BERKELEY LODGE RTM COMPANY LTD
Overview
| Company Name | BERKELEY LODGE RTM COMPANY LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 12529984 |
| 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 BERKELEY 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 BERKELEY LODGE RTM COMPANY LTD located?
| Registered Office Address | Flat 3 Berkeley Lodge Nightingale Lane, Storrington RH20 4NU Pulborough West Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BERKELEY LODGE RTM COMPANY LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2024 |
| Next Accounts Due On | Dec 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for BERKELEY LODGE RTM COMPANY LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 22, 2025 |
| Next Confirmation Statement Due | Apr 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 22, 2024 |
| Overdue | Yes |
What are the latest filings for BERKELEY LODGE RTM COMPANY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Mar 22, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Mar 22, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Mar 22, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Mar 22, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Darran Christopher Fuller as a director on Dec 23, 2020 | 1 pages | TM01 | ||
Cessation of Darran Christopher Fuller as a person with significant control on Dec 23, 2020 | 1 pages | PSC07 | ||
Registered office address changed from Co Canonbury Management Unit 2 Tanners Court Tanners Lane Shootash Hampshire SO51 6DP England to Flat 3 Berkeley Lodge Nightingale Lane, Storrington Pulborough West Sussex RH20 4NU on May 04, 2020 | 1 pages | AD01 | ||
Termination of appointment of Rtm Secretarial Ltd as a director on May 02, 2020 | 1 pages | TM01 | ||
Termination of appointment of Rtm Nominee Directors Ltd as a director on May 02, 2020 | 1 pages | TM01 | ||
Incorporation | 36 pages | NEWINC | ||
Who are the officers of BERKELEY LODGE RTM COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CATCHPOLE, Sally Elizabeth | Secretary | Berkeley Lodge Nightingale Lane, Storrington RH20 4NU Pulborough Flat 3 West Sussex England | 268357420001 | |||||||||||
| CATCHPOLE, Sally Elizabeth | Director | Berkeley Lodge Nightingale Lane, Storrington RH20 4NU Pulborough Flat 3 West Sussex England | United Kingdom | British | Teacher | 261218450001 | ||||||||
| CUNNINGHAM, Joseph Andrew | Director | Berkeley Lodge Nightingale Lane, Storrington RH20 4NU Pulborough Flat 3 West Sussex England | England | British | Accountant | 268357400001 | ||||||||
| FULLER, Darran Christopher | Director | Berkeley Lodge Nightingale Lane, Storrington RH20 4NU Pulborough Flat 3 West Sussex England | United Kingdom | British | Maintenance Engineer | 261218630001 | ||||||||
| RTM NOMINEE DIRECTORS LTD | Director | Unit 2 Tanners Court Tanners Lane SO51 6DP Shootash Co Canonbury Management Hampshire England |
| 156694490001 | ||||||||||
| RTM SECRETARIAL LTD | Director | Unit 2 Tanners Court Tanners Lane SO51 6DP Shootash Co Canonbury Management Hampshire England |
| 133301610001 |
Who are the persons with significant control of BERKELEY LODGE RTM COMPANY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Darran Christopher Fuller | Mar 23, 2020 | Berkeley Lodge Nightingale Lane, Storrington RH20 4NU Pulborough Flat 3 West Sussex England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Joseph Andrew Cunningham | Mar 23, 2020 | Berkeley Lodge Nightingale Lane, Storrington RH20 4NU Pulborough Flat 3 West Sussex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Sally Elizabeth Catchpole | Mar 23, 2020 | Berkeley Lodge Nightingale Lane, Storrington RH20 4NU Pulborough Flat 3 West Sussex 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