62 - 64 BARGATES FLATS RTM COMPANY LIMITED
Overview
| Company Name | 62 - 64 BARGATES FLATS RTM COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 12162511 |
| 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 62 - 64 BARGATES FLATS 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 62 - 64 BARGATES FLATS RTM COMPANY LIMITED located?
| Registered Office Address | 14 Queensway Queensway BH25 5NN New Milton Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 62 - 64 BARGATES FLATS RTM COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for 62 - 64 BARGATES FLATS RTM COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 18, 2024 |
| Overdue | No |
What are the latest filings for 62 - 64 BARGATES FLATS RTM COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Paul Christopher Garfield as a director on Apr 23, 2025 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Aug 18, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Aug 18, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Arquero Management Ltd as a secretary on Aug 01, 2023 | 2 pages | AP04 | ||
Termination of appointment of Jayne Williams as a secretary on Aug 01, 2023 | 1 pages | TM02 | ||
Registered office address changed from 8 Anson Close Christchurch Dorset BH23 3HZ England to 14 Queensway Queensway New Milton Hampshire BH25 5NN on Aug 01, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Aug 18, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Jayne Williams on Aug 29, 2022 | 2 pages | CH01 | ||
Director's details changed for Michael Loveluck on Aug 29, 2022 | 2 pages | CH01 | ||
Director's details changed for Wendy Lynn Simpson on Aug 29, 2022 | 2 pages | CH01 | ||
Director's details changed for Wendy Lynn Simpson on Aug 29, 2022 | 2 pages | CH01 | ||
Termination of appointment of Richard James Colegate as a director on Aug 26, 2022 | 1 pages | TM01 | ||
Termination of appointment of Brian Denzil Colegate as a director on Aug 26, 2022 | 1 pages | TM01 | ||
Termination of appointment of Keith Michael Wright as a director on Jan 11, 2022 | 1 pages | TM01 | ||
Appointment of Mrs Jayne Williams as a secretary on Dec 16, 2021 | 2 pages | AP03 | ||
Registered office address changed from 24a Southampton Road Ringwood Hampshire BH24 1HY United Kingdom to 8 Anson Close Christchurch Dorset BH23 3HZ on Dec 16, 2021 | 1 pages | AD01 | ||
Termination of appointment of Evolve Block & Estate Management Ltd as a secretary on Dec 16, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Aug 18, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2020 | 2 pages | AA | ||
Director's details changed for Keith Michael Wright on Nov 26, 2020 | 2 pages | CH01 | ||
Director's details changed for Michael Loveluck on Nov 26, 2020 | 2 pages | CH01 | ||
Director's details changed for Jayne Williams on Nov 26, 2020 | 2 pages | CH01 | ||
Who are the officers of 62 - 64 BARGATES FLATS RTM COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARQUERO MANAGEMENT LTD | Secretary | Queensway BH25 5NN New Milton 14 Queensway Hampshire England |
| 253955600001 | ||||||||||
| GARFIELD, Paul Christopher | Director | 62 Bargates BH23 1QL Christchurch Flat 1 Dorset England | England | British | Estate Agent | 334966210001 | ||||||||
| LOVELUCK, Michael | Director | Anson Close Mudeford BH23 3HZ Christchurch 8 Dorset England | England | British | Retired | 261573340002 | ||||||||
| SIMPSON, Wendy Lynn | Director | Anson Close Mudeford BH23 3HZ Christchurch 8 Dorset England | England | British | British Social Worker Educator | 261573350002 | ||||||||
| WILLIAMS, Jayne | Director | Anson Close Mudeford BH23 3HZ Christchurch 8 Dorset England | England | British | Retired | 261573360002 | ||||||||
| SIMPSON, Wendy Lynn | Secretary | Yeats Close Hanwell W7 1LP London 43a Greenford Avenue United Kingdom | 261573390001 | |||||||||||
| WILLIAMS, Jayne | Secretary | Queensway BH25 5NN New Milton 14 Queensway Hampshire England | 290630500001 | |||||||||||
| EVOLVE BLOCK & ESTATE MANAGEMENT LTD | Secretary | Southampton Road BH24 1HY Ringwood 24a Hampshire England |
| 230147530001 | ||||||||||
| COLEGATE, Brian Denzil | Director | Hengistbury Road BH6 4DQ Bournemouth 40 United Kingdom | United Kingdom | British | Company Director | 261573320001 | ||||||||
| COLEGATE, Richard James | Director | Hengistbury Road BH6 4DQ Bournemouth 40 United Kingdom | United Kingdom | British | Company Director | 261573330001 | ||||||||
| WRIGHT, Keith Michael | Director | Southampton Road BH24 1HY Ringwood 24a Hampshire United Kingdom | United Kingdom | British | Retired | 261573370001 |
What are the latest statements on persons with significant control for 62 - 64 BARGATES FLATS RTM COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 19, 2019 | 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