HERTFORD MEWS RTM COMPANY LIMITED

HERTFORD MEWS RTM COMPANY LIMITED

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

    Company NameHERTFORD MEWS RTM COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 14055619
    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 HERTFORD MEWS 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 HERTFORD MEWS RTM COMPANY LIMITED located?

    Registered Office Address
    Sapphire House
    Whitehall Road
    CO2 8YU Colchester
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HERTFORD MEWS RTM COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for HERTFORD MEWS RTM COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMar 25, 2026
    Next Confirmation Statement DueApr 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 25, 2025
    OverdueNo

    What are the latest filings for HERTFORD MEWS RTM COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 25, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    2 pagesAA

    Appointment of Miss Janice Ann Rossington as a director on Jul 24, 2024

    2 pagesAP01

    Termination of appointment of Ann Field as a director on Jul 24, 2024

    1 pagesTM01

    Confirmation statement made on Mar 25, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    2 pagesAA

    Appointment of Mrs Winifred Anne Linwood as a director on Aug 23, 2023

    2 pagesAP01

    Termination of appointment of Patricia Pearson as a director on Aug 23, 2023

    1 pagesTM01

    Confirmation statement made on Apr 19, 2023 with no updates

    3 pagesCS01

    Incorporation

    27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 20, 2022

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of HERTFORD MEWS RTM COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAPPHIRE PROPERTY MANAGEMENT LTD
    Whitehall Road
    CO2 8YU Colchester
    Sapphire House
    Essex
    England
    Secretary
    Whitehall Road
    CO2 8YU Colchester
    Sapphire House
    Essex
    England
    Identification TypeUK Limited Company
    Registration Number07349522
    170267790001
    LINWOOD, Winifred Anne
    Whitehall Road
    CO2 8YU Colchester
    Sapphire House
    Essex
    England
    Director
    Whitehall Road
    CO2 8YU Colchester
    Sapphire House
    Essex
    England
    EnglandBritishRetired312764260001
    PEARLMAN, Sue
    Whitehall Road
    CO2 8YU Colchester
    Sapphire House
    Essex
    England
    Director
    Whitehall Road
    CO2 8YU Colchester
    Sapphire House
    Essex
    England
    EnglandBritishRetired180264410003
    ROSSINGTON, Janice Ann
    Whitehall Road
    CO2 8YU Colchester
    Sapphire House
    Essex
    England
    Director
    Whitehall Road
    CO2 8YU Colchester
    Sapphire House
    Essex
    England
    EnglandBritishNot Provided325621850001
    FIELD, Ann
    Whitehall Road
    CO2 8YU Colchester
    Sapphire House
    Essex
    England
    Director
    Whitehall Road
    CO2 8YU Colchester
    Sapphire House
    Essex
    England
    EnglandBritishRetired294925060001
    PEARSON, Patricia
    Whitehall Road
    CO2 8YU Colchester
    Sapphire House
    Essex
    England
    Director
    Whitehall Road
    CO2 8YU Colchester
    Sapphire House
    Essex
    England
    EnglandBritishRetired294925050001

    Who are the persons with significant control of HERTFORD MEWS RTM COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Patricia Pearson
    Whitehall Road
    CO2 8YU Colchester
    Sapphire House
    Essex
    England
    Apr 20, 2022
    Whitehall Road
    CO2 8YU Colchester
    Sapphire House
    Essex
    England
    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.
    Ann Field
    Whitehall Road
    CO2 8YU Colchester
    Sapphire House
    Essex
    England
    Apr 20, 2022
    Whitehall Road
    CO2 8YU Colchester
    Sapphire House
    Essex
    England
    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.
    Mrs Sue Pearlman
    Whitehall Road
    CO2 8YU Colchester
    Sapphire House
    Essex
    England
    Apr 20, 2022
    Whitehall Road
    CO2 8YU Colchester
    Sapphire House
    Essex
    England
    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.

    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