TAVERN QUAY RTM COMPANY LTD
Overview
| Company Name | TAVERN QUAY RTM COMPANY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 12038037 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TAVERN QUAY 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 TAVERN QUAY RTM COMPANY LTD located?
| Registered Office Address | Unit 2 Tanners Court Tanners Lane East Wellow SO51 6DP Romsey Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TAVERN QUAY RTM COMPANY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for TAVERN QUAY RTM COMPANY LTD?
| Last Confirmation Statement Made Up To | Jun 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 07, 2024 |
| Overdue | No |
What are the latest filings for TAVERN QUAY RTM COMPANY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of David Thomas as a director on Mar 06, 2025 | 1 pages | TM01 | ||
Appointment of Nicola Anne Jocelyn Gorick as a director on Nov 08, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jun 07, 2024 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jun 07, 2023 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jun 07, 2022 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Termination of appointment of Tavern Quay Developments Llp as a director on Sep 01, 2021 | 1 pages | TM01 | ||
Appointment of Tavern Quay Developments Llp as a director on Sep 01, 2021 | 2 pages | AP02 | ||
Director's details changed for Rtm Secretarial Ltd on Aug 16, 2021 | 1 pages | CH02 | ||
Director's details changed for Rtm Nominee Directors Ltd on Aug 05, 2021 | 1 pages | CH02 | ||
Confirmation statement made on Jun 07, 2021 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||
Current accounting period shortened from Apr 01, 2021 to Mar 31, 2021 | 1 pages | AA01 | ||
Current accounting period shortened from Jun 30, 2021 to Apr 01, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Jun 06, 2020 with updates | 3 pages | CS01 | ||
Registered office address changed from Canonbury Management 1 Carey Lane London Greater London EC2V 8AE England to Unit 2 Tanners Court Tanners Lane East Wellow Romsey Hampshire SO51 6DP on Dec 05, 2019 | 1 pages | AD01 | ||
Incorporation | 58 pages | NEWINC | ||
Who are the officers of TAVERN QUAY RTM COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HARDY, Peter | Secretary | Tanners Lane East Wellow SO51 6DP Romsey Unit 2 Tanners Court Hampshire England | 259253830001 | |||||||||||
| GARNHAM, Diana | Director | Tanners Lane East Wellow SO51 6DP Romsey Unit 2 Tanners Court Hampshire England | United Kingdom | British | Director | 259253800001 | ||||||||
| GORICK, Nicola Anne Jocelyn | Director | Tanners Lane East Wellow SO51 6DP Romsey Unit 2 Tanners Court Hampshire England | United Kingdom | British | Photographer | 329144300001 | ||||||||
| HARDY, Peter | Director | Tanners Lane East Wellow SO51 6DP Romsey Unit 2 Tanners Court Hampshire England | United Kingdom | British | Managing Director | 259253820001 | ||||||||
| IP, Pat | Director | Tanners Lane East Wellow SO51 6DP Romsey Unit 2 Tanners Court Hampshire England | United Kingdom | British | Actor | 259253810001 | ||||||||
| RUZICKOVA, Katerina | Director | Tanners Lane East Wellow SO51 6DP Romsey Unit 2 Tanners Court Hampshire England | United Kingdom | Czech | Finance Director | 259253780001 | ||||||||
| RTM NOMINEE DIRECTORS LTD | Director | Tanners Lane East Wellow SO51 6DP Romsey Unit 2 Tanners Court England |
| 156694490001 | ||||||||||
| RTM SECRETARIAL LTD | Director | Tanners Lane East Wellow SO51 6DP Romsey Unit 2 Tanner Court England |
| 133301610001 | ||||||||||
| THOMAS, David | Director | Tanners Lane East Wellow SO51 6DP Romsey Unit 2 Tanners Court Hampshire England | United Kingdom | British | Head Of Product | 259253790001 | ||||||||
| TAVERN QUAY DEVELOPMENTS LLP | Director | C K R House DA1 1RZ Dartford Ckr Directors Ltd Kent England |
| 286808100001 |
Who are the persons with significant control of TAVERN QUAY RTM COMPANY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Peter N/A Hardy | Jun 07, 2019 | Tanners Lane East Wellow SO51 6DP Romsey Unit 2 Tanners Court Hampshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Pat N/A Ip | Jun 07, 2019 | Tanners Lane East Wellow SO51 6DP Romsey Unit 2 Tanners Court Hampshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Katerina N/A Ruzickova | Jun 07, 2019 | Tanners Lane East Wellow SO51 6DP Romsey Unit 2 Tanners Court Hampshire England | No |
Nationality: Czech Country of Residence: United Kingdom | |||
Natures of Control
| |||
| David N/A Thomas | Jun 07, 2019 | Tanners Lane East Wellow SO51 6DP Romsey Unit 2 Tanners Court Hampshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Diana N/A Garnham | Jun 07, 2019 | Tanners Lane East Wellow SO51 6DP Romsey Unit 2 Tanners Court Hampshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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