NORTHCOURT HOUSE RTM COMPANY LIMITED
Overview
| Company Name | NORTHCOURT HOUSE RTM COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 12045997 |
| 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 NORTHCOURT HOUSE 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 NORTHCOURT HOUSE RTM COMPANY LIMITED located?
| Registered Office Address | C/O Charles Cox Limited Enterprise Centre Denton Island BN9 9BA Newhaven England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORTHCOURT HOUSE RTM COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 25, 2025 |
| Next Accounts Due On | Sep 25, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 25, 2024 |
What is the status of the latest confirmation statement for NORTHCOURT HOUSE RTM COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2025 |
| Overdue | No |
What are the latest filings for NORTHCOURT HOUSE RTM COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Charles Cox Limited as a secretary on Sep 30, 2025 | 2 pages | AP04 | ||
Termination of appointment of Matthew Charles Cox as a secretary on Sep 30, 2025 | 1 pages | TM02 | ||
Confirmation statement made on May 31, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ashley Charles Cooper as a director on Mar 27, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 25, 2024 | 2 pages | AA | ||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 25, 2023 | 2 pages | AA | ||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 25, 2022 | 2 pages | AA | ||
Director's details changed for Miss Karen Helen Fenn on Jun 30, 2022 | 2 pages | CH01 | ||
Appointment of Ms Susannah Colgate as a director on Jun 24, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jun 11, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ashley Charles Cooper as a director on Apr 11, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 25, 2021 | 2 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Termination of appointment of Neil Antony Dando as a director on Dec 10, 2021 | 1 pages | TM01 | ||
Cessation of Neil Antony Dando as a person with significant control on Dec 10, 2021 | 1 pages | PSC07 | ||
Registered office address changed from C/O Charles Cox Limited Unit 9, Enterprise Centre Denton Island Newhaven BN9 9BA England to C/O Charles Cox Limited Enterprise Centre Denton Island Newhaven BN9 9BA on Dec 01, 2021 | 1 pages | AD01 | ||
Registered office address changed from Unit 9 Enterprise Centre Denton Island Newhaven BN9 9BA England to C/O Charles Cox Limited Unit 9, Enterprise Centre Denton Island Newhaven BN9 9BA on Jul 07, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Jun 11, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of James Francis Lytle as a director on Jun 01, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||
Current accounting period extended from Jun 30, 2021 to Dec 25, 2021 | 1 pages | AA01 | ||
Appointment of Mr Matthew Charles Cox as a secretary on Oct 30, 2020 | 2 pages | AP03 | ||
Registered office address changed from Flat 2 Northcourt House 37 Northcourt Road Worthing West Sussex BN14 7DT to Unit 9 Enterprise Centre Denton Island Newhaven BN9 9BA on Nov 09, 2020 | 1 pages | AD01 | ||
Who are the officers of NORTHCOURT HOUSE RTM COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHARLES COX LIMITED | Secretary | Enterprise Centre Denton Island BN9 9BA Newhaven C/O Charles Cox Limited England |
| 326995710001 | ||||||||||
| COLE, Eleanor Faye | Director | Enterprise Centre Denton Island BN9 9BA Newhaven C/O Charles Cox Limited England | United Kingdom | British | 260436350001 | |||||||||
| COLGATE, Susannah | Director | Enterprise Centre Denton Island BN9 9BA Newhaven C/O Charles Cox Limited England | United Kingdom | British | 297289410001 | |||||||||
| FENN, Karen Helen | Director | Enterprise Centre Denton Island BN9 9BA Newhaven C/O Charles Cox Limited England | United Kingdom | British | 259401760001 | |||||||||
| COX, Matthew Charles | Secretary | Enterprise Centre Denton Island BN9 9BA Newhaven C/O Charles Cox Limited England | 278798380001 | |||||||||||
| COOPER, Ashley Charles | Director | Enterprise Centre Denton Island BN9 9BA Newhaven C/O Charles Cox Limited England | England | British | 294931120001 | |||||||||
| DANDO, Neil Antony | Director | 37 Northcourt Road BN14 7DT Worthing Flat 2 Northcourt House West Sussex | England | British | 251602210001 | |||||||||
| LYTLE, James Francis | Director | Enterprise Centre Denton Island BN9 9BA Newhaven Unit 9 England | United Kingdom | British | 154798420001 |
Who are the persons with significant control of NORTHCOURT HOUSE RTM COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Neil Antony Dando | Aug 25, 2020 | Enterprise Centre Denton Island BN9 9BA Newhaven C/O Charles Cox Limited England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Neil Antony Dando | Jun 12, 2019 | 37 Northcourt Road BN14 7DT Worthing Flat 2 Northcourt House West Sussex | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for NORTHCOURT HOUSE RTM COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 14, 2021 | The 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