BALMORAL COURT (FIRSTGATE) RTM COMPANY LIMITED

BALMORAL COURT (FIRSTGATE) RTM COMPANY LIMITED

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

    Company NameBALMORAL COURT (FIRSTGATE) RTM COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 14906292
    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 BALMORAL COURT (FIRSTGATE) 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 BALMORAL COURT (FIRSTGATE) RTM COMPANY LIMITED located?

    Registered Office Address
    16 Manor Courtyard
    Hughenden Avenue
    HP13 5RE High Wycombe
    Buckinghamshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BALMORAL COURT (FIRSTGATE) RTM COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for BALMORAL COURT (FIRSTGATE) RTM COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMay 30, 2026
    Next Confirmation Statement DueJun 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 30, 2025
    OverdueNo

    What are the latest filings for BALMORAL COURT (FIRSTGATE) RTM COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 30, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2024

    2 pagesAA

    Appointment of Lms Sheridans Ltd as a secretary on Feb 18, 2025

    2 pagesAP04

    Termination of appointment of Pauline Jones as a secretary on Feb 18, 2025

    1 pagesTM02

    Registered office address changed from Jones Associates Georges Court Chestergate Macclesfield Cheshire SK11 6DP United Kingdom to 16 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE on Feb 18, 2025

    1 pagesAD01

    Confirmation statement made on May 30, 2024 with no updates

    3 pagesCS01

    Appointment of Pauline Jones as a secretary on Mar 04, 2024

    2 pagesAP03

    Incorporation

    26 pagesNEWINC

    Who are the officers of BALMORAL COURT (FIRSTGATE) RTM COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LMS SHERIDANS LTD
    Manor Courtyard
    Hughenden Avenue
    HP13 5RE High Wycombe
    16
    Buckinghamshire
    United Kingdom
    Secretary
    Manor Courtyard
    Hughenden Avenue
    HP13 5RE High Wycombe
    16
    Buckinghamshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number3848366
    314756900001
    CRITCHLEY, Paul Gerald
    Manor Courtyard
    Hughenden Avenue
    HP13 5RE High Wycombe
    16
    Buckinghamshire
    United Kingdom
    Director
    Manor Courtyard
    Hughenden Avenue
    HP13 5RE High Wycombe
    16
    Buckinghamshire
    United Kingdom
    EnglandBritishRetired9782440002
    EDE, Anthony Roger
    Manor Courtyard
    Hughenden Avenue
    HP13 5RE High Wycombe
    16
    Buckinghamshire
    United Kingdom
    Director
    Manor Courtyard
    Hughenden Avenue
    HP13 5RE High Wycombe
    16
    Buckinghamshire
    United Kingdom
    EnglandBritishDistrict Judge Retired204397180001
    JONES, Pauline
    Manor Courtyard
    Hughenden Avenue
    HP13 5RE High Wycombe
    16
    Buckinghamshire
    United Kingdom
    Secretary
    Manor Courtyard
    Hughenden Avenue
    HP13 5RE High Wycombe
    16
    Buckinghamshire
    United Kingdom
    320121030001

    Who are the persons with significant control of BALMORAL COURT (FIRSTGATE) RTM COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Gerald Critchley
    Manor Courtyard
    Hughenden Avenue
    HP13 5RE High Wycombe
    16
    Buckinghamshire
    United Kingdom
    May 31, 2023
    Manor Courtyard
    Hughenden Avenue
    HP13 5RE High Wycombe
    16
    Buckinghamshire
    United Kingdom
    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.
    Mr Anthony Roger Ede
    Manor Courtyard
    Hughenden Avenue
    HP13 5RE High Wycombe
    16
    Buckinghamshire
    United Kingdom
    May 31, 2023
    Manor Courtyard
    Hughenden Avenue
    HP13 5RE High Wycombe
    16
    Buckinghamshire
    United Kingdom
    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