CLEVELAND PLACE RTM COMPANY LTD
Overview
| Company Name | CLEVELAND PLACE RTM COMPANY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 12128901 |
| 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 CLEVELAND PLACE 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 CLEVELAND PLACE RTM COMPANY LTD located?
| Registered Office Address | 120 120 High Street PO13 9DB Lee-On-The-Solent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLEVELAND PLACE RTM COMPANY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CLEVELAND PLACE RTM COMPANY LTD?
| Last Confirmation Statement Made Up To | Jul 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 29, 2025 |
| Overdue | No |
What are the latest filings for CLEVELAND PLACE RTM COMPANY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Jul 29, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Philip James Downham as a director on Aug 15, 2025 | 2 pages | AP01 | ||
Appointment of Mr Peter John Redman as a director on Aug 11, 2025 | 2 pages | AP01 | ||
Termination of appointment of Susan Joy Day as a director on Aug 08, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jul 29, 2024 with no updates | 3 pages | CS01 | ||
Cessation of Susan Joy Day as a person with significant control on Jul 15, 2024 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Jul 29, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 8 pages | AA | ||
Change of details for Marie-Elizabeth N/a Lochrane as a person with significant control on Apr 26, 2023 | 2 pages | PSC04 | ||
Change of details for Michael N/a Conrath as a person with significant control on Apr 26, 2023 | 2 pages | PSC04 | ||
Confirmation statement made on Jul 29, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 8 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Jul 29, 2021 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Jul 31, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Jul 31, 2020 | 8 pages | AA | ||
Registered office address changed from 5 Peel Road Gosport Hampshire PO12 1JS England to 120 120 High Street Lee-on-the-Solent PO13 9DB on Nov 11, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Jul 29, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from Canonbury Management 1 Carey Lane London Greater London EC2V 8AE England to 5 Peel Road Gosport Hampshire PO12 1JS on Sep 27, 2019 | 1 pages | AD01 | ||
Termination of appointment of Rtm Secretarial Ltd as a director on Sep 27, 2019 | 1 pages | TM01 | ||
Termination of appointment of Rtm Nominee Directors Ltd as a director on Sep 27, 2019 | 1 pages | TM01 | ||
Incorporation | 40 pages | NEWINC | ||
Who are the officers of CLEVELAND PLACE RTM COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LOCHRANE, Marie-Elizabeth | Secretary | 120 High Street PO13 9DB Lee-On-The-Solent 120 England | 260959350001 | |||||||||||
| CONRATH, Michael | Director | 120 High Street PO13 9DB Lee-On-The-Solent 120 England | United Kingdom | British | 260959340001 | |||||||||
| DOWNHAM, Philip James | Director | Swanton Close PO14 2HZ Fareham 4 England | England | British | 339184140001 | |||||||||
| LOCHRANE, Marie-Elizabeth | Director | 120 High Street PO13 9DB Lee-On-The-Solent 120 England | United Kingdom | British | 260959300001 | |||||||||
| REDMAN, Peter John | Director | Cleveland Road PO12 2JG Gosport 2 Cleveland Place England | England | British | 338990740001 | |||||||||
| ROOKE, Jody N/A | Director | 120 High Street PO13 9DB Lee-On-The-Solent 120 England | United Kingdom | British | 260959320001 | |||||||||
| TURNER, Stephen N/A | Director | 120 High Street PO13 9DB Lee-On-The-Solent 120 England | United Kingdom | British | 260959330001 | |||||||||
| DAY, Susan Joy | Director | 120 High Street PO13 9DB Lee-On-The-Solent 120 England | United Kingdom | British | 52169320001 | |||||||||
| RTM NOMINEE DIRECTORS LTD | Director | EC2V 8AE London One Carey Lane England |
| 156694490001 | ||||||||||
| RTM SECRETARIAL LTD | Director | EC2V 8AE London One Carey Lane England |
| 133301610001 |
Who are the persons with significant control of CLEVELAND PLACE RTM COMPANY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Susan Joy Day | Jul 30, 2019 | 120 High Street PO13 9DB Lee-On-The-Solent 120 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Ms Marie-Elizabeth Lochrane | Jul 30, 2019 | 120 High Street PO13 9DB Lee-On-The-Solent 120 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Michael Conrath | Jul 30, 2019 | 120 High Street PO13 9DB Lee-On-The-Solent 120 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Jody N/A Rooke | Jul 30, 2019 | 120 High Street PO13 9DB Lee-On-The-Solent 120 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Stephen N/A Turner | Jul 30, 2019 | 120 High Street PO13 9DB Lee-On-The-Solent 120 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