SPRINGWOOD HOUSE RTM COMPANY LTD
Overview
| Company Name | SPRINGWOOD HOUSE RTM COMPANY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 10126836 |
| 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 SPRINGWOOD 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 SPRINGWOOD HOUSE RTM COMPANY LTD located?
| Registered Office Address | 5 Kew Place GL53 7NQ Cheltenham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPRINGWOOD HOUSE RTM COMPANY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for SPRINGWOOD HOUSE RTM COMPANY LTD?
| Last Confirmation Statement Made Up To | Apr 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 14, 2025 |
| Overdue | No |
What are the latest filings for SPRINGWOOD HOUSE RTM COMPANY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Mark Russell Shorting as a secretary on Jul 08, 2025 | 2 pages | AP03 | ||
Confirmation statement made on Apr 14, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Cmg Leasehold Management Ltd as a secretary on Jun 10, 2025 | 1 pages | TM02 | ||
Registered office address changed from 134 Cheltenham Road Gloucester GL2 0LY England to 5 Kew Place Cheltenham GL53 7NQ on Jun 10, 2025 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 6 pages | AA | ||
Confirmation statement made on Apr 14, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Apr 14, 2023 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Philip John Huggins as a person with significant control on Oct 24, 2022 | 1 pages | PSC07 | ||
Termination of appointment of Philip John Huggins as a director on Apr 07, 2023 | 1 pages | TM01 | ||
Appointment of Mr Mark Russell Shorting as a director on Jan 09, 2023 | 2 pages | AP01 | ||
Appointment of Miss Danielle Hannaford as a director on Jan 05, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Apr 14, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Apr 14, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Philip Huggins as a secretary on Apr 09, 2021 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||
Appointment of Cmg Leasehold Management Ltd as a secretary on Jan 01, 2021 | 2 pages | AP04 | ||
Registered office address changed from 10 Rothermere Close Up Hatherley Cheltenham Gloucestershire GL51 3UU England to 134 Cheltenham Road Gloucester GL2 0LY on Feb 27, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Apr 14, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Apr 14, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2018 | 2 pages | AA | ||
Who are the officers of SPRINGWOOD HOUSE RTM COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHORTING, Mark Russell | Secretary | Kew Place GL53 7NQ Cheltenham 5 Gloucestershire England | 337802010001 | |||||||||||
| HANNAFORD, Danielle | Director | Kew Place GL53 7NQ Cheltenham 5 England | England | British | Landlord | 303744710001 | ||||||||
| SHORTING, Mark Russell | Director | Kew Place GL53 7NQ Cheltenham 5 England | England | British | Ceo | 293230320002 | ||||||||
| HUGGINS, Philip | Secretary | Cheltenham Road GL2 0LY Gloucester 134 England | 207193270001 | |||||||||||
| CMG LEASEHOLD MANAGEMENT LTD | Secretary | Cheltenham Road GL2 0LY Gloucester 134 Cheltenham Road England |
| 124595250001 | ||||||||||
| HUGGINS, Philip John | Director | Cheltenham Road GL2 0LY Gloucester 134 England | England | British | Insurance Broker | 207193250001 | ||||||||
| SHORTING, Mark | Director | Up Hatherley GL51 3UU Cheltenham 10 Rothermere Close Gloucestershire England | United Kingdom | British | Property Owner | 207193260001 | ||||||||
| 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 |
Who are the persons with significant control of SPRINGWOOD HOUSE RTM COMPANY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Philip John Huggins | Apr 15, 2016 | Cheltenham Road GL2 0LY Gloucester 134 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for SPRINGWOOD HOUSE RTM COMPANY LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 24, 2022 | 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