KIELDER CLOSE RTM COMPANY LIMITED
Overview
| Company Name | KIELDER CLOSE RTM COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 13393381 |
| 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 KIELDER CLOSE RTM COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is KIELDER CLOSE RTM COMPANY LIMITED located?
| Registered Office Address | South Shields Business Works Henry Robson Way NE33 1RF South Shields United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KIELDER CLOSE RTM COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2027 |
| Next Accounts Due On | Feb 29, 2028 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2026 |
What is the status of the latest confirmation statement for KIELDER CLOSE RTM COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 12, 2027 |
|---|---|
| Next Confirmation Statement Due | May 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 12, 2026 |
| Overdue | No |
What are the latest filings for KIELDER CLOSE RTM COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to May 31, 2026 | 2 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Withdrawal of a person with significant control statement on Jul 17, 2026 | 2 pages | PSC09 | ||
Confirmation statement made on May 12, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2025 | 2 pages | AA | ||
Confirmation statement made on May 12, 2025 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Alan James Little as a person with significant control on May 12, 2025 | 1 pages | PSC07 | ||
Termination of appointment of Alan James Little as a director on May 12, 2025 | 1 pages | TM01 | ||
Cessation of Nigel John Jolly as a person with significant control on May 12, 2025 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to May 31, 2024 | 2 pages | AA | ||
Confirmation statement made on May 12, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||
Confirmation statement made on May 12, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Simon Neil Scott as a director on Apr 06, 2023 | 2 pages | AP01 | ||
Termination of appointment of Nigel John Jolly as a director on Feb 15, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to May 31, 2022 | 2 pages | AA | ||
Confirmation statement made on May 12, 2022 with no updates | 3 pages | CS01 | ||
Incorporation | 29 pages | NEWINC | ||
Who are the officers of KIELDER CLOSE RTM COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| POTTS GRAY MANAGEMENT COMPANY LTD | Secretary | Henry Robson Way NE33 1RF South Shields South Shields Business Works United Kingdom |
| 238953950001 | ||||||||||
| SCOTT, Simon Neil | Director | Henry Robson Way NE33 1RF South Shields South Shields Business Works United Kingdom | England | British | 307731390001 | |||||||||
| JOLLY, Nigel John | Director | St Michael's Vale NE31 1RL Hebburn 50, England | England | British | 283127310001 | |||||||||
| LITTLE, Alan James | Director | Kielder Close Killingworth NE12 6TE Newcastle Upon Tyne 20 Tyne And Wear United Kingdom | United Kingdom | British | 211762960001 |
Who are the persons with significant control of KIELDER CLOSE RTM COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nigel John Jolly | May 13, 2021 | St Michael's Vale NE31 1RL Hebburn 50, England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Alan James Little | May 13, 2021 | Kielder Close Killingworth NE12 6TE Newcastle Upon Tyne 20 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for KIELDER CLOSE RTM COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 20, 2026 | 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 | |
| May 12, 2025 | Jul 17, 2026 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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