WEARDALE HOUSE RTM COMPANY LIMITED

WEARDALE HOUSE RTM COMPANY LIMITED

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

    Company NameWEARDALE HOUSE RTM COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 14457118
    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 WEARDALE 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 WEARDALE HOUSE RTM COMPANY LIMITED located?

    Registered Office Address
    Glendevon House
    4 Coal Road
    LS14 1PQ Leeds
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WEARDALE HOUSE RTM COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for WEARDALE HOUSE RTM COMPANY LIMITED?

    Last Confirmation Statement Made Up ToNov 01, 2026
    Next Confirmation Statement DueNov 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 01, 2025
    OverdueNo

    What are the latest filings for WEARDALE HOUSE RTM COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 01, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    5 pagesAA

    Confirmation statement made on Nov 01, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    5 pagesAA

    Confirmation statement made on Nov 01, 2023 with updates

    3 pagesCS01

    Current accounting period extended from Nov 30, 2023 to Dec 31, 2023

    1 pagesAA01

    Appointment of Mr Andrew David Ingram as a director on Jun 09, 2023

    2 pagesAP01

    Termination of appointment of Frances Elizabeth Mulhall as a director on Jun 09, 2023

    1 pagesTM01

    Appointment of J H Watson Property Management Limited as a secretary on Nov 02, 2022

    2 pagesAP04

    New class of members

    2 pagesSH11

    Notification of Duncan Letchford as a person with significant control on Jan 23, 2023

    2 pagesPSC01

    Withdrawal of a person with significant control statement on May 15, 2023

    2 pagesPSC09

    Incorporation

    26 pagesNEWINC

    Who are the officers of WEARDALE HOUSE RTM COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    J H WATSON PROPERTY MANAGEMENT LIMITED
    4 Coal Road
    LS14 1PQ Leeds
    Glendevon House
    England
    Secretary
    4 Coal Road
    LS14 1PQ Leeds
    Glendevon House
    England
    Identification TypeUK Limited Company
    Registration Number01883919
    191587050001
    INGRAM, Andrew David
    4 Coal Road
    LS14 1PQ Leeds
    Glendevon House
    England
    Director
    4 Coal Road
    LS14 1PQ Leeds
    Glendevon House
    England
    United KingdomBritish233597270001
    MULHALL, Frances Elizabeth
    4 Coal Road
    LS14 1PQ Leeds
    Glendevon House
    England
    Director
    4 Coal Road
    LS14 1PQ Leeds
    Glendevon House
    England
    EnglandBritish292799130001

    Who are the persons with significant control of WEARDALE HOUSE RTM COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Duncan Letchford
    4 Coal Road
    LS14 1PQ Leeds
    Glendevon House
    England
    Jan 23, 2023
    4 Coal Road
    LS14 1PQ Leeds
    Glendevon House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    What are the latest statements on persons with significant control for WEARDALE HOUSE RTM COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 02, 2022Jan 23, 2023The 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