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2-8 MABERLEY ROAD RTM COMPANY LIMITED

2-8 MABERLEY ROAD RTM COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company Name2-8 MABERLEY ROAD RTM COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 13645530
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 2-8 MABERLEY ROAD 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 2-8 MABERLEY ROAD RTM COMPANY LIMITED located?

    Registered Office Address
    37 Station Road
    TN40 1RG Bexhill-On-Sea
    East Sussex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 2-8 MABERLEY ROAD RTM COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for 2-8 MABERLEY ROAD RTM COMPANY LIMITED?

    Last Confirmation Statement Made Up ToSep 26, 2026
    Next Confirmation Statement DueOct 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 26, 2025
    OverdueNo

    What are the latest filings for 2-8 MABERLEY ROAD RTM COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 26, 2025 with no updates

    		3 pagesCS01

    Change of details for Ian Michael Cole as a person with significant control on Apr 08, 2025

    		2 pagesPSC04

    Director's details changed for Ian Michael Cole on Apr 08, 2025

    		2 pagesCH01

    Micro company accounts made up to Sep 30, 2024

    		3 pagesAA

    Confirmation statement made on Sep 26, 2024 with no updates

    		3 pagesCS01

    Change of details for Mr Daniel Talbot as a person with significant control on Aug 08, 2024

    		2 pagesPSC04

    Director's details changed for Mr Daniel Talbot on Aug 08, 2024

    		2 pagesCH01

    Micro company accounts made up to Sep 30, 2023

    		3 pagesAA

    legacy

    		2 pagesRPCH01

    Confirmation statement made on Sep 26, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		3 pagesAA

    Confirmation statement made on Sep 26, 2022 with updates

    		3 pagesCS01

    Incorporation

    		30 pagesNEWINC
    Annotations
    DateAnnotation
    Jan 04, 2024Part Rectified The director's date of birth on the IN01 was removed from the public register on 04/01/2024 as it was factually inaccurate or derived from something factually inaccurate
    View All Filings

    Who are the officers of 2-8 MABERLEY ROAD RTM COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLE, Ian Michael
    Station Road
    TN40 1RG Bexhill-On-Sea
    37
    East Sussex
    United Kingdom
    		Director
    Station Road
    TN40 1RG Bexhill-On-Sea
    37
    East Sussex
    United Kingdom
    		EnglandBritish174669420002
    TALBOT, Daniel
    Station Road
    TN40 1RG Bexhill-On-Sea
    37
    East Sussex
    United Kingdom
    		Director
    Station Road
    TN40 1RG Bexhill-On-Sea
    37
    East Sussex
    United Kingdom
    		EnglandBritish158233290005
    WINFIELD, Helen Layton
    Station Road
    TN40 1RG Bexhill-On-Sea
    37
    East Sussex
    United Kingdom
    		Director
    Station Road
    TN40 1RG Bexhill-On-Sea
    37
    East Sussex
    United Kingdom
    		United KingdomBritish287688670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 2-8 MABERLEY ROAD RTM COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ian Michael Cole
    Station Road
    TN40 1RG Bexhill-On-Sea
    37
    East Sussex
    United Kingdom
    		Sep 27, 2021
    Station Road
    TN40 1RG Bexhill-On-Sea
    37
    East Sussex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Daniel Talbot
    Station Road
    TN40 1RG Bexhill-On-Sea
    37
    East Sussex
    United Kingdom
    		Sep 27, 2021
    Station Road
    TN40 1RG Bexhill-On-Sea
    37
    East Sussex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Helen Layton Winfield
    Station Road
    TN40 1RG Bexhill-On-Sea
    37
    East Sussex
    United Kingdom
    		Sep 27, 2021
    Station Road
    TN40 1RG Bexhill-On-Sea
    37
    East Sussex
    United Kingdom
    		No
    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 voting rights in the company.
    View Detailed Information on Persons with Significant 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