TERRYS MEWS RTM COMPANY LTD
Overview
| Company Name | TERRYS MEWS RTM COMPANY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 10144813 |
| 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 TERRYS MEWS RTM COMPANY LTD?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is TERRYS MEWS RTM COMPANY LTD located?
| Registered Office Address | C/O Churchills 4 - 6 Gillygate City Centre YO31 7EQ York United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TERRYS MEWS RTM COMPANY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for TERRYS MEWS RTM COMPANY LTD?
| Last Confirmation Statement Made Up To | Apr 24, 2026 |
|---|---|
| Next Confirmation Statement Due | May 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 24, 2025 |
| Overdue | No |
What are the latest filings for TERRYS MEWS RTM COMPANY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 24, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2024 | 5 pages | AA | ||
Appointment of Mr Timothy William Read as a director on Dec 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Keith Paylor as a director on Jun 02, 2024 | 2 pages | AP01 | ||
Termination of appointment of John Crowley as a director on May 21, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Apr 24, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Apr 24, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2022 | 2 pages | AA | ||
Registered office address changed from Apartment 18 Terrys Mews Bishopthorpe Road York North Yorkshire YO23 1PG England to C/O Churchills 4 - 6 Gillygate City Centre York YO31 7EQ on Jul 29, 2022 | 1 pages | AD01 | ||
Secretary's details changed for Mr Ashley Mehr on Jul 08, 2022 | 1 pages | CH03 | ||
Confirmation statement made on Apr 24, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||
Appointment of Mrs Heidi Findlay as a director on Oct 21, 2021 | 2 pages | AP01 | ||
Appointment of Mr Ashley Mehr as a secretary on Oct 21, 2021 | 2 pages | AP03 | ||
Appointment of Mr Stefan Reiss as a director on Oct 21, 2021 | 2 pages | AP01 | ||
Appointment of Mr Neil Holt as a director on Oct 21, 2021 | 2 pages | AP01 | ||
Termination of appointment of Patricia Bradley as a director on Oct 21, 2021 | 1 pages | TM01 | ||
Termination of appointment of Stefan Reiss as a secretary on Oct 21, 2021 | 1 pages | TM02 | ||
Register inspection address has been changed to Churchills Gillygate York YO31 7EQ | 1 pages | AD02 | ||
Accounts for a dormant company made up to May 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Apr 24, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 24, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2019 | 2 pages | AA | ||
Termination of appointment of Stefan Reiss as a director on Jun 05, 2019 | 1 pages | TM01 | ||
Who are the officers of TERRYS MEWS RTM COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MEHR, Ashley | Secretary | 4 - 6 Gillygate City Centre YO31 7EQ York C/O Churchills United Kingdom | 289524340001 | |||||||||||
| FINDLAY, Heidi | Director | 4 - 6 Gillygate City Centre YO31 7EQ York C/O Churchills United Kingdom | United Kingdom | German | Retired | 289524350001 | ||||||||
| HOLT, Neil | Director | 4 - 6 Gillygate City Centre YO31 7EQ York C/O Churchills United Kingdom | United Kingdom | British | Retired | 289524300001 | ||||||||
| PAYLOR, Keith | Director | 4 - 6 Gillygate City Centre YO31 7EQ York C/O Churchills United Kingdom | England | British | Retired | 323877140001 | ||||||||
| READ, Timothy William | Director | 4 - 6 Gillygate City Centre YO31 7EQ York C/O Churchills United Kingdom | England | British | Retired | 330117960001 | ||||||||
| REISS, Stefan | Director | 4 - 6 Gillygate City Centre YO31 7EQ York C/O Churchills United Kingdom | United Kingdom | British | Retired | 207482430001 | ||||||||
| REISS, Stefan | Secretary | Terrys Mews Bishopthorpe Road YO23 1PG York Apartment 18 North Yorkshire England | 207482470001 | |||||||||||
| BRADLEY, Patricia | Director | Terrys Mews Bishopthorpe Road YO23 1PG York Apartment 18 North Yorkshire England | United Kingdom | British | Retired | 207482460001 | ||||||||
| CROWLEY, John | Director | 4 - 6 Gillygate City Centre YO31 7EQ York C/O Churchills United Kingdom | United Kingdom | Irish | Retired | 207482440001 | ||||||||
| REISS, Stefan | Director | Terrys Mews Bishopthorpe Road YO23 1PG York Apartment 18 North Yorkshire England | United Kingdom | British | Retired Gp | 207482430001 | ||||||||
| 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 TERRYS MEWS RTM COMPANY LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 24, 2017 | 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