BRAMSHOTT LODGE RTM COMPANY LTD
Overview
| Company Name | BRAMSHOTT LODGE RTM COMPANY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 12423648 |
| 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 BRAMSHOTT LODGE 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 BRAMSHOTT LODGE RTM COMPANY LTD located?
| Registered Office Address | 1 Spring Cottages St. Leonards Road KT6 4DF Surbiton Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRAMSHOTT LODGE RTM COMPANY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for BRAMSHOTT LODGE RTM COMPANY LTD?
| Last Confirmation Statement Made Up To | Jan 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 23, 2025 |
| Overdue | No |
What are the latest filings for BRAMSHOTT LODGE RTM COMPANY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 23, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Jan 23, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Jan 23, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Jan 23, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2021 | 2 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Confirmation statement made on Jan 23, 2021 with no updates | 3 pages | CS01 | ||
Cessation of Yulia Frolova as a person with significant control on Apr 01, 2021 | 1 pages | PSC07 | ||
Cessation of Alpa Jitendra Morjaria as a person with significant control on Apr 01, 2021 | 1 pages | PSC07 | ||
Cessation of Edward Roff as a person with significant control on Apr 01, 2021 | 1 pages | PSC07 | ||
Cessation of James Jonathan Russell as a person with significant control on Apr 01, 2021 | 1 pages | PSC07 | ||
Cessation of Joseph Effiong Okor Bassey-Duke as a person with significant control on Apr 01, 2021 | 1 pages | PSC07 | ||
Cessation of Paras Bhavin Morjaria as a person with significant control on Apr 01, 2021 | 1 pages | PSC07 | ||
Cessation of Carys Ellen Margaret Macdonald as a person with significant control on Apr 01, 2021 | 1 pages | PSC07 | ||
Cessation of Amy Anscomb as a person with significant control on Apr 01, 2021 | 1 pages | PSC07 | ||
Appointment of Mark Russell Dungworth as a secretary on Jan 05, 2021 | 2 pages | AP03 | ||
Registered office address changed from Flat 1 Bramshott Lodge 18a South Bank Surbiton Surrey KT6 6DB England to 1 Spring Cottages St. Leonards Road Surbiton Surrey KT6 4DF on Jan 06, 2021 | 1 pages | AD01 | ||
Termination of appointment of Amy Anscomb as a secretary on Jan 05, 2021 | 1 pages | TM02 | ||
Change of details for Edward N/a Roff as a person with significant control on Dec 09, 2020 | 2 pages | PSC04 | ||
Change of details for James Jonathan N/a Russell as a person with significant control on Dec 09, 2020 | 2 pages | PSC04 | ||
Change of details for Alpa Jitendra N/a Morjaria as a person with significant control on Dec 09, 2020 | 2 pages | PSC04 | ||
Change of details for Carys Ellen Margaret N/a Macdonald as a person with significant control on Dec 09, 2020 | 2 pages | PSC04 | ||
Who are the officers of BRAMSHOTT LODGE RTM COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DUNGWORTH, Mark Russell | Secretary | St. Leonards Road KT6 4DF Surbiton 1 Spring Cottages Surrey England | 278238050001 | |||||||||||
| ANSCOMB, Amy | Director | St. Leonards Road KT6 4DF Surbiton 1 Spring Cottages Surrey England | United Kingdom | British | Office Manager Temp | 266441670001 | ||||||||
| FROLOVA, Yulia | Director | St. Leonards Road KT6 4DF Surbiton 1 Spring Cottages Surrey England | United Kingdom | British | Senior Data Quality Analyst | 266441690001 | ||||||||
| MORJARIA, Paras Bhavin | Director | St. Leonards Road KT6 4DF Surbiton 1 Spring Cottages Surrey England | United Kingdom | British | Risk Management Consultant | 261815680001 | ||||||||
| ROFF, Edward | Director | St. Leonards Road KT6 4DF Surbiton 1 Spring Cottages Surrey England | United Kingdom | British | Event Manager | 266441680001 | ||||||||
| ANSCOMB, Amy | Secretary | Bramshott Lodge 18a South Bank KT6 6DB Surbiton Flat 1 Surrey England | 266441700001 | |||||||||||
| 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 BRAMSHOTT LODGE RTM COMPANY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Amy Anscomb | Jan 24, 2020 | St. Leonards Road KT6 4DF Surbiton 1 Spring Cottages Surrey England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Edward Roff | Jan 24, 2020 | St. Leonards Road KT6 4DF Surbiton 1 Spring Cottages Surrey England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Paras Bhavin Morjaria | Jan 24, 2020 | St. Leonards Road KT6 4DF Surbiton 1 Spring Cottages Surrey England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Yulia Frolova | Jan 24, 2020 | St. Leonards Road KT6 4DF Surbiton 1 Spring Cottages Surrey England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| James Jonathan Russell | Jan 24, 2020 | St. Leonards Road KT6 4DF Surbiton 1 Spring Cottages Surrey England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Alpa Jitendra Morjaria | Jan 24, 2020 | St. Leonards Road KT6 4DF Surbiton 1 Spring Cottages Surrey England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Joseph Effiong Okor Bassey-Duke | Jan 24, 2020 | St. Leonards Road KT6 4DF Surbiton 1 Spring Cottages Surrey England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Carys Ellen Margaret Macdonald | Jan 24, 2020 | St. Leonards Road KT6 4DF Surbiton 1 Spring Cottages Surrey England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Amy Elizabeth N/A Anscomb | Jan 24, 2020 | Bramshott Lodge 18a South Bank KT6 6DB Surbiton Flat 1 Surrey England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Paras Bhavin N/A Morjaria | Jan 24, 2020 | Bramshott Lodge 18a South Bank KT6 6DB Surbiton Flat 1 Surrey England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Edward James N/A Roff | Jan 24, 2020 | Bramshott Lodge 18a South Bank KT6 6DB Surbiton Flat 1 Surrey England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BRAMSHOTT LODGE RTM COMPANY LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 26, 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