WELLINGTON BUILDINGS A RTM COMPANY LIMITED
Overview
| Company Name | WELLINGTON BUILDINGS A RTM COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 13841470 |
| 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 WELLINGTON BUILDINGS A 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 WELLINGTON BUILDINGS A RTM COMPANY LIMITED located?
| Registered Office Address | 2 Buckingham Court Rectory Lane IG10 2QZ Loughton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WELLINGTON BUILDINGS A RTM COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for WELLINGTON BUILDINGS A RTM COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 10, 2026 |
| Overdue | No |
What are the latest filings for WELLINGTON BUILDINGS A RTM COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 10, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2025 | 2 pages | AA | ||
Termination of appointment of Stella Ann Morris as a director on Apr 20, 2025 | 1 pages | TM01 | ||
Appointment of Mr George Mark Sullivan Ash as a director on Feb 28, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jan 10, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Gareth Arthur Williams as a director on Oct 31, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jan 31, 2024 | 2 pages | AA | ||
Appointment of Clarke Hillyer Limited as a secretary on Mar 20, 2024 | 2 pages | AP04 | ||
Termination of appointment of Parc Properties Management Limited as a secretary on Mar 20, 2024 | 1 pages | TM02 | ||
Registered office address changed from 8 Cumbrian House 217 Marsh Wall London E14 9FJ England to 2 Buckingham Court Rectory Lane Loughton IG10 2QZ on Mar 20, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jan 10, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2023 | 2 pages | AA | ||
Termination of appointment of Christopher Quentin Lawrence as a director on Jan 07, 2023 | 1 pages | TM01 | ||
Appointment of Parc Properties Management Limited as a secretary on Jan 16, 2023 | 2 pages | AP04 | ||
Confirmation statement made on Jan 10, 2023 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Registered office address changed from Unit 1 Parsonage Business Centre Church Street Ticehurst Wadhurst TN5 7DL England to 8 Cumbrian House 217 Marsh Wall London E14 9FJ on Aug 02, 2022 | 1 pages | AD01 | ||
Termination of appointment of Rtmf Services Limited as a secretary on Aug 02, 2022 | 1 pages | TM02 | ||
Cessation of Nick Bignell as a person with significant control on Jan 24, 2022 | 1 pages | PSC07 | ||
Appointment of Mr Robert James Reginald Eastman as a director on Mar 30, 2022 | 2 pages | AP01 | ||
Appointment of Mr Christopher Quentin Lawrence as a director on Feb 28, 2022 | 2 pages | AP01 | ||
Appointment of Mr Gareth Arthur Williams as a director on Feb 20, 2022 | 2 pages | AP01 | ||
Incorporation | 32 pages | NEWINC | ||
Who are the officers of WELLINGTON BUILDINGS A RTM COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLARKE HILLYER LIMITED | Secretary | Rectory Lane IG10 2QZ Loughton 2 Buckingham Court England |
| 259070490001 | ||||||||||
| ASH, George Mark Sullivan | Director | Wellington Way E3 4NA London Flat 26 Wellington Buildings England | England | British | 333054770001 | |||||||||
| EASTMAN, Robert James Reginald | Director | Rectory Lane IG10 2QZ Loughton 2 Buckingham Court England | England | British | 294495220001 | |||||||||
| PARC PROPERTIES MANAGEMENT LIMITED | Secretary | 217 Marsh Wall E14 9FJ London 8 Cumbrian House England |
| 184695490001 | ||||||||||
| RTMF SERVICES LIMITED | Secretary | Church Street Ticehurst TN5 7DL Wadhurst Unit 1 Parsonage Business Centre England |
| 173354050001 | ||||||||||
| LAWRENCE, Christopher Quentin | Director | 217 Marsh Wall E14 9FJ London 8 Cumbrian House England | United Kingdom | British | 142863100001 | |||||||||
| MORRIS, Stella Ann | Director | Wellington Buildings Wellington Way E3 4NA London Flat 48 England | England | British | 186534000001 | |||||||||
| WILLIAMS, Gareth Arthur | Director | Rectory Lane IG10 2QZ Loughton 2 Buckingham Court England | United Kingdom | British | 293121600001 |
Who are the persons with significant control of WELLINGTON BUILDINGS A RTM COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nick Bignell | Jan 11, 2022 | Church Street Ticehurst TN5 7DL Wadhurst Unit 1 Parsonage Business Centre England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for WELLINGTON BUILDINGS A RTM COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 02, 2022 | 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