55-57 SHAKESPEARE ROAD RTM COMPANY LIMITED
Overview
| Company Name | 55-57 SHAKESPEARE ROAD RTM COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 14264572 |
| 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 55-57 SHAKESPEARE 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 55-57 SHAKESPEARE ROAD RTM COMPANY LIMITED located?
| Registered Office Address | C/O Browne & Co 80 High Street CM7 1JP Braintree Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 55-57 SHAKESPEARE ROAD RTM COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| 55 - 57 SHAKESPEARE ROAD RTM LIMITED | Jul 29, 2022 | Jul 29, 2022 |
What are the latest accounts for 55-57 SHAKESPEARE ROAD RTM COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2026 |
| Next Accounts Due On | Jul 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2025 |
What is the status of the latest confirmation statement for 55-57 SHAKESPEARE ROAD RTM COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 28, 2026 |
| Overdue | No |
What are the latest filings for 55-57 SHAKESPEARE ROAD RTM COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 28, 2026 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2025 | 3 pages | AA | ||||||||||
Registered office address changed from 80 High Street Braintree Essex CM7 1JP England to C/O Browne & Co 80 High Street Braintree Essex CM7 1JP on Apr 01, 2026 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 28, 2025 with updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Jul 31, 2023 to Oct 31, 2023 | 1 pages | AA01 | ||||||||||
Registered office address changed from Unit 10 Madingley Court Chippenham Drive Milton Keynes MK10 0BZ United Kingdom to 80 High Street Braintree Essex CM7 1JP on Jun 27, 2023 | 1 pages | AD01 | ||||||||||
Termination of appointment of Roger James Southam as a director on Mar 13, 2023 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed 55 - 57 shakespeare road rtm LIMITED\certificate issued on 13/03/23 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Appointment of Mr Roger James Southam as a director on Dec 22, 2022 | 2 pages | AP01 | ||||||||||
Cessation of Tobias Oliver Spoerer as a person with significant control on Nov 01, 2022 | 1 pages | PSC07 | ||||||||||
Incorporation | 30 pages | NEWINC | ||||||||||
Who are the officers of 55-57 SHAKESPEARE ROAD RTM COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPOERER, Tobias Oliver | Secretary | Chippenham Drive MK10 0BZ Milton Keynes Unit 10 Madingley Court United Kingdom | 298533010001 | |||||||
| SPOERER, Tobias Oliver | Director | Chippenham Drive MK10 0BZ Milton Keynes Unit 10 Madingley Court United Kingdom | United Kingdom | British | 298533000001 | |||||
| SOUTHAM, Roger James | Director | Chippenham Drive MK10 0BZ Milton Keynes Unit 10 Madingley Court United Kingdom | Cayman Islands | British | 41417850008 |
Who are the persons with significant control of 55-57 SHAKESPEARE ROAD RTM COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Tobias Oliver Spoerer | Jul 29, 2022 | Chippenham Drive MK10 0BZ Milton Keynes Unit 10 Madingley Court United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for 55-57 SHAKESPEARE ROAD RTM COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 19, 2023 | 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