TAYFIELD LODGE RTM COMPANY LTD

Overview

Company Name	TAYFIELD LODGE RTM COMPANY LTD
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	11697146
Jurisdiction	England/Wales
Date of Creation	Nov 26, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TAYFIELD LODGE 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 TAYFIELD LODGE RTM COMPANY LTD located?

Registered Office Address	23a 23a Worthington Crescent Poole BH14 8BW Poole Dorset United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for TAYFIELD LODGE RTM COMPANY LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for TAYFIELD LODGE RTM COMPANY LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 14, 2026
Next Confirmation Statement Due	Nov 28, 2026
Next Confirmation Statement Made Up To	Nov 14, 2025
Overdue	No

What are the latest filings for TAYFIELD LODGE RTM COMPANY LTD?

Filings
Date	Description	Document	Type
Nov 14, 2025	Confirmation statement made on Nov 14, 2025 with no updates	3 pages	CS01

Jul 14, 2025	Micro company accounts made up to Nov 30, 2024	3 pages	AA

Dec 13, 2024	Confirmation statement made on Nov 25, 2024 with no updates	3 pages	CS01

Aug 21, 2024	Micro company accounts made up to Nov 30, 2023	3 pages	AA

Dec 13, 2023	Confirmation statement made on Nov 25, 2023 with no updates	3 pages	CS01

Jul 19, 2023	Micro company accounts made up to Nov 30, 2022	3 pages	AA

Feb 21, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 20, 2023	Confirmation statement made on Nov 25, 2022 with no updates	3 pages	CS01

Feb 14, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 26, 2022	Micro company accounts made up to Nov 30, 2021	3 pages	AA

Jan 25, 2022	Registered office address changed from 111 Church Road Three Legged Cross Wimborne Dorset BH21 6RQ England to 23a 23a Worthington Crescent Poole Poole Dorset BH14 8BW on Jan 25, 2022	1 pages	AD01

Jan 10, 2022	Confirmation statement made on Nov 25, 2021 with no updates	3 pages	CS01

Aug 31, 2021	Micro company accounts made up to Nov 30, 2020	3 pages	AA

Jan 28, 2021	Confirmation statement made on Nov 25, 2020 with no updates	3 pages	CS01

Jan 28, 2021	Notification of Andrew Hunt as a person with significant control on Jan 13, 2021	2 pages	PSC01

Jan 28, 2021	Cessation of Angela Mary N/a Thornton as a person with significant control on Jan 13, 2021	1 pages	PSC07

Jan 27, 2021	Cessation of Peter Robert N/a Spong as a person with significant control on Jan 13, 2021	1 pages	PSC07

Jan 27, 2021	Cessation of David N/a Thornton as a person with significant control on Jan 13, 2021	1 pages	PSC07

Jan 27, 2021	Cessation of David George N/a Thornton as a person with significant control on Jan 13, 2021	1 pages	PSC07

Jan 27, 2021	Cessation of Dudley James N/a Toogood as a person with significant control on Jan 13, 2021	1 pages	PSC07

Aug 24, 2020	Micro company accounts made up to Nov 30, 2019	3 pages	AA

Dec 02, 2019	Confirmation statement made on Nov 25, 2019 with no updates	3 pages	CS01

May 03, 2019	Director's details changed for Dudley N/a Toogood on May 03, 2019	2 pages	CH01

Apr 29, 2019	Appointment of Mr Andrew Robert Hunt as a director on Apr 29, 2019	2 pages	AP01

Apr 29, 2019	Termination of appointment of David N/a Thornton as a director on Apr 23, 2019	1 pages	TM01

View All Filings

Who are the officers of TAYFIELD LODGE RTM COMPANY LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

TOOGOOD, Dudley

Nov 26, 2018

Secretary

23a Worthington Crescent

Poole

BH14 8BW Poole

23a

Dorset

United Kingdom

252854300001

HUNT, Andrew Robert

Apr 29, 2019

Director

New Road

BH22 8EJ Ferndown

337 New Road Flat 4

England

British

1974-11

257982750001

TOOGOOD, Dudley James

Nov 26, 2018

Director

Three Legged Cross

BH21 6RQ Wimborne

111 Church Road

Dorset

England

United Kingdom

British

1965-2

252854280001

THORNTON, David N/A

Nov 26, 2018

Apr 23, 2019

Director

Three Legged Cross

BH21 6RQ Wimborne

111 Church Road

Dorset

England

United Kingdom

British

1945-9

252854290001

RTM NOMINEE DIRECTORS LTD

Nov 26, 2018

Jan 18, 2019

Director

EC2V 8AE London

One Carey Lane

England

Identification Type	European Economic Area
Registration Number	05732381

156694490001

RTM SECRETARIAL LTD

Nov 26, 2018

Jan 18, 2019

Director

EC2V 8AE London

One Carey Lane

England

Identification Type	European Economic Area
Registration Number	05732394

133301610001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TAYFIELD LODGE RTM COMPANY LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Robert Hunt 337 New Road BH22 8EJ Ferndown Flat 4 England	Jan 13, 2021	337 New Road BH22 8EJ Ferndown Flat 4 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
David N/A Thornton Three Legged Cross BH21 6RQ Wimborne 111 Church Road Dorset England	Nov 26, 2018	Three Legged Cross BH21 6RQ Wimborne 111 Church Road Dorset England	Yes
	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.
Dudley James N/A Toogood Three Legged Cross BH21 6RQ Wimborne 111 Church Road Dorset England	Nov 26, 2018	Three Legged Cross BH21 6RQ Wimborne 111 Church Road Dorset England	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.
David George N/A Thornton Three Legged Cross BH21 6RQ Wimborne 111 Church Road Dorset England	Nov 26, 2018	Three Legged Cross BH21 6RQ Wimborne 111 Church Road Dorset England	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.
Peter Robert N/A Spong Three Legged Cross BH21 6RQ Wimborne 111 Church Road Dorset England	Nov 26, 2018	Three Legged Cross BH21 6RQ Wimborne 111 Church Road Dorset England	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.
Angela Mary N/A Thornton Three Legged Cross BH21 6RQ Wimborne 111 Church Road Dorset England	Nov 26, 2018	Three Legged Cross BH21 6RQ Wimborne 111 Church Road Dorset England	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.
Dudley James Toogood 23a Worthington Crescent Poole BH14 8BW Poole 23a Dorset United Kingdom	Nov 26, 2018	23a Worthington Crescent Poole BH14 8BW Poole 23a Dorset United Kingdom	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.

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