CASTLE HOUSE (FARNHAM) RTM COMPANY LIMITED
Overview
| Company Name | CASTLE HOUSE (FARNHAM) RTM COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 13804545 |
| 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 CASTLE HOUSE (FARNHAM) RTM COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is CASTLE HOUSE (FARNHAM) RTM COMPANY LIMITED located?
| Registered Office Address | Devonshire House 29/31 Elmfield Road BR1 1LT Bromley England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CASTLE HOUSE (FARNHAM) RTM COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CASTLE HOUSE (FARNHAM) RTM COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 14, 2025 |
| Overdue | No |
What are the latest filings for CASTLE HOUSE (FARNHAM) RTM COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 14, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Appointment of Miss Courtney O'moore as a director on Mar 08, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Oct 30, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Nov 14, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Chris Dunnett as a director on Sep 05, 2023 | 2 pages | AP01 | ||
Termination of appointment of Hugh William George Maxwell as a director on Sep 05, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Dec 01, 2022 with no updates | 3 pages | CS01 | ||
Incorporation | 20 pages | NEWINC | ||
Who are the officers of CASTLE HOUSE (FARNHAM) RTM COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRIME MANAGEMENT (PS) LIMITED | Secretary | 29/31 Elmfield Road BR1 1LT Bromley Devonshire House England |
| 208374340001 | ||||||||||
| DUNNETT, Chris | Director | 29/31 Elmfield Road BR1 1LT Bromley Devonshire House England | England | British | 313129160001 | |||||||||
| EGAN, Joseph | Director | 29/31 Elmfield Road BR1 1LT Bromley Devonshire House England | England | British | 174421910001 | |||||||||
| O'MOORE, Courtney | Director | 29/31 Elmfield Road BR1 1LT Bromley Devonshire House England | England | British | 335320180001 | |||||||||
| SMITH, Darren | Director | 29/31 Elmfield Road BR1 1LT Bromley Devonshire House England | England | British | 290609120001 | |||||||||
| MAXWELL, Hugh William George | Director | 29/31 Elmfield Road BR1 1LT Bromley Devonshire House England | England | British | Employed | 34530110005 |
What are the latest statements on persons with significant control for CASTLE HOUSE (FARNHAM) RTM COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 16, 2021 | 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 |
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