WROXALL GRANGE RTM COMPANY LIMITED
Overview
| Company Name | WROXALL GRANGE RTM COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 10771203 |
| 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 WROXALL GRANGE 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 WROXALL GRANGE RTM COMPANY LIMITED located?
| Registered Office Address | 184 Union Street TQ2 5QP Torquay England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WROXALL GRANGE RTM COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for WROXALL GRANGE RTM COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 09, 2026 |
|---|---|
| Next Confirmation Statement Due | May 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 09, 2025 |
| Overdue | No |
What are the latest filings for WROXALL GRANGE RTM COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||
Confirmation statement made on May 09, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 09, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||
Appointment of Carrick Johnson Management Services Limited as a secretary on Jul 03, 2023 | 2 pages | AP04 | ||
Termination of appointment of Roger Martin Smith as a secretary on Jul 03, 2023 | 1 pages | TM02 | ||
Registered office address changed from 12 Courtenay Manor Grafton Road Torquay TQ1 1UN England to 184 Union Street Torquay TQ2 5QP on Jul 07, 2023 | 1 pages | AD01 | ||
Confirmation statement made on May 09, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Roger Martin Smith as a secretary on Apr 05, 2023 | 2 pages | AP03 | ||
Termination of appointment of Michael George Winwood as a director on Mar 30, 2023 | 1 pages | TM01 | ||
Termination of appointment of Michael George Winwood as a secretary on Mar 30, 2023 | 1 pages | TM02 | ||
Registered office address changed from 8 Wroxall Grange 8 Wroxall Grange Grafton Road Torquay TQ1 1UL United Kingdom to 12 Courtenay Manor Grafton Road Torquay TQ1 1UN on Apr 13, 2023 | 1 pages | AD01 | ||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||
Confirmation statement made on May 14, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from 8 Wroxall Grange 12 Wroxall Grange Grafton Road Torquay Devon TQ1 1UL United Kingdom to 8 Wroxall Grange 8 Wroxall Grange Grafton Road Torquay TQ1 1UL on Jan 18, 2022 | 1 pages | AD01 | ||
Registered office address changed from C/O 12 Wroxall Grange 12, Wroxall Grange Grafton Road Torquay Devon TQ1 1UL United Kingdom to 8 Wroxall Grange 12 Wroxall Grange Grafton Road Torquay Devon TQ1 1UL on Jan 18, 2022 | 1 pages | AD01 | ||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Appointment of Ms Barbara Edith Gregory as a director on Sep 06, 2021 | 2 pages | AP01 | ||
Termination of appointment of Robert John Penfold as a director on Aug 25, 2021 | 1 pages | TM01 | ||
Cessation of Robert John Penfold as a person with significant control on Aug 25, 2021 | 1 pages | PSC07 | ||
Confirmation statement made on May 14, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Barbara Edith Gregory as a director on Jan 31, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Sep 30, 2020 | 2 pages | AA | ||
Termination of appointment of John Hicks as a director on Jun 07, 2020 | 1 pages | TM01 | ||
Who are the officers of WROXALL GRANGE RTM COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARRICK JOHNSON MANAGEMENT SERVICES LIMITED | Secretary | Union Street TQ2 5QP Torquay 184 England |
| 161625650001 | ||||||||||
| GREGORY, Barbara Edith | Director | Union Street TQ2 5QP Torquay 184 England | England | British | 231436280001 | |||||||||
| SMITH, Roger Martin | Director | 12 Courtenay Manor Grafton Road TQ1 1UL Torquay 12 Courtenay Manor Devon United Kingdom | United Kingdom | British | 267161560001 | |||||||||
| COLDICOTT, Adrian John | Secretary | Torquay Railway Station Rathmore Road TQ2 6NU Torquay The Old Signal Box England | 246503880001 | |||||||||||
| SMITH, Roger Martin | Secretary | Union Street TQ2 5QP Torquay 184 England | 307969750001 | |||||||||||
| WINWOOD, Michael George | Secretary | Grafton Road TQ1 1UL Torquay 12 Wroxall Grange England | 262349260001 | |||||||||||
| RTMF SERVICES LIMITED | Secretary | The Office Village River Way TN22 1SL Uckfield Unit C Arun House East Sussex Uk |
| 173354050001 | ||||||||||
| GREGORY, Barbara Edith | Director | 12, Wroxall Grange Grafton Road TQ1 1UL Torquay C/O 12 Wroxall Grange Devon United Kingdom | England | British | 231436280001 | |||||||||
| HAO, Qun | Director | 12, Wroxall Grange Grafton Road TQ1 1UL Torquay C/O 12 Wroxall Grange Devon United Kingdom | England | British | 259318610001 | |||||||||
| HICKS, John | Director | 12, Wroxall Grange Grafton Road TQ1 1UL Torquay C/O 12 Wroxall Grange Devon United Kingdom | England | British | 191463210001 | |||||||||
| PENFOLD, Robert John | Director | 12, Wroxall Grange Grafton Road TQ1 1UL Torquay C/O 12 Wroxall Grange Devon United Kingdom | England | British | 189677210001 | |||||||||
| WINWOOD, Michael George | Director | Grafton Road TQ1 1UN Torquay 12 Courtenay Manor England | United Kingdom | British | 258333010001 |
Who are the persons with significant control of WROXALL GRANGE RTM COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert John Penfold | Jun 30, 2020 | 12, Wroxall Grange Grafton Road TQ1 1UL Torquay C/O 12 Wroxall Grange Devon United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John Hicks | May 15, 2017 | The Office Village River Way TN22 1SL Uckfield Unit C Arun House East Sussex United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for WROXALL GRANGE RTM COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 26, 2021 | 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