    11 Waverley Lane
    GU9 8BB Farnham
    The Granary
    Surrey
    England
    EnglandBritish47192260001
    RINTOUL, Heather Vanessa
    Ashridgewood Business Park
    Warren House Road
    RG40 5BS Wokingham
    2 The Grain Barn
    United Kingdom
    Director
    Ashridgewood Business Park
    Warren House Road
    RG40 5BS Wokingham
    2 The Grain Barn
    United Kingdom
    EnglandBritish341367280001
    URBAN OWNERS LIMITED
    Farringdon Road
    EC1M 3JB London
    55
    England
    Secretary
    Farringdon Road
    EC1M 3JB London
    55
    England
    Identification TypeEuropean Economic Area
    Registration Number06034747
    136698450002
    WARWICK ESTATES PROPERTY MANAGEMENT LTD
    Edinburgh Way
    CM20 2BN Harlow
    Unit 7, Astra Centre
    England
    Secretary
    Edinburgh Way
    CM20 2BN Harlow
    Unit 7, Astra Centre
    England
    Identification TypeEuropean Economic Area
    Registration Number06230550
    208346400001
    DIXON, Alan
    Almond Close
    RG40 1EP Wokingham
    29
    Berkshire
    United Kingdom
    Director
    Almond Close
    RG40 1EP Wokingham
    29
    Berkshire
    United Kingdom
    United KingdomBritish205172400001

    What are the latest statements on persons with significant control for 15-20 WILTSHIRE PLACE RTM COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 15, 2017The 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