1-27 PEDDLE COURT RTM COMPANY LIMITED

1-27 PEDDLE COURT 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 Name1-27 PEDDLE COURT RTM COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 11024824
    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 1-27 PEDDLE COURT 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 1-27 PEDDLE COURT RTM COMPANY LIMITED located?

    Registered Office Address
    C/O Neil Douglas Block Management Limited Portland House, Westfield Road
    Pitstone
    LU7 9GU Leighton Buzzard
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 1-27 PEDDLE COURT RTM COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for 1-27 PEDDLE COURT RTM COMPANY LIMITED?

    Last Confirmation Statement Made Up ToOct 23, 2026
    Next Confirmation Statement DueNov 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 23, 2025
    OverdueNo

    What are the latest filings for 1-27 PEDDLE COURT RTM COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 23, 2025 with no updates

    3 pagesCS01

    Termination of appointment of David John Paterson Flett as a director on Sep 02, 2024

    1 pagesTM01

    Micro company accounts made up to Jun 30, 2025

    3 pagesAA

    Notification of a person with significant control statement

    2 pagesPSC08

    Micro company accounts made up to Jun 30, 2024

    3 pagesAA

    Confirmation statement made on Nov 15, 2024 with no updates

    3 pagesCS01

    Cessation of David John Paterson Flett as a person with significant control on Nov 15, 2024

    1 pagesPSC07

    Confirmation statement made on Oct 19, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    3 pagesAA

    Termination of appointment of Jonathan Paul Walters as a director on Jan 31, 2024

    1 pagesTM01

    Confirmation statement made on Oct 19, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    3 pagesAA

    Confirmation statement made on Oct 19, 2022 with no updates

    3 pagesCS01

    Secretary's details changed for Neil Douglas Block Management Ltd on Sep 21, 2022

    1 pagesCH04

    Registered office address changed from , the Dutch Barn Manor Farm Courtyard, Manor Road, Rowsham, Buckinghamshire, HP22 4QP, England to C/O Neil Douglas Block Management Limited Portland House, Westfield Road Pitstone Leighton Buzzard LU7 9GU on Sep 26, 2022

    1 pagesAD01

    Micro company accounts made up to Jun 30, 2021

    3 pagesAA

    Confirmation statement made on Oct 19, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    6 pagesAA

    Confirmation statement made on Oct 19, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    2 pagesAA

    Confirmation statement made on Oct 19, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    2 pagesAA

    Registered office address changed from , PO Box HP22 4QP, the Dutch Barn Manor Farm Courtyard, Manor Road, Aylesbury, Buckinghamshire, HP22 4QP, England to C/O Neil Douglas Block Management Limited Portland House, Westfield Road Pitstone Leighton Buzzard LU7 9GU on Nov 05, 2018

    1 pagesAD01

    Confirmation statement made on Oct 19, 2018 with no updates

    3 pagesCS01

    Registered office address changed from , C/O Neil Douglas Block Management Ltd Manor Farm Courtyard, Manor Road, Rowsham, Aylesbury, Buckinghamshire, HP22 4QP, United Kingdom to C/O Neil Douglas Block Management Limited Portland House, Westfield Road Pitstone Leighton Buzzard LU7 9GU on Jun 21, 2018

    1 pagesAD01

    Who are the officers of 1-27 PEDDLE COURT RTM COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEIL DOUGLAS BLOCK MANAGEMENT LIMITED
    Portland House, Westfield Road
    Pitstone
    LU7 9GU Leighton Buzzard
    Neil Douglas Block Management Limited
    England
    Secretary
    Portland House, Westfield Road
    Pitstone
    LU7 9GU Leighton Buzzard
    Neil Douglas Block Management Limited
    England
    Identification TypeUK Limited Company
    Registration Number07283365
    162164410006
    CHAWLA, Rajiv
    Portland House, Westfield Road
    Pitstone
    LU7 9GU Leighton Buzzard
    C/O Neil Douglas Block Management Limited
    England
    Director
    Portland House, Westfield Road
    Pitstone
    LU7 9GU Leighton Buzzard
    C/O Neil Douglas Block Management Limited
    England
    EnglandBritish214554460001
    SAHOO, Sandeep
    Portland House, Westfield Road
    Pitstone
    LU7 9GU Leighton Buzzard
    C/O Neil Douglas Block Management Limited
    England
    Director
    Portland House, Westfield Road
    Pitstone
    LU7 9GU Leighton Buzzard
    C/O Neil Douglas Block Management Limited
    England
    United KingdomBritish147544830002
    FLETT, David John Paterson
    The Dutch Barn, Manor Farm Courtyard
    HP22 4QP Manor Road
    C/O Neil Douglas Block Management Ltd
    Rowsham, Aylesbury
    United Kingdom
    Director
    The Dutch Barn, Manor Farm Courtyard
    HP22 4QP Manor Road
    C/O Neil Douglas Block Management Ltd
    Rowsham, Aylesbury
    United Kingdom
    United KingdomBritish207148500001
    KURZ, Neil Douglas
    The Dutch Barn, Manor Farm Courtyard
    HP22 4QP Manor Road
    C/O Neil Douglas Block Management Ltd
    Rowsham, Aylesbury
    United Kingdom
    Director
    The Dutch Barn, Manor Farm Courtyard
    HP22 4QP Manor Road
    C/O Neil Douglas Block Management Ltd
    Rowsham, Aylesbury
    United Kingdom
    EnglandBritish128516980002
    WALTERS, Jonathan Paul
    Portland House, Westfield Road
    Pitstone
    LU7 9GU Leighton Buzzard
    C/O Neil Douglas Block Management Limited
    England
    Director
    Portland House, Westfield Road
    Pitstone
    LU7 9GU Leighton Buzzard
    C/O Neil Douglas Block Management Limited
    England
    EnglandBritish247042620001

    Who are the persons with significant control of 1-27 PEDDLE COURT RTM COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David John Paterson Flett
    The Dutch Barn, Manor Farm Courtyard
    HP22 4QP Manor Road
    C/O Neil Douglas Block Management Ltd
    Rowsham, Aylesbury
    United Kingdom
    Oct 20, 2017
    The Dutch Barn, Manor Farm Courtyard
    HP22 4QP Manor Road
    C/O Neil Douglas Block Management Ltd
    Rowsham, Aylesbury
    United Kingdom
    Yes
    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.
    Mr Neil Douglas Kurz
    The Dutch Barn, Manor Farm Courtyard
    HP22 4QP Manor Road
    C/O Neil Douglas Block Management Ltd
    Rowsham, Aylesbury
    United Kingdom
    Oct 20, 2017
    The Dutch Barn, Manor Farm Courtyard
    HP22 4QP Manor Road
    C/O Neil Douglas Block Management Ltd
    Rowsham, Aylesbury
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for 1-27 PEDDLE COURT RTM COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 27, 2025The 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