27 MARSHALL ROAD RTM COMPANY LIMITED

27 MARSHALL ROAD RTM COMPANY LIMITED

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

    Company Name27 MARSHALL ROAD RTM COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 11156534
    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 27 MARSHALL ROAD 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 27 MARSHALL ROAD RTM COMPANY LIMITED located?

    Registered Office Address
    4a Quarry Street
    GU1 3TY Guildford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 27 MARSHALL ROAD RTM COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for 27 MARSHALL ROAD RTM COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJan 17, 2027
    Next Confirmation Statement DueJan 31, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 17, 2026
    OverdueNo

    What are the latest filings for 27 MARSHALL ROAD RTM COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 17, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Colin George Woolmington as a director on May 23, 2025

    1 pagesTM01

    Micro company accounts made up to Aug 31, 2024

    3 pagesAA

    Confirmation statement made on Jan 17, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    3 pagesAA

    Confirmation statement made on Jan 17, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    3 pagesAA

    Confirmation statement made on Jan 17, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    3 pagesAA

    Termination of appointment of James Maxwell Taylor as a director on Feb 15, 2022

    1 pagesTM01

    Confirmation statement made on Jan 17, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    3 pagesAA

    Previous accounting period shortened from Jan 31, 2021 to Aug 31, 2020

    3 pagesAA01

    Confirmation statement made on Jan 17, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    3 pagesAA

    Appointment of Mr Dominic Christopher Boyle as a director on May 01, 2020

    2 pagesAP01

    Confirmation statement made on Jan 17, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Luke Douglas Eric Foster as a director on Sep 10, 2019

    1 pagesTM01

    Micro company accounts made up to Jan 31, 2019

    2 pagesAA

    Termination of appointment of Lucia Magee as a director on Sep 16, 2019

    1 pagesTM01

    Appointment of Clarke Gammon Estates Limited as a secretary on Apr 01, 2019

    2 pagesAP04

    Registered office address changed from 27B Marshall Road Godalming GU7 3AS United Kingdom to 4a Quarry Street Guildford GU1 3TY on Sep 18, 2019

    1 pagesAD01

    Confirmation statement made on Jan 17, 2019 with no updates

    3 pagesCS01

    Incorporation

    25 pagesNEWINC

    Who are the officers of 27 MARSHALL ROAD RTM COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARKE GAMMON ESTATES LIMITED
    Quarry Street
    GU1 3TY Guildford
    4a
    England
    Secretary
    Quarry Street
    GU1 3TY Guildford
    4a
    England
    Identification TypeUK Limited Company
    Registration Number09590192
    198922160001
    BOYLE, Dominic Christopher
    Quarry Street
    GU1 3TY Guildford
    4a
    England
    Director
    Quarry Street
    GU1 3TY Guildford
    4a
    England
    EnglandBritish274988170001
    SOHI, Prabhjoat Kaur
    Marshall Road
    GU7 3AS Godalming
    27b
    United Kingdom
    Director
    Marshall Road
    GU7 3AS Godalming
    27b
    United Kingdom
    United KingdomBritish242182840001
    FOSTER, Luke Douglas Eric
    Marshall Road
    GU7 3AS Godalming
    27b
    United Kingdom
    Director
    Marshall Road
    GU7 3AS Godalming
    27b
    United Kingdom
    United KingdomBritish242182850001
    MAGEE, Lucia
    Marshall Road
    GU7 3AS Godalming
    27b
    United Kingdom
    Director
    Marshall Road
    GU7 3AS Godalming
    27b
    United Kingdom
    United KingdomBritish242182860001
    TAYLOR, James Maxwell
    Marshall Road
    GU7 3AS Godalming
    27b
    United Kingdom
    Director
    Marshall Road
    GU7 3AS Godalming
    27b
    United Kingdom
    United KingdomBritish242182820001
    WOOLMINGTON, Colin George
    Marshall Road
    GU7 3AS Godalming
    27b
    United Kingdom
    Director
    Marshall Road
    GU7 3AS Godalming
    27b
    United Kingdom
    United KingdomBritish242182830001

    What are the latest statements on persons with significant control for 27 MARSHALL ROAD RTM COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 18, 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