ARTILLERY HOUSE RTM COMPANY LTD

ARTILLERY HOUSE RTM COMPANY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameARTILLERY HOUSE RTM COMPANY LTD
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 10289126
    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 ARTILLERY 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 ARTILLERY HOUSE RTM COMPANY LTD located?

    Registered Office Address
    C/0 Blockmanagement Uk
    5 Stour Valley Business Centre Brundon Lane
    CO10 7GB Sudbury
    Suffolk
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARTILLERY HOUSE RTM COMPANY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for ARTILLERY HOUSE RTM COMPANY LTD?

    Last Confirmation Statement Made Up ToJul 19, 2026
    Next Confirmation Statement DueAug 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 19, 2025
    OverdueNo

    What are the latest filings for ARTILLERY HOUSE RTM COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jul 31, 2025

    2 pagesAA

    Confirmation statement made on Jul 19, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Conal Mcnulty as a director on Oct 16, 2024

    2 pagesAP01

    Accounts for a dormant company made up to Jul 31, 2024

    2 pagesAA

    Confirmation statement made on Jul 19, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Frazer Neil as a director on Jun 10, 2024

    2 pagesAP01

    Appointment of Miss Charlotte Cooper as a director on Jun 10, 2024

    2 pagesAP01

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

    2 pagesAA

    Confirmation statement made on Jul 19, 2023 with no updates

    3 pagesCS01

    Cessation of Marcus William N/a Spencer as a person with significant control on Jan 18, 2023

    1 pagesPSC07

    Termination of appointment of Marcus Spencer as a secretary on Jan 18, 2023

    1 pagesTM02

    Termination of appointment of Marcus Spencer as a director on Jan 18, 2023

    1 pagesTM01

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

    2 pagesAA

    Confirmation statement made on Jul 19, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    2 pagesAA

    Confirmation statement made on Jul 19, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    2 pagesAA

    Confirmation statement made on Jul 19, 2020 with no updates

    3 pagesCS01

    Appointment of Mrs Sofie Mollerup Hemmet as a director on Dec 16, 2019

    2 pagesAP01

    Accounts for a dormant company made up to Jul 31, 2019

    2 pagesAA

    Confirmation statement made on Jul 19, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    2 pagesAA

    Confirmation statement made on Jul 19, 2018 with updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    2 pagesAA

    Confirmation statement made on Jul 19, 2017 with updates

    3 pagesCS01

    Who are the officers of ARTILLERY HOUSE RTM COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLOCK MANAGEMENT UK LTD
    CO10 7GB Sudbury
    5 Stour Valley Business Centre Brundon Lane
    Suffolk
    United Kingdom
    Secretary
    CO10 7GB Sudbury
    5 Stour Valley Business Centre Brundon Lane
    Suffolk
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04993946
    134158020002
    BETTINSON, Louise
    5 Stour Valley Business Centre Brundon Lane
    CO10 7GB Sudbury
    C/0 Blockmanagement Uk
    Suffolk
    United Kingdom
    Director
    5 Stour Valley Business Centre Brundon Lane
    CO10 7GB Sudbury
    C/0 Blockmanagement Uk
    Suffolk
    United Kingdom
    United KingdomBritishSales210631330001
    COOPER, Charlotte
    5 Stour Valley Business Centre Brundon Lane
    CO10 7GB Sudbury
    C/0 Blockmanagement Uk
    Suffolk
    United Kingdom
    Director
    5 Stour Valley Business Centre Brundon Lane
    CO10 7GB Sudbury
    C/0 Blockmanagement Uk
    Suffolk
    United Kingdom
    EnglandIrishData Consultant324147030001
    HEMMET, Sofie Mollerup
    5 Stour Valley Business Centre Brundon Lane
    CO10 7GB Sudbury
    C/0 Blockmanagement Uk
    Suffolk
    United Kingdom
    Director
    5 Stour Valley Business Centre Brundon Lane
    CO10 7GB Sudbury
    C/0 Blockmanagement Uk
    Suffolk
    United Kingdom
    EnglandDanishFashion Model265885870001
    JACKSON, Seth
    6 Barge Lane
    E3 5PD London
    5 Artillery House
    United Kingdom
    Director
    6 Barge Lane
    E3 5PD London
    5 Artillery House
    United Kingdom
    United KingdomBritishTherapist230028780001
    MCNULTY, Conal
    5 Stour Valley Business Centre Brundon Lane
    CO10 7GB Sudbury
    C/0 Blockmanagement Uk
    Suffolk
    United Kingdom
    Director
    5 Stour Valley Business Centre Brundon Lane
    CO10 7GB Sudbury
    C/0 Blockmanagement Uk
    Suffolk
    United Kingdom
    EnglandIrishInsurance Broker328284520001
    NEIL, Frazer
    5 Stour Valley Business Centre Brundon Lane
    CO10 7GB Sudbury
    C/0 Blockmanagement Uk
    Suffolk
    United Kingdom
    Director
    5 Stour Valley Business Centre Brundon Lane
    CO10 7GB Sudbury
    C/0 Blockmanagement Uk
    Suffolk
    United Kingdom
    EnglandBritishData Consultant324147130001
    SPENCER, Marcus
    5 Stour Valley Business Centre Brundon Lane
    CO10 7GB Sudbury
    C/0 Blockmanagement Uk
    Suffolk
    United Kingdom
    Secretary
    5 Stour Valley Business Centre Brundon Lane
    CO10 7GB Sudbury
    C/0 Blockmanagement Uk
    Suffolk
    United Kingdom
    210631350001
    SPENCER, Marcus
    5 Stour Valley Business Centre Brundon Lane
    CO10 7GB Sudbury
    C/0 Blockmanagement Uk
    Suffolk
    United Kingdom
    Director
    5 Stour Valley Business Centre Brundon Lane
    CO10 7GB Sudbury
    C/0 Blockmanagement Uk
    Suffolk
    United Kingdom
    United KingdomBritishMarketing210631340001
    RTM NOMINEES DIRECTORS LTD
    EC2V 8AE London
    One Carey Lane
    England
    Director
    EC2V 8AE London
    One Carey Lane
    England
    Identification TypeEuropean Economic Area
    Registration Number05732381
    180164080001
    RTM SECRETARIAL LTD
    EC2V 8AE London
    One Carey Lane
    England
    Director
    EC2V 8AE London
    One Carey Lane
    England
    Identification TypeEuropean Economic Area
    Registration Number05732394
    133301610001

    Who are the persons with significant control of ARTILLERY HOUSE RTM COMPANY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Marcus William N/A Spencer
    5 Stour Valley Business Centre Brundon Lane
    CO10 7GB Sudbury
    C/0 Blockmanagement Uk
    Suffolk
    United Kingdom
    Jul 20, 2016
    5 Stour Valley Business Centre Brundon Lane
    CO10 7GB Sudbury
    C/0 Blockmanagement Uk
    Suffolk
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Louise Natalie N/A Bettinson
    5 Stour Valley Business Centre Brundon Lane
    CO10 7GB Sudbury
    C/0 Blockmanagement Uk
    Suffolk
    United Kingdom
    Jul 20, 2016
    5 Stour Valley Business Centre Brundon Lane
    CO10 7GB Sudbury
    C/0 Blockmanagement Uk
    Suffolk
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Lillian Helena N/A Irons
    5 Stour Valley Business Centre Brundon Lane
    CO10 7GB Sudbury
    C/0 Blockmanagement Uk
    Suffolk
    United Kingdom
    Jul 20, 2016
    5 Stour Valley Business Centre Brundon Lane
    CO10 7GB Sudbury
    C/0 Blockmanagement Uk
    Suffolk
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ewell Dean N/A Collins
    5 Stour Valley Business Centre Brundon Lane
    CO10 7GB Sudbury
    C/0 Blockmanagement Uk
    Suffolk
    United Kingdom
    Jul 20, 2016
    5 Stour Valley Business Centre Brundon Lane
    CO10 7GB Sudbury
    C/0 Blockmanagement Uk
    Suffolk
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Veronica Mary N/A Maclean
    5 Stour Valley Business Centre Brundon Lane
    CO10 7GB Sudbury
    C/0 Blockmanagement Uk
    Suffolk
    United Kingdom
    Jul 20, 2016
    5 Stour Valley Business Centre Brundon Lane
    CO10 7GB Sudbury
    C/0 Blockmanagement Uk
    Suffolk
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Jennifer Rosemary N/A Collins
    5 Stour Valley Business Centre Brundon Lane
    CO10 7GB Sudbury
    C/0 Blockmanagement Uk
    Suffolk
    United Kingdom
    Jul 20, 2016
    5 Stour Valley Business Centre Brundon Lane
    CO10 7GB Sudbury
    C/0 Blockmanagement Uk
    Suffolk
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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