PARK PLACE WESTCLIFF RTM COMPANY LIMITED

PARK PLACE WESTCLIFF RTM COMPANY LIMITED

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

    Company NamePARK PLACE WESTCLIFF RTM COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 10792588
    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 PARK PLACE WESTCLIFF 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 PARK PLACE WESTCLIFF RTM COMPANY LIMITED located?

    Registered Office Address
    One
    Station Approach
    CM20 2FB Harlow
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PARK PLACE WESTCLIFF RTM COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for PARK PLACE WESTCLIFF RTM COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMay 25, 2026
    Next Confirmation Statement DueJun 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 25, 2025
    OverdueNo

    What are the latest filings for PARK PLACE WESTCLIFF RTM COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

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

    2 pagesAA

    Director's details changed for Mr Patrick James Vanderhyde on Jun 30, 2025

    2 pagesCH01

    Secretary's details changed for Warwick Estates Property Management Ltd on Jun 30, 2025

    1 pagesCH04

    Registered office address changed from Field House Station Approach Harlow Essex CM20 2FB England to One Station Approach Harlow Essex CM20 2FB on Jun 30, 2025

    1 pagesAD01

    Confirmation statement made on May 25, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Patrick James Vanderhyde on Mar 04, 2025

    2 pagesCH01

    Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to Field House Station Approach Harlow Essex CM20 2FB on Mar 04, 2025

    1 pagesAD01

    Secretary's details changed for Warwick Estates Property Management Ltd on Mar 04, 2025

    1 pagesCH04

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

    2 pagesAA

    Confirmation statement made on May 25, 2024 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on May 25, 2023 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on May 25, 2022 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on May 25, 2021 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on May 25, 2020 with no updates

    3 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Russell Nicholas O'connor as a person with significant control on May 31, 2019

    1 pagesPSC07

    Termination of appointment of Craig Stevens as a director on Jan 16, 2020

    1 pagesTM01

    Appointment of Mr Patrick James Vanderhyde as a director on Jan 16, 2020

    2 pagesAP01

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

    2 pagesAA

    Director's details changed for Dr Craig Stephens on Oct 21, 2019

    2 pagesCH01

    Appointment of Dr Craig Stephens as a director on Oct 21, 2019

    2 pagesAP01

    Who are the officers of PARK PLACE WESTCLIFF RTM COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARWICK ESTATES PROPERTY MANAGEMENT LTD
    Station Approach
    CM20 2FB Harlow
    One
    Essex
    England
    Secretary
    Station Approach
    CM20 2FB Harlow
    One
    Essex
    England
    Identification TypeUK Limited Company
    Registration Number06230550
    208346400001
    VANDERHYDE, Patrick James
    Station Approach
    CM20 2FB Harlow
    One
    Essex
    England
    Director
    Station Approach
    CM20 2FB Harlow
    One
    Essex
    England
    EnglandBritish230208290001
    RMC SECRETARIAL SERVICES LTD
    Saffron Court
    Southfields Business Park
    SS15 6SS Laindon
    23
    Essex
    Secretary
    Saffron Court
    Southfields Business Park
    SS15 6SS Laindon
    23
    Essex
    Identification TypeEuropean Economic Area
    Registration Number09965847
    228848160001
    O'CONNOR, Russell Nicholas
    Edinburgh Way
    CM20 2BN Harlow
    Unit 7, Astra Centre
    Essex
    England
    Director
    Edinburgh Way
    CM20 2BN Harlow
    Unit 7, Astra Centre
    Essex
    England
    EnglandBritish165277850001
    STEVENS, Craig
    Edinburgh Way
    CM20 2BN Harlow
    Unit 7, Astra Centre
    Essex
    England
    Director
    Edinburgh Way
    CM20 2BN Harlow
    Unit 7, Astra Centre
    Essex
    England
    United KingdomBritish198782480001

    Who are the persons with significant control of PARK PLACE WESTCLIFF RTM COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Russell Nicholas O'Connor
    Edinburgh Way
    CM20 2BN Harlow
    Unit 7, Astra Centre
    Essex
    England
    May 25, 2018
    Edinburgh Way
    CM20 2BN Harlow
    Unit 7, Astra Centre
    Essex
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    What are the latest statements on persons with significant control for PARK PLACE WESTCLIFF RTM COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 27, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    May 26, 2017May 25, 2018The 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