DRYDEN BUILDING RTM COMPANY LTD
Overview
| Company Name | DRYDEN BUILDING RTM COMPANY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 14403896 |
| 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 DRYDEN 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 DRYDEN 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 Address | No |
What are the latest accounts for DRYDEN BUILDING RTM COMPANY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for DRYDEN BUILDING RTM COMPANY LTD?
| Last Confirmation Statement Made Up To | Aug 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 15, 2024 |
| Overdue | No |
What are the latest filings for DRYDEN BUILDING RTM COMPANY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Ms Emma Charles as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Aug 15, 2024 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Termination of appointment of Managed Exit Limited as a secretary on Aug 15, 2024 | 1 pages | TM02 | ||
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 pages | AD01 | ||
Cessation of Matthew Raymond Groves as a person with significant control on Jul 09, 2024 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Oct 31, 2023 | 2 pages | AA | ||
Termination of appointment of Matthew Raymond Groves as a director on Mar 15, 2024 | 1 pages | TM01 | ||
Appointment of Mr Michael Philip Scargill as a director on Jan 15, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Oct 16, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 06, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Managed Exit Limited as a secretary on Jul 28, 2023 | 2 pages | AP04 | ||
Appointment of Roger John Minton as a director on Nov 07, 2022 | 2 pages | AP01 | ||
Termination of appointment of Georgia Rae Derbyshire as a director on Nov 01, 2022 | 1 pages | TM01 | ||
Appointment of Georgia Rae Derbyshire as a director on Oct 31, 2022 | 2 pages | AP01 | ||
Incorporation | 21 pages | NEWINC | ||
Who are the officers of DRYDEN BUILDING RTM COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHARLES, Emma | Director | Riverside House River Lane CH4 8RQ Saltney C/O Managing Estates Ltd Cheshire United Kingdom | England | British | Strategy Director | 330937590001 | ||||||||
| MINTON, Roger John | Director | Kingsland Road E8 4DG London 266 England | England | British | Head Of Leadership Development | 301946590001 | ||||||||
| SCARGILL, Michael Philip | Director | Riverside House River Lane CH4 8RQ Saltney C/O Managing Estates Ltd Cheshire United Kingdom | England | British | Solicitor | 319585580001 | ||||||||
| MANAGED EXIT LIMITED | Secretary | 266 Kingsland Road E8 4DG London C/O Haus Block Management England |
| 187610690001 | ||||||||||
| DERBYSHIRE, Georgia Rae | Director | Kingsland Road E8 4DG London 266 England | England | British | Solicitor | 301728380001 | ||||||||
| GROVES, Matthew Raymond | Director | Kingsland Road E8 4DG London 266 England | England | British | Coo | 71340220006 |
Who are the persons with significant control of DRYDEN BUILDING RTM COMPANY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Matthew Raymond Groves | Oct 07, 2022 | Kingsland Road E8 4DG London 266 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for DRYDEN BUILDING RTM COMPANY LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 15, 2024 | 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