1-17 JOHN SPARE COURT RTM COMPANY LTD
Overview
| Company Name | 1-17 JOHN SPARE COURT RTM COMPANY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 12593130 |
| 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 1-17 JOHN SPARE COURT 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 1-17 JOHN SPARE COURT RTM COMPANY LTD located?
| Registered Office Address | Suite 7 Aspect House Pattenden Lane TN12 9QJ Marden Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 1-17 JOHN SPARE COURT RTM COMPANY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for 1-17 JOHN SPARE COURT RTM COMPANY LTD?
| Last Confirmation Statement Made Up To | Mar 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2026 |
| Overdue | No |
What are the latest filings for 1-17 JOHN SPARE COURT RTM COMPANY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 31, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 5 pages | AA | ||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 5 pages | AA | ||
Termination of appointment of Create Balance Limited as a secretary on Jul 01, 2024 | 1 pages | TM02 | ||
Registered office address changed from Suite 7 Suite 7 Aspect House Pattenden Lane Marden Kent TN12 9QJ England to Suite 7 Aspect House Pattenden Lane Marden Kent TN12 9QJ on Jul 26, 2024 | 1 pages | AD01 | ||
Appointment of Dmg Property Management as a secretary on Jul 01, 2024 | 2 pages | AP04 | ||
Registered office address changed from The Studio Eridge Park Tunbridge Wells East Sussex TN3 9JT United Kingdom to Suite 7 Suite 7 Aspect House Pattenden Lane Marden Kent TN12 9QJ on Jul 26, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Create Balance Limited as a secretary on Jan 31, 2024 | 2 pages | AP04 | ||
Cessation of Nicola N/a Withers as a person with significant control on Jan 29, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Create Balance Chartered Accountants as a secretary on Jan 31, 2024 | 1 pages | TM02 | ||
Termination of appointment of Nicola N/a Withers as a director on Jan 29, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 5 pages | AA | ||
Registered office address changed from 45 Dorking Road Tunbridge Wells TN1 2LN England to The Studio Eridge Park Tunbridge Wells East Sussex TN3 9JT on Nov 02, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Dean Kenward on Jan 01, 2022 | 2 pages | CH01 | ||
Registered office address changed from 49 Ferndale Tunbridge Wells TN2 3NU England to 45 Dorking Road Tunbridge Wells TN1 2LN on Mar 30, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Friends Financial Limited as a secretary on Mar 31, 2021 | 1 pages | TM02 | ||
Appointment of Create Balance Chartered Accountants as a secretary on Apr 01, 2021 | 2 pages | AP04 | ||
Current accounting period shortened from May 31, 2021 to Mar 31, 2021 | 1 pages | AA01 | ||
Who are the officers of 1-17 JOHN SPARE COURT RTM COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DMG PROPERTY MANAGEMENT | Secretary | Pattenden Lane TN12 9QJ Marden Suite 7 Aspect House Kent England |
| 140567170001 | ||||||||||
| FRIEND, Danielle Vera | Director | Ferndale TN2 3NU Tunbridge Wells 49 England | England | British | 126271570003 | |||||||||
| KENWARD, Dean | Director | Pattenden Lane TN12 9QJ Marden Suite 7 Aspect House Kent England | England | British | 189923960002 | |||||||||
| BENTON, Arthur John | Secretary | Queens Road TN4 9LJ Tunbridge Wells 4 Barons Court Kent England | 269521850001 | |||||||||||
| CREATE BALANCE CHARTERED ACCOUNTANTS | Secretary | Dorking Road TN1 2LN Tunbridge Wells 45 Dorking Road England |
| 283133280001 | ||||||||||
| CREATE BALANCE LIMITED | Secretary | Eridge Park TN3 9JT Tunbridge Wells The Studio East Sussex United Kingdom |
| 319020060001 | ||||||||||
| FRIENDS FINANCIAL LIMITED | Secretary | Ferndale TN2 3NU Tunbridge Wells 49 England |
| 217881300001 | ||||||||||
| WITHERS, Nicola N/A | Director | Eridge Park TN3 9JT Tunbridge Wells The Studio East Sussex United Kingdom | United Kingdom | British | 269521840001 | |||||||||
| RTM NOMINEE DIRECTORS LTD | Director | Tanners Lane SO51 6DP Shootash Unit 2 Tanners Court England |
| 156694490001 | ||||||||||
| RTM SECRETARIAL LTD | Director | Tanners Lane SO51 6DP Shootash Unit 2 Tanners Court England |
| 133301610001 |
Who are the persons with significant control of 1-17 JOHN SPARE COURT RTM COMPANY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Nicola N/A Withers | May 11, 2020 | Eridge Park TN3 9JT Tunbridge Wells The Studio East Sussex United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Arthur John N/A Benton | May 11, 2020 | Ferndale TN2 3NU Tunbridge Wells 49 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Dean Kenward | May 11, 2020 | Pattenden Lane TN12 9QJ Marden Suite 7 Aspect House Kent England | No |
Nationality: British Country of Residence: England | |||
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