2-12 (EVENS) WYNDHAM WAY RTM COMPANY LIMITED

Overview

Company Name	2-12 (EVENS) WYNDHAM WAY RTM COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	13443699
Jurisdiction	England/Wales
Date of Creation	Jun 08, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 2-12 (EVENS) WYNDHAM WAY RTM COMPANY LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is 2-12 (EVENS) WYNDHAM WAY RTM COMPANY LIMITED located?

Registered Office Address	2 The Chase Rickleton NE38 9DX Washington Tyne & Wear United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for 2-12 (EVENS) WYNDHAM WAY RTM COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for 2-12 (EVENS) WYNDHAM WAY RTM COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 07, 2025
Next Confirmation Statement Due	Jun 21, 2025
Next Confirmation Statement Made Up To	Jun 07, 2024
Overdue	No

What are the latest filings for 2-12 (EVENS) WYNDHAM WAY RTM COMPANY LIMITED?

Filings
Date	Description	Document	Type
Feb 10, 2025	Accounts for a dormant company made up to Jun 30, 2024	2 pages	AA

Jul 02, 2024	Confirmation statement made on Jun 07, 2024 with no updates	3 pages	CS01

Jul 02, 2024	Notification of a person with significant control statement	2 pages	PSC08

Jul 02, 2024	Cessation of Ryan Walker as a person with significant control on Jun 07, 2024	1 pages	PSC07

Jul 02, 2024	Cessation of Agnieszka Skibinska as a person with significant control on Jun 07, 2024	1 pages	PSC07

Jan 31, 2024	Accounts for a dormant company made up to Jun 30, 2023	2 pages	AA

Aug 17, 2023	Cessation of Kathlynne Chapman as a person with significant control on Aug 14, 2023	1 pages	PSC07

Aug 17, 2023	Termination of appointment of Kathlynne Chapman as a director on Aug 14, 2023	1 pages	TM01

Jun 15, 2023	Confirmation statement made on Jun 07, 2023 with no updates	3 pages	CS01

Mar 02, 2023	Accounts for a dormant company made up to Jun 30, 2022	2 pages	AA

Jun 09, 2022	Confirmation statement made on Jun 07, 2022 with no updates	3 pages	CS01

Jun 08, 2021	Incorporation	27 pages	NEWINC

View All Filings

Who are the officers of 2-12 (EVENS) WYNDHAM WAY RTM COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HOME MANAGEMENT GROUP LIMITED

Jun 08, 2021

Secretary

NE38 9DX Washington

2 The Chase

Tyne & Wear

United Kingdom

Identification Type	UK Limited Company
Registration Number	10011050

271497860001

SKIBINSKA, Agnieszka

Jun 08, 2021

Director

Rickleton

NE38 9DX Washington

2 The Chase

Tyne & Wear

United Kingdom

Polish

1989-12

Delivery Driver

284006640001

WALKER, Ryan

Jun 08, 2021

Director

Rickleton

NE38 9DX Washington

2 The Chase

Tyne & Wear

United Kingdom

British

1992-4

Shift Manager

284006630001

CHAPMAN, Kathlynne

Jun 08, 2021

Aug 14, 2023

Director

Rickleton

NE38 9DX Washington

2 The Chase

Tyne & Wear

United Kingdom

British

1951-1

Retired Tutor

284006650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 2-12 (EVENS) WYNDHAM WAY RTM COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ryan Walker Rickleton NE38 9DX Washington 2 The Chase Tyne & Wear United Kingdom	Jun 08, 2021	Rickleton NE38 9DX Washington 2 The Chase Tyne & Wear United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Ms Agnieszka Skibinska Rickleton NE38 9DX Washington 2 The Chase Tyne & Wear United Kingdom	Jun 08, 2021	Rickleton NE38 9DX Washington 2 The Chase Tyne & Wear United Kingdom	Yes
	Nationality: Polish Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Ms Kathlynne Chapman Rickleton NE38 9DX Washington 2 The Chase Tyne & Wear United Kingdom	Jun 08, 2021	Rickleton NE38 9DX Washington 2 The Chase Tyne & Wear United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for 2-12 (EVENS) WYNDHAM WAY RTM COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 07, 2024		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

View Detailed Information on Persons with Significant Control Statements

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.
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