HENNYMOOR HOUSE RTM COMPANY LIMITED
Overview
| Company Name | HENNYMOOR HOUSE RTM COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 13931925 |
| 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 HENNYMOOR HOUSE 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 HENNYMOOR HOUSE RTM COMPANY LIMITED located?
| Registered Office Address | Glendevon House 4 Coal Road LS14 1PQ Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HENNYMOOR HOUSE RTM COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 24, 2026 |
| Next Accounts Due On | Dec 24, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 24, 2025 |
What is the status of the latest confirmation statement for HENNYMOOR HOUSE RTM COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 19, 2026 |
| Overdue | No |
What are the latest filings for HENNYMOOR HOUSE RTM COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 19, 2026 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 24, 2025 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 24, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 24, 2023 | 2 pages | AA | ||||||||||
Previous accounting period extended from Feb 28, 2023 to Mar 24, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 21, 2023 with updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Frances Elizabeth Mulhall as a director on Sep 16, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew David Ingram as a director on Sep 16, 2022 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Simon Matthew Collins as a person with significant control on Feb 28, 2022 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Feb 28, 2022 | 2 pages | PSC09 | ||||||||||
Appointment of J H Watson Property Management Limited as a secretary on Feb 22, 2022 | 2 pages | AP04 | ||||||||||
Incorporation | 26 pages | NEWINC | ||||||||||
Who are the officers of HENNYMOOR HOUSE RTM COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J H WATSON PROPERTY MANAGEMENT LIMITED | Secretary | 4 Coal Road LS14 1PQ Leeds Glendevon House England |
| 191587050001 | ||||||||||
| INGRAM, Andrew David | Director | 4 Coal Road LS14 1PQ Leeds Glendevon House England | United Kingdom | British | 233597270001 | |||||||||
| MULHALL, Frances Elizabeth | Director | 4 Coal Road LS14 1PQ Leeds Glendevon House England | England | British | 292799130001 |
Who are the persons with significant control of HENNYMOOR HOUSE RTM COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon Matthew Collins | Feb 28, 2022 | 4 Coal Road LS14 1PQ Leeds Glendevon House England | No |
Nationality: British Country of Residence: Switzerland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for HENNYMOOR HOUSE RTM COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 22, 2022 | Feb 28, 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