11-16 DUNDONALD CLOSE RTM COMPANY LTD

11-16 DUNDONALD CLOSE RTM COMPANY LTD

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

    Company Name11-16 DUNDONALD CLOSE RTM COMPANY LTD
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 12134614
    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 11-16 DUNDONALD CLOSE 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 11-16 DUNDONALD CLOSE RTM COMPANY LTD located?

    Registered Office Address
    24a Southampton Road
    BH24 1HY Ringwood
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 11-16 DUNDONALD CLOSE RTM COMPANY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for 11-16 DUNDONALD CLOSE RTM COMPANY LTD?

    Last Confirmation Statement Made Up ToMar 04, 2026
    Next Confirmation Statement DueMar 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 04, 2025
    OverdueNo

    What are the latest filings for 11-16 DUNDONALD CLOSE RTM COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2025

    3 pagesAA

    Confirmation statement made on Mar 04, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Anthony Richard Adams as a director on Oct 29, 2024

    2 pagesAP01

    Micro company accounts made up to Jun 30, 2024

    3 pagesAA

    Total exemption full accounts made up to Jun 30, 2023

    6 pagesAA

    Termination of appointment of Robin Michael Brown as a director on Mar 12, 2024

    1 pagesTM01

    Confirmation statement made on Mar 04, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 31, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    6 pagesAA

    Confirmation statement made on Jul 31, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    6 pagesAA

    Confirmation statement made on Jul 31, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    6 pagesAA

    Director's details changed for Francis John Oscar Carpenter on Nov 10, 2020

    2 pagesCH01

    Confirmation statement made on Jul 31, 2020 with updates

    3 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Current accounting period shortened from Aug 31, 2020 to Jun 30, 2020

    1 pagesAA01

    Appointment of Evolve Block & Estate Management Ltd as a secretary on Jan 08, 2020

    2 pagesAP04

    Cessation of Robin Michael Brown as a person with significant control on Jan 08, 2020

    1 pagesPSC07

    Cessation of Elizabeth Clare Wood as a person with significant control on Jan 08, 2020

    1 pagesPSC07

    Cessation of Francis John Oscar Carpenter as a person with significant control on Jan 08, 2020

    1 pagesPSC07

    Registered office address changed from 12 Dundonald Close Southampton SO19 9TA England to 24a Southampton Road Ringwood BH24 1HY on Jan 17, 2020

    1 pagesAD01

    Incorporation

    25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 01, 2019

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of 11-16 DUNDONALD CLOSE RTM COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVOLVE BLOCK & ESTATE MANAGEMENT LTD
    Southampton Road
    BH24 1HY Ringwood
    24a
    England
    Secretary
    Southampton Road
    BH24 1HY Ringwood
    24a
    England
    Identification TypeUK Limited Company
    Registration Number10689785
    230147530001
    ADAMS, Anthony Richard
    Southampton Road
    BH24 1HY Ringwood
    24a
    England
    Director
    Southampton Road
    BH24 1HY Ringwood
    24a
    England
    EnglandBritishChartered Engineer151521860001
    CARPENTER, Francis John Oscar
    Marina View
    SO31 5FB Southampton
    5
    England
    Director
    Marina View
    SO31 5FB Southampton
    5
    England
    EnglandBritishTeacher210520200002
    WOOD, Elizabeth Clare
    Glenfield Crescent
    SO18 4RG Southampton
    53
    England
    Director
    Glenfield Crescent
    SO18 4RG Southampton
    53
    England
    EnglandBritishTeacher261068010001
    BROWN, Robin Michael
    Southampton Road
    BH24 1HY Ringwood
    24a
    England
    Director
    Southampton Road
    BH24 1HY Ringwood
    24a
    England
    EnglandBritishEstate Agent261068000001

    Who are the persons with significant control of 11-16 DUNDONALD CLOSE RTM COMPANY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Francis John Oscar Carpenter
    Marina View
    SO31 5FB Southampton
    5
    England
    Aug 01, 2019
    Marina View
    SO31 5FB Southampton
    5
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Elizabeth Clare Wood
    Glenfield Crescent
    SO18 4RG Southampton
    53
    England
    Aug 01, 2019
    Glenfield Crescent
    SO18 4RG Southampton
    53
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Robin Michael Brown
    Southampton Road
    BH24 1HY Ringwood
    24a
    England
    Aug 01, 2019
    Southampton Road
    BH24 1HY Ringwood
    24a
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for 11-16 DUNDONALD CLOSE RTM COMPANY LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 08, 2020The 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