THE MANSION HOUSE RTM COMPANY LIMITED

THE MANSION HOUSE RTM COMPANY LIMITED

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

    Company NameTHE MANSION HOUSE RTM COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 10531415
    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 THE MANSION HOUSE 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 THE MANSION HOUSE RTM COMPANY LIMITED located?

    Registered Office Address
    86 St. Marys Row
    Moseley
    B13 9EF Birmingham
    West Midlands
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE MANSION HOUSE 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 THE MANSION HOUSE RTM COMPANY LIMITED?

    Last Confirmation Statement Made Up ToDec 18, 2026
    Next Confirmation Statement DueJan 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 18, 2025
    OverdueNo

    What are the latest filings for THE MANSION HOUSE RTM COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 18, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Confirmation statement made on Dec 18, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Dec 18, 2023 with no updates

    3 pagesCS01

    Registered office address changed from Apartment 1 Lord Austin Drive Marlbrook Bromsgrove B60 1RB England to 86 st. Marys Row Moseley Birmingham West Midlands B13 9EF on Jan 10, 2024

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2022

    7 pagesAA

    Appointment of Mr Andrew James Tottey as a director on Jul 07, 2023

    2 pagesAP01

    Termination of appointment of Carol Marie Wheelen as a director on Jun 30, 2023

    1 pagesTM01

    Confirmation statement made on Dec 18, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Dec 18, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    7 pagesAA

    Confirmation statement made on Dec 18, 2020 with no updates

    3 pagesCS01

    Registered office address changed from C/O Mainstay Residential Limited Whittington Hall Whittington Road Worcester WR5 2ZX England to Apartment 1 Lord Austin Drive Marlbrook Bromsgrove B60 1RB on Dec 04, 2020

    1 pagesAD01

    Termination of appointment of Mainstay (Secretaries) Limited as a secretary on Jan 01, 2020

    1 pagesTM02

    Total exemption full accounts made up to Dec 31, 2019

    7 pagesAA

    Confirmation statement made on Dec 18, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    7 pagesAA

    Confirmation statement made on Dec 18, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Margaret Enid Cheek as a director on Nov 28, 2018

    1 pagesTM01

    Director's details changed for Mrs Margaret Enid Jarman on May 14, 2018

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2017

    7 pagesAA

    Confirmation statement made on Dec 18, 2017 with no updates

    3 pagesCS01

    Appointment of Mainstay (Secretaries) Limited as a secretary on Jul 08, 2017

    2 pagesAP04

    Who are the officers of THE MANSION HOUSE RTM COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUSBANDS, Margaret Nadine Phyllis
    St. Marys Row
    Moseley
    B13 9EF Birmingham
    86
    West Midlands
    England
    Director
    St. Marys Row
    Moseley
    B13 9EF Birmingham
    86
    West Midlands
    England
    United KingdomBritish220868930001
    TOTTEY, Andrew James
    26 Lord Austin Drive
    B60 1RB Bromsgrove
    Apartment 7, The Mansion House
    Worcestershire
    United Kingdom
    Director
    26 Lord Austin Drive
    B60 1RB Bromsgrove
    Apartment 7, The Mansion House
    Worcestershire
    United Kingdom
    EnglandBritish311164350001
    MAINSTAY (SECRETARIES) LIMITED
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    United Kingdom
    Secretary
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberMAIN13
    88305860001
    URBAN OWNERS LIMITED
    Northchurch Business Centre
    84 Queen Street
    S1 2DW Sheffield
    Urban Owners Limited
    United Kingdom
    Secretary
    Northchurch Business Centre
    84 Queen Street
    S1 2DW Sheffield
    Urban Owners Limited
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06034747
    136698450002
    CHEEK, Margaret Enid
    Whittington Hall
    Whittington Road
    WR5 2ZX Worcester
    C/O Mainstay Residential Limited
    England
    Director
    Whittington Hall
    Whittington Road
    WR5 2ZX Worcester
    C/O Mainstay Residential Limited
    England
    United KingdomBritish197082710002
    WHEELEN, Carol Marie
    Lord Austin Drive
    Marlbrook
    B60 1RB Bromsgrove
    Apartment 1
    England
    Director
    Lord Austin Drive
    Marlbrook
    B60 1RB Bromsgrove
    Apartment 1
    England
    United KingdomBritish220868940001

    What are the latest statements on persons with significant control for THE MANSION HOUSE RTM COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 19, 2016The 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