10-16 PENTRIDGE WAY RTM COMPANY LTD

10-16 PENTRIDGE WAY RTM COMPANY LTD

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

    Company Name10-16 PENTRIDGE WAY RTM COMPANY LTD
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 10857362
    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 10-16 PENTRIDGE WAY 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 10-16 PENTRIDGE WAY RTM COMPANY LTD located?

    Registered Office Address
    10 Pentridge Way
    Southampton
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 10-16 PENTRIDGE WAY RTM COMPANY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for 10-16 PENTRIDGE WAY RTM COMPANY LTD?

    Last Confirmation Statement Made Up ToJul 09, 2026
    Next Confirmation Statement DueJul 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 09, 2025
    OverdueNo

    What are the latest filings for 10-16 PENTRIDGE WAY RTM COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 09, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    3 pagesAA

    Confirmation statement made on Jul 09, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    3 pagesAA

    Confirmation statement made on Jul 09, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    3 pagesAA

    Confirmation statement made on Jul 09, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    6 pagesAA

    Confirmation statement made on Jul 09, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    6 pagesAA

    Confirmation statement made on Jul 09, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    5 pagesAA

    Confirmation statement made on Jul 09, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    7 pagesAA

    Confirmation statement made on Jul 09, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 11 Perrywood Gardens Totton Southampton Hampshire SO40 8JE England to 10 Pentridge Way Southampton Hampshire on Jan 24, 2018

    1 pagesAD01

    Termination of appointment of Rtm Secretarial Ltd as a director on Oct 31, 2017

    1 pagesTM01

    Termination of appointment of Rtm Nominees Directors Ltd as a director on Oct 31, 2017

    1 pagesTM01

    Registered office address changed from C/O Canonbury Management One Carey Lane London EC2V 8AE England to 11 Perrywood Gardens Totton Southampton Hampshire SO40 8JE on Oct 31, 2017

    1 pagesAD01

    Appointment of Rtm Secretarial Ltd as a director

    2 pagesAP02

    Appointment of Rtm Nominees Directors Ltd as a director

    2 pagesAP02

    Appointment of Geoff Storton as a director

    2 pagesAP01

    Incorporation

    37 pagesNEWINC

    Who are the officers of 10-16 PENTRIDGE WAY RTM COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HART, Alex
    Pentridge Way
    Southampton
    10
    Hampshire
    England
    Secretary
    Pentridge Way
    Southampton
    10
    Hampshire
    England
    235158940001
    HART, Alex
    Pentridge Way
    Southampton
    10
    Hampshire
    England
    Director
    Pentridge Way
    Southampton
    10
    Hampshire
    England
    United KingdomUnited KingdomSystems Engineer235158910001
    STORTON, Geoff N/A
    Pentridge Way
    Southampton
    10
    Hampshire
    England
    Director
    Pentridge Way
    Southampton
    10
    Hampshire
    England
    United KingdomBritishRetired235158920001
    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 10-16 PENTRIDGE WAY RTM COMPANY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Geoff N/A Storton
    Pentridge Way
    Southampton
    10
    Hampshire
    England
    Jul 10, 2017
    Pentridge Way
    Southampton
    10
    Hampshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Alexander N/A Hart
    Pentridge Way
    Southampton
    10
    Hampshire
    England
    Jul 10, 2017
    Pentridge Way
    Southampton
    10
    Hampshire
    England
    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.
    Geoffrey Arthur N/A Storton
    Pentridge Way
    Southampton
    10
    Hampshire
    England
    Jul 10, 2017
    Pentridge Way
    Southampton
    10
    Hampshire
    England
    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.
    June N/A Howells
    Pentridge Way
    Southampton
    10
    Hampshire
    England
    Jul 10, 2017
    Pentridge Way
    Southampton
    10
    Hampshire
    England
    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.
    10-16 Pentridge Way
    Totton
    SO40 7QG Southampton
    Flat 14
    Hampshire
    England
    Jul 10, 2017
    10-16 Pentridge Way
    Totton
    SO40 7QG Southampton
    Flat 14
    Hampshire
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number00851776
    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