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NAYLOR BUILDING RTM COMPANY LTD

NAYLOR BUILDING RTM COMPANY LTD

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

    • Overview

    Company NameNAYLOR BUILDING RTM COMPANY LTD
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 14376325
    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 NAYLOR BUILDING RTM COMPANY LTD?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is NAYLOR BUILDING RTM COMPANY LTD located?

    Registered Office Address
    C/O Managing Estates Ltd Riverside House
    River Lane
    CH4 8RQ Saltney
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NAYLOR BUILDING RTM COMPANY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for NAYLOR BUILDING RTM COMPANY LTD?

    Last Confirmation Statement Made Up ToAug 15, 2025
    Next Confirmation Statement DueAug 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 15, 2024
    OverdueNo

    What are the latest filings for NAYLOR BUILDING RTM COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Notification of a person with significant control statement

    		2 pagesPSC08

    Confirmation statement made on Aug 15, 2024 with no updates

    		3 pagesCS01

    Cessation of Robert Adam Brian Rose as a person with significant control on Aug 15, 2024

    		1 pagesPSC07

    Termination of appointment of Managed Exit Limited as a secretary on Aug 15, 2024

    		1 pagesTM02

    Cessation of Martin Ashmore as a person with significant control on Aug 15, 2024

    		1 pagesPSC07

    Registered office address changed from 266 Kingsland Road London E8 4DG England to C/O Managing Estates Ltd Riverside House River Lane Saltney Cheshire CH4 8RQ on Aug 15, 2024

    		1 pagesAD01

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

    		2 pagesAA

    Confirmation statement made on Sep 25, 2023 with no updates

    		3 pagesCS01

    Appointment of Managed Exit Limited as a secretary on Jul 28, 2023

    		2 pagesAP04

    Incorporation

    		23 pagesNEWINC
    View All Filings

    Who are the officers of NAYLOR BUILDING RTM COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASHMORE, Martin
    Riverside House
    River Lane
    CH4 8RQ Saltney
    C/O Managing Estates Ltd
    Cheshire
    United Kingdom
    		Director
    Riverside House
    River Lane
    CH4 8RQ Saltney
    C/O Managing Estates Ltd
    Cheshire
    United Kingdom
    		EnglandBritishActuary300423680001
    ROSE, Robert Adam Brian
    Riverside House
    River Lane
    CH4 8RQ Saltney
    C/O Managing Estates Ltd
    Cheshire
    United Kingdom
    		Director
    Riverside House
    River Lane
    CH4 8RQ Saltney
    C/O Managing Estates Ltd
    Cheshire
    United Kingdom
    		EnglandBritishManagement Consultant300423670001
    MANAGED EXIT LIMITED
    266 Kingsland Road
    E8 4DG London
    C/O Haus Block Management
    England
    		Secretary
    266 Kingsland Road
    E8 4DG London
    C/O Haus Block Management
    England
    Identification TypeUK Limited Company
    Registration Number06631310
    		187610690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NAYLOR BUILDING RTM COMPANY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Martin Ashmore
    Riverside House
    River Lane
    CH4 8RQ Saltney
    C/O Managing Estates Ltd
    Cheshire
    United Kingdom
    		Sep 26, 2022
    Riverside House
    River Lane
    CH4 8RQ Saltney
    C/O Managing Estates Ltd
    Cheshire
    United Kingdom
    		Yes
    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.
    Robert Adam Brian Rose
    Riverside House
    River Lane
    CH4 8RQ Saltney
    C/O Managing Estates Ltd
    Cheshire
    United Kingdom
    		Sep 26, 2022
    Riverside House
    River Lane
    CH4 8RQ Saltney
    C/O Managing Estates Ltd
    Cheshire
    United Kingdom
    		Yes
    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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for NAYLOR BUILDING RTM COMPANY LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 15, 2024The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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