MARITIME BUILDINGS RTM COMPANY LIMITED
Overview
| Company Name | MARITIME BUILDINGS RTM COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 12754545 |
| 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 MARITIME BUILDINGS 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 MARITIME BUILDINGS RTM COMPANY LIMITED located?
| Registered Office Address | The Commissioner’S Building, St Thomas’ Sunderland The Commissioner’S Building St. Thomas Street SR1 1NW Sunderland England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARITIME BUILDINGS RTM COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for MARITIME BUILDINGS RTM COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 19, 2025 |
| Overdue | No |
What are the latest filings for MARITIME BUILDINGS RTM COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 19, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jul 19, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jul 19, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Nazeem Dharamshi as a secretary on Apr 01, 2023 | 2 pages | AP03 | ||
Termination of appointment of Katherine Louise Roxburgh as a director on Apr 01, 2023 | 1 pages | TM01 | ||
Appointment of Mr Timothy James Roxburgh as a director on Apr 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Potts Gray Management Company Ltd as a secretary on Mar 31, 2023 | 1 pages | TM02 | ||
Registered office address changed from South Shields Business Works Henry Robson Way South Shields Tyne and Wear NE33 1RF England to The Commissioner’S Building, St Thomas’ Sunderland the Commissioner’S Building St. Thomas Street Sunderland SR1 1NW on Apr 06, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||
Director's details changed for Mr Kieran John Roxborough on Sep 07, 2022 | 2 pages | CH01 | ||
Appointment of Mr Kieran John Roxborough as a director on Sep 06, 2022 | 2 pages | AP01 | ||
Termination of appointment of Nicholas Gray Westall as a director on Sep 06, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jul 19, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Clarke Mairs Llp One Hood Street Newcastle upon Tyne NE1 6JQ United Kingdom to South Shields Business Works Henry Robson Way South Shields Tyne and Wear NE33 1RF on Mar 17, 2022 | 1 pages | AD01 | ||
Appointment of Potts Gray Management Company Ltd as a secretary on Mar 16, 2022 | 2 pages | AP04 | ||
Accounts for a dormant company made up to Jul 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jul 19, 2021 with no updates | 3 pages | CS01 | ||
Incorporation | 32 pages | NEWINC | ||
Who are the officers of MARITIME BUILDINGS RTM COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DHARAMSHI, Nazeem | Secretary | The Commissioner’S Building St. Thomas Street SR1 1NW Sunderland The Commissioner’S Building, St Thomas’ Sunderland England | 307662510001 | |||||||||||
| ROXBURGH, Kieran John | Director | Henry Robson Way NE33 1RF South Shields South Shields Business Works Tyne And Wear England | England | British | 299794480002 | |||||||||
| ROXBURGH, Timothy James | Director | Mile End Road CO4 5DA Colchester 129 England | England | British | 307662490001 | |||||||||
| POTTS GRAY MANAGEMENT COMPANY LTD | Secretary | South Shields Business Works Henry Robson Way NE33 1RF South Shields South Shields Business Works England |
| 238953950001 | ||||||||||
| ROXBURGH, Katherine Louise | Director | 122 South Shields Business Works Henry Robson Way NE33 1RF South Shields Potts Gray Management Company Limited United Kingdom | England | British | 272144500001 | |||||||||
| WESTALL, Nicholas Gray | Director | 122 South Shields Business Works Henry Robson Way NE33 1RF South Shields Potts Gray Management Company Limited United Kingdom | England | British | 152288530001 |
Who are the persons with significant control of MARITIME BUILDINGS RTM COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Katherine Louise Roxburgh | Jul 20, 2020 | 122 South Shields Business Works NE33 1RF South Shields Potts Gray Management Company Limited United Kingdom | 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