TIMKEN WAY SOUTH RTM COMPANY LTD
Overview
| Company Name | TIMKEN WAY SOUTH RTM COMPANY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 10623534 |
| 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 TIMKEN WAY SOUTH 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 TIMKEN WAY SOUTH RTM COMPANY LTD located?
| Registered Office Address | 310 Wellingborough Road NN1 4EP Northampton United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TIMKEN WAY SOUTH RTM COMPANY LTD?
| Company Name | From | Until |
|---|---|---|
| 134-142 TIMKEN WAY SOUTH RTM COMPANY LTD | Feb 16, 2017 | Feb 16, 2017 |
What are the latest accounts for TIMKEN WAY SOUTH RTM COMPANY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for TIMKEN WAY SOUTH RTM COMPANY LTD?
| Last Confirmation Statement Made Up To | Feb 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 15, 2025 |
| Overdue | No |
What are the latest filings for TIMKEN WAY SOUTH RTM COMPANY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Mr Keith John Rochefort as a person with significant control on May 09, 2025 | 2 pages | PSC04 | ||
Change of details for Mr Edward Jones as a person with significant control on May 09, 2025 | 2 pages | PSC04 | ||
Registered office address changed from Artisans' House 7 Queensbridge Northampton Northamptonshire NN4 7BF United Kingdom to 310 Wellingborough Road Northampton NN1 4EP on May 09, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Feb 15, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Edward N/a Jones on Aug 13, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Jan 31, 2024 | 8 pages | AA | ||
Director's details changed for Mr Keith John Rochefort on Jul 25, 2024 | 2 pages | CH01 | ||
Director's details changed for Edward N/a Jones on Jul 25, 2024 | 2 pages | CH01 | ||
Registered office address changed from The Stables Church Walk Daventry Northants NN11 4BL England to Artisans' House 7 Queensbridge Northampton Northamptonshire NN4 7BF on Mar 07, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Feb 15, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2023 | 4 pages | AA | ||
Registered office address changed from 52 Sheep Street Northampton NN1 2LZ England to The Stables Church Walk Daventry Northants NN11 4BL on Feb 28, 2023 | 1 pages | AD01 | ||
Director's details changed for Mr Keith John Rochefort on Feb 23, 2023 | 2 pages | CH01 | ||
Director's details changed for Edward N/a Jones on Feb 23, 2023 | 2 pages | CH01 | ||
Change of details for Edward N/a Jones as a person with significant control on Feb 23, 2023 | 2 pages | PSC04 | ||
Change of details for Mr Keith John Rochefort as a person with significant control on Feb 23, 2023 | 2 pages | PSC04 | ||
Confirmation statement made on Feb 15, 2023 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Kingston Real Estate (Property Management) Limited on Sep 22, 2022 | 1 pages | CH04 | ||
Micro company accounts made up to Jan 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Feb 15, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Feb 15, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from 11 Cheyne Walk Northampton NN1 5PT England to 52 Sheep Street Northampton NN1 2LZ on Feb 16, 2021 | 1 pages | AD01 | ||
Micro company accounts made up to Jan 31, 2020 | 6 pages | AA | ||
Appointment of Kingston Real Estate (Property Management) Limited as a secretary on Mar 30, 2020 | 2 pages | AP04 | ||
Who are the officers of TIMKEN WAY SOUTH RTM COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KINGSTON REAL ESTATE (PROPERTY MANAGEMENT) LIMITED | Secretary | Tolpits Lane WD18 9PX Watford 5 England |
| 244305050001 | ||||||||||
| JONES, Edward | Director | NN1 4EP Northampton 310 Wellingborough Road United Kingdom | England | British | College Lecturer | 224846640001 | ||||||||
| ROCHEFORT, Keith John | Director | NN1 4EP Northampton 310 Wellingborough Road United Kingdom | England | British | Company Director | 221845190001 | ||||||||
| ROCHEFORT, Keith | Secretary | Cheyne Walk NN1 5PT Northampton 11 England | 224846650001 | |||||||||||
| 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 TIMKEN WAY SOUTH RTM COMPANY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Keith John Rochefort | Feb 16, 2017 | NN1 4EP Northampton 310 Wellingborough Road United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Edward Jones | Feb 16, 2017 | NN1 4EP Northampton 310 Wellingborough Road United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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