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RBM (WITTERING) LIMITED

RBM (WITTERING) LIMITED

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

    • Overview

    Company NameRBM (WITTERING) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10892987
    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 RBM (WITTERING) LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is RBM (WITTERING) LIMITED located?

    Registered Office Address
    Appletree Blymhill Lawn
    Weston Under Lizard
    TF11 8LS Shifnal
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RBM (WITTERING) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for RBM (WITTERING) LIMITED?

    Last Confirmation Statement Made Up ToJul 28, 2027
    Next Confirmation Statement DueAug 11, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 28, 2026
    OverdueNo

    What are the latest filings for RBM (WITTERING) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 28, 2026 with no updates

    		3 pagesCS01

    Previous accounting period extended from Aug 28, 2025 to Dec 31, 2025

    		1 pagesAA01

    Micro company accounts made up to Aug 31, 2024

    		4 pagesAA

    Confirmation statement made on Jul 28, 2025 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Aug 29, 2024 to Aug 28, 2024

    		1 pagesAA01

    Micro company accounts made up to Aug 31, 2023

    		4 pagesAA

    Confirmation statement made on Jul 28, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 28, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    		4 pagesAA

    Previous accounting period shortened from Aug 30, 2022 to Aug 29, 2022

    		1 pagesAA01

    Termination of appointment of Richard John Porter as a director on Jan 31, 2023

    		1 pagesTM01

    Confirmation statement made on Jul 28, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    		3 pagesAA

    Registration of charge 108929870003, created on May 24, 2022

    		39 pagesMR01

    Registration of charge 108929870002, created on May 24, 2022

    		29 pagesMR01

    Satisfaction of charge 108929870001 in full

    		1 pagesMR04

    Confirmation statement made on Jul 28, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    		3 pagesAA

    Previous accounting period shortened from Aug 31, 2020 to Aug 30, 2020

    		1 pagesAA01

    Confirmation statement made on Jul 31, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    		3 pagesAA

    Confirmation statement made on Jul 31, 2019 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge 108929870001, created on May 17, 2019

    		37 pagesMR01

    Micro company accounts made up to Aug 31, 2018

    		3 pagesAA
    View All Filings

    Who are the officers of RBM (WITTERING) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUDLEY, Martin Paul
    Blymhill Lawn
    Weston Under Lizard
    TF11 8LS Shifnal
    Appletree
    United Kingdom
    		Director
    Blymhill Lawn
    Weston Under Lizard
    TF11 8LS Shifnal
    Appletree
    United Kingdom
    		United KingdomBritish93516350002
    MORLEY, Anthony Charles
    Blymhill Lawn
    Weston Under Lizard
    TF11 8LS Shifnal
    Appletree
    United Kingdom
    		Director
    Blymhill Lawn
    Weston Under Lizard
    TF11 8LS Shifnal
    Appletree
    United Kingdom
    		United KingdomBritish74913260005
    PORTER, Richard John
    Blymhill Lawn
    Weston Under Lizard
    TF11 8LS Shifnal
    Appletree
    United Kingdom
    		Director
    Blymhill Lawn
    Weston Under Lizard
    TF11 8LS Shifnal
    Appletree
    United Kingdom
    		United KingdomBritish64657040001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RBM (WITTERING) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Red Barn Asset Management Ltd
    Blymhill Lawn
    TF11 8LS Shifnal
    Appletree
    United Kingdom
    		Aug 01, 2017
    Blymhill Lawn
    TF11 8LS Shifnal
    Appletree
    United Kingdom
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Anthony Charles Morley
    Blymhill Lawn
    Weston Under Lizard
    TF11 8LS Shifnal
    Appletree
    United Kingdom
    		Aug 01, 2017
    Blymhill Lawn
    Weston Under Lizard
    TF11 8LS Shifnal
    Appletree
    United Kingdom
    		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 shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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